The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Mclean, Brian
    Company Director born in September 1964
    Individual (9 offsprings)
    Officer
    2018-10-16 ~ now
    OF - Director → CIF 0
    Mr Brian Mclean
    Born in September 1964
    Individual (9 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 8
  • 1
    Hanicke, Kirsty Sarah Ann
    Communications Director born in March 1979
    Individual
    Officer
    2019-01-31 ~ 2020-06-25
    OF - Director → CIF 0
  • 2
    Mclean, Darren John Thomas
    Company Director born in December 1983
    Individual (1 offspring)
    Officer
    2018-10-16 ~ 2018-11-23
    OF - Director → CIF 0
  • 3
    Pickering, Kathryn Louise
    Company Director born in February 1981
    Individual
    Officer
    2014-04-09 ~ 2018-10-16
    OF - Director → CIF 0
  • 4
    Mclean, Helen
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2019-01-20 ~ 2019-04-01
    OF - Director → CIF 0
  • 5
    Pownall, Greer Ann
    Company Director born in August 1978
    Individual (4 offsprings)
    Officer
    2018-11-23 ~ 2019-11-21
    OF - Director → CIF 0
  • 6
    Rees, Benjamin James
    Chartered Financial Planner/Co Director born in March 1982
    Individual (50 offsprings)
    Officer
    2014-04-14 ~ 2014-08-15
    OF - Director → CIF 0
  • 7
    Farrington, Paul Ronald
    Director born in December 1978
    Individual (18 offsprings)
    Officer
    2014-04-09 ~ 2018-10-16
    OF - Director → CIF 0
    Mr Paul Ronald Farrington
    Born in December 1978
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-16
    PE - Has significant influence or controlCIF 0
  • 8
    PREMIER MORTGAGE CLUB LTD
    2a, Hospital Road, Haddington, Scotland
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -9,562 GBP2019-06-30
    Person with significant control
    2018-11-23 ~ 2019-04-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASSURED TRUSTEES LIMITED

Previous name
GUARDIAN TRUSTEES LIMITED - 2014-04-30
Standard Industrial Classification
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
Brief company account
Current Assets
3,782 GBP2023-09-30
3,451 GBP2022-09-30
Creditors
Amounts falling due within one year
-12,503 GBP2023-09-30
-11,800 GBP2022-09-30
Net Current Assets/Liabilities
-8,721 GBP2023-09-30
-8,349 GBP2022-09-30
Total Assets Less Current Liabilities
-8,721 GBP2023-09-30
-8,349 GBP2022-09-30
Net Assets/Liabilities
-8,721 GBP2023-09-30
-8,349 GBP2022-09-30
Equity
-8,721 GBP2023-09-30
-8,349 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-04-06 ~ 2022-09-30

  • ASSURED TRUSTEES LIMITED
    Info
    GUARDIAN TRUSTEES LIMITED - 2014-04-30
    Registered number 08987364
    Pacific House Business Centre Fletcher Way, Parkhouse, Carlisle, Cumbria CA3 0LJ
    Private Limited Company incorporated on 2014-04-09 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.