ASSURED TRUSTEES LIMITED

Company number 08987364

1 active person with significant control / 0 active statements

Mr Brian Mclean (Active)

• Correspondence address: Unit 29, Enterprise House, James Street, Carlisle, England, CA2 5BB
• Notified on: 1 April 2019
• Date of birth: September 1964
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Premier Mortgage Club (Ceased)

• Correspondence address: 2a, Hospital Road, Haddington, Scotland, EH41 3PP
• Notified on: 23 November 2018
• Ceased on: 1 April 2019
• Governing law: Scottish
• Legal form: Limited Company
• Place registered: Scotland
• Registration number: Sc325607
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Paul Ronald Farrington (Ceased)

• Correspondence address: Kemp House 152-160, City Road, London, England, EC1V 2NX
• Notified on: 6 April 2016
• Ceased on: 16 October 2018
• Date of birth: December 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control