Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Leoni Pension Trustees Limited
- Incorporated
- 17 February 2000 (26 years)
- Industry
- Pension funding (65300)
- Directors
- Aynsley Anthony SuttonSimon Anthony Rose
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Lower Milehouse LaneNewcastleStaffordshireST5 9BT
Officers 7 active
Officer details are public data from the Companies House register.
Aynsley Anthony Sutton
Corporate Director · Appointed 1 January 2025
Rose, Simon Anthony
Director · Appointed 10 October 2019
British
Born October 1978 (48)
British
Born February 1975 (51)
Onslow, Paul James
Secretary · Appointed 1 July 2015
Director · Appointed 1 July 2015
British
Born August 1964 (62)
Boulton, Mark
Director · Appointed 1 July 2008
British
Born July 1969 (57)
Grocott, Peter
Director · Appointed 17 March 2000
British
Born December 1956 (69)
Officer history (19 former)
1 January 2025
Appointed Aynsley Anthony Sutton as Corporate Director
31 December 2024
Resigned Turner, Mark William as Director
10 October 2019
Appointed Rose, Simon Anthony as Director
10 October 2019
Resigned Jones, Ian Stuart as Director
9 May 2019
17 April 2019
19 January 2017
Appointed Turner, Mark William as Director
6 December 2016
Resigned Anstiss, James William as Director
1 July 2015
Appointed Onslow, Paul James as Secretary
1 July 2015
30 June 2015
30 June 2015
1 January 2014
Appointed Anstiss, James William as Director
31 December 2013
Resigned Smith, Peter Arthur Balfour as Director
1 September 2013
Appointed Jones, Ian Stuart as Director
31 August 2013
Resigned Wishart, Dennison as Director
5 February 2009
Appointed Wishart, Dennison as Director
31 December 2008
Resigned Bennett, Christopher as Director
1 July 2008
Appointed Boulton, Mark as Director
11 November 2005
28 June 2005
29 April 2005
25 February 2005
25 February 2005
17 March 2003
Appointed Bennett, Christopher as Director
13 February 2003
Resigned Taylor, Kenneth as Director
29 January 2001
Resigned Sims, Colette as Director
29 January 2001
Appointed Taylor, Kenneth as Director
22 September 2000
29 August 2000
29 August 2000
Appointed Smith, Peter Arthur Balfour as Director
17 March 2000
Appointed Grocott, Peter as Director
17 March 2000
Appointed Sims, Colette as Director
25 February 2000
25 February 2000
25 February 2000
25 February 2000
25 February 2000
25 February 2000
25 February 2000
25 February 2000
25 February 2000
17 February 2000
17 February 2000
17 February 2000
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
Company
Reg. no. 3918171
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Confirmation statement with no updates | 17 February 2026 | ||
| 24 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 3 March 2025 | Confirmation statement with no updates | 17 February 2025 | ||
| 10 January 2025 | Termination of appointment of a director | |||
| 10 January 2025 | Appointment of a director |
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