CompaniesInTheUK

ASTUTE PENSION TRUSTEES LIMITED

Company number 08696449 ·

Active

1 active / 3 ceased · persons with significant control

Yorsipp Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-03
Correspondence address
C/O Calvert Dawson Ltd, 288, Oxford Road, Gomersal, Cleckheaton, BD19 4PY, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies In Cardiff
Registration number
05743279
Country registered
England & Wales

Astute Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-07-01
Correspondence address
Manor Croft, Glen Avenue, Knowle Green, Preston, PR3 2ZQ, England
Legal form
Limited Company
Place registered
Companies House - England & Wales
Registration number
10191149
Country registered
England

Mr Andrew John Mclaughlin

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2019-10-03
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
87, Watling Street Road, Fulwood, Preston, PR2 8BQ, England

Mrs Jean John Mclaughlin

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2019-10-03
Date of birth
May 1952
Nationality
British
Country of residence
England
Correspondence address
87, Watling Street Road, Fulwood, Preston, PR2 8BQ, England