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Name

Astute Financial & Lifestyle Planning Limited
Address
Sky View, Argosy Road East Midlands Airport
Castle Donington
Derby
DE74 2SA
VAT ID no VAT ID available
Company No. 05442255 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Chamberlyns Group Limited Status: Active Notified: 01/04/2021 Companies House Number: 10142697 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    O'Connor, Ian John Status: Ceased Notified: 19/05/2016 Ceased: 01/04/2021 Date of Birth: 02/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    O'Connor, Susan Jane Status: Ceased Notified: 19/05/2016 Ceased: 01/04/2021 Date of Birth: 11/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Cheatham, Adrian Paul Castle Donington, Derby, United Kingdom Status: Active Notified: 31/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Stephen Lewis Castle Donington, Derby, United Kingdom Status: Active Notified: 31/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parnell, James David Castle Donington, Derby, United Kingdom Status: Active Notified: 31/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Husaunndee, Geoffrey Suleiman Great Marlings, Luton, England Status: Ceased Notified: 01/04/2021 Ceased: 31/10/2023 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Michael David Great Marlings, Luton, England Status: Ceased Notified: 01/04/2021 Ceased: 31/10/2023 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Michael David Great Marlings, Luton, England Status: Ceased Notified: 01/04/2021 Ceased: 31/10/2023 Role: Secretary