FORD PENSION FUND TRUSTEES LIMITED

Overview

Company Name	FORD PENSION FUND TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03116851
Jurisdiction	England/Wales
Date of Creation	Oct 17, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FORD PENSION FUND TRUSTEES LIMITED?

Pension funding (65300) / Financial and insurance activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FORD PENSION FUND TRUSTEES LIMITED located?

Registered Office Address	Arterial Road SS15 6EE Laindon Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for FORD PENSION FUND TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for FORD PENSION FUND TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2027
Next Confirmation Statement Due	Jul 20, 2027
Next Confirmation Statement Made Up To	Jul 06, 2026
Overdue	No

What are the latest filings for FORD PENSION FUND TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2026	Confirmation statement made on Jul 06, 2026 with no updates	3 pages	CS01

Feb 11, 2026	Accounts for a dormant company made up to Dec 31, 2025	2 pages	AA

Dec 04, 2025	Memorandum and Articles of Association	19 pages	MA

Dec 04, 2025	Notice of removal of restriction on the company's articles	2 pages	CC02

Oct 28, 2025	Termination of appointment of Jason Anthony Brandon as a director on Oct 28, 2025	1 pages	TM01

Oct 28, 2025	Termination of appointment of Terence Kenneth Butcher as a director on Oct 28, 2025	1 pages	TM01

Aug 01, 2025	Termination of appointment of Stuart Keith Townson as a director on Jul 31, 2025	1 pages	TM01

Aug 01, 2025	Appointment of Alanna Lisette Dootson as a director on Aug 01, 2025	2 pages	AP01

Jul 07, 2025	Confirmation statement made on Jul 06, 2025 with no updates	3 pages	CS01

Mar 06, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Feb 26, 2025	Director's details changed for Jonathan Peter Wood on Feb 26, 2025	2 pages	CH01

Feb 26, 2025	Director's details changed for Paul Wallage on Feb 26, 2025	2 pages	CH01

Feb 26, 2025	Director's details changed for Stuart Keith Townson on Feb 26, 2025	2 pages	CH01

Feb 26, 2025	Director's details changed for Graham Roomes on Feb 26, 2025	2 pages	CH01

Feb 26, 2025	Director's details changed for Kevin Pearson on Feb 26, 2025	2 pages	CH01

Feb 12, 2025	Appointment of Christopher Iain Taylor as a director on Feb 12, 2025	2 pages	AP01

Dec 02, 2024	Appointment of James Matthew Green as a director on Dec 01, 2024	2 pages	AP01

Jul 08, 2024	Confirmation statement made on Jul 06, 2024 with no updates	3 pages	CS01

May 29, 2024	Termination of appointment of Robert Thomas Adams as a director on Apr 30, 2024	1 pages	TM01

Apr 18, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Apr 02, 2024	Termination of appointment of Timothy Briggs as a director on Mar 31, 2024	1 pages	TM01

Jan 19, 2024	Termination of appointment of Lori Shannon Newton as a director on Dec 31, 2023	1 pages	TM01

Jan 18, 2024	Appointment of Olubunmi Ashiru as a director on Jan 15, 2024	2 pages	AP01

Jan 18, 2024	Appointment of Zuleyha Emeni Brewer as a director on Jan 15, 2024	2 pages	AP01

Jul 06, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of FORD PENSION FUND TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FISHER, Denise Karen SS15 6EE Laindon Arterial Road Essex England	Feb 01, 2021		Secretary	SS15 6EE Laindon Arterial Road Essex England				279697460001
ASHIRU, Olubunmi SS15 6EE Laindon Arterial Road Essex England	Jan 15, 2024		Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1975-3	318279210001
CAVES, Stephanie Roberta SS15 6EE Laindon Arterial Road Essex England	Jun 01, 2020		Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1981-8	270416490001
DOOTSON, Alanna Lisette SS15 6EE Laindon Arterial Road Essex England	Aug 01, 2025		Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1992-2	338649920001
DWYER, Michael SS15 6EE Laindon Arterial Road Essex England	Aug 01, 2014		Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1950-1	190732240001
EMENI BREWER, Zuleyha SS15 6EE Laindon Arterial Road Essex England	Jan 15, 2024		Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1977-4	318278560001
GILL, Pritam Singh SS15 6EE Laindon Arterial Road Essex England	Apr 01, 2019		Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1957-5	257611200001
GREEN, James Matthew SS15 6EE Laindon Arterial Road Essex England	Dec 01, 2024		Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1980-3	309719340001
PEARSON, Kevin SS15 6EE Laindon Arterial Road Essex England	Jan 17, 2006		Director	SS15 6EE Laindon Arterial Road Essex England	United Kingdom	British	1965-9	111575020001
ROOMES, Graham SS15 6EE Laindon Arterial Road Essex England	Apr 11, 2014		Director	SS15 6EE Laindon Arterial Road Essex England	United Kingdom	British	1970-7	187230910001
TAYLOR, Christopher Iain SS15 6EE Laindon Arterial Road Essex England	Feb 12, 2025		Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1977-7	332267310001
WALLAGE, Paul SS15 6EE Laindon Arterial Road Essex England	Jul 12, 2013		Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1961-4	187140700001
WOOD, Jonathan Peter SS15 6EE Laindon Arterial Road Essex England	Apr 23, 2009		Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1977-10	140444000001
HOAD, Anthony Colin South Park Crescent IG1 1XU Ilford 43 Essex	Oct 12, 1999	Apr 02, 2004	Secretary	South Park Crescent IG1 1XU Ilford 43 Essex		British		140443910001
HUGHES, Graham Paul 7 Sackville Close CM1 2LU Chelmsford Essex	Feb 07, 2001	Jun 17, 2009	Secretary	7 Sackville Close CM1 2LU Chelmsford Essex		Other		52315640002
PAGE, Clive Charles Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	Oct 17, 1995	Jun 01, 2015	Secretary	Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England		British		20963910001
ROBINSON, David Nicholas SS15 6EE Laindon Arterial Road Essex England	Jun 01, 2015	Feb 01, 2021	Secretary	SS15 6EE Laindon Arterial Road Essex England				199092950001
ADAMS, Derek Room 1-447 Eagle Way Warley CM13 3BW Brentwood Essex	Mar 21, 2012	Jul 12, 2013	Director	Room 1-447 Eagle Way Warley CM13 3BW Brentwood Essex	England	British	1951-8	171743040001
ADAMS, Robert Thomas SS15 6EE Laindon Arterial Road Essex England	Jul 01, 2021	Apr 30, 2024	Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1990-3	284883290001
ARCHER, Terry James Eagle Way Great Warley CM13 3BW Brentwood Room 1-447 Essex England	Sep 06, 2010	Jul 01, 2012	Director	Eagle Way Great Warley CM13 3BW Brentwood Room 1-447 Essex England	England	British	1973-8	154376260001
BALL, Jennifer Dawn 52 Passingham Avenue CM11 2TD Billericay Essex	Sep 01, 2005	Jan 31, 2006	Director	52 Passingham Avenue CM11 2TD Billericay Essex	Great Britain	British	1974-4	90168000001
BASS, Michael Thomas Sycamore House 24 Cwrt Y Coed Brackla CF31 2ST Bridgend Mid Glamorgan	Dec 28, 2000	Mar 31, 2008	Director	Sycamore House 24 Cwrt Y Coed Brackla CF31 2ST Bridgend Mid Glamorgan		British	1949-12	63376130001
BIRCH, Nicola Suzanne 4 The Courtyard CM15 9AF Brentwood Essex	Nov 25, 2003	Jan 31, 2004	Director	4 The Courtyard CM15 9AF Brentwood Essex		British	1976-4	94741840001
BIRDI, Surinder Kumar SS15 6EE Laindon Arterial Road Essex England	Dec 01, 2013	Jun 30, 2021	Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1971-3	188299390001
BLENKINSOP, Robert Mark 73 Wellington Road Wanstead E11 2AS London	Jan 19, 2006	Nov 30, 2006	Director	73 Wellington Road Wanstead E11 2AS London		British	1965-9	47162570001
BRANDON, Jason Anthony SS15 6EE Laindon Arterial Road Essex England	Jul 01, 2021	Oct 28, 2025	Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1971-6	284820750001
BRIGGS, Timothy SS15 6EE Laindon Arterial Road Essex England	Nov 21, 2016	Mar 31, 2024	Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1962-12	219350410001
BRITTLE, Robert John SS15 6EE Laindon Arterial Road Essex England	Jun 01, 2010	May 31, 2020	Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1964-2	95424730001
BURNS, Terrence 7 Heaton Avenue Harold Hill RM3 7HR Romford Essex	Apr 24, 2002	Jan 19, 2006	Director	7 Heaton Avenue Harold Hill RM3 7HR Romford Essex		British	1954-11	81677970001
BUTCHER, Terence Kenneth SS15 6EE Laindon Arterial Road Essex England	Jul 12, 2021	Oct 28, 2025	Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1973-1	285777220001
CUNNINGHAM, Joseph James 3 Waverley Court WN3 6EJ Wigan Lancashire	Jun 26, 1997	Dec 31, 2005	Director	3 Waverley Court WN3 6EJ Wigan Lancashire		British	1947-9	55680880001
DEVINE, James 72 High Road North SS15 4HJ Steepleview Essex	Feb 12, 2004	Aug 31, 2005	Director	72 High Road North SS15 4HJ Steepleview Essex		British	1971-9	96019190001
DRURY, Leonard Thomas Charles 7 Taw Drive SO53 4SL Chandlers Ford Hampshire	May 14, 1997	Aug 16, 2001	Director	7 Taw Drive SO53 4SL Chandlers Ford Hampshire		British	1953-6	55681070001
ELLISON, William Stambridge Road SS4 1DG Rochford 15 Essex England	Sep 01, 2007	Dec 21, 2012	Director	Stambridge Road SS4 1DG Rochford 15 Essex England	England	British	1952-12	124181360002
FINLAYSON, Roderick Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	Apr 01, 2009	Mar 31, 2019	Director	Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England		British	1944-5	140443850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORD PENSION FUND TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ford Motor Company Limited

Apr 15, 2016

Arterial Road

SS15 6EE Laindon

Dunton Technical Centre

Essex

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companie House
Registration Number	00235446

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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