Back to search

Spirit Aerosystems (Europe) Pension Trustees Limited

05673090

active
ltd
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, One Angel Court, London, EC2R 7HJ
Incorporated 12/01/2006

Previously known as

Ebonyview Limited · until 16/03/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Robert Aird Mann

director · Since 17/10/2006

DIRECTOR

BRITISH · SCOTLAND · Age 67

Tmf Corporate Administration Services Limited

secretary · Since 08/09/2009

BRITISH

Also on 1295 other boards

Mr John Kelly

director · Since 09/02/2010

DIRECTOR

BRITISH · SCOTLAND · Age 73

Christina Stirling

director · Since 17/03/2016

FINANCIAL ACCOUNTING MANAGER

BRITISH · SCOTLAND · Age 50

Mr Alan Scott Paterson

director · Since 16/07/2018

APPROVED OPERATOR

BRITISH · UNITED KINGDOM · Age 60

Craig Hall

director · Since 21/03/2023

APPROVED OPERATOR

BRITISH · UNITED KINGDOM · Age 34

Mr Christian Sabatini

director · Since 11/12/2025

BRITISH · UNITED KINGDOM · Age 49

Robert Aird Mann

director · Since 17/10/2006

British · Scotland · Age 67

Tmf Corporate Administration Services Limited

corporate secretary · Since 08/09/2009

Also on 1295 other boards

John Kelly

director · Since 09/02/2010

British · Scotland · Age 73

Christina Stirling

director · Since 17/03/2016

British · Scotland · Age 50

Alan Scott Paterson

director · Since 16/07/2018

British · United Kingdom · Age 60

Craig Hall

director · Since 21/03/2023

British · United Kingdom · Age 34

Christian Sabatini

director · Since 11/12/2025

British · United Kingdom · Age 49

Former

Kenneth John Burns

director · Resigned 25/01/2016

Quentin Allan Currie

director · Resigned 31/03/2016

James Mccahill

director · Resigned 04/06/2018

James Bowie Guthrie

director · Resigned 01/10/2019

Arthur Mulholland

director · Resigned 04/11/2019

Brian Mcgilvary

director · Resigned 14/01/2023

Christopher Meirion Hughes

director · Resigned 11/12/2025

Persons with Significant Control

Spirit Aerosystems (Europe) Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

Tower Bridge House, St Katharine's Way, London, E1W 1AA

Reg: 5663660 · Companies House · Corporate

Notified 06/04/2016

Change History

statusactive
2026-06-21

Active

typeltd
2026-06-21

Private Limited Company

address line1C/O Tmf Group 13th Floor
2026-06-21

C/O TMF GROUP 13TH FLOOR

post townLondon
2026-06-21

LONDON