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 |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 INVESTMENT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2026 |
| Overdue | No |
What are the latest filings for FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 06, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||||||
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||
Appointment of Karen Frances Rocoff as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Jessica Cheryl Vila-Goulding as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Jeffrey Robert Czerniak as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Sherman Eugene Garner as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||
Termination of appointment of David Nicholas Robinson as a secretary on Mar 01, 2021 | 1 pages | TM02 | ||||||
Appointment of Denise Karen Fisher as a secretary on Mar 01, 2021 | 2 pages | AP03 | ||||||
Appointment of Jessica Cheryl Vila-Goulding as a director on Feb 01, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Cheryl Ann Pilat as a director on Jan 31, 2021 | 1 pages | TM01 | ||||||
Appointment of David Leonard, Anthony Basirico as a director on Oct 01, 2020 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Michael Nabil Bishay as a director on Oct 01, 2020 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISHER, Denise Karen | Secretary | SS15 6EE Laindon Arterial Road Essex England | 280289770001 | |||||||
| BASIRICO, David Leonard, Anthony | Director | SS15 6EE Laindon Arterial Road Essex England | United States | American | 350705480001 | |||||
| CZERNIAK, Jeffrey Robert | Director | SS15 6EE Laindon Arterial Road Essex England | United States | American | 189344630001 | |||||
| ROCOFF, Karen Frances | Director | SS15 6EE Laindon Arterial Road Essex England | United States | American | 303831030001 | |||||
| ROHDE, Erin Michelle | Director | SS15 6EE Laindon Arterial Road Essex England | United States | American | 211465110001 | |||||
| HUGHES, Graham Paul | Secretary | 7 Sackville Close CM1 2LU Chelmsford Essex | Other | 52315640002 | ||||||
| PAGE, Clive Charles | Secretary | Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England | British | 20963910001 | ||||||
| ROBINSON, David Nicholas | Secretary | SS15 6EE Laindon Arterial Road Essex England | 199092940001 | |||||||
| BASIRICO, David Leonard, Anthony | Director | Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England | United States | American | 129971650001 | |||||
| BEHNKE, Jason Carl | Director | 116 Allenhurst Royal Oak Michigan 48067 United States | United States Citize | 113549820001 | ||||||
| BIRGBAUER, Bennett Charles | Director | 6 Broadway Gidea Park RM2 5NS Romford Essex | United States | 73557720003 | ||||||
| BISHAY, Michael Nabil | Director | SS15 6EE Laindon Arterial Road Essex England | United States | American | 227916890001 | |||||
| BOEHM, Eric Christopher | Director | Eagle Way CM13 3BW Brentwood 1/447 Essex England | United States | Us Citizen | 187167270001 | |||||
| BOLEN, Ann | Director | 899 West Drayton Ferndale Michigan 98220 United States Of America | British | 64199900001 | ||||||
| BRANDI, David | Director | 40280 Prestwick Court Northville 48167 Michigan Usa | American | 51196610002 | ||||||
| CLINK, Paul | Director | Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England | United States | Us Citizen | 160626910001 | |||||
| CROUGHAN, Peter Philip | Director | 30 Thorndon Hall Ingrave CM13 3RJ Brentwood Essex England | British | 45116190001 | ||||||
| CZERNIAK, Jeffrey Robert | Director | Room 1-447 Eagle Way Warley CM13 3BW Brentwood Essex | United States | American | 189344630001 | |||||
| DESANDRE, David | Director | Room 1-447 Eagle Way Warley CM13 3BW Brentwood Essex | United States | Us Citizen | 151412760001 | |||||
| DICKENSON, David Scott | Director | Eagle Way Great Warley CM13 3BW Brentwood Room 1/447 Essex England | United States | Us Citizen | 160627050001 | |||||
| DUDLEY, Kermala Michele | Director | 32717 Haverford Drive Franklin Mi 48025 United States | United States Citizen | 121578040001 | ||||||
| ELBAUM, Donald | Director | 805 Heatherway Ann Arbor Michigan 48104 Usa | American | 81016080001 | ||||||
| FOWLER, Kevin Spann | Director | Eagle Way CM13 3BW Brentwood 1/447 Essex England | United States | Us Citizen | 160626660001 | |||||
| GALLAGHER, Kathleen Moira | Director | Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England | United States | American | 245959050001 | |||||
| GALLAGHER, Kathleen Moira | Director | 3350 Robinhood Drive Ann Arbor, Michigan FOREIGN Usa | American | 66320900001 | ||||||
| GARNER, Sherman Eugene | Director | SS15 6EE Laindon Arterial Road Essex England | United States | American | 233348120001 | |||||
| GREENBAUM, Daniel Lawrence | Director | 5827 Beauchamp Place Drive 48322 West Bloomfield Michigan Usa | British | 45116200001 | ||||||
| HIRSCHHORN, Laura | Director | 26325 Humber Huntington Woods Michigan 48070 Usa | American | 81016170001 | ||||||
| HORN, Marilyn Denise | Director | 11344 Silver Lake Court Utica Mi 48317 United States | United States Citize | 113958720001 | ||||||
| KINCAID, Kenneth Alan | Director | Eagle Way CM13 3BW Brentwood 1/447 Essex England | United States | Us Citizen | 192592660001 | |||||
| LITTLE, Patricia | Director | 2502 Kimberly Ann Arbor Michigan 48104 Usa | American | 81015970001 | ||||||
| MARETENS, Maurice Edmund | Director | 3106 Lidenwood Dearbond 4812013 Michigan Usa | American | 45116170001 | ||||||
| MELLOR, Geoffrey | Director | 112 Perry Street CM12 0NH Billericay Essex | British | 51196410001 | ||||||
| MOORE, David | Director | 3183 Birchwood Ct Ann Arbor Michigan 48105 Usa | American | 81015850001 | ||||||
| MORGAN, Richard Colin | Director | 4 Ardleigh Court CM15 8LZ Shenfield Essex | British | 59363850001 |
Who are the persons with significant control of FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ford Motor Company Limited | Apr 15, 2016 | Arterial Road SS15 6EE Laindon Dunton Technical Centre Essex England | No | ||||||||||
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Natures of Control
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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. - license: CC0