Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Lear Corporation Pension Scheme Trustees Limited
- Incorporated
- 7 October 1999 (27 years)
- Industry
- Pension funding (65300)
- Directors
- Susan Lynne MesclierAlan John Flavell
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Tmf Group13th FloorOne Angel CourtLondonEC2R 7HJ
Officers 6 active
Officer details are public data from the Companies House register.
British
Born February 1972 (54)
Mesclier, Susan Lynne
Director · Appointed 1 January 2024
American
Born May 1967 (59)
Flavell, Alan John
Director · Appointed 30 October 2015
British
Born June 1943 (83)
Sehmar, Delvinder Kumar
Director · Appointed 30 October 2015
British
Born March 1968 (58)
Corporate Secretary · Appointed 31 December 2010
Director · Appointed 31 December 2008
German
Born September 1967 (59)
Officer history (17 former)
25 April 2025
Resigned Jones, Alan Frederick as Director
5 August 2024
4 August 2024
1 January 2024
Appointed Mesclier, Susan Lynne as Director
31 December 2023
1 September 2021
31 July 2021
1 March 2020
1 March 2020
1 October 2016
Resigned Allder, Graham Charles as Director
30 October 2015
Resigned Polera, Thom as Director
30 October 2015
Resigned Baltay, Kristof as Director
30 October 2015
30 October 2015
Appointed Sehmar, Delvinder Kumar as Director
30 October 2015
Appointed Flavell, Alan John as Director
29 June 2015
3 October 2013
Appointed Baltay, Kristof as Director
31 December 2010
31 December 2010
31 December 2008
31 December 2008
Resigned Vanhoegaerden, Eduoard as Director
1 October 2007
Appointed Jones, Alan Frederick as Director
31 October 2006
Resigned Lowe, Barry as Director
25 July 2005
11 January 2005
19 November 2004
Resigned Jones, Alan Frederick as Director
1 October 2003
Appointed Polera, Thom as Director
1 October 2003
Resigned Miller, Michael Peter, Vp Global Benefits as Director
26 June 2003
Resigned Bryant, John as Director
30 August 2002
Appointed Jones, Alan Frederick as Director
4 July 2002
31 October 2001
Appointed Allder, Graham Charles as Director
31 October 2001
Appointed Lowe, Barry as Director
2 March 2000
Appointed Bryant, John as Director
2 March 2000
Appointed Vanhoegaerden, Eduoard as Director
2 March 2000
Appointed Miller, Michael Peter, Vp Global Benefits as Director
2 March 2000
2 March 2000
7 October 1999
7 October 1999
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2918125
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Lear Corporation (UK) Limited Owns 75–100% of shares
Guilford Europe Pension Trustees Limited Owns 75–100% of shares
Tacle Seating UK Limited Owns 75–100% of shares
Lear Corporation Pension Scheme Trustees Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 17 October 2025 | Confirmation statement with no updates | 7 October 2025 | ||
| 6 October 2025 | Termination of appointment of a director | |||
| 20 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 28 October 2024 | Termination of appointment of a director |
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