FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED

Overview

Company Name	FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03121071
Jurisdiction	England/Wales
Date of Creation	Oct 27, 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 INVESTMENT MANAGEMENT LIMITED?

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

Where is FORD PENSION FUND INVESTMENT MANAGEMENT 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 INVESTMENT MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2026
Next Confirmation Statement Due	Jul 20, 2026
Next Confirmation Statement Made Up To	Jul 06, 2025
Overdue	No

What are the latest filings for FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
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

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

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

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

Feb 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jan 04, 2023	Appointment of Karen Frances Rocoff as a director on Jan 01, 2023	2 pages	AP01

Jan 03, 2023	Termination of appointment of Jessica Cheryl Vila-Goulding as a director on Jan 01, 2023	1 pages	TM01

Jul 06, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Appointment of Jeffrey Robert Czerniak as a director on Mar 31, 2022	2 pages	AP01

Mar 31, 2022	Termination of appointment of Sherman Eugene Garner as a director on Mar 31, 2022	1 pages	TM01

Mar 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jul 05, 2021	Confirmation statement made on Jul 05, 2021 with no updates	3 pages	CS01

Apr 22, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Mar 01, 2021	Termination of appointment of David Nicholas Robinson as a secretary on Mar 01, 2021	1 pages	TM02

Mar 01, 2021	Appointment of Denise Karen Fisher as a secretary on Mar 01, 2021	2 pages	AP03

Feb 17, 2021	Appointment of Jessica Cheryl Vila-Goulding as a director on Feb 01, 2021	2 pages	AP01

Feb 17, 2021	Termination of appointment of Cheryl Ann Pilat as a director on Jan 31, 2021	1 pages	TM01

Oct 13, 2020	Appointment of David Leonard, Anthony Basirico as a director on Oct 01, 2020	2 pages	AP01

Oct 13, 2020	Termination of appointment of Michael Nabil Bishay as a director on Oct 01, 2020	1 pages	TM01

Oct 06, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jul 03, 2020	Confirmation statement made on Jul 03, 2020 with no updates	3 pages	CS01

Dec 09, 2019	Change of details for Ford Motor Company Limited as a person with significant control on Sep 02, 2019	2 pages	PSC05

Dec 09, 2019	Secretary's details changed for David Nicholas Robinson on Sep 02, 2019	1 pages	CH03

Sep 04, 2019	Registered office address changed from Room 1-447 Eagle Way Warley Brentwood Essex CM13 3BW to Arterial Road Laindon Essex SS15 6EE on Sep 04, 2019	1 pages	AD01

View All Filings

Who are the officers of FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FISHER, Denise Karen SS15 6EE Laindon Arterial Road Essex England	Mar 01, 2021		Secretary	SS15 6EE Laindon Arterial Road Essex England					280289770001
BASIRICO, David Leonard, Anthony SS15 6EE Laindon Arterial Road Essex England	Oct 01, 2020		Director	SS15 6EE Laindon Arterial Road Essex England	United States	American	1967-7	Associate Director, Pension Asset Management	129971650001
CZERNIAK, Jeffrey Robert SS15 6EE Laindon Arterial Road Essex England	Mar 31, 2022		Director	SS15 6EE Laindon Arterial Road Essex England	United States	American	1967-12	Associate Director	189344630001
ROCOFF, Karen Frances SS15 6EE Laindon Arterial Road Essex England	Jan 01, 2023		Director	SS15 6EE Laindon Arterial Road Essex England	United States	American	1966-11	Associate Director, Pension Asset Mgmt.	303831030001
ROHDE, Erin Michelle SS15 6EE Laindon Arterial Road Essex England	Jul 01, 2016		Director	SS15 6EE Laindon Arterial Road Essex England	United States	American	1972-7	Financial Analyst	211465110001
HUGHES, Graham Paul 7 Sackville Close CM1 2LU Chelmsford Essex	Apr 02, 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 27, 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	Mar 01, 2021	Secretary	SS15 6EE Laindon Arterial Road Essex England					199092940001
BASIRICO, David Leonard, Anthony Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	Apr 24, 2008	Jun 01, 2011	Director	Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	United States	American	1967-7	Associate Director, Pension Asset M	129971650001
BEHNKE, Jason Carl 116 Allenhurst Royal Oak Michigan 48067 United States	Sep 23, 2005	Oct 30, 2009	Director	116 Allenhurst Royal Oak Michigan 48067 United States		United States Citize	1972-12	Finance Manager	113549820001
BIRGBAUER, Bennett Charles 6 Broadway Gidea Park RM2 5NS Romford Essex	Sep 01, 2000	Dec 01, 2005	Director	6 Broadway Gidea Park RM2 5NS Romford Essex		United States	1962-2	Treasurer Foe	73557720003
BISHAY, Michael Nabil SS15 6EE Laindon Arterial Road Essex England	Mar 23, 2017	Oct 01, 2020	Director	SS15 6EE Laindon Arterial Road Essex England	United States	American	1979-11	Associate Director, Pension Asset Management	227916890001
BOEHM, Eric Christopher Eagle Way CM13 3BW Brentwood 1/447 Essex England	Sep 01, 2011	Oct 01, 2014	Director	Eagle Way CM13 3BW Brentwood 1/447 Essex England	United States	Us Citizen	1970-5	Director	187167270001
BOLEN, Ann 899 West Drayton Ferndale Michigan 98220 United States Of America	Apr 01, 1999	Jan 08, 2002	Director	899 West Drayton Ferndale Michigan 98220 United States Of America		British	1961-1	Manager Pension Asset Manageme	64199900001
BRANDI, David 40280 Prestwick Court Northville 48167 Michigan Usa	Jan 01, 1997	Jul 13, 1999	Director	40280 Prestwick Court Northville 48167 Michigan Usa		American	1944-8	Finance	51196610002
CLINK, Paul Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	Jun 01, 2011	Jun 01, 2014	Director	Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	United States	Us Citizen	1962-11	Treasury Manager	160626910001
CROUGHAN, Peter Philip 30 Thorndon Hall Ingrave CM13 3RJ Brentwood Essex England	Oct 27, 1995	Mar 12, 1999	Director	30 Thorndon Hall Ingrave CM13 3RJ Brentwood Essex England		British	1946-2	Pension Investment Manager	45116190001
CZERNIAK, Jeffrey Robert Room 1-447 Eagle Way Warley CM13 3BW Brentwood Essex	Jun 01, 2014	Jun 01, 2017	Director	Room 1-447 Eagle Way Warley CM13 3BW Brentwood Essex	United States	American	1967-12	Associate Director	189344630001
DESANDRE, David Room 1-447 Eagle Way Warley CM13 3BW Brentwood Essex	Oct 30, 2009	Sep 23, 2011	Director	Room 1-447 Eagle Way Warley CM13 3BW Brentwood Essex	United States	Us Citizen	1961-11	Associate Director, Asset Management	151412760001
DICKENSON, David Scott Eagle Way Great Warley CM13 3BW Brentwood Room 1/447 Essex England	Jun 01, 2011	Oct 01, 2012	Director	Eagle Way Great Warley CM13 3BW Brentwood Room 1/447 Essex England	United States	Us Citizen	1957-2	Treasury Manager	160627050001
DUDLEY, Kermala Michele 32717 Haverford Drive Franklin Mi 48025 United States	May 16, 2007	Jul 01, 2007	Director	32717 Haverford Drive Franklin Mi 48025 United States		United States Citizen	1964-11	Analyst	121578040001
ELBAUM, Donald 805 Heatherway Ann Arbor Michigan 48104 Usa	Jan 07, 2002	Jun 24, 2005	Director	805 Heatherway Ann Arbor Michigan 48104 Usa		American	1959-8	Director Actuarial Studies For	81016080001
FOWLER, Kevin Spann Eagle Way CM13 3BW Brentwood 1/447 Essex England	Jun 01, 2011	Jun 01, 2014	Director	Eagle Way CM13 3BW Brentwood 1/447 Essex England	United States	Us Citizen	1974-9	Associate Director, Ford Pension Plan	160626660001
GALLAGHER, Kathleen Moira Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	May 16, 2007	Oct 01, 2016	Director	Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	United States	American	1958-9	Financial Manager	245959050001
GALLAGHER, Kathleen Moira 3350 Robinhood Drive Ann Arbor, Michigan FOREIGN Usa	Jul 13, 1999	Jul 01, 2004	Director	3350 Robinhood Drive Ann Arbor, Michigan FOREIGN Usa		American	1958-9	Financial Management	66320900001
GARNER, Sherman Eugene SS15 6EE Laindon Arterial Road Essex England	Jun 01, 2017	Mar 31, 2022	Director	SS15 6EE Laindon Arterial Road Essex England	United States	American	1958-11	Manager	233348120001
GREENBAUM, Daniel Lawrence 5827 Beauchamp Place Drive 48322 West Bloomfield Michigan Usa	Oct 27, 1995	Jun 16, 2003	Director	5827 Beauchamp Place Drive 48322 West Bloomfield Michigan Usa		British	1944-3	Pensions Director	45116200001
HIRSCHHORN, Laura 26325 Humber Huntington Woods Michigan 48070 Usa	Jan 07, 2002	Oct 15, 2003	Director	26325 Humber Huntington Woods Michigan 48070 Usa		American	1966-9	Financial Analyst	81016170001
HORN, Marilyn Denise 11344 Silver Lake Court Utica Mi 48317 United States	Apr 06, 2005	May 16, 2007	Director	11344 Silver Lake Court Utica Mi 48317 United States		United States Citize	1960-9	Company Director	113958720001
KINCAID, Kenneth Alan Eagle Way CM13 3BW Brentwood 1/447 Essex England	Sep 01, 2014	Jun 06, 2017	Director	Eagle Way CM13 3BW Brentwood 1/447 Essex England	United States	Us Citizen	1966-12	Manager	192592660001
LITTLE, Patricia 2502 Kimberly Ann Arbor Michigan 48104 Usa	Jan 07, 2002	Aug 05, 2002	Director	2502 Kimberly Ann Arbor Michigan 48104 Usa		American	1960-5	Director Pension Asset Mgmt Fo	81015970001
MARETENS, Maurice Edmund 3106 Lidenwood Dearbond 4812013 Michigan Usa	Oct 27, 1995	Dec 31, 1996	Director	3106 Lidenwood Dearbond 4812013 Michigan Usa		American	1942-9	Pensions Director	45116170001
MELLOR, Geoffrey 112 Perry Street CM12 0NH Billericay Essex	Jan 01, 1997	Dec 03, 1999	Director	112 Perry Street CM12 0NH Billericay Essex		British	1964-9	Pension Manager	51196410001
MOORE, David 3183 Birchwood Ct Ann Arbor Michigan 48105 Usa	Feb 05, 2002	Apr 06, 2005	Director	3183 Birchwood Ct Ann Arbor Michigan 48105 Usa		American	1970-5	Company Director	81015850001
MORGAN, Richard Colin 4 Ardleigh Court CM15 8LZ Shenfield Essex	Aug 01, 1996	Dec 31, 1996	Director	4 Ardleigh Court CM15 8LZ Shenfield Essex		British	1957-5	Director	59363850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORD PENSION FUND INVESTMENT MANAGEMENT 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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