FORD PENSION FUND TRUSTEES LIMITED - LAINDON


Company Profile Company Filings

Overview

FORD PENSION FUND TRUSTEES LIMITED is a Private Limited Company from LAINDON ENGLAND and has the status: Active.
FORD PENSION FUND TRUSTEES LIMITED was incorporated 28 years ago on 17/10/1995 and has the registered number: 03116851. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FORD PENSION FUND TRUSTEES LIMITED - LAINDON

This company is listed in the following categories:
65300 - Pension funding
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ARTERIAL ROAD
LAINDON
ESSEX
SS15 6EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLUBUNMI ASHIRU Mar 1975 British Director 2024-01-15 CURRENT
DENISE KAREN FISHER Secretary 2021-02-01 CURRENT
PAUL WALLAGE Apr 1961 British Director 2013-07-12 CURRENT
JASON ANTHONY BRANDON Jun 1971 British Director 2021-07-01 CURRENT
TERENCE KENNETH BUTCHER Jan 1973 British Director 2021-07-12 CURRENT
STEPHANIE ROBERTA CAVES Aug 1981 British Director 2020-06-01 CURRENT
JONATHAN PETER WOOD Oct 1977 British Director 2009-04-23 CURRENT
STUART KEITH TOWNSON May 1972 British Director 2006-01-01 CURRENT
GRAHAM ROOMES Jul 1970 British Director 2014-04-11 CURRENT
KEVIN PEARSON Sep 1965 British Director 2006-01-17 CURRENT
PRITAM SINGH GILL May 1957 British Director 2019-04-01 CURRENT
ZULEYHA EMENI BREWER Apr 1977 British Director 2024-01-15 CURRENT
MICHAEL DWYER Jan 1950 British Director 2014-08-01 CURRENT
RODERICK FINLAYSON May 1944 British Director 2009-04-01 UNTIL 2019-03-31 RESIGNED
DESMOND KENNETH MARPLES Oct 1954 British Director 2006-01-17 UNTIL 2014-04-11 RESIGNED
ALAN FITCH Apr 1947 British Director 1995-10-17 UNTIL 2009-10-01 RESIGNED
CHARLES SMITH GEDDES Oct 1944 British Director 1995-10-17 UNTIL 2003-04-30 RESIGNED
RACHEL ANNE HADLEY Apr 1975 British Director 2009-04-23 UNTIL 2019-10-31 RESIGNED
JEFFREY CHARLES HARRISON Oct 1949 British Director 1995-10-17 UNTIL 2001-12-05 RESIGNED
NEVILLE HIBBERD Mar 1959 British Director 2009-05-05 UNTIL 2013-12-31 RESIGNED
LYNNE MILLER Apr 1962 British Director 2004-05-21 UNTIL 2006-01-19 RESIGNED
MRS PAULA MICHELLE LEACH May 1973 British Director 2006-12-01 UNTIL 2008-08-31 RESIGNED
WILLIAM ELLISON Dec 1952 British Director 2007-09-01 UNTIL 2012-12-21 RESIGNED
LEONARD THOMAS CHARLES DRURY Jun 1953 British Director 1997-05-14 UNTIL 2001-08-16 RESIGNED
MR PETER MOORE Feb 1939 English Director 2009-04-01 UNTIL 2014-07-31 RESIGNED
MR PAUL DUNCAN MCCANN Aug 1952 English Director 2007-05-01 UNTIL 2009-06-19 RESIGNED
ANTHONY COLIN HOAD Mar 1947 British Secretary 1999-10-12 UNTIL 2004-04-02 RESIGNED
MR CLIVE CHARLES PAGE Jan 1954 British Secretary 1995-10-17 UNTIL 2015-06-01 RESIGNED
DAVID NICHOLAS ROBINSON Secretary 2015-06-01 UNTIL 2021-02-01 RESIGNED
GRAHAM PAUL HUGHES Other Secretary 2001-02-07 UNTIL 2009-06-17 RESIGNED
MR PETER MOORE Feb 1939 English Director 1996-10-17 UNTIL 1997-04-18 RESIGNED
TIMOTHY BRIGGS Dec 1962 British Director 2016-11-21 UNTIL 2024-03-31 RESIGNED
MR SURINDER KUMAR BIRDI Mar 1971 British Director 2013-12-01 UNTIL 2021-06-30 RESIGNED
NICOLA SUZANNE BIRCH Apr 1976 British Director 2003-11-25 UNTIL 2004-01-31 RESIGNED
MICHAEL THOMAS BASS Dec 1949 British Director 2000-12-28 UNTIL 2008-03-31 RESIGNED
JENNIFER DAWN BALL Apr 1974 British Director 2005-09-01 UNTIL 2006-01-31 RESIGNED
TERRY ARCHER Aug 1973 British Director 2010-09-06 UNTIL 2012-07-01 RESIGNED
ROBERT THOMAS ADAMS Mar 1990 British Director 2021-07-01 UNTIL 2024-04-30 RESIGNED
MR DEREK ADAMS Aug 1951 British Director 2012-03-21 UNTIL 2013-07-12 RESIGNED
ROBERT JOHN BRITTLE Feb 1964 British Director 2010-06-01 UNTIL 2020-05-31 RESIGNED
TERRENCE BURNS Nov 1954 British Director 2002-04-24 UNTIL 2006-01-19 RESIGNED
ROBERT MARSHALL MCCONNELL May 1950 British Director 2000-08-24 UNTIL 2002-05-31 RESIGNED
JAMES DEVINE Sep 1971 British Director 2004-02-12 UNTIL 2005-08-31 RESIGNED
JANE MARGARET MANNERS Oct 1964 British Director 2009-10-01 UNTIL 2019-12-31 RESIGNED
GERWYN LLOYD Aug 1950 British Director 1998-05-01 UNTIL 2006-11-30 RESIGNED
ROBERT MARK BLENKINSOP Sep 1965 British Director 2006-01-19 UNTIL 2006-11-30 RESIGNED
CHRISTOPHER HOWARD JONES Jan 1950 British Director 2006-02-20 UNTIL 2009-06-30 RESIGNED
BRIAN MICHAEL HUNT Mar 1944 British Director 2001-02-07 UNTIL 2002-03-17 RESIGNED
MELVYN HUGHES May 1951 British Director 2006-12-01 UNTIL 2007-07-17 RESIGNED
JOSEPH JAMES CUNNINGHAM Sep 1947 British Director 1997-06-26 UNTIL 2005-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ford Motor Company Limited 2016-04-15 Laindon   Essex Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORD MOTOR COMPANY LIMITED LAINDON ENGLAND Active FULL 29100 - Manufacture of motor vehicles
SOUTHAMPTON ENGINEERING TRAINING ASSOCIATION LIMITED (THE) FIRST AVENUE MILLBROOK Active FULL 85410 - Post-secondary non-tertiary education
FUTURES CHARITABLE TRUST LONDON Dissolved... DORMANT 85600 - Educational support services
FORD SALARIED PENSION FUND TRUSTEES LIMITED LAINDON ENGLAND Active DORMANT 65300 - Pension funding
FORD MOTOR INTERNATIONAL HOLDINGS LIMITED LAINDON ENGLAND Active FULL 74990 - Non-trading company
CENTRE FOR ENGINEERING AND MANUFACTURING EXCELLENCE LTD RAINHAM Active GROUP 68209 - Other letting and operating of own or leased real estate
INVEST IN THAMES GATEWAY LONDON LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITED LAINDON ENGLAND Active DORMANT 65300 - Pension funding
THE VOICE IN THE CITY COMMUNITY INTEREST COMPANY LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
EAST LONDON UTC LIMITED DAGENHAM ENGLAND Dissolved... FULL 85310 - General secondary education
MYRIAD HOUSING LIMITED CHELMSFORD Active FULL 41202 - Construction of domestic buildings
INDIGO DAY LTD ORPINGTON Dissolved... TOTAL EXEMPTION SMALL 78300 - Human resources provision and management of human resources functions
FORD HALEWOOD TRANSMISSIONS LIMITED LAINDON ENGLAND Active FULL 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
FORD HOURLY ESCROW TRUSTEE LIMITED LAINDON ENGLAND Active DORMANT 65300 - Pension funding
MERSEYSIDE UNITES CULTURE, TRAINING AND TOURS (MUCTT) C.I.C. LIVERPOOL Dissolved... NO ACCOUNTS FILED 88990 - Other social work activities without accommodation n.e.c.
QUICK LANE EUROPE LIMITED LONDON ... FULL 45310 - Wholesale trade of motor vehicle parts and accessories
VANTAGE POINTS CONSULTING LTD ORPINGTON ENGLAND Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
THE RIVER OF LIFE COMMUNITY INTEREST COMPANY LIVERPOOL Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FORD DIGITAL LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FORD PENSION FUND TRUSTEES LIMITED 2020-10-07 31-12-2019 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORD MOTOR COMPANY LIMITED LAINDON ENGLAND Active FULL 29100 - Manufacture of motor vehicles
FORD JL LIMITED LAINDON ENGLAND Active FULL 70100 - Activities of head offices
FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED LAINDON ENGLAND Active DORMANT 65300 - Pension funding
FORD SALARIED PENSION FUND TRUSTEES LIMITED LAINDON ENGLAND Active DORMANT 65300 - Pension funding
FORD MOTOR INTERNATIONAL HOLDINGS LIMITED LAINDON ENGLAND Active FULL 74990 - Non-trading company
FORD INTERNATIONAL LIQUIDITY MANAGEMENT LIMITED LAINDON ENGLAND Active FULL 70100 - Activities of head offices
FORD VH LIMITED LAINDON ENGLAND Active FULL 70100 - Activities of head offices
FORD HALEWOOD TRANSMISSIONS LIMITED LAINDON ENGLAND Active FULL 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
FORD HOURLY ESCROW TRUSTEE LIMITED LAINDON ENGLAND Active DORMANT 65300 - Pension funding
FORD SENIOR STAFF ESCROW TRUSTEE LIMITED LAINDON ENGLAND Active DORMANT 65300 - Pension funding