FORD SALARIED PENSION FUND TRUSTEES LIMITED

Overview

Company Name	FORD SALARIED PENSION FUND TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03325678
Jurisdiction	England/Wales
Date of Creation	Feb 24, 1997

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 SALARIED PENSION FUND TRUSTEES LIMITED?

Pension funding (65300) / Financial and insurance activities
Non-trading company non trading (74990) / Professional, scientific and technical activities
Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is FORD SALARIED 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 SALARIED 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 SALARIED 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 SALARIED 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

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

Apr 07, 2025	Termination of appointment of Christopher Howard Jones as a director on Mar 31, 2025	1 pages	TM01

Apr 01, 2025	Appointment of Terry James Archer as a director on Apr 01, 2025	2 pages	AP01

Apr 01, 2025	Appointment of Mr Timothy Briggs as a director on Apr 01, 2025	2 pages	AP01

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

Dec 02, 2024	Termination of appointment of James Matthew Green as a director on Nov 30, 2024	1 pages	TM01

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

Jul 08, 2024	Termination of appointment of Keven Ronald Matthews as a director on Jun 30, 2024	1 pages	TM01

Jun 03, 2024	Appointment of Robert Thomas Adams as a director on Jun 01, 2024	2 pages	AP01

May 16, 2024	Appointment of Jonathan Peter Wood as a director on Apr 01, 2024	2 pages	AP01

Apr 30, 2024	Termination of appointment of Robert Douglas Game as a director on Apr 30, 2024	1 pages	TM01

Apr 30, 2024	Termination of appointment of Alan James Seeley as a director on Apr 30, 2024	1 pages	TM01

Apr 30, 2024	Termination of appointment of Simon James Domoney 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 18, 2024	Termination of appointment of Timothy Briggs as a director on Mar 31, 2024	1 pages	TM01

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

Jun 02, 2023	Appointment of James Matthew Green as a director on Jun 01, 2023	2 pages	AP01

Apr 03, 2023	Termination of appointment of Nick Sant as a director on Mar 31, 2023	1 pages	TM01

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

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

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

View All Filings

Who are the officers of FORD SALARIED 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				279697170001
ADAMS, Robert Thomas SS15 6EE Laindon Arterial Road Essex England	Jun 01, 2024		Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1990-3	284883290001
ALEXANDER, Malcolm James SS15 6EE Laindon Arterial Road Essex England	Mar 01, 2016		Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1977-1	205660400001
ARCHER, Terry James SS15 6EE Laindon Arterial Road Essex England	Apr 01, 2025		Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1973-8	154376260001
BRIGGS, Timothy SS15 6EE Laindon Arterial Road Essex England	Apr 01, 2025		Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1962-12	219350410001
CARROLL, Neil Patrick SS15 6EE Laindon Arterial Road Essex England	Oct 26, 2020		Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1973-1	276236180001
FRANCIS, Debbie Maureen SS15 6EE Laindon Arterial Road Essex England	Mar 01, 2012		Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1969-7	172057300001
KETTLETY, Andrew SS15 6EE Laindon Arterial Road Essex England	Apr 25, 2016		Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1974-11	207973370001
MCEWEN, Stacy Caroline SS15 6EE Laindon Arterial Road Essex England	Oct 01, 2016		Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1977-9	215588690001
MOORE, Timothy John SS15 6EE Laindon Arterial Road Essex England	Apr 26, 2018		Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1976-5	245837400001
RASOOL, Ghulam SS15 6EE Laindon Arterial Road Essex England	Dec 07, 2018		Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1974-11	253305830001
SMITH, Kerry Lorena SS15 6EE Laindon Arterial Road Essex England	Jan 01, 2021		Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1976-1	279467170001
SNOOK, Stephen Colin SS15 6EE Laindon Arterial Road Essex England	Oct 26, 2020		Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1969-8	276215440001
WOOD, Jonathan Peter SS15 6EE Laindon Arterial Road Essex England	Apr 01, 2024		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	Jan 18, 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	Feb 24, 1997	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				199092990001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 24, 1997	Feb 24, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AMESBURY, David SS15 6EE Laindon Arterial Road Essex England	Mar 09, 2009	Jun 30, 2019	Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1964-5	140391810001
ANDERSON, John Marshall 56 Church Parade SS8 9RH Canvey Island Essex	Sep 06, 2000	Dec 31, 2005	Director	56 Church Parade SS8 9RH Canvey Island Essex		British	1946-5	75994420001
ARCHER, Terry James Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	Sep 06, 2010	Jul 01, 2012	Director	Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	England	British	1973-8	154376260001
ARDLEY, Robert Kenneth Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex	Jun 01, 2010	Jan 01, 2013	Director	Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex	United Kingdom	British	1956-12	152878610001
ARMSTRONG, James Gerard 29 Pretoria Road RM7 7AU Romford Essex	Jan 18, 2001	Mar 01, 2002	Director	29 Pretoria Road RM7 7AU Romford Essex		British	1947-8	76089930001
BAILEY, Clive Henry Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	Jul 13, 2005	Apr 01, 2015	Director	Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	England	British	1967-8	96018870001
BAILEY, Paul Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	Jul 01, 2010	Apr 30, 2016	Director	Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	England	British	1959-1	124104730001
BALL, Jennifer Dawn 52 Passingham Avenue CM11 2TD Billericay Essex	May 22, 2003	Sep 15, 2004	Director	52 Passingham Avenue CM11 2TD Billericay Essex	Great Britain	British	1974-4	90168000001
BERGER, Laurence Arnold Eagle Way CM13 3BW Brentwood 1/447 Essex England	May 01, 2003	May 31, 2017	Director	Eagle Way CM13 3BW Brentwood 1/447 Essex England	England	English	1958-6	89128300001
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 Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	Feb 01, 2004	Jun 01, 2010	Director	Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	England	British	1964-2	95424730001
BROWN, Michael John Lorimer Orchard House Moreton Morrell CV35 9AR Warwick Warwickshire	Feb 26, 1997	Nov 20, 2003	Director	Orchard House Moreton Morrell CV35 9AR Warwick Warwickshire		British	1945-11	53739530001
CALNAN, Alison Clare Therese Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	May 20, 2004	Mar 01, 2012	Director	Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England		British	1973-8	99008430001
CARVILL, John Patrick Eagle Way Brentwood Essex CM13 3BW	Aug 01, 2016	Dec 07, 2018	Director	Eagle Way Brentwood Essex CM13 3BW	England	Irish	1960-2	211389530001
CAUSLEY, David Michael 355 Upper Rainham Road Elm Park RM12 4DB Hornchurch Essex	Feb 24, 1997	Mar 01, 2002	Director	355 Upper Rainham Road Elm Park RM12 4DB Hornchurch Essex		British	1947-6	51577390001
CLARKE, Christophe Room 1/440 Eagle Way CM13 3BW Brentwood Ford Motor Company Ltd Essex	Mar 20, 2009	Nov 30, 2015	Director	Room 1/440 Eagle Way CM13 3BW Brentwood Ford Motor Company Ltd Essex		British	1967-12	140790070002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORD SALARIED 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.
license: CC0