Company · London
UTC Pension Trust Limited
Pension funding
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 28
- Joseph Michael Fazzino 2018-2023 View profile
- Ian Keith Hayward 2018-2024 View profile
- Anthony Robin Smith 2014-2026 View profile
- Steven William Hill 2010-2022 View profile
- Rodney Stewart Cox 2008-2013 View profile
- David Ralphs 2008-2018 View profile
- Natalie Morris 2008-2012 View profile
- Robin Lynn Diamonte 2005-2018 View profile
- Hussain, Habib, Director 2003-2009 View profile
- John Baker 2003-2003 View profile
- Pierre Yves Rollet 2003-2003 View profile
- Nigel John Gove 2001-2010 View profile
- Philip Henry Cooke 1998-2002 View profile
- Eric George Cooper 1996-1997 View profile
- Harsh Bansal 1995-2004 View profile
- David Delo 1993 View profile
- Cynthia Fryer Steer 1995 View profile
- Stephen Carlton Haigh 1995 View profile
- Peter Boris Hamilton 2003 View profile
- John Thomas Leingang 2002 View profile
- Brian Robert Streatfield 1999 View profile
- Ernest John Willcocks 1995 View profile
- Michael John Charles Hambly 1993 View profile
- Patrice Lucien Raymond Noiret 1997 View profile
- Colin Thomas 1999 View profile
- Gary William Cust 1998-2001 View profile
- Alan John Bryant 2002 View profile
- Anthony Frederick Allen 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Pension funding
- Incorporated
- 07/04/1982
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ceesail Limited
appoints directors · notified 2016-04-06
Group
- UTC Pension Trust Limited
is controlled by Ceesail Limited
Evidence
active appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ceesail Limited
is controlled by Keeney Hill Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-01 · source: Companies House PSC register - Keeney Hill Limited
is controlled by Lahi UK Limited
Evidence
active 75-100% voting, appoints directors · notified 2023-12-06 · source: Companies House PSC register
Ultimately controlled by Lahi UK Limited.
34 other companies in this group
- Pratt & Whitney Canada (UK) Limited
- Atlantic Inertial Systems Limited
- Goodrich Aerospace UK Limited
- Crompton Technology Group Limited
- Goodrich Pension Trustees Limited
- Silicon Sensing Systems Limited
- Montauk (UK) Investment Holdings Limited
- Page Aerospace Limited
- Rosemount Aerospace Limited
- Claverham Limited
- Rohr Aero Services Limited
- Rosemount Aerospace Properties Limited
- Beesail Limited
- Hamilton Sundstrand UK Holdings Limited
- Claverham Group Limited
- Farmington (UK) Investments LP
- Safran Actuation Systems UK Limited
- Ceesail Limited
- Crompton Holdings Limited
- Goodrich Controls Holding Limited
- Feinemann (UK) Investments LP
- Page Engineering (Holdings) Limited
- Hardscrabble (UK) Investment Holdings Limited
- Simmonds Precision Limited
- Lahi UK II Limited
- HS Marston Aerospace Limited
- Kidde Graviner Limited
- Goodrich Systems Limited
- Keeney Hill Limited
- CT Group Limited
- Silver Aero Limited
- Goodrich Control Systems
- Goodrich Inertial Holdings Limited
- Lahi UK Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2
- Cash
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £2 |
| 2025-12-31 | Not reported | £2 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Eugene Martin Egan Director · appointed 2024
- Kenneth Evan Levine Director · appointed 2012
- Gregory Alexander Hawes Director · appointed 2023
- Julie Ann Sullivan Director · appointed 2023
Directors past 6 years
- Kenneth Evan Levine Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Eugene Martin Egan Director · appointed 2024
- Gregory Alexander Hawes Director · appointed 2023
- Julie Ann Sullivan Director · appointed 2023
Portfolio (1)
- Kenneth Evan Levine Director · appointed 2012
Left in the last 12 months
- Anthony Robin Smith Director · appointed 2014 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01627559
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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