Leonardo Pension Schemes (Trustee) Ltd

15666873

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEONARDO, YEOVIL, BA20 2YB

Incorporated 22/04/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66290

Other activities auxiliary to insurance and pension funding

74990

Non-trading company

Officers

Brian Airlie

director · Since 22/04/2024

SYSTEMS ENGINEER

BRITISH · UNITED KINGDOM · Age 57

Imran Bashir

director · Since 22/04/2024

HARDWARE ENGINEER

BRITISH · UNITED KINGDOM · Age 47

Claire Suzanne Ellis

director · Since 22/04/2024

HUMAN RESOURCES MANAGER

BRITISH · UNITED KINGDOM · Age 54

Mr Martin Richard Flavell

director · Since 22/04/2024

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 69

Also on 3 other boards

Miss Rebecca Ann Ward

director · Since 22/04/2024

STRESS ENGINEER

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr. Craig Hall Weston

director · Since 22/04/2024

AIRCRAFT INSPECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Malcolm Spencer Gillam

director · Since 22/04/2024

RETIRED

BRITISH · UNITED KINGDOM · Age 80

Also on 1 other board

Mr Martin Harold Johnson

director · Since 22/04/2024

ENGINEER

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Michael Hugh Nixon

director · Since 22/04/2024

PENSIONS MANAGER

BRITISH · UNITED KINGDOM · Age 63

Mrs Sian Riches

director · Since 22/04/2024

HUMAN RESOURCES MANAGER

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Robert Hurley

director · Since 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mr Dean James Fortt

director · Since 16/12/2025

BRITISH · ENGLAND · Age 35

Persons with Significant Control

Leonardo Uk Ltd

75–100% shares

75–100% votes

Appoint directors

1 Eagle Place, St James's, London, SW1Y 6AF

Reg: 02426132 · Companies House · Private Limited Company

Notified 22/04/2024