FORD SENIOR STAFF ESCROW TRUSTEE LIMITED

Overview

Company Name	FORD SENIOR STAFF ESCROW TRUSTEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08783407
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2013

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 SENIOR STAFF ESCROW TRUSTEE LIMITED?

Pension funding (65300) / Financial and insurance activities

Where is FORD SENIOR STAFF ESCROW TRUSTEE LIMITED located?

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

What are the latest accounts for FORD SENIOR STAFF ESCROW TRUSTEE 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 SENIOR STAFF ESCROW TRUSTEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2026
Next Confirmation Statement Due	Dec 29, 2026
Next Confirmation Statement Made Up To	Dec 15, 2025
Overdue	No

What are the latest filings for FORD SENIOR STAFF ESCROW TRUSTEE LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2026	Application to strike the company off the register	1 pages	DS01

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

Dec 16, 2025	Confirmation statement made on Dec 15, 2025 with no updates	3 pages	CS01

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

Jan 02, 2025	Termination of appointment of Clive Henry Bailey as a director on Dec 31, 2024	1 pages	TM01

Dec 16, 2024	Confirmation statement made on Dec 15, 2024 with no updates	3 pages	CS01

Sep 02, 2024	Termination of appointment of Kathryn Lucy Millar as a director on Aug 31, 2024	1 pages	TM01

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

Dec 15, 2023	Confirmation statement made on Dec 15, 2023 with no updates	3 pages	CS01

Mar 07, 2023	Appointment of Andrew Duckers as a director on Mar 01, 2023	2 pages	AP01

Mar 06, 2023	Termination of appointment of Shaun Glanville as a director on Feb 28, 2023	1 pages	TM01

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

Dec 15, 2022	Confirmation statement made on Dec 15, 2022 with no updates	3 pages	CS01

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

Dec 15, 2021	Confirmation statement made on Dec 15, 2021 with updates	4 pages	CS01

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

Dec 15, 2020	Confirmation statement made on Dec 15, 2020 with updates	4 pages	CS01

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

May 29, 2020	Appointment of Ian Miller as a director on May 28, 2020	2 pages	AP01

May 29, 2020	Appointment of Clive Henry Bailey as a director on May 28, 2020	2 pages	AP01

May 28, 2020	Termination of appointment of Peter Richard Davies as a director on Jul 09, 2019	1 pages	TM01

Dec 13, 2019	Termination of appointment of a director	1 pages	TM01

Dec 12, 2019	Confirmation statement made on Dec 12, 2019 with updates	4 pages	CS01

Dec 12, 2019	Termination of appointment of Jeffrey Charles Body as a director on Dec 31, 2018	1 pages	TM01

Dec 09, 2019	Director's details changed for Peter Richard Davies on Sep 02, 2019	2 pages	CH01

View All Filings

Who are the officers of FORD SENIOR STAFF ESCROW TRUSTEE 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	Nov 20, 2013		Secretary	SS15 6EE Laindon Arterial Road Essex England				183039440001
DUCKERS, Andrew SS15 6EE Laindon Arterial Road Essex England	Mar 01, 2023		Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1972-11	303802500001
MILLER, Ian SS15 6EE Laindon Arterial Road Essex England	May 28, 2020		Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1958-8	256727570001
BAILEY, Clive Henry SS15 6EE Laindon Arterial Road Essex England	May 28, 2020	Dec 31, 2024	Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1967-8	96018870001
BAILEY, Clive Henry C/O Ford Motor Company Limited Eagle Way CM13 3BW Brentwood Room 1/447 Essex	Apr 01, 2015	Nov 22, 2017	Director	C/O Ford Motor Company Limited Eagle Way CM13 3BW Brentwood Room 1/447 Essex	England	British	1967-8	96018870001
BODY, Jeffrey Charles SS15 6EE Laindon Arterial Road Essex England	Dec 11, 2013	Dec 31, 2018	Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1943-3	178381480001
DAVIES, Peter Richard SS15 6EE Laindon Arterial Road Essex England	Nov 22, 2017	Jul 09, 2019	Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1970-2	240666600001
GLANVILLE, Shaun SS15 6EE Laindon Arterial Road Essex England	Nov 20, 2013	Feb 28, 2023	Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1965-7	180754180002
MILLAR, Kathryn Lucy SS15 6EE Laindon Arterial Road Essex England	Jan 01, 2017	Aug 31, 2024	Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1967-7	222107170001
MILLER, Ian C/O Ford Motor Company Limited Eagle Way CM13 3BW Brentwood Room 1/447 Essex United Kingdom	Dec 11, 2013	Dec 31, 2016	Director	C/O Ford Motor Company Limited Eagle Way CM13 3BW Brentwood Room 1/447 Essex United Kingdom	England	British	1958-8	256727570001
TURNER, Mark C C/O Ford Motor Company Limited Eagle Way CM13 3BW Brentwood Room 1/447 Essex United Kingdom	Nov 20, 2013	Mar 31, 2015	Director	C/O Ford Motor Company Limited Eagle Way CM13 3BW Brentwood Room 1/447 Essex United Kingdom	United Kingdom	American	1969-10	161305720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORD SENIOR STAFF ESCROW TRUSTEE 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

What are the latest statements on persons with significant control for FORD SENIOR STAFF ESCROW TRUSTEE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 02, 2016	Apr 15, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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