Lear Corporation Pension Scheme Trustees Limited

03854925

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O TMF GROUP, 13TH FLOOR, LONDON, EC2R 7HJ

Incorporated 07/10/1999

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

65300

Officers

Martin Henningsen

director · Since 31/12/2008

ASSOCIATE GENERAL COUNSEL

GERMAN · GERMANY · Age 58

Also on 12 other boards

Tmf Corporate Administration Services Limited

secretary · Since 31/12/2010

BRITISH

Also on 1295 other boards

Alan John Flavell

director · Since 30/10/2015

NONE

BRITISH · UNITED KINGDOM · Age 83

Delvinder Kumar Sehmar

director · Since 30/10/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Susan Lynne Mesclier

director · Since 01/01/2024

HR MANAGER - RETIREMENT

AMERICAN · UNITED STATES · Age 59

Jayne Hale

director · Since 05/08/2024

SENIOR HR MANAGER

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Persons with Significant Control

Lear Corporation Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

13th Floor, One Angel Court, London, EC2R 7HJ

Reg: 2918125 · Companies House · Limited By Shares

Notified 06/04/2016