Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED
Company Information for

FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED

ARTERIAL ROAD, LAINDON, ESSEX, SS15 6EE,
Company Registration Number
03121071
Private Limited Company
Active

Company Overview

About Ford Pension Fund Investment Management Ltd
FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED was founded on 1995-10-27 and has its registered office in Laindon. The organisation's status is listed as "Active". Ford Pension Fund Investment Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
ARTERIAL ROAD
LAINDON
ESSEX
SS15 6EE
Other companies in CM13
 
Filing Information
Company Number 03121071
Company ID Number 03121071
Date formed 1995-10-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 10:20:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DAVID NICHOLAS ROBINSON
 Company Secretary 2015-06-01
MICHAEL NABIL BISHAY
 Director 2017-03-23
SHERMAN EUGENE GARNER
 Director 2017-06-01
CHERYL ANN PILAT
 Director 2016-08-01
ERIN MICHELLE ROHDE
 Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH ALAN KINCAID
 Director 2014-09-01 2017-06-06
JEFFREY ROBERT CZERNIAK
 Director 2014-06-01 2017-06-01
KATHLEEN MOIRA GALLAGHER
 Director 2007-05-16 2016-10-01
CLIVE CHARLES PAGE
 Company Secretary 1995-10-27 2015-06-01
ERIC CHRISTOPHER BOEHM
 Director 2011-09-01 2014-10-01
PAUL CLINK
 Director 2011-06-01 2014-06-01
KEVIN SPANN FOWLER
 Director 2011-06-01 2014-06-01
DAVID SCOTT DICKENSON
 Director 2011-06-01 2012-10-01
DAVID DESANDRE
 Director 2009-10-30 2011-09-23
DAVID LEONARD, ANTHONY BASIRICO
 Director 2008-04-24 2011-06-01
JASON CARL BEHNKE
 Director 2005-09-23 2009-10-30
GRAHAM PAUL HUGHES
 Company Secretary 2001-04-02 2009-06-17
KERMALA MICHELE DUDLEY
 Director 2007-05-16 2007-07-01
MARILYN DENISE HORN
 Director 2005-04-06 2007-05-16
KIMBERLEY DAWN PLUMMER
 Director 2004-07-01 2007-01-18
ERIN MICHELLE ROHDE
 Director 2003-10-15 2006-04-11
BENNETT CHARLES BIRGBAUER
 Director 2000-09-01 2005-12-01
DONALD ELBAUM
 Director 2002-01-07 2005-06-24
DAVID MOORE
 Director 2002-02-05 2005-04-06
KATHLEEN MOIRA GALLAGHER
 Director 1999-07-13 2004-07-01
LAURA HIRSCHHORN
 Director 2002-01-07 2003-10-15
DANIEL LAWRENCE GREENBAUM
 Director 1995-10-27 2003-06-16
PATRICIA LITTLE
 Director 2002-01-07 2002-08-05
ANN BOLEN
 Director 1999-04-01 2002-01-08
GEOFFREY MELLOR
 Director 1997-01-01 1999-12-03
DAVID BRANDI
 Director 1997-01-01 1999-07-13
PETER PHILIP CROUGHAN
 Director 1995-10-27 1999-03-12
MAURICE EDMUND MARETENS
 Director 1995-10-27 1996-12-31
RICHARD COLIN MORGAN
 Director 1996-08-01 1996-12-31
KEVIN WINTON REYNOLDS
 Director 1995-10-27 1996-08-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-06CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2023-02-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-04DIRECTOR APPOINTED KAREN FRANCES ROCOFF
2023-01-03APPOINTMENT TERMINATED, DIRECTOR JESSICA CHERYL VILA-GOULDING
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-04-01AP01DIRECTOR APPOINTED JEFFREY ROBERT CZERNIAK
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR SHERMAN EUGENE GARNER
2022-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-01TM02Termination of appointment of David Nicholas Robinson on 2021-03-01
2021-03-01AP03Appointment of Denise Karen Fisher as company secretary on 2021-03-01
2021-02-17AP01DIRECTOR APPOINTED JESSICA CHERYL VILA-GOULDING
2021-02-17TM01APPOINTMENT TERMINATED, DIRECTOR CHERYL ANN PILAT
2020-10-13AP01DIRECTOR APPOINTED DAVID LEONARD, ANTHONY BASIRICO
2020-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NABIL BISHAY
2020-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2019-12-09PSC05Change of details for Ford Motor Company Limited as a person with significant control on 2019-09-02
2019-12-09CH03SECRETARY'S DETAILS CHNAGED FOR DAVID NICHOLAS ROBINSON on 2019-09-02
2019-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/19 FROM Room 1-447 Eagle Way Warley Brentwood Essex CM13 3BW
2019-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2018-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY ROBERT CZERNIAK
2017-06-12AP01DIRECTOR APPOINTED SHERMAN EUGENE GARNER
2017-06-07TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ALAN KINCAID
2017-03-28AP01DIRECTOR APPOINTED MICHAEL NABIL BISHAY
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND FRANCIS YERKES
2016-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MOIRA GALLAGHER
2016-09-13AP01DIRECTOR APPOINTED CHERYL ANN PILAT
2016-09-13AP01DIRECTOR APPOINTED CHERYL ANN PILAT
2016-08-03AP01DIRECTOR APPOINTED ERIN MICHELLE ROHDE
2016-08-02TM01APPOINTMENT TERMINATED, DIRECTOR SHAWN MICHAEL RYAN
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24AR0129/05/16 ANNUAL RETURN FULL LIST
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CLINK
2015-07-05TM02Termination of appointment of Clive Charles Page on 2015-06-01
2015-07-05AP03Appointment of David Nicholas Robinson as company secretary on 2015-06-01
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16AR0129/05/15 ANNUAL RETURN FULL LIST
2015-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN SPANN FOWLER
2014-11-17AP01DIRECTOR APPOINTED RAYMOND FRANCIS YERKES
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ERIC BOEHM
2014-11-12AP01DIRECTOR APPOINTED KENNETH ALAN KINCAID
2014-11-11AP01DIRECTOR APPOINTED SHAWN MICHAEL RYAN
2014-07-14AP01DIRECTOR APPOINTED JEFFREY ROBERT CZERNIAK
2014-06-09ANNOTATIONPart Rectified
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02AR0129/05/14 FULL LIST
2014-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-25AP01DIRECTOR APPOINTED MR ERIC CHRISTOPHER BOEHM
2014-04-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DESANDRE
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DICKENSON
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DESANDRE
2013-10-08DISS40DISS40 (DISS40(SOAD))
2013-10-07AR0129/05/13 FULL LIST
2013-09-24GAZ1FIRST GAZETTE
2013-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-08-20AR0129/05/12 NO CHANGES
2012-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-06-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BASIRICO
2011-06-07AP01DIRECTOR APPOINTED MR DAVID SCOTT DICKENSON
2011-06-07AP01DIRECTOR APPOINTED PAUL CLINK
2011-06-07AP01DIRECTOR APPOINTED KEVIN SPANN FOWLER
2011-06-06AR0129/05/11 NO CHANGES
2011-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-07-30AR0129/05/10 FULL LIST
2010-06-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE CHARLES PAGE / 04/06/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MOIRA GALLAGHER / 27/05/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEONARD, ANTHONY BASIRICO / 27/05/2010
2010-05-20AP01DIRECTOR APPOINTED MR DAVID DESANDRE
2010-05-19TM01TERMINATE DIR APPOINTMENT
2010-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-14363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-08-14288bAPPOINTMENT TERMINATE, SECRETARY GRAHAM PAUL HUGHES LOGGED FORM
2009-06-17288bAPPOINTMENT TERMINATED SECRETARY GRAHAM HUGHES
2008-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-16363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-04-25288aDIRECTOR APPOINTED DAVID LEONARD, ANTHONY BASIRICO
2008-04-25288bAPPOINTMENT TERMINATED DIRECTOR KERMALA DUDLEY
2007-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-01288bDIRECTOR RESIGNED
2007-05-18288aNEW DIRECTOR APPOINTED
2007-05-18288bDIRECTOR RESIGNED
2007-05-18288aNEW DIRECTOR APPOINTED
2007-05-03363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2006-07-05363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-07-05288aNEW DIRECTOR APPOINTED
2006-06-16288aNEW DIRECTOR APPOINTED
2006-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-13288bDIRECTOR RESIGNED
2006-02-22288bDIRECTOR RESIGNED
2005-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-29288bDIRECTOR RESIGNED
2005-09-29288bDIRECTOR RESIGNED
2005-06-18363sRETURN MADE UP TO 01/05/05; NO CHANGE OF MEMBERS
2004-08-10288cDIRECTOR'S PARTICULARS CHANGED
2004-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-28288aNEW DIRECTOR APPOINTED
2004-07-12288bDIRECTOR RESIGNED
2004-07-12288bDIRECTOR RESIGNED
2004-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-07363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-05-25288cDIRECTOR'S PARTICULARS CHANGED
2004-04-28288bDIRECTOR RESIGNED
2004-04-28288bDIRECTOR RESIGNED
2003-12-24288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2013-09-24
Fines / Sanctions
No fines or sanctions have been issued against FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFORD PENSION FUND INVESTMENT MANAGEMENT LIMITEDEvent Date2013-09-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SS15 6EE

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1