Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Astute Pension Trustees Limited
- Incorporated
- 19 September 2013 (13 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Fiona Collins
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- C/o Calvert Dawson Ltd288 Oxford RoadGomersalCleckheatonBD19 4PY
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 9 active
Officer details are public data from the Companies House register.
Dickson, Bryan
Secretary · Appointed 22 May 2025
Director · Appointed 22 May 2025
British
Born December 1986 (39)
Director · Appointed 6 February 2024
British
Born July 1981 (45)
Brown, Sarah Melissa
Secretary · Appointed 21 September 2020
Caywood, Lisa
Secretary · Appointed 21 September 2020
Collins, Fiona
Secretary · Appointed 3 October 2019
Gallagher, Kirsty Rae
Secretary · Appointed 3 October 2019
Collins, Fiona
Director · Appointed 3 October 2019
British
Born April 1982 (44)
Director · Appointed 3 October 2019
British
Born December 1976 (49)
Officer history (4 former)
22 May 2025
22 May 2025
Appointed Dickson, Bryan as Secretary
6 February 2024
23 December 2020
Resigned Henderson, Kenneth as Secretary
23 December 2020
21 September 2020
Appointed Caywood, Lisa as Secretary
21 September 2020
Appointed Brown, Sarah Melissa as Secretary
3 October 2019
Appointed Gallagher, Kirsty Rae as Secretary
3 October 2019
Appointed Collins, Fiona as Director
3 October 2019
3 October 2019
Appointed Henderson, Kenneth as Secretary
3 October 2019
Appointed Collins, Fiona as Secretary
3 October 2019
3 October 2019
3 October 2019
Resigned Mclaughlin, Jean John as Director
19 September 2013
19 September 2013
Appointed Mclaughlin, Jean John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05743279
Former controllers (3)
3 October 2019
3 October 2019
Ceased Jean John Mclaughlin — Right to appoint and remove directors
1 July 2016
Ceased Astute Holdings Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Astute Pension Trustees Limited This company Owns 75–100% of shares
Primetime Trustees Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £1,000
- Cash
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 February 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 29 September 2025 | Confirmation statement with no updates | 28 September 2025 | ||
| 22 May 2025 | Appointment of a director | |||
| 22 May 2025 | Appointment of a secretary | |||
| 21 January 2025 | Accounts for a dormant company | 30 June 2024 |
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