Ford Pension Fund Investment Management Limited

General information

Name:

Ford Pension Fund Investment Management Ltd

Office Address:

Arterial Road SS15 6EE Laindon

Number: 03121071

Incorporation date: 1995-10-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03121071 twenty nine years ago, Ford Pension Fund Investment Management Limited was set up as a Private Limited Company. The company's actual mailing address is Arterial Road, Laindon. This business's SIC code is 74990: Non-trading company. 2022-12-31 is the last time the company accounts were filed.

The details that details this enterprise's MDs reveals there are four directors: Karen R., Jeffrey C., David B. and Erin R. who became a part of the team on 1st January 2023, 31st March 2022 and 1st October 2020. In order to help the directors in their tasks, this particular firm has been utilizing the skills of Denise F. as a secretary since the appointment on 1st March 2021.

The companies that control this firm include: Ford Motor Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Laindon at Arterial Road, Warley, SS15 6EE, Essex and was registered as a PSC under the registration number 00235446.

Financial data based on annual reports

Company staff

Karen R.

Role: Director

Appointed: 01 January 2023

Latest update: 31 March 2024

Jeffrey C.

Role: Director

Appointed: 31 March 2022

Latest update: 31 March 2024

Denise F.

Role: Secretary

Appointed: 01 March 2021

Latest update: 31 March 2024

David B.

Role: Director

Appointed: 01 October 2020

Latest update: 31 March 2024

Erin R.

Role: Director

Appointed: 01 July 2016

Latest update: 31 March 2024

People with significant control

Ford Motor Company Limited
Address: Dunton Technical Centre Arterial Road, Warley, Laindon, Essex, SS15 6EE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companie House
Registration number 00235446
Notified on 15 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 28th, February 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 65300 : Pension funding
28
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