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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 Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date22 April 2024
Sector (SIC)66290 - Other activities auxiliary to insurance and pension funding
74990 Non-trading company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag 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