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 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
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 |
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 |