This company is commonly known as Ford Pension Fund Investment Management Limited. The company was founded 28 years ago and was given the registration number 03121071. The firm's registered office is in LAINDON. You can find them at Arterial Road, , Laindon, Essex. This company's SIC code is 65300 - Pension funding.
| Name | : | FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 03121071 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 October 1995 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Arterial Road, Laindon, Essex, England, SS15 6EE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Arterial Road, Laindon, England, SS15 6EE | Secretary | 01 March 2021 | Active |
| Arterial Road, Laindon, England, SS15 6EE | Director | 01 October 2020 | Active |
| Arterial Road, Laindon, England, SS15 6EE | Director | 31 March 2022 | Active |
| Arterial Road, Laindon, England, SS15 6EE | Director | 01 January 2023 | Active |
| Arterial Road, Laindon, England, SS15 6EE | Director | 01 July 2016 | Active |
| 7 Sackville Close, Chelmsford, CM1 2LU | Secretary | 02 April 2001 | Active |
| Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, England, CM13 3BW | Secretary | 27 October 1995 | Active |
| Arterial Road, Laindon, England, SS15 6EE | Secretary | 01 June 2015 | Active |
| Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, England, CM13 3BW | Director | 24 April 2008 | Active |
| 116 Allenhurst, Royal Oak, United States, | Director | 23 September 2005 | Active |
| 6 Broadway, Gidea Park, Romford, RM2 5NS | Director | 01 September 2000 | Active |
| Arterial Road, Laindon, England, SS15 6EE | Director | 23 March 2017 | Active |
| 1/447, Eagle Way, Brentwood, England, CM13 3BW | Director | 01 September 2011 | Active |
| 899 West Drayton, Ferndale, United States Of America, | Director | 01 April 1999 | Active |
| 40280 Prestwick Court, Northville, Michigan, Usa, 48167 | Director | 01 January 1997 | Active |
| Room 1/447, Eagle Way, Great Warley, Brentwood, England, CM13 3BW | Director | 01 June 2011 | Active |
| 30 Thorndon Hall, Ingrave, Brentwood, England, CM13 3RJ | Director | 27 October 1995 | Active |
| Room 1-447 Eagle Way, Warley, Brentwood, CM13 3BW | Director | 01 June 2014 | Active |
| Room 1-447 Eagle Way, Warley, Brentwood, CM13 3BW | Director | 30 October 2009 | Active |
| Room 1/447, Eagle Way, Great Warley, Brentwood, England, CM13 3BW | Director | 01 June 2011 | Active |
| 32717 Haverford Drive, Franklin, United States, | Director | 16 May 2007 | Active |
| 805 Heatherway, Ann Arbor, Michigan, Usa, | Director | 07 January 2002 | Active |
| 1/447, Eagle Way, Brentwood, England, CM13 3BW | Director | 01 June 2011 | Active |
| Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, England, CM13 3BW | Director | 16 May 2007 | Active |
| 3350 Robinhood Drive, Ann Arbor, Michigan, Usa, FOREIGN | Director | 13 July 1999 | Active |
| Arterial Road, Laindon, England, SS15 6EE | Director | 01 June 2017 | Active |
| 5827 Beauchamp Place Drive, West Bloomfield, Usa, 48322 | Director | 27 October 1995 | Active |
| 26325 Humber, Huntington Woods, Michigan, Usa, | Director | 07 January 2002 | Active |
| 11344 Silver Lake Court, Utica, United States, | Director | 06 April 2005 | Active |
| 1/447, Eagle Way, Brentwood, England, CM13 3BW | Director | 01 September 2014 | Active |
| 2502 Kimberly, Ann Arbor, Michigan, Usa, | Director | 07 January 2002 | Active |
| 3106 Lidenwood, Dearbond, Michigan, Usa, 4812013 | Director | 27 October 1995 | Active |
| 112 Perry Street, Billericay, CM12 0NH | Director | 01 January 1997 | Active |
| 3183 Birchwood Ct, Ann Arbor, Michigan, Usa, | Director | 05 February 2002 | Active |
| 4 Ardleigh Court, Shenfield, CM15 8LZ | Director | 01 August 1996 | Active |
| Ford Motor Company Limited | ||
| Notified on | : | 15 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Dunton Technical Centre, Arterial Road, Laindon, England, SS15 6EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-01 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-17 | Officers | Appoint person director company with name date. | Download |
| 2021-02-17 | Officers | Termination director company with name termination date. | Download |
| 2020-10-13 | Officers | Appoint person director company with name date. | Download |
| 2020-10-13 | Officers | Termination director company with name termination date. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-09 | Officers | Change person secretary company with change date. | Download |
| 2019-09-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-07 | Accounts | Accounts with accounts type dormant. | Download |
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