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Name	Leonardo Pension Schemes (Trustee) LTD
Address	Leonardo Box 203 Lysander Road Yeovil BA20 2YB
VAT ID	no VAT ID available
Company No.	15666873 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	22 April 2024
Sector (SIC)	66290 - Other activities auxiliary to insurance and pension funding 74990 Non-trading company
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Leonardo Uk Ltd Status: Active Notified: 22/04/2024 Companies House Number: 02426132 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (13)

Source: Companies House

Airlie, Brian Lysander Road, Yeovil Status: Active Notified: 22/04/2024 Occupation: Systems Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Bashir, Imran Lysander Road, Yeovil Status: Active Notified: 22/04/2024 Occupation: Hardware Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Drysdale, Craig Lysander Road, Yeovil Status: Active Notified: 22/04/2024 Occupation: Human Resources Manager Role: Director Country of Residence: United Kingdom Nationality: British

Ellis, Claire Suzanne Lysander Road, Yeovil Status: Active Notified: 22/04/2024 Occupation: Human Resources Manager Role: Director Country of Residence: United Kingdom Nationality: British

Flavell, Martin Richard Lysander Road, Yeovil Status: Active Notified: 22/04/2024 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Gillam, Malcolm Spencer Lysander Road, Yeovil Status: Active Notified: 22/04/2024 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Jeje, Oluwafunmilayo Lysander Road, Yeovil Status: Active Notified: 22/04/2024 Role: Secretary

Johnson, Martin Harold Lysander Road, Yeovil Status: Active Notified: 22/04/2024 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Nixon, Michael Hugh Lysander Road, Yeovil Status: Active Notified: 22/04/2024 Occupation: Pensions Manager Role: Director Country of Residence: United Kingdom Nationality: British

Riches, Sian Lysander Road, Yeovil Status: Active Notified: 22/04/2024 Occupation: Human Resources Manager Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Rebecca Ann Lysander Road, Yeovil Status: Active Notified: 22/04/2024 Occupation: Stress Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Weir, Adrian Nicholas Lysander Road, Yeovil Status: Active Notified: 22/04/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Weston, Craig Hall, Mr. Lysander Road, Yeovil Status: Active Notified: 22/04/2024 Occupation: Aircraft Inspector Role: Director Country of Residence: United Kingdom Nationality: British

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Leonardo Pension Schemes (Trustee) LTD

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Persons with Significant Control (1)

Officers (13)