SAFRAN LANDING SYSTEMS PENSION TRUSTEES LIMITED - GLOUCESTER


Company Profile Company Filings

Overview

SAFRAN LANDING SYSTEMS PENSION TRUSTEES LIMITED is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Active.
SAFRAN LANDING SYSTEMS PENSION TRUSTEES LIMITED was incorporated 26 years ago on 12/05/1998 and has the registered number: 03562124. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SAFRAN LANDING SYSTEMS PENSION TRUSTEES LIMITED - GLOUCESTER

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SAFRAN LANDING SYSTEMS UK LTD
GLOUCESTER
GL2 9QH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MESSIER-DOWTY PENSION TRUSTEES LIMITED (until 30/11/2016)

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. Corporate Director 1998-06-26 CURRENT
MR WILLIAM THOMAS JAMES Jun 1980 British Director 2015-09-01 CURRENT
MRS JULIE PATRICIA JOHNSON Jan 1971 British Director 2011-05-01 CURRENT
MR DOUGLAS WILLIAM MAY Jan 1972 British Director 2018-08-01 CURRENT
MR PHILLIP JOHN DEWEY Nov 1974 British Director 2021-01-01 CURRENT
MRS RACHEL CLAIRE MCGLOTHLEN Nov 1965 British Director 2024-01-01 CURRENT
MRS JULIE PATRICIA JOHNSON Secretary 2011-05-01 CURRENT
GEOFFREY CHARLES CAPPS Nov 1942 British Secretary 1998-06-26 UNTIL 2001-06-05 RESIGNED
GEOFFREY CHARLES CAPPS Nov 1942 British Director 2008-01-01 UNTIL 2010-12-31 RESIGNED
MR MATTHEW CRAIG SEXTON Apr 1959 British Director 2007-05-15 UNTIL 2012-12-31 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 1998-05-12 UNTIL 1998-06-18 RESIGNED
REBECCA WASSELL Apr 1962 British Director 2003-04-17 UNTIL 2007-05-03 RESIGNED
BERNARD FRANCOIS LEBRUN Apr 1945 French Director 1998-06-26 UNTIL 2009-04-06 RESIGNED
MR ROBERT ANDREW HAWKES Jul 1959 British Director 2013-03-25 UNTIL 2018-07-31 RESIGNED
BRYAN DOUGLAS TEED Jul 1960 Canadian Director 2000-11-27 UNTIL 2003-04-17 RESIGNED
REBECCA WASSELL Apr 1962 British Secretary 2003-04-17 UNTIL 2007-05-03 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 1998-05-12 UNTIL 1998-06-18 RESIGNED
MS PAULINE JANE JANIN Jan 1956 British Secretary 2007-05-04 UNTIL 2011-04-30 RESIGNED
BRYAN DOUGLAS TEED Jul 1960 Canadian Secretary 2001-06-05 UNTIL 2003-04-17 RESIGNED
MS PAULINE JANE JANIN Jan 1956 British Director 1998-08-25 UNTIL 2011-04-30 RESIGNED
MRS HEIDI BEAL Oct 1978 British Director 2021-03-24 UNTIL 2023-07-20 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1998-05-12 UNTIL 1998-06-26 RESIGNED
MICHAEL CHARLES BIRCHER Mar 1944 British Director 1999-02-28 UNTIL 2004-11-30 RESIGNED
MRS IAN HARRIET BROUGHTON Feb 1958 British Director 2011-05-01 UNTIL 2014-05-16 RESIGNED
GEOFFREY CHARLES CAPPS Nov 1942 British Director 1998-06-26 UNTIL 2000-11-27 RESIGNED
NORMAN GRAHAM GIBB Sep 1973 British Director 1998-06-18 UNTIL 1998-06-26 RESIGNED
MAXWELL GILBERT GOUGH Nov 1955 British Director 1999-01-28 UNTIL 2020-10-31 RESIGNED
MR JOHN ANDREW HERRING Sep 1955 British Director 2004-12-01 UNTIL 2015-10-01 RESIGNED
MR HOWARD ROBERT JACOBS Oct 1952 British Director 1998-06-18 UNTIL 1998-06-26 RESIGNED
MS PAULINE JANE JANIN Jan 1956 British Director 2014-12-01 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Safran Landing Systems Uk Limited 2016-04-06 Gloucester   Ownership of shares 75 to 100 percent

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PRI ASSOCIATION LONDON Active GROUP 94990 - Activities of other membership organizations n.e.c.
THE CUBC FOUNDATION CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SAFRAN LANDING SYSTEMS PENSION TRUSTEES LIMITED 2023-11-02 31-03-2023 £2 equity
Dormant Company Accounts - SAFRAN LANDING SYSTEMS PENSION TRUSTEES LIMITED 2022-12-20 31-03-2022 £2 equity
Dormant Company Accounts - SAFRAN LANDING SYSTEMS PENSION TRUSTEES LIMITED 2021-12-15 31-03-2021 £2 equity
Dormant Company Accounts - SAFRAN LANDING SYSTEMS PENSION TRUSTEES LIMITED 2020-11-21 31-03-2020 £2 equity
Dormant Company Accounts - SAFRAN LANDING SYSTEMS PENSION TRUSTEES LIMITED 2019-10-24 31-03-2019 £2 equity
Dormant Company Accounts - SAFRAN LANDING SYSTEMS PENSION TRUSTEES LIMITED 2018-11-23 31-03-2018 £2 equity
Dormant Company Accounts - SAFRAN LANDING SYSTEMS PENSION TRUSTEES LIMITED 2017-12-13 31-03-2017 £2 equity

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P.A.C.E. GLOUCESTER LTD GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.