LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD - YEOVIL


Company Profile Company Filings

Overview

LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD is a Private Limited Company from YEOVIL ENGLAND and has the status: Active.
LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD was incorporated 19 years ago on 28/02/2005 and has the registered number: 05377476. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD - YEOVIL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BOX 203
LEONARDO
YEOVIL
BA20 2YB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SELEX PENSION SCHEME (TRUSTEE) LIMITED (until 28/12/2016)
AVIONICS PENSION SCHEME (TRUSTEE) LIMITED (until 05/10/2005)
HACKREMCO (NO. 2236) LIMITED (until 09/03/2005)

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

BOX 203
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT MCMILLAN Mar 1971 British Director 2021-05-14 CURRENT
LYNDA ANN MCVAY May 1963 British Director 2016-10-11 CURRENT
MR ADRIAN WEIR Jun 1969 British Director 2022-09-20 CURRENT
MR MARTIN HAROLD JOHNSON Apr 1958 British Director 2005-04-29 CURRENT
MARTIN RICHARD FLAVELL Jan 1957 British Director 2005-12-19 CURRENT
MR CRAIG PORTER Oct 1970 British Director 2015-09-23 UNTIL 2022-07-31 RESIGNED
MISS ANN-LOUISE HOLDING Feb 1961 British Secretary 2005-03-09 UNTIL 2005-04-29 RESIGNED
HANS OSKAR EKSTROM Secretary 2012-05-15 UNTIL 2013-04-24 RESIGNED
DR JAMES MICHAEL WELLS Secretary 2018-09-25 UNTIL 2022-09-30 RESIGNED
MISS CATHERINE AMANDA JONES Nov 1961 British Secretary 2005-04-29 UNTIL 2012-05-10 RESIGNED
MR DAVID STANLEY PARKES Dec 1963 British Director 2005-03-09 UNTIL 2005-04-29 RESIGNED
BERNARD WALSH Sep 1952 British Director 2008-05-13 UNTIL 2023-06-30 RESIGNED
SCOTT WALLACE Oct 1964 British Director 2014-01-01 UNTIL 2023-06-30 RESIGNED
STUART RUSHWORTH Apr 1960 British Director 2005-12-19 UNTIL 2021-05-14 RESIGNED
MR ROBIN ANDREW SHORRICK Apr 1962 British Director 2005-04-12 UNTIL 2008-03-17 RESIGNED
JAMES SHADE THOMSON Jul 1949 British Director 2005-12-19 UNTIL 2013-12-31 RESIGNED
GEOFFREY THOMAS PHILLIPS British Secretary 2013-05-14 UNTIL 2018-05-15 RESIGNED
JAMES HUGH CULL May 1963 Scottish Director 2005-04-12 UNTIL 2023-06-30 RESIGNED
MR GEOFFREY FRANK MUNDAY Jul 1955 British Director 2005-04-29 UNTIL 2016-10-11 RESIGNED
MR ROBERT JAMES KEARLEY Jan 1954 British Director 2005-03-09 UNTIL 2005-04-29 RESIGNED
MR DAVE EVANS Feb 1957 British Director 2005-12-19 UNTIL 2015-09-23 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2005-02-28 UNTIL 2005-03-09 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2005-02-28 UNTIL 2005-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leonardo Uk Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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AGUSTAWESTLAND INTERNATIONAL LIMITED SOMERSET Active FULL 30300 - Manufacture of air and spacecraft and related machinery
DRS TECHNOLOGIES UK LIMITED YEOVIL ENGLAND Active DORMANT 26200 - Manufacture of computers and peripheral equipment
LEONARDO LIMITED SOMERSET Active DORMANT 70100 - Activities of head offices
LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED YEOVIL Active DORMANT 30300 - Manufacture of air and spacecraft and related machinery
LEONARDO FUTUREPLANNER (TRUSTEE) LIMITED YEOVIL ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding