Leonardo Electronics Pension Scheme (Trustee) Ltd
- Active
- Incorporated on 28 Feb 2005
Reg Address: BOX 203Leonardo, Lysander Road, Yeovil BA20 2YB, England
Previous Names:
Selex Pension Scheme (Trustee) Limited - 28 Dec 2016
Avionics Pension Scheme (Trustee) Limited - 5 Oct 2005
Selex Pension Scheme (Trustee) Limited - 5 Oct 2005
Hackremco (No. 2236) Limited - 9 Mar 2005
Avionics Pension Scheme (Trustee) Limited - 9 Mar 2005
Hackremco (No. 2236) Limited - 28 Feb 2005
Company Classifications:
74990 - Non-trading company
- Summary The company with name "Leonardo Electronics Pension Scheme (Trustee) Ltd" is a ltd and located in BOX 203Leonardo, Lysander Road, Yeovil BA20 2YB. Leonardo Electronics Pension Scheme (Trustee) Ltd is currently in active status and it was incorporated on 28 Feb 2005 (19 years 6 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Leonardo Electronics Pension Scheme (Trustee) Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Adrian Nicholas Weir | Director | 20 Sep 2022 | British | Active |
| 2 | Scott Mcmillan | Director | 14 May 2021 | British | Resigned 12 Jun 2024 |
| 3 | James Michael Wells | Secretary | 25 Sep 2018 | - | Active |
| 4 | Lynda Ann Mcvay | Director | 11 Oct 2016 | British | Active |
| 5 | Craig Porter | Director | 23 Sep 2015 | British | Resigned 31 Jul 2022 |
| 6 | Craig Porter | Director | 23 Sep 2015 | British | Active |
| 7 | Scott Wallace | Director | 1 Jan 2014 | British | Resigned 30 Jun 2023 |
| 8 | Scott Wallace | Director | 1 Jan 2014 | British | Active |
| 9 | Geoffrey Thomas Phillips | Secretary | 14 May 2013 | British | Resigned 15 May 2018 |
| 10 | Eugene Adebayo Ajayi | Secretary | 15 May 2012 | Nigerian | Resigned 24 Apr 2013 |
| 11 | Bernard Walsh | Director | 13 May 2008 | British | Active |
| 12 | Dave Evans | Director | 19 Dec 2005 | British | Resigned 23 Sep 2015 |
| 13 | Martin Richard Flavell | Director | 19 Dec 2005 | British | Active |
| 14 | Stuart Rushworth | Director | 19 Dec 2005 | British | Active |
| 15 | James Shade Thomson | Director | 19 Dec 2005 | British | Resigned 31 Dec 2013 |
| 16 | Stuart Rushworth | Director | 19 Dec 2005 | British | Resigned 14 May 2021 |
| 17 | Geoffrey Frank Munday | Director | 29 Apr 2005 | British | Resigned 11 Oct 2016 |
| 18 | Catherine Amanda Jones | Secretary | 29 Apr 2005 | British | Resigned 10 May 2012 |
| 19 | Catherine Amanda Jones | Secretary | 29 Apr 2005 | British | Resigned 10 May 2012 |
| 20 | Martin Harold Johnson | Director | 29 Apr 2005 | British | Active |
| 21 | Robin Andrew Shorrick | Director | 12 Apr 2005 | British | Resigned 17 Mar 2008 |
| 22 | James Hugh Cull | Director | 12 Apr 2005 | Scottish | Active |
| 23 | Robert James Kearley | Director | 9 Mar 2005 | British | Resigned 29 Apr 2005 |
| 24 | David Stanley Parkes | Director | 9 Mar 2005 | British | Resigned 29 Apr 2005 |
| 25 | Ann-Louise Louise Holding | Secretary | 9 Mar 2005 | British | Resigned 29 Apr 2005 |
| 26 | Ann-Louise Holding | Secretary | 9 Mar 2005 | British | Resigned 29 Apr 2005 |
| 27 | HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 28 Feb 2005 | - | Resigned 9 Mar 2005 |
| 28 | HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 28 Feb 2005 | - | Resigned 9 Mar 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Leonardo Uk Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
| 2 | Leonardo Uk Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
| 3 | Leonardo Uk Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Leonardo Electronics Pension Scheme (Trustee) Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 24 Jun 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 24 Jun 2024 | Download PDF |
| 3 | Accounts - Dormant | 2 Sep 2023 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 26 Jul 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 14 Jun 2023 | Download PDF |
| 6 | Officers - Termination Secretary Company With Name Termination Date | 30 Sep 2022 | Download PDF 1 Pages |
| 7 | Accounts - Dormant | 26 Sep 2022 | Download PDF |
| 8 | Officers - Appoint Person Director Company With Name Date | 20 Sep 2022 | Download PDF |
| 9 | Officers - Termination Director Company With Name Termination Date | 2 Aug 2022 | Download PDF 1 Pages |
| 10 | Confirmation Statement - No Updates | 20 Jun 2022 | Download PDF 3 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 5 Jul 2021 | Download PDF |
| 12 | Accounts - Dormant | 19 Jun 2021 | Download PDF |
| 13 | Confirmation Statement - Updates | 14 Jun 2021 | Download PDF |
| 14 | Officers - Appoint Person Director Company With Name Date | 14 May 2021 | Download PDF |
| 15 | Officers - Termination Director Company With Name Termination Date | 14 May 2021 | Download PDF |
| 16 | Persons With Significant Control - Change To A Person With Significant Control | 31 Mar 2021 | Download PDF |
| 17 | Accounts - Dormant | 24 Aug 2020 | Download PDF 5 Pages |
| 18 | Confirmation Statement - No Updates | 15 Jun 2020 | Download PDF 3 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 18 May 2020 | Download PDF 2 Pages |
| 20 | Accounts - Dormant | 19 Aug 2019 | Download PDF 5 Pages |
| 21 | Confirmation Statement - No Updates | 14 Jun 2019 | Download PDF 3 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 5 Nov 2018 | Download PDF 2 Pages |
| 23 | Address - Change Registered Office Company With Date Old New | 2 Oct 2018 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Secretary Company With Name Date | 2 Oct 2018 | Download PDF 2 Pages |
| 25 | Accounts - Dormant | 7 Aug 2018 | Download PDF 5 Pages |
| 26 | Officers - Termination Secretary Company With Name Termination Date | 6 Aug 2018 | Download PDF 1 Pages |
| 27 | Confirmation Statement - No Updates | 20 Jun 2018 | Download PDF 3 Pages |
| 28 | Persons With Significant Control - Notification Of A Person With Significant Control | 4 Jul 2017 | Download PDF 1 Pages |
| 29 | Confirmation Statement - Updates | 4 Jul 2017 | Download PDF 5 Pages |
| 30 | Accounts - Dormant | 5 Jun 2017 | Download PDF 4 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 11 Jan 2017 | Download PDF 2 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 11 Jan 2017 | Download PDF 2 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 11 Jan 2017 | Download PDF 2 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 11 Jan 2017 | Download PDF 2 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 11 Jan 2017 | Download PDF 3 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 11 Jan 2017 | Download PDF 2 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 11 Jan 2017 | Download PDF 2 Pages |
| 38 | Resolution | 10 Jan 2017 | Download PDF 6 Pages |
| 39 | Change Of Name - Notice | 28 Dec 2016 | Download PDF 2 Pages |
| 40 | Resolution | 28 Dec 2016 | Download PDF 2 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 26 Oct 2016 | Download PDF 2 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 25 Oct 2016 | Download PDF 3 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jun 2016 | Download PDF 11 Pages |
| 44 | Accounts - Dormant | 13 May 2016 | Download PDF 4 Pages |
| 45 | Officers - Appoint Person Director Company With Name Date | 2 Oct 2015 | Download PDF 3 Pages |
| 46 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2015 | Download PDF 2 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jul 2015 | Download PDF 11 Pages |
| 48 | Accounts - Dormant | 23 Jun 2015 | Download PDF 4 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jun 2014 | Download PDF 11 Pages |
| 50 | Accounts - Dormant | 28 May 2014 | Download PDF 4 Pages |
| 51 | Officers - Termination Director Company With Name | 7 Jan 2014 | Download PDF 2 Pages |
| 52 | Officers - Appoint Person Director Company With Name | 7 Jan 2014 | Download PDF 3 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 18 Sep 2013 | Download PDF 2 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 18 Sep 2013 | Download PDF 2 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 18 Sep 2013 | Download PDF 2 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 18 Sep 2013 | Download PDF 2 Pages |
| 57 | Officers - Change Person Director Company With Change Date | 18 Sep 2013 | Download PDF 2 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 18 Sep 2013 | Download PDF 2 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 18 Sep 2013 | Download PDF 2 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 18 Sep 2013 | Download PDF 2 Pages |
| 61 | Officers - Appoint Person Secretary Company With Name | 19 Jul 2013 | Download PDF 3 Pages |
| 62 | Accounts - Dormant | 11 Jun 2013 | Download PDF 4 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 31 May 2013 | Download PDF 10 Pages |
| 64 | Officers - Termination Secretary Company With Name | 16 May 2013 | Download PDF 2 Pages |
| 65 | Resolution | 22 Apr 2013 | Download PDF 2 Pages |
| 66 | Accounts - Dormant | 6 Jul 2012 | Download PDF 4 Pages |
| 67 | Officers - Termination Secretary Company With Name | 17 May 2012 | Download PDF 1 Pages |
| 68 | Officers - Appoint Person Secretary Company With Name | 17 May 2012 | Download PDF 2 Pages |
| 69 | Annual Return - Company With Made Up Date Full List Shareholders | 17 May 2012 | Download PDF 11 Pages |
| 70 | Officers - Change Person Director Company With Change Date | 11 May 2012 | Download PDF 2 Pages |
| 71 | Accounts - Amended Made Up Date | 25 Aug 2011 | Download PDF 4 Pages |
| 72 | Accounts - Dormant | 18 Jul 2011 | Download PDF 4 Pages |
| 73 | Annual Return - Company With Made Up Date Full List Shareholders | 10 May 2011 | Download PDF 11 Pages |
| 74 | Accounts - Dormant | 26 Jul 2010 | Download PDF 4 Pages |
| 75 | Annual Return - Company With Made Up Date Full List Shareholders | 7 May 2010 | Download PDF 8 Pages |
| 76 | Accounts - Dormant | 30 Jun 2009 | Download PDF 5 Pages |
| 77 | Annual Return - Legacy | 15 Apr 2009 | Download PDF 5 Pages |
| 78 | Officers - Legacy | 4 Nov 2008 | Download PDF 1 Pages |
| 79 | Accounts - Dormant | 9 Jul 2008 | Download PDF 4 Pages |
| 80 | Officers - Legacy | 14 May 2008 | Download PDF 3 Pages |
| 81 | Annual Return - Legacy | 5 Apr 2008 | Download PDF 5 Pages |
| 82 | Officers - Legacy | 4 Apr 2008 | Download PDF 1 Pages |
| 83 | Annual Return - Legacy | 3 Dec 2007 | Download PDF 10 Pages |
| 84 | Accounts - Dormant | 14 Sep 2007 | Download PDF 4 Pages |
| 85 | Annual Return - Legacy | 20 Mar 2007 | Download PDF 3 Pages |
| 86 | Address - Legacy | 26 Jan 2007 | Download PDF 1 Pages |
| 87 | Address - Legacy | 24 Jan 2007 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 28 Nov 2006 | Download PDF 1 Pages |
| 89 | Resolution | 4 Oct 2006 | Download PDF |
| 90 | Resolution | 4 Oct 2006 | Download PDF 1 Pages |
| 91 | Accounts - Dormant | 4 Oct 2006 | Download PDF 7 Pages |
| 92 | Resolution | 4 Oct 2006 | Download PDF |
| 93 | Annual Return - Legacy | 8 Mar 2006 | Download PDF 3 Pages |
| 94 | Officers - Legacy | 25 Jan 2006 | Download PDF 2 Pages |
| 95 | Officers - Legacy | 18 Jan 2006 | Download PDF 2 Pages |
| 96 | Officers - Legacy | 18 Jan 2006 | Download PDF 2 Pages |
| 97 | Officers - Legacy | 18 Jan 2006 | Download PDF 2 Pages |
| 98 | Change Of Name - Certificate Company | 5 Oct 2005 | Download PDF 2 Pages |
| 99 | Address - Legacy | 10 May 2005 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 10 May 2005 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.