ASSURED TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

08987364

Incorporation date

09/04/2014

Size

Micro Entity

Classification

Pension funding (65.30 - SIC 2007);Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/2014)

05/08/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/05/2025

Application to strike the company off the register

View PDF (1 pages)

04/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/08/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

07/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

06/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/09/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

08/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

23/12/2022

Previous accounting period extended from 2022-04-05 to 2022-09-30

View PDF (1 pages)

08/08/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

13/01/2022

Withdraw the company strike off application

View PDF (1 pages)

12/01/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/12/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/12/2021

Application to strike the company off the register

View PDF (3 pages)

24/07/2021

Micro company accounts made up to 2021-04-05

View PDF (3 pages)

15/07/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

18/11/2020

Registered office address changed from Unit 29 Enterprise House James Street Carlisle CA2 5BB United Kingdom to Pacific House Business Centre Fletcher Way Parkhouse Carlisle Cumbria CA3 0LJ on 2020-11-18

View PDF (1 pages)

13/08/2020

Micro company accounts made up to 2020-04-05

View PDF (3 pages)

25/06/2020

Confirmation statement made on 2020-06-14 with updates

View PDF (4 pages)

25/06/2020

Termination of appointment of Kirsty Sarah Ann Hanicke as a director on 2020-06-25

View PDF (1 pages)

20/12/2019

Termination of appointment of Greer Ann Pownall as a director on 2019-11-21

View PDF (1 pages)

07/08/2019

Micro company accounts made up to 2019-04-05

View PDF (2 pages)

14/06/2019

Registered office address changed from Unit 29 Enterprise Centre James Street Carlisle CA2 5BB United Kingdom to Unit 29 Enterprise House James Street Carlisle CA2 5BB on 2019-06-14

View PDF (1 pages)

14/06/2019

Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Unit 29 Enterprise Centre James Street Carlisle CA2 5BB on 2019-06-14

View PDF (1 pages)

14/06/2019

Notification of Brian Mclean as a person with significant control on 2019-04-01

View PDF (2 pages)

14/06/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (4 pages)

14/06/2019

Cessation of Premier Mortgage Club as a person with significant control on 2019-04-01

View PDF (1 pages)

14/06/2019

Termination of appointment of Helen Mclean as a director on 2019-04-01

View PDF (1 pages)

15/02/2019

Confirmation statement made on 2019-02-15 with updates

View PDF (4 pages)

12/02/2019

Confirmation statement made on 2019-02-12 with updates

View PDF (4 pages)

11/02/2019

Confirmation statement made on 2019-02-07 with updates

View PDF (4 pages)

07/02/2019

Change of details for Premier Mortgage Club as a person with significant control on 2019-02-01

View PDF (2 pages)

31/01/2019

Appointment of Mrs Kirsty Sarah Ann Hanicke as a director on 2019-01-31

View PDF (2 pages)

31/01/2019

Appointment of Mrs Helen Mclean as a director on 2019-01-20

View PDF (2 pages)

23/11/2018

Termination of appointment of Darren John Thomas Mclean as a director on 2018-11-23

View PDF (1 pages)

23/11/2018

Notification of Premier Mortgage Club as a person with significant control on 2018-11-23

View PDF (2 pages)

23/11/2018

Appointment of Miss Greer Ann Pownall as a director on 2018-11-23

View PDF (2 pages)

16/10/2018

Termination of appointment of Paul Ronald Farrington as a director on 2018-10-16

View PDF (1 pages)

16/10/2018

Cessation of Paul Ronald Farrington as a person with significant control on 2018-10-16

View PDF (1 pages)

16/10/2018

Appointment of Mr Darren John Thomas Mclean as a director on 2018-10-16

View PDF (2 pages)

16/10/2018

Appointment of Mr Brian Mclean as a director on 2018-10-16

View PDF (2 pages)

16/10/2018

Termination of appointment of Kathryn Louise Pickering as a director on 2018-10-16

View PDF (1 pages)

16/10/2018

Registered office address changed from Anchorage Estate, Guide Road Hesketh Bank Preston PR4 6XS to Kemp House 152-160 City Road London EC1V 2NX on 2018-10-16

View PDF (1 pages)

15/10/2018

Micro company accounts made up to 2018-04-05

View PDF (2 pages)

10/07/2018

Director's details changed for Kathryn Louise Pickering on 2018-07-10

View PDF (2 pages)

12/04/2018

Confirmation statement made on 2018-04-09 with no updates

View PDF (3 pages)

21/12/2017

Micro company accounts made up to 2017-04-05

View PDF (2 pages)

09/05/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (5 pages)

18/11/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (5 pages)

25/04/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (3 pages)

10/12/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (5 pages)

14/05/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (4 pages)

30/08/2014

Termination of appointment of Benjamin James Rees as a director on 2014-08-15

View PDF (2 pages)

02/06/2014

Current accounting period shortened from 2015-04-30 to 2015-04-05

View PDF (3 pages)

30/04/2014

Certificate of change of name

View PDF (3 pages)

30/04/2014

Appointment of Benjamin James Rees as a director

View PDF (2 pages)

09/04/2014

Incorporation

View PDF (34 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

14/06/2025

Last change occurred

30/09/2023

Accounts

Micro Entity

Last made up date

30/09/2023

Next account date

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.11K
-
0.00
-
-

2022
1
8.34K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mclean, Helen	Director	20/01/2019 - 01/04/2019	7
Mr Brian Mclean	Director	16/10/2018 - Present	20
Pownall, Greer Ann	Director	23/11/2018 - 21/11/2019	4
Mr Paul Ronald Farrington	Director	09/04/2014 - 16/10/2018	38
Rees, Benjamin James	Director	14/04/2014 - 15/08/2014	54

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASSURED TRUSTEES LIMITED

ASSURED TRUSTEES LIMITED is an(a) Dissolved company incorporated on 09/04/2014 with the registered office located at Pacific House Business Centre Fletcher Way, Parkhouse, Carlisle, Cumbria CA3 0LJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED TRUSTEES LIMITED?

ASSURED TRUSTEES LIMITED is currently Dissolved. It was registered on 09/04/2014 and dissolved on 05/08/2025.

Where is ASSURED TRUSTEES LIMITED located?

ASSURED TRUSTEES LIMITED is registered at Pacific House Business Centre Fletcher Way, Parkhouse, Carlisle, Cumbria CA3 0LJ.

What does ASSURED TRUSTEES LIMITED do?

ASSURED TRUSTEES LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for ASSURED TRUSTEES LIMITED?

The latest filing was on 05/08/2025: Final Gazette dissolved via voluntary strike-off.