IVECO PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
IVECO PENSION TRUSTEE LIMITED
COMPANY NUMBER
02998594
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
06/12/1994
(29 years and 11 months old)
WEBSITE
www.iveco.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/07/1995
15/07/2003
IVECO FORD TRUCK PENSION TRUSTEE LIMITED
View all previous names
ESSEX
SS14 3EZ
Telephone: 04970977001
TPS: No
Cranes Farm Road
Basildon
Essex
SS14 3AD
Second And Third Floors, Phoenix
Phoenix Business Park
Basildon
Essex SS14 3EZ
SS14 3EZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IVECO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IVECO PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Elzbieta Humphreys (932796558) Appointed |
| 09/10/2024 | David Robert Humphreys (915629968) has left the board |
| 06/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about IVECO PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IVECO PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IVECO PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/06/2013 - Present (11 years and 5 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2017 - Present (7 years and 9 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 12 Past: 39 |
View Report |
|
16/02/2018 - Present (6 years and 9 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/04/2022 - Present (2 years and 6 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/04/2022 - Present (2 years and 6 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CNH INDUSTRIAL NV | N/A | N/A |
| CNH INDUSTRIAL AMERICA LLC | N/A | N/A |
| CASE UNITED KINGDOM LIMITED | Non-Trading | View Report |
| J I CASE COMPANY LIMITED | Company is dissolved | View Report |
| CNH INDUSTRIAL EUROPE HOLDINGS SA | N/A | N/A |
| CNH INDUSTRIAL INTERNATIONAL SA | N/A | N/A |
| CNH INDUSTRIAL N.V. | Active - Accounts Filed | View Report |
| CNH INDUSTRIAL CAPITAL LIMITED | Active - Accounts Filed | View Report |
| CNH INDUSTRIAL UK LIMITED | Active - Accounts Filed | View Report |
| CNH INDUSTRIAL OLDCO CAPITAL LIMITED | Active - Accounts Filed | View Report |
| FIAT INDUSTRIAL SPA | N/A | N/A |
| FIAT NETHERLANDS HOLDING NV | N/A | N/A |
| CASE LLC | N/A | N/A |
| IVECO ESPANA SL | N/A | N/A |
| IVECO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IVECO LIMITED | Active - Accounts Filed | View Report |
| IVECO PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| IVECO RETAIL LIMITED | Active - Accounts Filed | View Report |
| SEDDON ATKINSON VEHICLES LIMITED | Non-Trading | View Report |
| NEW HOLLAND HOLDING LIMITED | Active - Accounts Filed | View Report |
| CASE INTERNATIONAL LIMITED | Non-Trading | View Report |
| CNH U.K. LIMITED | Active - Accounts Filed | View Report |
| NEW HOLLAND TRACTOR LIMITED | Active - Accounts Filed | View Report |
| NEW HOLLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Elzbieta Humphreys (932796558) Appointed |
| 09/10/2024 | David Robert Humphreys (915629968) has left the board |
| 06/08/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 16/10/2023 | Kieran David King (908570178) has left the board |
| 16/10/2023 | New Board Member Martin Paul Flach (924535076) Appointed |
| 10/08/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 31/05/2022 | Edmund James Kerley (926350863) has left the board |
| 27/05/2022 | New Board Member Jacqueline Carrano (929619129) Appointed |
| 26/05/2022 | Mizanal Choudhury (919344898) has left the board |
| 26/05/2022 | New Board Member Craig Marshall (929614854) Appointed |
| 26/05/2022 | New Board Member David Robert Humphreys (915629968) Appointed |
| 26/05/2022 | Anthony Sylvester (918894976) has left the board |
| 17/11/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 21/10/2019 | New Board Member Edmund James Kerley (926350863) Appointed |
| 19/09/2019 | Paul Jeff Hunter (910352189) has left the board |
| 07/05/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Accounts filed |
| 08/10/2018 | New Accounts filed |
| 10/07/2018 | Andrew Neale Watson (913131157) has left the board |
| 10/07/2018 | New Board Member Mizanal Choudhury (919344898) Appointed |
| 15/05/2018 | New Confirmation Statement filed |
| 27/02/2018 | New Board Member Elisabeth Jayne Fuller (924349346) Appointed |
| 18/07/2017 | New Accounts filed |
| 04/06/2017 | New Confirmation Statement filed |
| 02/06/2017 | Andrew Bouch (918115917) has left the board |
| 18/04/2017 | Change in Reg. Office |
| 01/03/2017 | Edmund James Kerley (919450730) has left the board |
| 01/03/2017 | New Board Member David Birdwood Archer (910057412) Appointed |
| 29/11/2016 | New Accounts filed |
| 01/06/2016 | New Confirmation Statement filed |
| 01/06/2016 | New Accounts filed |
| 27/05/2015 | New Confirmation Statement filed |
| 23/02/2015 | Fabrizio Cau (918079434) has left the board |
| 23/02/2015 | New Board Member Edmund James Kerley (919450730) Appointed |
| 02/07/2014 | New Board Member Anthony Sylvester (918894976) Appointed |
| 30/06/2014 | Michael Taylor (917451439) has left the board |
| 16/06/2014 | New Board Member Andrew Neale Watson (913131157) Appointed |
| 17/05/2014 | New Confirmation Statement filed |
| 06/05/2014 | New Accounts filed |
| 28/01/2014 | Claudio Candellone (915819973) has left the board |
| 28/01/2014 | New Board Member Paul Jeff Hunter (910352189) Appointed |
| 28/01/2014 | Stephen Laurence Cribbin (912419514) has left the board |
| 11/09/2013 | Alan Clifford (904404035) has left the board |
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