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Name

Astute Financial Advisers LTD
Address
124 City Road
124 City Road
London
EC1V 2NX
VAT ID no VAT ID available
Company No. 03999011 Show on Companies House
Accountsfull
last accounts made up to 30 September 2021
Sector (SIC)65120 - Non-life insurance
82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • CQ Financial Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Tenet Group Limited Status: Active Notified: 23/06/2023 Companies House Number: 03909395 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bickler, Marshall Howard Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2021 Date of Birth: 05/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Flexcrest Limited Status: Ceased Notified: 30/07/2021 Ceased: 17/01/2022 Companies House Number: 04788794 Nature of Control
  • Ownership of shares - 75% or more
    •
    Hawkins, Christopher Mark Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2021 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Tenet & You Limited Status: Ceased Notified: 17/01/2022 Ceased: 23/06/2023 Companies House Number: 05728181 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Jones, Stephen Mark Horsforth, Leeds, England Status: Active Notified: 30/07/2021 Date of Birth: 12/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Vickers, Stephen Horsforth, Leeds, England Status: Active Notified: 02/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ball, Helen Muriel Horsforth, Leeds, England Status: Ceased Notified: 30/07/2021 Ceased: 24/04/2024 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bickler, Marshall Howard Leeds, England Status: Ceased Notified: 26/05/2000 Ceased: 30/07/2021 Occupation: Financial Advisor Role: Director Country of Residence: England Nationality: British
    Hixon, Jackie London, United Kingdom Status: Ceased Notified: 24/04/2023 Ceased: 01/10/2024 Role: Secretary
    Tyler, Martin Keith Horsforth, Leeds, England Status: Ceased Notified: 22/09/2022 Ceased: 05/05/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British