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FORD PENSION FUND TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ford Pension Fund Trustees Limited. The company was founded 28 years ago and was given the registration number 03116851. 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.

Company Information

Name:FORD PENSION FUND TRUSTEES LIMITED
Company Number:03116851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Arterial Road, Laindon, Essex, England, SS15 6EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arterial Road, Laindon, England, SS15 6EE

Secretary01 February 2021Active
Arterial Road, Laindon, England, SS15 6EE

Director01 July 2021Active
Arterial Road, Laindon, England, SS15 6EE

Director15 January 2024Active
Arterial Road, Laindon, England, SS15 6EE

Director01 July 2021Active
Arterial Road, Laindon, England, SS15 6EE

Director12 July 2021Active
Arterial Road, Laindon, England, SS15 6EE

Director01 June 2020Active
Arterial Road, Laindon, England, SS15 6EE

Director01 August 2014Active
Arterial Road, Laindon, England, SS15 6EE

Director15 January 2024Active
Arterial Road, Laindon, England, SS15 6EE

Director01 April 2019Active
14, Rocky Lane, 14 Rocky Lane Childwall, Liverpool, England, L16 1JA

Director17 January 2006Active
1/447, Eagle Way, Brentwood, England, CM13 3BW

Director11 April 2014Active
1, Llwyn Passat, Penarth, Wales, CF64 1SE

Director01 January 2006Active
1/447, Central Office, Eagle Way, Brentwood, England, CM13 3AR

Director12 July 2013Active
Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, England, CM13 3BW

Director23 April 2009Active
43, South Park Crescent, Ilford, IG1 1XU

Secretary12 October 1999Active
7 Sackville Close, Chelmsford, CM1 2LU

Secretary07 February 2001Active
Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, England, CM13 3BW

Secretary17 October 1995Active
Arterial Road, Laindon, England, SS15 6EE

Secretary01 June 2015Active
Room 1-447 Eagle Way, Warley, Brentwood, CM13 3BW

Director21 March 2012Active
Room 1-447, Eagle Way, Great Warley, Brentwood, England, CM13 3BW

Director06 September 2010Active
52 Passingham Avenue, Billericay, CM11 2TD

Director01 September 2005Active
Sycamore House 24 Cwrt Y Coed, Brackla, Bridgend, CF31 2ST

Director28 December 2000Active
4 The Courtyard, Brentwood, CM15 9AF

Director25 November 2003Active
Arterial Road, Laindon, England, SS15 6EE

Director01 December 2013Active
73 Wellington Road, Wanstead, London, E11 2AS

Director19 January 2006Active
Arterial Road, Laindon, England, SS15 6EE

Director21 November 2016Active
Arterial Road, Laindon, England, SS15 6EE

Director01 June 2010Active
7 Heaton Avenue, Harold Hill, Romford, RM3 7HR

Director24 April 2002Active
3 Waverley Court, Wigan, WN3 6EJ

Director26 June 1997Active
72 High Road North, Steepleview, SS15 4HJ

Director12 February 2004Active
7 Taw Drive, Chandlers Ford, SO53 4SL

Director14 May 1997Active
15, Stambridge Road, Rochford, England, SS4 1DG

Director01 September 2007Active
Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, England, CM13 3BW

Director01 April 2009Active
3 Mount View, Billericay, CM11 1HB

Director17 October 1995Active
1 Kenway, Romford, RM5 3EH

Director17 October 1995Active

People with Significant Control

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:
  • 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Officers

Termination director company with name termination date.

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2024-01-19Officers

Termination director company with name termination date.

Download
2024-01-18Officers

Appoint person director company with name date.

Download
2024-01-18Officers

Appoint person director company with name date.

Download
2023-07-06Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Accounts

Accounts with accounts type dormant.

Download
2023-02-09Officers

Termination director company with name termination date.

Download
2022-07-06Confirmation statement

Confirmation statement with no updates.

Download
2022-03-28Accounts

Accounts with accounts type dormant.

Download
2021-07-30Officers

Appoint person director company with name date.

Download
2021-07-26Officers

Appoint person director company with name date.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-07-05Officers

Termination director company with name termination date.

Download
2021-07-02Officers

Appoint person director company with name date.

Download
2021-07-01Officers

Termination director company with name termination date.

Download
2021-07-01Officers

Appoint person director company with name date.

Download
2021-05-10Officers

Termination director company with name termination date.

Download
2021-04-22Accounts

Accounts with accounts type dormant.

Download
2021-02-15Officers

Termination secretary company with name termination date.

Download
2021-02-15Officers

Appoint person secretary company with name date.

Download
2020-10-06Accounts

Accounts with accounts type dormant.

Download
2020-07-03Confirmation statement

Confirmation statement with no updates.

Download
2020-07-02Officers

Termination director company with name termination date.

Download
2020-07-02Officers

Termination director company with name termination date.

Download
2020-07-02Officers

Termination director company with name termination date.

Download

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