Safran Landing Systems Pension Trustees Limited

Active03562124 Private limited company
Incorporated
12 May 1998 (28 years)
Previously known as
Messier-Dowty Pension Trustees Limited (until 30 November 2016)
Trushelfco (No.2370) Limited (until 14 July 1998)
Industry
Pension funding (65300)
Directors
Phillip John Dewey
Douglas William May
Owned by
Accounts type
Dormant
Region
South West
Address
Safran Landing Systems UK Ltd
Cheltenham Road East
Gloucester
GL2 9QH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
British
Born November 1965
Dewey, Phillip John
Director · Appointed 1 January 2021
British
Born November 1974
May, Douglas William
Director · Appointed 1 August 2018
British
Born January 1972 (54)
James, William Thomas
Director · Appointed 1 September 2015
British
Born June 1980 (46)
Johnson, Julie Patricia
Secretary · Appointed 1 May 2011
Johnson, Julie Patricia
Director · Appointed 1 May 2011
British
Born January 1971 (55)
Corporate Director · Appointed 26 June 1998
Also at Milk Pension Fund Trustees Limited, Sal Pension Fund Limited, Axa UK Pension Trustees Limited · more companies
Officer history (23 former)
1 January 2024
Appointed Mcglothlen, Rachel Claire as Director
20 July 2023
Resigned Beal, Heidi as Director
24 March 2021
Appointed Beal, Heidi as Director
1 January 2021
Appointed Dewey, Phillip John as Director
31 December 2020
Resigned Janin, Pauline Jane as Director
31 October 2020
Resigned Gough, Maxwell Gilbert as Director
1 August 2018
Appointed May, Douglas William as Director
31 July 2018
Resigned Hawkes, Robert Andrew as Director
1 October 2015
Resigned Herring, John Andrew as Director
1 September 2015
Appointed James, William Thomas as Director
1 December 2014
Appointed Janin, Pauline Jane as Director
16 May 2014
Resigned Broughton, Ian as Director
25 March 2013
Appointed Hawkes, Robert Andrew as Director
31 December 2012
Resigned Sexton, Matthew Craig as Director
1 May 2011
Appointed Broughton, Ian as Director
1 May 2011
Appointed Johnson, Julie Patricia as Secretary
1 May 2011
Appointed Johnson, Julie Patricia as Director
30 April 2011
Resigned Janin, Pauline Jane as Secretary
30 April 2011
Resigned Janin, Pauline Jane as Director
31 December 2010
Resigned Capps, Geoffrey Charles as Director
6 April 2009
Resigned Lebrun, Bernard Francois as Director
1 January 2008
Appointed Capps, Geoffrey Charles as Director
15 May 2007
Appointed Sexton, Matthew Craig as Director
4 May 2007
Appointed Janin, Pauline Jane as Secretary
3 May 2007
Resigned Wassell, Rebecca as Secretary
3 May 2007
Resigned Wassell, Rebecca as Director
1 December 2004
Appointed Herring, John Andrew as Director
30 November 2004
Resigned Bircher, Michael Charles as Director
17 April 2003
Appointed Wassell, Rebecca as Director
17 April 2003
Resigned Teed, Bryan Douglas as Director
17 April 2003
Resigned Teed, Bryan Douglas as Secretary
17 April 2003
Appointed Wassell, Rebecca as Secretary
5 June 2001
Resigned Capps, Geoffrey Charles as Secretary
5 June 2001
Appointed Teed, Bryan Douglas as Secretary
27 November 2000
Appointed Teed, Bryan Douglas as Director
27 November 2000
Resigned Capps, Geoffrey Charles as Director
28 February 1999
Appointed Bircher, Michael Charles as Director
28 January 1999
Appointed Gough, Maxwell Gilbert as Director
25 August 1998
Appointed Janin, Pauline Jane as Director
26 June 1998
Appointed Lebrun, Bernard Francois as Director
26 June 1998
Resigned Jacobs, Howard Robert as Director
26 June 1998
Appointed Capps, Geoffrey Charles as Director
26 June 1998
26 June 1998
Appointed Capps, Geoffrey Charles as Secretary
26 June 1998
Resigned Gibb, Norman Graham as Director
26 June 1998
Resigned Trusec Limited as Corporate Nominee Secretary
18 June 1998
Appointed Gibb, Norman Graham as Director
18 June 1998
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
18 June 1998
Resigned Zuercher, Eleanor Jane as Nominee Director
18 June 1998
Appointed Jacobs, Howard Robert as Director
12 May 1998
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
12 May 1998
Appointed Zuercher, Eleanor Jane as Nominee Director
12 May 1998
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3548809

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates30 April 2026
22 October 2025Accounts for a dormant company31 March 2025
14 May 2025Confirmation statement with no updates12 May 2025
22 November 2024Accounts for a dormant company31 March 2024
22 November 2024Director's details changed
Show all recent filings

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