Astute Pension Trustees Limited
- Company number
- 08696449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2013
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- Yorsipp Limited (30 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCLAUGHLIN, Jean John | Director | 19 Sep 2013 | 3 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Yorsipp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2019 | |
| Mr Andrew John Mclaughlin | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Apr 2016 | 3 Oct 2019 |
| Mrs Jean John Mclaughlin | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Apr 2016 | 3 Oct 2019 |
| Astute Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 1 Jul 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 Dormant | £1,000 | £1,000 |
| 30 Jun 2024 Dormant | £1,000 | £1,000 |
| 30 Jun 2023 Dormant | £1,000 | £1,000 |
| 30 Jun 2022 Dormant | £1,000 | £1,000 |
| 30 Jun 2021 Dormant | £1,000 | £1,000 |
| 30 Jun 2020 Dormant | £1,000 | £1,000 |
| 30 Jun 2019 Dormant | £1,000 | £1,000 |
| 30 Jun 2018 Dormant | - | £1,000 |
| 30 Jun 2017 Dormant | £1,000 | - |
| 30 Jun 2016 Dormant | £1,000 | - |
| 30 Jun 2015 Dormant | £1,000 | - |
| 30 Jun 2014 Dormant | £1,000 | - |
Connections
Owned by
Astute Pension Trustees Limited → Yorsipp Limited