FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED
Non-Trading
General Information
NAME
FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
03121071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
27/10/1995
(29 years and 2 months old)
WEBSITE
www.ford.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS15 6EE
Telephone: 01277253000
TPS: No
Laindon
BASILDON
SS15 6EE
Credit Risk Overview
Want to learn more about FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED?
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FORD PENSION FUND INVESTMENT MANAGEMENT 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 FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORD PENSION FUND INVESTMENT MANAGEMENT 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 |
|---|---|---|---|---|
|
01/07/2016 - Present (8 years and 6 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/06/2017 - Present (7 years and 7 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - 01/06/2011 (9 years and 3 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 9 months) Born in Dec 1967 (age: 57) |
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 |
|---|---|---|
| FCSH GMBH | N/A | N/A |
| FCE BANK PLC | Active - Accounts Filed | View Report |
| GLOBALDRIVE AUTO RECEIVABLES UK VFN 2017 PLC | Active - Accounts Filed | View Report |
| FCLH LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Board Member Karen Frances Rocoff (930383103) Appointed |
| 05/01/2023 | Jessica Cheryl Vila-Goulding (927979723) has left the board |
| 05/04/2022 | New Board Member Jeffrey Robert Czerniak (918934463) Appointed |
| 31/03/2022 | New Accounts filed |
| 31/03/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 03/03/2021 | New Company Secretary Denise Karen Fisher (928028977) Appointed |
| 19/02/2021 | New Board Member Jessica Cheryl Vila-Goulding (927979723) Appointed |
| 15/10/2020 | New Board Member David Leonard, Anthony Basirico (912997165) Appointed |
| 15/10/2020 | Michael Nabil Bishay (922791689) has left the board |
| 10/10/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 06/09/2019 | Change in Reg. Office |
| 04/08/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 20/06/2017 | New Confirmation Statement filed |
| 15/06/2017 | Jeffrey Robert Czerniak (918934463) has left the board |
| 14/06/2017 | New Board Member Sherman Eugene Garner (923334812) Appointed |
| 09/06/2017 | Kenneth Alan Kincaid (919259266) has left the board |
| 30/03/2017 | Raymond Francis Yerkes (919271628) has left the board |
| 30/03/2017 | New Board Member Michael Nabil Bishay (922791689) Appointed |
| 03/11/2016 | New Accounts filed |
| 05/10/2016 | Kathleen Moira Gallagher (912157799) has left the board |
| 15/09/2016 | New Board Member Cheryl Ann Pilat (921402438) Appointed |
| 05/08/2016 | New Board Member Erin Michelle Rohde (921146511) Appointed |
| 04/08/2016 | Shawn Michael Ryan (919254966) has left the board |
| 29/06/2016 | New Confirmation Statement filed |
| 22/03/2016 | Paul Clink (916062691) has left the board |
| 08/07/2015 | Clive Charles Page (902096391) has left the board |
| 08/07/2015 | New Company Secretary David Nicholas Robinson (919909294) Appointed |
| 20/06/2015 | New Confirmation Statement filed |
| 07/04/2015 | New Accounts filed |
| 13/03/2015 | Kevin Spann Fowler (916062666) has left the board |
| 19/11/2014 | New Board Member Raymond Francis Yerkes (919271628) Appointed |
| 14/11/2014 | Eric Christopher Boehm (918716727) has left the board |
| 14/11/2014 | New Board Member Kenneth Alan Kincaid (919259266) Appointed |
| 13/11/2014 | New Board Member Shawn Michael Ryan (919254966) Appointed |
| 16/07/2014 | New Board Member Jeffrey Robert Czerniak (918934463) Appointed |
| 06/06/2014 | New Confirmation Statement filed |
| 30/04/2014 | New Accounts filed |
| 29/04/2014 | New Board Member Eric Christopher Boehm (918716727) Appointed |
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