LEONI PENSION TRUSTEES LIMITED

LEONI PENSION TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLEONI PENSION TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03928193
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEONI PENSION TRUSTEES LIMITED?

    • Pension funding (65300) / Financial and insurance activities

    Where is LEONI PENSION TRUSTEES LIMITED located?

    Registered Office Address
    Lower Milehouse Lane
    Newcastle
    ST5 9BT Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of LEONI PENSION TRUSTEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DE FACTO 827 LIMITEDFeb 17, 2000Feb 17, 2000

    What are the latest accounts for LEONI PENSION TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LEONI PENSION TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToFeb 17, 2026
    Next Confirmation Statement DueMar 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2025
    OverdueNo

    What are the latest filings for LEONI PENSION TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 17, 2025 with no updates

    3 pagesCS01

    Appointment of Aynsley Anthony Sutton as a director on Jan 01, 2025

    2 pagesAP02

    Termination of appointment of Mark William Turner as a director on Dec 31, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Feb 17, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Feb 17, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Feb 17, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Feb 17, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Simon Anthony Rose as a director on Oct 10, 2019

    2 pagesAP01

    Termination of appointment of Ian Stuart Jones as a director on Oct 10, 2019

    1 pagesTM01

    Appointment of Mr Paul James Onslow as a director on May 09, 2019

    2 pagesAP01

    Termination of appointment of Richard Graham Tait as a director on Apr 17, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 17, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    5 pagesCS01

    Appointment of Mr Mark William Turner as a director on Jan 19, 2017

    2 pagesAP01

    Termination of appointment of James Anstiss as a director on Dec 06, 2016

    1 pagesTM01

    Who are the officers of LEONI PENSION TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ONSLOW, Paul James
    Lower Milehouse Lane
    Newcastle
    ST5 9BT Staffordshire
    Secretary
    Lower Milehouse Lane
    Newcastle
    ST5 9BT Staffordshire
    199269400001
    BOULTON, Mark
    Lower Milehouse Lane
    Newcastle
    ST5 9BT Staffordshire
    Director
    Lower Milehouse Lane
    Newcastle
    ST5 9BT Staffordshire
    United KingdomBritishBusiness Manager131708340001
    CLOWES, Gordon David
    Lower Milehouse Lane
    Newcastle
    ST5 9BT Staffordshire
    Director
    Lower Milehouse Lane
    Newcastle
    ST5 9BT Staffordshire
    EnglandBritishDirector Of Finance & Controlling199274690001
    GROCOTT, Peter
    Lower Milehouse Lane
    Newcastle
    ST5 9BT Staffordshire
    Director
    Lower Milehouse Lane
    Newcastle
    ST5 9BT Staffordshire
    United KingdomBritishRetired69039060001
    ONSLOW, Paul James
    Lower Milehouse Lane
    Newcastle
    ST5 9BT Staffordshire
    Director
    Lower Milehouse Lane
    Newcastle
    ST5 9BT Staffordshire
    EnglandBritishRegional Head Of Accounting258322100001
    ROSE, Simon Anthony
    Lower Milehouse Lane
    Newcastle
    ST5 9BT Staffordshire
    Director
    Lower Milehouse Lane
    Newcastle
    ST5 9BT Staffordshire
    EnglandBritishTrustee Director263259250001
    AYNSLEY ANTHONY SUTTON
    Lower Milehouse Lane
    ST5 9BT Newcastle Under Lyme
    Leoni Pension Trustees Limited
    Staffordshire
    United Kingdom
    Director
    Lower Milehouse Lane
    ST5 9BT Newcastle Under Lyme
    Leoni Pension Trustees Limited
    Staffordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03928193
    331061350001
    CLOWES, Gordon David
    Lower Milehouse Lane
    Newcastle
    ST5 9BT Staffordshire
    Secretary
    Lower Milehouse Lane
    Newcastle
    ST5 9BT Staffordshire
    BritishChartered Mgt Accountant103999030001
    FAIL, Robert James
    16 Barford Road
    ST5 3LF Newcastle
    Staffordshire
    Secretary
    16 Barford Road
    ST5 3LF Newcastle
    Staffordshire
    BritishFinancial Controller70875820001
    FAIL, Robert James
    16 Barford Road
    ST5 3LF Newcastle
    Staffordshire
    Secretary
    16 Barford Road
    ST5 3LF Newcastle
    Staffordshire
    BritishFinancial Controller70875820001
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    Nominee Secretary
    10 Snow Hill
    EC1A 2AL London
    900006100001
    ANSTISS, James William
    Lower Milehouse Lane
    Newcastle
    ST5 9BT Staffordshire
    Director
    Lower Milehouse Lane
    Newcastle
    ST5 9BT Staffordshire
    EnglandBritishBusiness Manager241710310002
    BENNETT, Christopher
    3 Halfway Place
    Silverdale
    ST5 6EQ Newcastle Under Lyme
    Staffordshire
    Director
    3 Halfway Place
    Silverdale
    ST5 6EQ Newcastle Under Lyme
    Staffordshire
    BritishQuality Engineer88362950001
    COX, David Roger
    Coxey Green Farm Bathwood Lane
    Spurstow
    CW6 9RS Tarporley
    Cheshire
    Director
    Coxey Green Farm Bathwood Lane
    Spurstow
    CW6 9RS Tarporley
    Cheshire
    EnglandBritishFinancial Controller63048780001
    GRINDROD, Jack
    3 Stable Mews
    Dalefords Lane
    CW8 2GR Sandiway
    Cheshire
    Director
    3 Stable Mews
    Dalefords Lane
    CW8 2GR Sandiway
    Cheshire
    United KingdomBritishGeneral Manager109353550001
    JONES, Ian Stuart
    Lower Milehouse Lane
    Newcastle
    ST5 9BT Staffordshire
    Director
    Lower Milehouse Lane
    Newcastle
    ST5 9BT Staffordshire
    EnglandBritishBusiness Manager181520280001
    MEISTER, Uwe Adolf
    21 Trinity Court
    No One London Road
    ST5 1LA Newcastle Under Lyme
    Staffordshire
    Director
    21 Trinity Court
    No One London Road
    ST5 1LA Newcastle Under Lyme
    Staffordshire
    GermanDirector & Chief Financial Off70876270003
    SIMS, Colette
    28 Wordsworth Road
    BB8 9RH Colne
    Lancashire
    Director
    28 Wordsworth Road
    BB8 9RH Colne
    Lancashire
    BritishCar Harness Assembler69039230001
    SMITH, Peter Arthur Balfour
    3 Church Road
    Alsager
    ST7 2HB Stoke On Trent
    Staffordshire
    Director
    3 Church Road
    Alsager
    ST7 2HB Stoke On Trent
    Staffordshire
    United KingdomBritishRetired72102240001
    TAIT, Richard Graham
    Lower Milehouse Lane
    Newcastle
    ST5 9BT Staffordshire
    Director
    Lower Milehouse Lane
    Newcastle
    ST5 9BT Staffordshire
    EnglandBritishManaging Director & Hr Director68710440003
    TAYLOR, Kenneth
    246 High Street
    Silverdale
    ST5 6LJ Newcastle
    Staffordshire
    Director
    246 High Street
    Silverdale
    ST5 6LJ Newcastle
    Staffordshire
    BritishQuality Services Engineer74152130001
    TURNER, Mark William
    Lower Milehouse Lane
    ST5 9BT Newcastle
    Leoni Uk Pension Scheme
    Staffordshire
    England
    Director
    Lower Milehouse Lane
    ST5 9BT Newcastle
    Leoni Uk Pension Scheme
    Staffordshire
    England
    EnglandBritishGlobal Business Development Director222837620001
    WISHART, Dennison
    Blaizefield Close
    CW3 9SU Woore
    21
    Cheshire
    Director
    Blaizefield Close
    CW3 9SU Woore
    21
    Cheshire
    United KingdomBritishBusiness Manager136254870001
    WITTENBERG, Axel Werner
    Lower Milehouse Lane
    Newcastle
    ST5 9BT Staffordshire
    Director
    Lower Milehouse Lane
    Newcastle
    ST5 9BT Staffordshire
    EnglandGermanChief Financial Officer105025290003
    TRAVERS SMITH LIMITED
    10 Snow Hill
    EC1A 2AL London
    Nominee Director
    10 Snow Hill
    EC1A 2AL London
    900006090001
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    Nominee Director
    10 Snow Hill
    EC1A 2AL London
    900006100001

    Who are the persons with significant control of LEONI PENSION TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Leoni Wiring Systems U.K. Ltd
    Lower Milehouse Lane
    ST5 9BT Newcastle
    Lower Milehouse Lane,
    England
    Apr 06, 2016
    Lower Milehouse Lane
    ST5 9BT Newcastle
    Lower Milehouse Lane,
    England
    No
    Legal FormCompany
    Country RegisteredUk
    Legal AuthorityEngland And Wales Law
    Place RegisteredEngland And Wales Company Register
    Registration Number3918171
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0