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Contact details

Officers23

Events1

Documents58

Additional data

Related companies4

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Last updated: May 01, 2024

LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 01 Nov 2011 (13 years ago)

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Summary

NameLEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED
Historical names
  • AGUSTAWESTLAND UK PENSION SCHEME (TRUSTEE) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07831310
Incorporation Date01 Nov 2011 (13 years ago) / 1916 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressSOMERSET, YEOVIL, WESTLAND WORKS, LYSANDER ROAD, BA20 2YB

Officers

corporate

IndividualUnited Kingdom

AGUSTAWESTLAND LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Jan 2017

individual

IndividualUnited Kingdom

Leonardo Uk Ltd

Person with significant control


Appointed on01 Jan 2017

individual

IndividualUnited Kingdom

Beaumont, Caroline

Director


Appointed on26 Jan 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Burton, Christopher James

Director


Appointed on25 Nov 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Webber, Kate

Secretary


Appointed on01 Nov 2011

Resigned on12 Oct 2017

individual

IndividualUnited Kingdom

Wells, James Michael, Dr.

Secretary


Appointed on24 Oct 2017

Resigned on30 Sep 2022

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Events

Old value

05 Jan 2017

Name changeAGUSTAWESTLAND UK PENSION SCHEME (TRUSTEE) LIMITED

Documents

DateNameTypeDocument
01 Nov 2022Confirmation statement with no updatesCS01View
30 Sep 2022Termination secretary company with name termination dateTM02View
26 Sep 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Nov 2024
    due by 15 Nov 2024
  • Last statement dated01 Nov 2023
Returns
  • Next returns datedue by 29 Nov 2016
  • Last returns dated01 Nov 2015

Frequently asked questions

Where is LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED's headquarters?

LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED's headquarters is located at SOMERSET, YEOVIL, WESTLAND WORKS, LYSANDER ROAD, BA20 2YB

What is LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED's industry?

LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED is in the industry of Manufacture of air and spacecraft and related machinery

What year was LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED started?

LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED was started in 2011

Sources: Companies House