Spirit Aerosystems (Europe) Pension Trustees Limited

Active05673090 Private limited company

Incorporated: 12 January 2006 (20 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Christian Sabatini
Craig Hall
Alan Scott Paterson
all 6 directors
Owned by: Spirit Aerosystems (Europe) Limited
Accounts type: Dormant
Region: Greater London
Address: C/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 26 January 2027
Last conf. stmt: 12 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Sabatini, Christian

Director · Appointed 11 December 2025

British

Born August 1977 (49)

Hall, Craig

Director · Appointed 21 March 2023

British

Born May 1992 (34)

Paterson, Alan Scott

Director · Appointed 16 July 2018

British

Born February 1966 (60)

Stirling, Christina

Director · Appointed 17 March 2016

British

Born June 1976 (50)

Kelly, John

Director · Appointed 9 February 2010

British

Born July 1953 (73)

Tmf Corporate Administration Services Limited

Corporate Secretary · Appointed 8 September 2009

Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies

Mann, Robert Aird

Director · Appointed 17 October 2006

British

Born March 1959 (67)

Officer history (18 former)

11 December 2025

Appointed Sabatini, Christian as Director

11 December 2025

Resigned Hughes, Christopher Meirion as Director

21 March 2023

Appointed Hall, Craig as Director

14 January 2023

Resigned Mcgilvary, Brian as Director

14 January 2020

Appointed Mcgilvary, Brian as Director

7 January 2020

Appointed Hughes, Christopher Meirion as Director

4 November 2019

Resigned Mulholland, Arthur as Director

1 October 2019

Resigned Guthrie, James Bowie as Director

16 July 2018

Appointed Paterson, Alan Scott as Director

4 June 2018

Resigned Mccahill, James as Director

18 July 2016

Appointed Mulholland, Arthur as Director

31 March 2016

Resigned Currie, Quentin Allan as Director

17 March 2016

Appointed Stirling, Christina as Director

25 January 2016

Resigned Burns, Kenneth John as Director

6 April 2015

Appointed Currie, Quentin Allan as Director

8 October 2014

Resigned Welsh, James Hislop as Director

18 March 2014

Appointed Burns, Kenneth John as Director

28 February 2014

Appointed Welsh, James Hislop as Director

31 December 2013

Resigned Roberts, William Bryan as Director

15 May 2013

Appointed Guthrie, James Bowie as Director

28 February 2013

Resigned Ellery, Simon Eric as Director

22 October 2012

Resigned Black, John Curtis as Director

22 June 2011

Resigned Marnick, Samantha Justing as Director

22 June 2011

Appointed Black, John Curtis as Director

9 February 2010

Resigned Mclarty, Scott Michael as Director

9 February 2010

Appointed Kelly, John as Director

8 September 2009

Appointed Tmf Corporate Administration Services Limited as Corporate Secretary

8 September 2009

Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary

1 November 2007

Appointed Ellery, Simon Eric as Director

26 October 2007

Resigned Strannigan, Sandra as Director

19 June 2007

Appointed Marnick, Samantha Justing as Director

23 March 2007

Resigned Nicolson, Janet Sue as Director

17 October 2006

Appointed Mann, Robert Aird as Director

17 October 2006

Appointed Roberts, William Bryan as Director

17 October 2006

Appointed Mccahill, James as Director

20 April 2006

Appointed Strannigan, Sandra as Director

16 March 2006

Appointed Nicolson, Janet Sue as Director

16 March 2006

Resigned Levy, Adrian Joseph Morris as Director

16 March 2006

Resigned Pudge, David John as Nominee Director

16 March 2006

Appointed Mclarty, Scott Michael as Director

12 January 2006

Appointed Levy, Adrian Joseph Morris as Director

12 January 2006

Appointed Pudge, David John as Nominee Director

12 January 2006

Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Spirit Aerosystems (Europe) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares (as a firm)

Holds 75–100% of voting rights (as a firm)

Right to appoint and remove directors (as a firm)

Corporate

Reg. no. 5663660

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Airbus Operations Limited

Airbus Belfast Limited Owns 75–100% of shares

Airbus Sparrow Limited Status not confirmedOwns 75–100% of shares

CFMS Limited Holds 25–50% of voting rights

CFMS - Asrc Limited Owns 75–100% of shares

CFMS Services Limited Owns 75–100% of shares

Prestwick Aerosystems Limited Owns 75–100% of shares

Spirit Aerosystems (Europe) Pension Trustees Limited This company Owns 75–100% of shares (as a firm)

West of England Aerospace Forum Limited Proposed for strike-offHolds 25–50% of voting rights

Financials

Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House

Net Assets: £1; no change
Cash: £1; no change

Balance sheet detail

	2020
Cash	£1
Net Assets	£1
Shareholder Funds	£1

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
29 April 2026	Confirmation statement with no updates	12 January 2026
29 April 2026	Compulsory strike-off action has been discontinued
28 April 2026	First Gazette notice for compulsory strike-off
27 April 2026	Termination of appointment of a director
24 April 2026	Appointment of a director