Menna Overview
Here’s a quick overview of LEONI PENSION TRUSTEES LIMITED 👀 — a Staffordshire based business that started in 2000.
LEONI PENSION TRUSTEES LIMITED
- Company statusactive
- Company No03928193
- Age26 years 5 months Incorporated 17 February 2000
- Officers7
Address
Lower Milehouse Lane, Newcastle, Staffordshire, ST5 9BT
LEONI PENSION TRUSTEES LIMITED is an active company incorporated on 17 February 2000 and based in Staffordshire. The company was registered 26 years ago.
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- Score change0
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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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 10 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 18 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Dormant
4 Years Ago on 18 May 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Dormant
5 Years Ago on 29 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Mar 2021
Accounts With Accounts Type Dormant
6 Years Ago on 16 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 10 Oct 2019
Appoint Person Director Company With Name Date
7 Years Ago on 09 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 18 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 11 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Feb 2019
Accounts With Accounts Type Dormant
8 Years Ago on 12 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Feb 2018
Accounts With Accounts Type Dormant
8 Years Ago on 08 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 17 Feb 2017
Appoint Person Director Company With Name Date
9 Years Ago on 19 Jan 2017
Termination Director Company With Name Termination Date
9 Years Ago on 07 Dec 2016
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ONSLOW, Paul James | secretary | 01 Jul 2015 | |
| BOULTON, Mark | director | Jul 1969 | 01 Jul 2008 |
| CLOWES, Gordon David | director | Aug 1964 | 01 Jul 2015 |
| GROCOTT, Peter | director | Dec 1956 | 17 Mar 2000 |
| ONSLOW, Paul James | director | Feb 1975 | 09 May 2019 |
| ROSE, Simon Anthony | director | Oct 1978 | 10 Oct 2019 |
| AYNSLEY ANTHONY SUTTON | corporate director | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Leoni Wiring Systems U.K. Ltd | 06 Apr 2016 |
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CLOWES, Gordon David, ONSLOW, Paul James, FAIL, Robert James, GRINDROD, Jack, MEISTER, Uwe Adolf, TAIT, Richard Graham, WITTENBERG, Axel Werner are mutual persons.
FAIL, Robert James are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
COX, David Roger are mutual persons.
COX, David Roger are mutual persons.
COX, David Roger are mutual persons.
GRINDROD, Jack are mutual persons.
GRINDROD, Jack are mutual persons.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
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Here’s a quick overview of LEONI PENSION TRUSTEES LIMITED 👀 — a Staffordshire based business that started in 2000.