UKBizDB.co.uk

IVECO PENSION TRUSTEE LIMITED

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

This company is commonly known as Iveco Pension Trustee Limited. The company was founded 30 years ago and was given the registration number 02998594. The firm's registered office is in BASILDON. You can find them at Legal Office, Cranes Farm Road, Basildon, . This company's SIC code is 65300 - Pension funding.

Company Information

Name:IVECO PENSION TRUSTEE LIMITED
Company Number:02998594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1994
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:Legal Office, Cranes Farm Road, Basildon, England, SS14 3AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Crown Court, 66 Cheapside, London, United Kingdom, EC3V 6LR

Director01 February 2017Active
Legal Office, Cranes Farm Road, Basildon, England, SS14 3AD

Director28 April 2022Active
Legal Office, Cranes Farm Road, Basildon, England, SS14 3AD

Director12 October 2023Active
Legal Office, Cranes Farm Road, Basildon, England, SS14 3AD

Director16 February 2018Active
Legal Office, Cranes Farm Road, Basildon, England, SS14 3AD

Director05 June 2013Active
Legal Office, Cranes Farm Road, Basildon, England, SS14 3AD

Director28 April 2022Active
Legal Office, Cranes Farm Road, Basildon, England, SS14 3AD

Director28 April 2022Active
12 Orchard Drive, Chorleywood, WD3 5QL

Secretary24 September 2003Active
40 Hollycroft Avenue, Hampstead, London, NW3 7QN

Secretary24 September 2003Active
79 Rochfords Gardens, Slough, SL2 5XA

Secretary06 June 2007Active
15 Fernhills, Kings Langley, WD4 8PT

Secretary20 July 1995Active
7 Devonshire Square, London, EC2M 4YH

Nominee Secretary06 December 1994Active
74 Buttermere Court, Boundary Road, London, NW8 6NS

Secretary28 September 2006Active
4 Chiswell Street, London, EC1Y 4UP

Corporate Secretary08 November 2001Active
4 Lower Church Road, Benfleet, SS7 4DL

Director11 September 2001Active
4 Lambert Way, Hartford, Northwich, CW8 1RR

Director09 March 2000Active
12 Orchard Drive, Chorleywood, WD3 5QL

Director14 December 2001Active
49-50, Ainger Road, London, NW3 3AH

Director13 October 2008Active
Legal Office, Cranes Farm Road, Basildon, England, SS14 3AD

Director05 June 2013Active
6 Fairbourne Close, Wilmslow, SK9 6JG

Director07 April 1998Active
Iveco House, Station Road, Watford, WD17 1SR

Director02 March 2011Active
40 Hollycroft Avenue, Hampstead, London, NW3 7QN

Director05 March 2002Active
Iveco House, Station Road, Watford, WD17 1SR

Director03 June 2013Active
Legal Office, Cranes Farm Road, Basildon, England, SS14 3AD

Director06 July 2018Active
Iveco House, Station Road, Watford, WD17 1SR

Director09 November 2010Active
45 Colemans Moor Road, Woodley, Reading, RG5 4DG

Director20 July 1995Active
Kaim End The Grovells, Hudnall Common Little Gaddesden, Berkhamsted, HP4 1QJ

Director20 July 1995Active
79 Rochfords Gardens, Slough, SL2 5XA

Director06 June 2007Active
Belmont, Croft Lane, Chipperfield, Kings Langley, WD4 9DU

Director18 December 2000Active
Iveco House, Station Road, Watford, WD17 1SR

Director12 October 2011Active
6 Birch Green, Hertford, SG14 2LP

Director20 July 1995Active
23 Angels Close, Winslow, MK18 3QW

Director10 June 2005Active
22 Seaman Close, Park St., St. Albans, AL2 2NX

Director11 May 1999Active
7 Devonshire Square, London, EC2M 4YH

Nominee Director06 December 1994Active
7 Devonshire Square, London, EC2M 4YH

Nominee Director06 December 1994Active

People with Significant Control

Iveco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Legal Office, Cranes Farm Road, Basildon, England, SS14 3AD
Nature of control:
  • Ownership of shares 50 to 75 percent
Iveco Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Legal Office, Cranes Farm Road, Basildon, England, SS14 3AD
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.