LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED
Non-Trading
General Information
NAME
LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED
COMPANY NUMBER
07831310
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30300 -
Manufacture of air and spacecraft and related machinery
INCORPORATION DATE
01/11/2011
(13 years and 1 months old)
WEBSITE
http://lhpensions.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/11/2011
05/01/2017
AGUSTAWESTLAND UK PENSION SCHEME (TRUSTEE) LIMITED
SOMERSET
BA20 2YB
Telephone: 01935703244
TPS: No
Lysander Road
Yeovil
Somerset
BA20 2YB
Telephone: 703244
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGUSTAWESTLAND LIMITED | Active - Accounts Filed | View Report |
| LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 26/06/2024 | Simon Jones (920355434) has left the board |
Credit Risk Overview
Want to learn more about LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2011 - Present (13 years and 1 months) Born in Apr 1946 (age: 78) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2011 - Present (13 years and 1 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/07/2015 - Present (9 years and 5 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/09/2022 - Present (2 years and 3 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/11/2011 - 15/06/2015 (3 years and 7 months) Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEONARDO SPA | N/A | N/A |
| AGUSTA SPA | N/A | N/A |
| AGUSTAWESTLAND INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| AGUSTAWESTLAND HOLDINGS LIMITED | Company is dissolved | View Report |
| LEONARDO MW LTD | N/A | N/A |
| DRS TECHNOLOGIES UK LIMITED | Non-Trading | View Report |
| LEONARDO UK LTD | Active - Accounts Filed | View Report |
| AGUSTAWESTLAND LIMITED | Active - Accounts Filed | View Report |
| LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED | Non-Trading | View Report |
| LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD | Non-Trading | View Report |
| LEONARDO FUTUREPLANNER (TRUSTEE) LIMITED | Non-Trading | View Report |
| LEONARDO LIMITED | Non-Trading | View Report |
| LEONARDO MW LTD | Active - Accounts Filed | View Report |
| SELEX ELSAG LIMITED | Non-Trading | View Report |
| SELEX ES (PROJECTS) LTD | Active - Accounts Filed | View Report |
| SELEX ES INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| TELESPAZIO SPA | N/A | N/A |
| TELESPAZIO UK LIMITED | Active - Accounts Filed | View Report |
| THALES ALENIA SPACE SAS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 26/06/2024 | Simon Jones (920355434) has left the board |
| 26/06/2024 | Christopher James Burton (926471724) has left the board |
| 26/06/2024 | Stephen Laurence Jenkins (916422196) has left the board |
| 26/06/2024 | Caroline Beaumont (916656441) has left the board |
| 19/01/2024 | Clive James Higgins (920220243) has left the board |
| 07/11/2023 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 26/01/2023 | New Board Member Adrian Nicholas Weir (928574839) Appointed |
| 05/11/2022 | New Confirmation Statement filed |
| 04/10/2022 | James Michael Wells (923942942) has left the board |
| 30/09/2022 | New Accounts filed |
| 04/08/2022 | Craig Porter (918020030) has left the board |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 28/09/2020 | New Board Member Clive James Higgins (920220243) Appointed |
| 28/08/2020 | New Accounts filed |
| 04/08/2020 | Nicola Jane McKenzie (923564669) has left the board |
| 27/11/2019 | New Board Member Christopher James Burton (926471724) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | Michael John Bird (919242022) has left the board |
| 23/08/2019 | New Accounts filed |
| 07/03/2019 | Simon Peter Jones (919317467) has left the board |
| 07/03/2019 | New Board Member Craig Porter (918020030) Appointed |
| 12/11/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 27/10/2017 | Kate Webber (916422195) has left the board |
| 27/10/2017 | New Company Secretary James Michael Wells (923942942) Appointed |
| 20/09/2017 | New Accounts filed |
| 20/07/2017 | New Board Member Nicola Jane McKenzie (923564669) Appointed |
| 09/06/2017 | Richard Kevin Smith (909099414) has left the board |
| 19/11/2016 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 18/12/2015 | New Board Member Simon Jones (920355434) Appointed |
| 07/12/2015 | Colin Grindle (916422199) has left the board |
| 14/11/2015 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 07/07/2015 | New Board Member Rebecca Ann Ward (919904875) Appointed |
| 25/06/2015 | Stephen John Pym (905377401) has left the board |
| 05/12/2014 | New Board Member Simon Peter Jones (919317467) Appointed |
| 11/11/2014 | New Annual Return filed |
| 10/11/2014 | New Board Member Michael John Bird (919242022) Appointed |
| 10/11/2014 | New Accounts filed |
| 05/06/2014 | Andrew James Hawke (913931314) has left the board |
| 29/05/2014 | Janie Doreen Beizsley (916422197) has left the board |
| 25/11/2013 | New Annual Return filed |
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