Menna Overview
Here’s a quick overview of ASTUTE PENSION TRUSTEES LIMITED 👀 — a Cleckheaton, West Yorkshire based business that started in 2013.
ASTUTE PENSION TRUSTEES LIMITED
- Company statusactive
- Company No08696449
- Age12 years 10 months Incorporated 19 September 2013
- Officers9
Address
C/O Calvert Dawson Ltd, 288 Oxford Road, Gomersal, Cleckheaton, West Yorkshire, BD19 4PY, England
ASTUTE PENSION TRUSTEES LIMITED is an active company incorporated on 19 September 2013 and based in Cleckheaton, West Yorkshire, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 22 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 21 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 09 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Feb 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 18 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 23 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 21 Sep 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 21 Sep 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 21 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 11 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 25 Feb 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 16 Oct 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 16 Oct 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 16 Oct 2019
Change To A Person With Significant Control
6 Years Ago on 08 Oct 2019
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Sarah Melissa | secretary | 21 Sept 2020 | |
| CAYWOOD, Lisa | secretary | 21 Sept 2020 | |
| COLLINS, Fiona | secretary | 03 Oct 2019 | |
| DICKSON, Bryan | secretary | 22 May 2025 | |
| GALLAGHER, Kirsty Rae | secretary | 03 Oct 2019 | |
| CAYWOOD, Lisa | director | Dec 1986 | 22 May 2025 |
| COLLINS, Fiona | director | Apr 1982 | 03 Oct 2019 |
| DICKSON, Bryan | director | Jul 1981 | 06 Feb 2024 |
| GALLAGHER, Kirsty Rae | director | Dec 1976 | 03 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Yorsipp Limited | 03 Oct 2019 | |
| Mr Andrew John Mclaughlin | Jul 1955 | 06 Apr 2016 |
| Mrs Jean Mclaughlin | May 1952 | 06 Apr 2016 |
| Astute Holdings Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ASTUTE PENSION TRUSTEES LIMITED 👀 — a Cleckheaton, West Yorkshire based business that started in 2013.