Menna Overview
Here’s a quick overview of LEONARDO PENSION SCHEMES (TRUSTEE) LTD 👀 — a Yeovil, Somerset based business that started in 2024.
LEONARDO PENSION SCHEMES (TRUSTEE) LTD
- Company statusactive
- Company No15666873
- Age2 years 3 months Incorporated 22 April 2024
- Officers12
Address
Leonardo, Lysander Road, Yeovil, Somerset, BA20 2YB, England
LEONARDO PENSION SCHEMES (TRUSTEE) LTD is an active company incorporated on 22 April 2024 and based in Yeovil, Somerset, England. The company was registered 2 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)
66290 Other activities auxiliary to insurance and pension funding, 74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 13 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Dormant
11 Months Ago on 04 Aug 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Change Account Reference Date Company Current Shortened
2 Years Ago on 22 Apr 2024
Incorporation Company
2 Years Ago on 22 Apr 2024
People
Officers12
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AIRLIE, Brian | director | Dec 1968 | 22 Apr 2024 |
| BASHIR, Imran | director | Nov 1978 | 22 Apr 2024 |
| ELLIS, Claire Suzanne | director | Feb 1972 | 22 Apr 2024 |
| FLAVELL, Martin Richard | director | Jan 1957 | 22 Apr 2024 |
| GILLAM, Malcolm Spencer | director | Apr 1946 | 22 Apr 2024 |
| HURLEY, Robert | director | Jun 1973 | 01 Oct 2025 |
| JOHNSON, Martin Harold | director | Apr 1958 | 22 Apr 2024 |
| NIXON, Michael Hugh | director | Jan 1963 | 22 Apr 2024 |
| RICHES, Sian | director | Sep 1979 | 22 Apr 2024 |
| WARD, Rebecca Ann | director | May 1971 | 22 Apr 2024 |
| WEIR, Adrian Nicholas | director | Jun 1969 | 22 Apr 2024 |
| WESTON, Craig Hall, Mr. | director | Jun 1969 | 22 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Leonardo Uk Ltd | 22 Apr 2024 |
Related Companies
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FLAVELL, Martin Richard, RICHES, Sian, WESTON, Craig Hall, Mr., DRYSDALE, Craig are mutual persons.
FLAVELL, Martin Richard, GILLAM, Malcolm Spencer, WARD, Rebecca Ann, WEIR, Adrian Nicholas are mutual persons.
FLAVELL, Martin Richard, JOHNSON, Martin Harold, WEIR, Adrian Nicholas are mutual persons.
JOHNSON, Martin Harold are mutual persons.
JOHNSON, Martin Harold are mutual persons.
WEIR, Adrian Nicholas are mutual persons.
WEIR, Adrian Nicholas are mutual persons.
WEIR, Adrian Nicholas are mutual persons.
WEIR, Adrian Nicholas are mutual persons.
SOUTH ESSEX HOMES LIMITED
JOHNSON, Martin Harold are mutual persons.
CITIZENS ADVICE CENTRAL NOTTINGHAMSHIRE
DRYSDALE, Craig are mutual persons.
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Here’s a quick overview of LEONARDO PENSION SCHEMES (TRUSTEE) LTD 👀 — a Yeovil, Somerset based business that started in 2024.