Menna Overview
Here’s a quick overview of LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITED 👀 — a London based business that started in 1999.
LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITED
- Company statusactive
- Company No03854925
- Age26 years 9 months Incorporated 7 October 1999
- Officers6
Address
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITED is an active company incorporated on 7 October 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 17 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 21 Aug 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 27 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 27 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 25 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 25 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 22 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 19 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Nov 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 Jul 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 31 Dec 2010 | |
| FLAVELL, Alan John | director | Jun 1943 | 30 Oct 2015 |
| HALE, Jayne | director | Feb 1972 | 05 Aug 2024 |
| HENNINGSEN, Martin | director | Sep 1967 | 31 Dec 2008 |
| MESCLIER, Susan Lynne | director | May 1967 | 01 Jan 2024 |
| SEHMAR, Delvinder Kumar | director | Mar 1968 | 30 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lear Corporation Uk Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITED 👀 — a London based business that started in 1999.