CompanyTrack
L

LEONARDO PENSION SCHEMES (TRUSTEE) LTD

Active Yeovil

Other activities auxiliary to insurance and pension funding

0 employees
Other activities auxiliary to insurance and pension fundingNon-trading company
L

LEONARDO PENSION SCHEMES (TRUSTEE) LTD

Other activities auxiliary to insurance and pension funding

Founded 22 Apr 2024 Active Yeovil, England 0 employees
Other activities auxiliary to insurance and pension fundingNon-trading company
Accounts Submitted 4 Aug 2025
Confirmation Statement Submitted 22 Apr 2025
Net assets £1.00
Total assets £1.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Leonardo Lysander Road Yeovil Somerset BA20 2YB England

Credit Report

Discover LEONARDO PENSION SCHEMES (TRUSTEE) LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

12 active 2 resigned
Status
Adrian Nicholas WeirDirectorBritishUnited Kingdom5622 Apr 2024Active
Brian AirlieDirectorBritishUnited Kingdom5722 Apr 2024Active
Claire Suzanne EllisDirectorBritishUnited Kingdom5422 Apr 2024Active
Craig Hall WestonDirectorBritishUnited Kingdom5622 Apr 2024Active
Imran BashirDirectorBritishUnited Kingdom4722 Apr 2024Active
Malcolm Spencer GillamDirectorBritishUnited Kingdom7922 Apr 2024Active
Martin Harold JohnsonDirectorBritishUnited Kingdom6722 Apr 2024Active
Martin Richard FlavellDirectorBritishUnited Kingdom6922 Apr 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Leonardo Uk Ltd

United Kingdom

Active
Notified 22 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

LEONARDO UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEONARDO S.P.A. italy
LEONARDO PENSION SCHEMES (TRUSTEE) LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025OfficersAppointment of Mr Robert Hurley as director on 2025-10-01View(2 pages)
8 Oct 2025OfficersTermination of Craig Drysdale as director on 2025-10-01View(1 page)
4 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(5 pages)
9 Jul 2025OfficersTermination of Oluwafunmilayo Jeje as director on 2025-07-04View(1 page)
22 Apr 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
13 Oct 2025 Officers

Appointment of Mr Robert Hurley as director on 2025-10-01

8 Oct 2025 Officers

Termination of Craig Drysdale as director on 2025-10-01

4 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

9 Jul 2025 Officers

Termination of Oluwafunmilayo Jeje as director on 2025-07-04

22 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Appointment of Mr Robert Hurley as director on 2025-10-01

4 months ago on 13 Oct 2025

Termination of Craig Drysdale as director on 2025-10-01

4 months ago on 8 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 4 Aug 2025

Termination of Oluwafunmilayo Jeje as director on 2025-07-04

7 months ago on 9 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 22 Apr 2025