ASTUTE PENSION TRUSTEES LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 8BQ

Company number 08696449
Status Active
Incorporation Date 19 September 2013
Company Type Private Limited Company
Address 87 WATLING STREET ROAD, FULWOOD, PRESTON, ENGLAND, PR2 8BQ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from 45 Berry Lane Longridge Lancashire PR3 3JP to 87 Watling Street Road Fulwood Preston PR2 8BQ on 31 October 2016; Confirmation statement made on 19 September 2016 with updates; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of ASTUTE PENSION TRUSTEES LIMITED are www.astutepensiontrustees.co.uk, and www.astute-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Astute Pension Trustees Limited is a Private Limited Company. The company registration number is 08696449. Astute Pension Trustees Limited has been working since 19 September 2013. The present status of the company is Active. The registered address of Astute Pension Trustees Limited is 87 Watling Street Road Fulwood Preston England Pr2 8bq. . MCLAUGHLIN, Andrew John is a Director of the company. MCLAUGHLIN, Jean is a Director of the company. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
MCLAUGHLIN, Andrew John
Appointed Date: 19 September 2013
70 years old

Director
MCLAUGHLIN, Jean
Appointed Date: 19 September 2013
73 years old

Persons With Significant Control

Astute Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Mrs Jean Mclaughlin
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors

Mr Andrew John Mclaughlin
Notified on: 6 April 2016
70 years old
Nature of control: Right to appoint and remove directors

ASTUTE PENSION TRUSTEES LIMITED Events

31 Oct 2016
Registered office address changed from 45 Berry Lane Longridge Lancashire PR3 3JP to 87 Watling Street Road Fulwood Preston PR2 8BQ on 31 October 2016
27 Sep 2016
Confirmation statement made on 19 September 2016 with updates
04 Aug 2016
Accounts for a dormant company made up to 30 June 2016
29 Jul 2016
Registration of charge 086964490001, created on 27 July 2016
22 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000

...
... and 0 more events
03 Aug 2015
Accounts for a dormant company made up to 30 June 2015
03 Oct 2014
Accounts for a dormant company made up to 30 June 2014
22 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,000

10 Oct 2013
Current accounting period shortened from 30 September 2014 to 30 June 2014
19 Sep 2013
Incorporation
Statement of capital on 2013-09-19
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ASTUTE PENSION TRUSTEES LIMITED Charges

27 July 2016
Charge code 0869 6449 0001
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 126, northcote road, london SW11 6QU registered at the land…