Leonardo Helicopters Pension Scheme (Trustee) Limited
- Active
- Incorporated on 1 Nov 2011
Reg Address: Westland Works, Lysander Road, Yeovil BA20 2YB
Previous Names:
Agustawestland Uk Pension Scheme (Trustee) Limited - 5 Jan 2017
Agustawestland Uk Pension Scheme (Trustee) Limited - 1 Nov 2011
Company Classifications:
30300 - Manufacture of air and spacecraft and related machinery
- Summary The company with name "Leonardo Helicopters Pension Scheme (Trustee) Limited" is a ltd and located in Westland Works, Lysander Road, Yeovil BA20 2YB. Leonardo Helicopters Pension Scheme (Trustee) Limited is currently in active status and it was incorporated on 1 Nov 2011 (12 years 10 months 23 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.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Leonardo Helicopters Pension Scheme (Trustee) Limited.
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 | Clive James Higgins | Director | 24 Sep 2020 | British | Active |
| 3 | Christopher James Burton | Director | 25 Nov 2019 | British | Resigned 12 Jun 2024 |
| 4 | Christopher James Burton | Director | 25 Nov 2019 | British | Active |
| 5 | Craig Porter | Director | 25 Feb 2019 | British | Active |
| 6 | Craig Porter | Director | 25 Feb 2019 | British | Resigned 31 Jul 2022 |
| 7 | James Michael Wells | Secretary | 24 Oct 2017 | - | Active |
| 8 | Nicola Jane Mckenzie | Director | 12 Jul 2017 | British | Resigned 31 Jul 2020 |
| 9 | Simon Jones | Director | 27 Nov 2015 | British | Active |
| 10 | Simon Jones | Director | 27 Nov 2015 | British | Resigned 12 Jun 2024 |
| 11 | Rebecca Ann Ward | Director | 1 Jul 2015 | British | Active |
| 12 | Simon Peter Jones | Director | 1 Dec 2014 | British | Resigned 25 Feb 2019 |
| 13 | Michael John Bird | Director | 1 Nov 2014 | British | Resigned 30 Sep 2019 |
| 14 | Caroline Beaumont | Director | 26 Jan 2012 | British | Active |
| 15 | Caroline Beaumont | Director | 26 Jan 2012 | British | Resigned 12 Jun 2024 |
| 16 | Alan Mansell Lad | Director | 2 Nov 2011 | British | Resigned 7 Dec 2011 |
| 17 | Janie Doreen Beizsley | Director | 1 Nov 2011 | British | Resigned 22 May 2014 |
| 18 | Stephen John Pym | Director | 1 Nov 2011 | British | Resigned 15 Jun 2015 |
| 19 | Richard Kevin Smith | Director | 1 Nov 2011 | British | Resigned 1 Jun 2017 |
| 20 | Malcolm Spencer Gillam | Director | 1 Nov 2011 | English | Active |
| 21 | Martin Richard Flavell | Director | 1 Nov 2011 | British | Active |
| 22 | Kate Webber | Secretary | 1 Nov 2011 | - | Resigned 12 Oct 2017 |
| 23 | Stephen Laurence Jenkins | Director | 1 Nov 2011 | British | Active |
| 24 | Stephen Laurence Jenkins | Director | 1 Nov 2011 | British | Resigned 12 Jun 2024 |
| 25 | Andrew James Marsh | Director | 1 Nov 2011 | British | Resigned 27 Nov 2015 |
| 26 | Clare Elizabeth Nait-Ahmed Groom | Director | 1 Nov 2011 | British | Resigned 31 May 2014 |
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 Right To Appoint And Remove Directors | 1 Jan 2017 | - | 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 Right To Appoint And Remove Directors | 1 Jan 2017 | - | 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 Right To Appoint And Remove Directors | 1 Jan 2017 | - | Active |
| 4 | Agustawestland Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 1 Jan 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Leonardo Helicopters Pension Scheme (Trustee) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Director Company With Name Termination Date | 24 Jun 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 24 Jun 2024 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 24 Jun 2024 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 24 Jun 2024 | Download PDF |
| 5 | Accounts - Dormant | 2 Sep 2023 | Download PDF |
| 6 | Confirmation Statement - No Updates | 1 Nov 2022 | Download PDF 3 Pages |
| 7 | Officers - Termination Secretary Company With Name Termination Date | 30 Sep 2022 | Download PDF 1 Pages |
| 8 | Accounts - Dormant | 26 Sep 2022 | Download PDF |
| 9 | Officers - Appoint Person Director Company With Name Date | 20 Sep 2022 | Download PDF |
| 10 | Officers - Termination Director Company With Name Termination Date | 2 Aug 2022 | Download PDF 1 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 5 Jul 2021 | Download PDF |
| 12 | Accounts - Dormant | 19 Jun 2021 | Download PDF |
| 13 | Persons With Significant Control - Change To A Person With Significant Control | 31 Mar 2021 | Download PDF |
| 14 | Confirmation Statement - No Updates | 4 Nov 2020 | Download PDF 3 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 24 Sep 2020 | Download PDF 2 Pages |
| 16 | Accounts - Dormant | 24 Aug 2020 | Download PDF 5 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 31 Jul 2020 | Download PDF 1 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 18 May 2020 | Download PDF 2 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 18 May 2020 | Download PDF 2 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 25 Nov 2019 | Download PDF 2 Pages |
| 21 | Confirmation Statement - No Updates | 4 Nov 2019 | Download PDF 3 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 1 Oct 2019 | Download PDF 1 Pages |
| 23 | Accounts - Dormant | 19 Aug 2019 | Download PDF 5 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 5 Mar 2019 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 5 Mar 2019 | Download PDF 2 Pages |
| 26 | Confirmation Statement - No Updates | 7 Nov 2018 | Download PDF 3 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 5 Nov 2018 | Download PDF 2 Pages |
| 28 | Accounts - Dormant | 7 Aug 2018 | Download PDF 5 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 20 Dec 2017 | Download PDF 2 Pages |
| 30 | Confirmation Statement - Updates | 6 Nov 2017 | Download PDF 4 Pages |
| 31 | Persons With Significant Control - Change To A Person With Significant Control | 2 Nov 2017 | Download PDF 2 Pages |
| 32 | Persons With Significant Control - Notification Of A Person With Significant Control | 1 Nov 2017 | Download PDF 2 Pages |
| 33 | Persons With Significant Control - Cessation Of A Person With Significant Control | 1 Nov 2017 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Secretary Company With Name Date | 25 Oct 2017 | Download PDF 2 Pages |
| 35 | Officers - Termination Secretary Company With Name Termination Date | 25 Oct 2017 | Download PDF 1 Pages |
| 36 | Accounts - Dormant | 14 Sep 2017 | Download PDF 2 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 18 Jul 2017 | Download PDF 2 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 7 Jun 2017 | Download PDF 1 Pages |
| 39 | Resolution | 11 Jan 2017 | Download PDF 23 Pages |
| 40 | Change Of Name - Certificate Company | 5 Jan 2017 | Download PDF 3 Pages |
| 41 | Confirmation Statement - Updates | 15 Nov 2016 | Download PDF 5 Pages |
| 42 | Accounts - Dormant | 14 Jul 2016 | Download PDF 2 Pages |
| 43 | Officers - Appoint Person Director Company With Name Date | 16 Dec 2015 | Download PDF 2 Pages |
| 44 | Officers - Termination Director Company With Name Termination Date | 3 Dec 2015 | Download PDF 1 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Nov 2015 | Download PDF 7 Pages |
| 46 | Accounts - Dormant | 16 Jul 2015 | Download PDF 2 Pages |
| 47 | Officers - Appoint Person Director Company With Name Date | 2 Jul 2015 | Download PDF 2 Pages |
| 48 | Officers - Termination Director Company With Name Termination Date | 23 Jun 2015 | Download PDF 1 Pages |
| 49 | Officers - Appoint Person Director Company With Name Date | 3 Dec 2014 | Download PDF 2 Pages |
| 50 | Officers - Appoint Person Director Company With Name Date | 6 Nov 2014 | Download PDF 2 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Nov 2014 | Download PDF 7 Pages |
| 52 | Accounts - Dormant | 18 Sep 2014 | Download PDF 2 Pages |
| 53 | Officers - Termination Director Company With Name | 3 Jun 2014 | Download PDF 1 Pages |
| 54 | Officers - Termination Director Company With Name | 27 May 2014 | Download PDF 1 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Nov 2013 | Download PDF 7 Pages |
| 56 | Accounts - Dormant | 23 Jul 2013 | Download PDF 2 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Nov 2012 | Download PDF 7 Pages |
| 58 | Officers - Appoint Person Director Company With Name | 8 Feb 2012 | Download PDF 3 Pages |
| 59 | Officers - Termination Director Company With Name | 22 Dec 2011 | Download PDF 2 Pages |
| 60 | Officers - Appoint Person Director Company With Name | 15 Nov 2011 | Download PDF 3 Pages |
| 61 | Accounts - Change Account Reference Date Company Current Extended | 15 Nov 2011 | Download PDF 3 Pages |
| 62 | Incorporation - Company | 1 Nov 2011 | Download PDF 44 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.