Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Leonardo Electronics Pension Scheme (Trustee) Ltd
- Incorporated
- 28 February 2005 (21 years)
- Previously known as
- Selex Pension Scheme (Trustee) Limited (until 28 December 2016)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- LeonardoLysander RoadYeovilBA20 2YB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2005
British
Born January 1957 (69)
Director · Appointed 29 April 2005
British
Born April 1958 (68)
Officer history (21 former)
2 January 2026
25 June 2024
Resigned Mcvay, Lynda Ann as Director
12 June 2024
Resigned Mcmillan, Scott as Director
30 June 2023
30 June 2023
Resigned Walsh, Bernard as Director
30 June 2023
Resigned Wallace, Scott as Director
30 September 2022
Resigned Wells, James Michael, Dr as Secretary
20 September 2022
31 July 2022
14 May 2021
Resigned Rushworth, Stuart as Director
14 May 2021
Appointed Mcmillan, Scott as Director
25 September 2018
Appointed Wells, James Michael, Dr as Secretary
15 May 2018
Resigned Phillips, Geoffrey Thomas as Secretary
11 October 2016
11 October 2016
Appointed Mcvay, Lynda Ann as Director
23 September 2015
23 September 2015
1 January 2014
Appointed Wallace, Scott as Director
31 December 2013
Resigned Thomson, James Shade as Director
14 May 2013
Appointed Phillips, Geoffrey Thomas as Secretary
24 April 2013
Resigned Ekstrom, Hans Oskar as Secretary
15 May 2012
Appointed Ekstrom, Hans Oskar as Secretary
10 May 2012
13 May 2008
Appointed Walsh, Bernard as Director
17 March 2008
19 December 2005
19 December 2005
19 December 2005
Appointed Rushworth, Stuart as Director
19 December 2005
Appointed Thomson, James Shade as Director
29 April 2005
29 April 2005
29 April 2005
29 April 2005
29 April 2005
29 April 2005
12 April 2005
12 April 2005
9 March 2005
9 March 2005
9 March 2005
9 March 2005
9 March 2005
28 February 2005
28 February 2005
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
Private Company Limited By Shares
Reg. no. 2426132
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Agustawestland Limited Owns 75–100% of shares
Agustawestland International Limited Owns 25–50% of shares
Becrypt Limited Owns 75–100% of shares
Leonardo Electronics Pension Scheme (Trustee) Ltd This company Owns 75–100% of shares
Leonardo Futureplanner (Trustee) Limited Owns 75–100% of shares
Leonardo Helicopters Pension Scheme (Trustee) Limited Owns 75–100% of shares
Leonardo MW Ltd Owns 75–100% of shares
Leonardo Pension Schemes (Trustee) Ltd Owns 75–100% of shares
Selex Elsag Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 4 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 January 2026 | Termination of appointment of a director | |||
| 4 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 16 June 2025 | Confirmation statement with no updates | 11 June 2025 |
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