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Nom	Leonardo Electronics Pension Scheme (Trustee) LTD
Adresse	Leonardo Lysander Road Yeovil BA20 2YB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05377476 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Selex Pension Scheme (Trustee) Limited Avionics Pension Scheme (Trustee) Limited Hackremco (NO. 2236) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Leonardo Uk Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02426132 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Flavell, Martin Richard Lysander Road, Yeovil, United Kingdom Status: Active Notified: 19/12/2005 Date of Birth: 01/1957 Occupation: Vice President Hr Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Martin Harold Christopher Martin Road, Basildon, United Kingdom Status: Active Notified: 29/04/2005 Date of Birth: 04/1958 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Mcmillan, Scott Yeovil, England Status: Active Notified: 14/05/2021 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcvay, Lynda Ann Crewe Toll, Edinburgh, United Kingdom Status: Active Notified: 11/10/2016 Date of Birth: 05/1963 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British

Weir, Adrian Nicholas Yeovil, England Status: Active Notified: 20/09/2022 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Holding, Ann-Louise 8 Jillian Court, 19 Adelaide Road, Surbiton, KT6 4SY Status: Ceased Notified: 09/03/2005 Ceased: 29/04/2005 Role: Secretary Nationality: British

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Leonardo Electronics Pension Scheme (Trustee) LTD

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Persons with Significant Control (1)

Officers (6)