# Astute Pension Trustees Limited

## Details

- **Company number:** [08696449](https://find-and-update.company-information.service.gov.uk/company/08696449)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Sep 2013
- **Registered office:** C/O CALVERT DAWSON LTD, 288 OXFORD ROAD, GOMERSAL, CLECKHEATON, BD19 4PY
- **Nature of business:** [66290](/sic/66290) Other activities auxiliary to insurance and pension funding
- **Corporate group:** [Yorsipp Limited](/group/7088) (30 companies)



## 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 | £1,000 | £1,000 |
| 30 Jun 2024 | £1,000 | £1,000 |
| 30 Jun 2023 | £1,000 | £1,000 |
| 30 Jun 2022 | £1,000 | £1,000 |
| 30 Jun 2021 | £1,000 | £1,000 |
| 30 Jun 2020 | £1,000 | £1,000 |
| 30 Jun 2019 | £1,000 | £1,000 |
| 30 Jun 2018 | - | £1,000 |
| 30 Jun 2017 | £1,000 | - |
| 30 Jun 2016 | £1,000 | - |
| 30 Jun 2015 | £1,000 | - |
| 30 Jun 2014 | £1,000 | - |



## Owned by

Astute Pension Trustees Limited → [Yorsipp Limited](/company/05743279)