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Companies House/Cleckheaton/Company profile

ASTUTE PENSION TRUSTEES LIMITED

Active
08696449·incorporated 2013-09-19

ASTUTE PENSION TRUSTEES LIMITED is an active UK private limited company, incorporated on 19 September 2013 at Companies House (number 08696449; OpenRegistry canonical ID GB-08696449-astute-pension-trustees-limited). Sophymarine's OpenRegistry classifies it under SIC 66290 (Other activities auxiliary to insurance and pension funding), one of 2,958 active UK entities in that code and one of 1,813 active companies registered in Cleckheaton, West Yorkshire (postcode BD19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-19
Registered Address
C/O CALVERT DAWSON LTD, 288 OXFORD ROAD, GOMERSAL, CLECKHEATON, WEST YORKSHIRE, BD19 4PY, ENGLAND
SIC
66290 — Other activities auxiliary to insurance and pension funding
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ASTUTE PENSION TRUSTEES LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-28. Next confirmation statement due 2026-10-12.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ASTUTE PENSION TRUSTEES LIMITED has 1 person with significant control on file:

  • Yorsipp Limited (England & Wales reg. 05743279). Notified 2019-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Andrew John Mclaughlin born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2019-10-03.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mrs Jean Mclaughlin born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2019-10-03.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Astute Holdings Limited (England reg. 10191149). Notified 2016-04-06. Ceased 2016-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 66290 (Other activities auxiliary to insurance and pension funding):

Other companies registered in Cleckheaton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08696449.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.