ASSURED TRUSTEES LIMITED

ASSURED TRUSTEES LIMITED is an active private limited company, incorporated on 9 April 2014. The nature of the business includes Pension funding and three other classifications. The company's registered office is on Fletcher Way, Carlisle. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. ASSURED TRUSTEES LIMITED previously had the company name GUARDIAN TRUSTEES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PACIFIC HOUSE BUSINESS CENTRE FLETCHER WAY
Address Line 2	PARKHOUSE
Post Town	CARLISLE
County	CUMBRIA
Country	ENGLAND
Postcode	CA3 0LJ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/06/2024
Last Made Up Date	14/06/2023

Return

Next Due Date	07/05/2017
Last Made Up Date	09/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

65300 - Pension funding

66290 - Other activities auxiliary to insurance and pension funding

70229 - Management consultancy activities other than financial management

82110 - Combined office administrative service activities

Company Name History

From 30/04/2014 onwards:

ASSURED TRUSTEES LIMITED

Prior to 30/04/2014:

GUARDIAN TRUSTEES LIMITED

Directors

(The company's officers)

MR BRIAN MCLEAN

(~59 year old British national)

2A STATION YARD HOSPITAL ROAD, HADDINGTON, EAST LOTHIAN, EH41 3AW, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 16/10/2018

Shareholders

(Persons of Significant Control)

Mr Brian Mclean

(~59 year old Scottish national)

Unit 29, Enterprise House, James Street, Carlisle, CA2 5BB, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/04/2019

Connections

(Shared officers)

CANNTRI GROUP LTD

MR BRIAN MCLEAN

MONEY AND ME LTD

MR BRIAN MCLEAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)