LEONI PENSION TRUSTEES LIMITED
Overview
Company Name | LEONI PENSION TRUSTEES LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 03928193 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of LEONI PENSION TRUSTEES LIMITED?
Company Name | From | Until |
---|---|---|
DE FACTO 827 LIMITED | Feb 17, 2000 | Feb 17, 2000 |
What are the latest accounts for LEONI PENSION TRUSTEES LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LEONI PENSION TRUSTEES LIMITED?
Last Confirmation Statement Made Up To | Feb 17, 2026 |
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Next Confirmation Statement Due | Mar 03, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Feb 17, 2025 |
Overdue | No |
What are the latest filings for LEONI PENSION TRUSTEES LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Aynsley Anthony Sutton as a director on Jan 01, 2025 | 2 pages | AP02 | ||
Termination of appointment of Mark William Turner as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Anthony Rose as a director on Oct 10, 2019 | 2 pages | AP01 | ||
Termination of appointment of Ian Stuart Jones as a director on Oct 10, 2019 | 1 pages | TM01 | ||
Appointment of Mr Paul James Onslow as a director on May 09, 2019 | 2 pages | AP01 | ||
Termination of appointment of Richard Graham Tait as a director on Apr 17, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 17, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 17, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Feb 17, 2017 with updates | 5 pages | CS01 | ||
Appointment of Mr Mark William Turner as a director on Jan 19, 2017 | 2 pages | AP01 | ||
Termination of appointment of James Anstiss as a director on Dec 06, 2016 | 1 pages | TM01 | ||
Who are the officers of LEONI PENSION TRUSTEES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ONSLOW, Paul James | Secretary | Lower Milehouse Lane Newcastle ST5 9BT Staffordshire | 199269400001 | |||||||||||
BOULTON, Mark | Director | Lower Milehouse Lane Newcastle ST5 9BT Staffordshire | United Kingdom | British | Business Manager | 131708340001 | ||||||||
CLOWES, Gordon David | Director | Lower Milehouse Lane Newcastle ST5 9BT Staffordshire | England | British | Director Of Finance & Controlling | 199274690001 | ||||||||
GROCOTT, Peter | Director | Lower Milehouse Lane Newcastle ST5 9BT Staffordshire | United Kingdom | British | Retired | 69039060001 | ||||||||
ONSLOW, Paul James | Director | Lower Milehouse Lane Newcastle ST5 9BT Staffordshire | England | British | Regional Head Of Accounting | 258322100001 | ||||||||
ROSE, Simon Anthony | Director | Lower Milehouse Lane Newcastle ST5 9BT Staffordshire | England | British | Trustee Director | 263259250001 | ||||||||
AYNSLEY ANTHONY SUTTON | Director | Lower Milehouse Lane ST5 9BT Newcastle Under Lyme Leoni Pension Trustees Limited Staffordshire United Kingdom |
| 331061350001 | ||||||||||
CLOWES, Gordon David | Secretary | Lower Milehouse Lane Newcastle ST5 9BT Staffordshire | British | Chartered Mgt Accountant | 103999030001 | |||||||||
FAIL, Robert James | Secretary | 16 Barford Road ST5 3LF Newcastle Staffordshire | British | Financial Controller | 70875820001 | |||||||||
FAIL, Robert James | Secretary | 16 Barford Road ST5 3LF Newcastle Staffordshire | British | Financial Controller | 70875820001 | |||||||||
TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 10 Snow Hill EC1A 2AL London | 900006100001 | |||||||||||
ANSTISS, James William | Director | Lower Milehouse Lane Newcastle ST5 9BT Staffordshire | England | British | Business Manager | 241710310002 | ||||||||
BENNETT, Christopher | Director | 3 Halfway Place Silverdale ST5 6EQ Newcastle Under Lyme Staffordshire | British | Quality Engineer | 88362950001 | |||||||||
COX, David Roger | Director | Coxey Green Farm Bathwood Lane Spurstow CW6 9RS Tarporley Cheshire | England | British | Financial Controller | 63048780001 | ||||||||
GRINDROD, Jack | Director | 3 Stable Mews Dalefords Lane CW8 2GR Sandiway Cheshire | United Kingdom | British | General Manager | 109353550001 | ||||||||
JONES, Ian Stuart | Director | Lower Milehouse Lane Newcastle ST5 9BT Staffordshire | England | British | Business Manager | 181520280001 | ||||||||
MEISTER, Uwe Adolf | Director | 21 Trinity Court No One London Road ST5 1LA Newcastle Under Lyme Staffordshire | German | Director & Chief Financial Off | 70876270003 | |||||||||
SIMS, Colette | Director | 28 Wordsworth Road BB8 9RH Colne Lancashire | British | Car Harness Assembler | 69039230001 | |||||||||
SMITH, Peter Arthur Balfour | Director | 3 Church Road Alsager ST7 2HB Stoke On Trent Staffordshire | United Kingdom | British | Retired | 72102240001 | ||||||||
TAIT, Richard Graham | Director | Lower Milehouse Lane Newcastle ST5 9BT Staffordshire | England | British | Managing Director & Hr Director | 68710440003 | ||||||||
TAYLOR, Kenneth | Director | 246 High Street Silverdale ST5 6LJ Newcastle Staffordshire | British | Quality Services Engineer | 74152130001 | |||||||||
TURNER, Mark William | Director | Lower Milehouse Lane ST5 9BT Newcastle Leoni Uk Pension Scheme Staffordshire England | England | British | Global Business Development Director | 222837620001 | ||||||||
WISHART, Dennison | Director | Blaizefield Close CW3 9SU Woore 21 Cheshire | United Kingdom | British | Business Manager | 136254870001 | ||||||||
WITTENBERG, Axel Werner | Director | Lower Milehouse Lane Newcastle ST5 9BT Staffordshire | England | German | Chief Financial Officer | 105025290003 | ||||||||
TRAVERS SMITH LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006090001 | |||||||||||
TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006100001 |
Who are the persons with significant control of LEONI PENSION TRUSTEES LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Leoni Wiring Systems U.K. Ltd | Apr 06, 2016 | Lower Milehouse Lane ST5 9BT Newcastle Lower Milehouse Lane, England | No | ||||||||||
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Natures of Control
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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