FORD SALARIED PENSION FUND TRUSTEES LIMITED
Non-Trading
General Information
NAME
FORD SALARIED PENSION FUND TRUSTEES LIMITED
COMPANY NUMBER
03325678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
24/02/1997
(27 years and 9 months old)
WEBSITE
www.ford.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS15 6EE
Telephone: 01372200320
TPS: No
Laindon
BASILDON
SS15 6EE
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 |
|---|---|---|---|
| 02/12/2024 | Termination of appointment of director (TM01) | officers | |
| 08/07/2024 | Termination of appointment of director (TM01) | officers | |
| 08/07/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | James Matthew Green (930971934) has left the board |
| 12/07/2024 | New Confirmation Statement filed |
| 10/07/2024 | Keven Ronald Matthews (918706251) has left the board |
Credit Risk Overview
Want to learn more about FORD SALARIED PENSION FUND TRUSTEES 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 SALARIED PENSION FUND TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORD SALARIED PENSION FUND TRUSTEES 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 |
|---|---|---|---|---|
|
01/03/2012 - 01/01/2010 (2 years and 2 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/11/2012 - Present (12 years and 1 months) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2016 - Present (8 years and 9 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/04/2016 - Present (8 years and 7 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2016 - Present (8 years and 2 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/12/2024 | Termination of appointment of director (TM01) | officers | |
| 08/07/2024 | Termination of appointment of director (TM01) | officers | |
| 08/07/2024 | Confirmation Statement (CS01) | other | |
| 03/06/2024 | Appointment of director (AP01) | officers | |
| 16/05/2024 | Appointment of director (AP01) | officers | |
| 30/04/2024 | Termination of appointment of director (TM01) | officers | |
| 30/04/2024 | Termination of appointment of director (TM01) | officers | |
| 30/04/2024 | Termination of appointment of director (TM01) | officers | |
| 18/04/2024 | Annual Accounts. (AA) | accounts | |
| 18/04/2024 | Termination of appointment of director (TM01) | officers | |
| 06/07/2023 | Confirmation Statement (CS01) | other | |
| 02/06/2023 | Appointment of director (AP01) | officers | |
| 03/04/2023 | Termination of appointment of director (TM01) | officers | |
| 28/02/2023 | Annual Accounts. (AA) | accounts | |
| 06/07/2022 | Confirmation Statement (CS01) | other | |
| 28/03/2022 | Annual Accounts. (AA) | accounts | |
| 01/03/2022 | Termination of appointment of director (TM01) | officers | |
| 01/03/2022 | Appointment of director (AP01) | officers | |
| 05/07/2021 | Confirmation Statement (CS01) | other | |
| 22/04/2021 | Annual Accounts. (AA) | accounts | |
| 01/04/2021 | Appointment of director (AP01) | officers | |
| 15/02/2021 | Appointment of secretary (AP03) | officers | |
| 15/02/2021 | Termination of appointment of secretary (TM02) | officers | |
| 09/02/2021 | Appointment of director (AP01) | officers | |
| 06/11/2020 | Appointment of director (AP01) | officers | |
| 05/11/2020 | Appointment of director (AP01) | officers | |
| 21/10/2020 | Termination of appointment of director (TM01) | officers | |
| 21/10/2020 | Termination of appointment of director (TM01) | officers | |
| 06/10/2020 | Annual Accounts. (AA) | accounts | |
| 28/07/2020 | Termination of appointment of director (TM01) | officers | |
| 03/07/2020 | Confirmation Statement (CS01) | other | |
| 02/07/2020 | Termination of appointment of director (TM01) | officers | |
| 04/06/2020 | Appointment of director (AP01) | officers | |
| 03/06/2020 | Change of director’s details (CH01) | officers | |
| 03/06/2020 | Termination of appointment of director (TM01) | officers | |
| 09/12/2019 | Change of secretary’s details (CH03) | officers | |
| 09/12/2019 | Change of relevant legal entity PSC details (PSC05) | other | |
| 09/12/2019 | Change of director’s details (CH01) | officers | |
| 04/09/2019 | Change of registered office address (AD01) | registeredAddress | |
| 30/07/2019 | Annual Accounts. (AA) | accounts | |
| 22/06/2019 | Confirmation Statement (CS01) | other | |
| 25/02/2019 | Change of director’s details (CH01) | officers | |
| 10/12/2018 | Termination of appointment of director (TM01) | officers | |
| 10/12/2018 | Appointment of director (AP01) | officers | |
| 07/08/2018 | Annual Accounts. (AA) | accounts | |
| 18/06/2018 | Confirmation Statement (CS01) | other | |
| 30/04/2018 | Appointment of director (AP01) | officers | |
| 16/06/2017 | Annual Accounts. (AA) | accounts | |
| 12/06/2017 | Confirmation Statement (CS01) | other | |
| 09/06/2017 | Termination of appointment of director (TM01) | officers | |
| 25/11/2016 | Appointment of director (AP01) | officers | |
| 03/11/2016 | Annual Return - Second Filing (RP04AR01) | returns | |
| 04/10/2016 | Annual Accounts. (AA) | accounts | |
| 04/10/2016 | Appointment of director (AP01) | officers | |
| 07/09/2016 | Termination of appointment of director (TM01) | officers | |
| 15/08/2016 | Termination of appointment of director (TM01) | officers | |
| 02/08/2016 | Appointment of director (AP01) | officers | |
| 24/06/2016 | Annual Return (AR01) | returns | |
| 10/05/2016 | Appointment of director (AP01) | officers | |
| 09/05/2016 | Termination of appointment of director (TM01) | officers | |
| 09/05/2016 | Termination of appointment of director (TM01) | officers | |
| 02/03/2016 | Appointment of director (AP01) | officers | |
| 15/01/2016 | Appointment of director (AP01) | officers | |
| 21/08/2015 | Termination of appointment of director (TM01) | officers | |
| 21/08/2015 | Appointment of director (AP01) | officers | |
| 20/07/2015 | Termination of appointment of director (TM01) | officers | |
| 05/07/2015 | Appointment of secretary (AP03) | officers | |
| 05/07/2015 | Termination of appointment of secretary (TM02) | officers | |
| 16/06/2015 | Annual Return (AR01) | returns | |
| 05/05/2015 | Annual Accounts. (AA) | accounts | |
| 16/04/2015 | Termination of appointment of director (TM01) | officers | |
| 10/07/2014 | Appointment of director (AP01) | officers | |
| 10/07/2014 | Appointment of director (AP01) | officers | |
| 25/06/2014 | Termination of appointment of director (TM01) | officers | |
| 02/06/2014 | Annual Return (AR01) | returns | |
| 25/04/2014 | Annual Accounts. (AA) | accounts | |
| 23/04/2014 | Appointment of director (AP01) | officers | |
| 23/04/2014 | Appointment of director (AP01) | officers | |
| 23/04/2014 | Termination of appointment of director (TM01) | officers | |
| 22/04/2014 | Appointment of director (AP01) | officers | |
| 22/04/2014 | Termination of appointment of director (TM01) | officers | |
| 22/04/2014 | Termination of appointment of director (TM01) | officers | |
| 17/04/2014 | Appointment of director (AP01) | officers | |
| 16/04/2014 | Termination of appointment of director (TM01) | officers | |
| 11/04/2014 | Termination of appointment of director (TM01) | officers | |
| 08/10/2013 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 07/10/2013 | Annual Return (AR01) | returns | |
| 24/09/2013 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 16/05/2013 | Annual Accounts. (AA) | accounts | |
| 14/09/2012 | Annual Return (AR01) | returns | |
| 13/09/2012 | Appointment of director (AP01) | officers | |
| 13/09/2012 | Appointment of director (AP01) | officers | |
| 04/09/2012 | Termination of appointment of director (TM01) | officers | |
| 04/09/2012 | Termination of appointment of director (TM01) | officers | |
| 04/09/2012 | Termination of appointment of director (TM01) | officers | |
| 09/03/2012 | Annual Accounts. (AA) | accounts | |
| 27/01/2012 | Change of director’s details (CH01) | officers | |
| 21/09/2011 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 06/06/2011 | Annual Return (AR01) | returns | |
| 24/02/2011 | Annual Accounts. (AA) | accounts | |
| 24/09/2010 | Appointment of director (AP01) | officers | |
| 30/07/2010 | Annual Return (AR01) | returns | |
| 22/07/2010 | Appointment of director (AP01) | officers | |
| 22/07/2010 | Termination of appointment of director (TM01) | officers | |
| 22/07/2010 | Appointment of director (AP01) | officers | |
| 05/06/2010 | Change of secretary’s details (CH03) | officers | |
| 01/06/2010 | Change of director’s details (CH01) | officers | |
| 28/05/2010 | Change of director’s details (CH01) | officers | |
| 28/05/2010 | Change of director’s details (CH01) | officers | |
| 28/05/2010 | Change of director’s details (CH01) | officers | |
| 28/05/2010 | Change of director’s details (CH01) | officers | |
| 28/05/2010 | Change of director’s details (CH01) | officers | |
| 28/05/2010 | Change of director’s details (CH01) | officers | |
| 28/05/2010 | Change of director’s details (CH01) | officers | |
| 28/05/2010 | Change of director’s details (CH01) | officers | |
| 28/05/2010 | Change of director’s details (CH01) | officers | |
| 28/05/2010 | Change of director’s details (CH01) | officers | |
| 28/05/2010 | Change of director’s details (CH01) | officers | |
| 28/05/2010 | Change of director’s details (CH01) | officers |
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 |
|---|---|
| 04/12/2024 | James Matthew Green (930971934) has left the board |
| 12/07/2024 | New Confirmation Statement filed |
| 10/07/2024 | Keven Ronald Matthews (918706251) has left the board |
| 05/06/2024 | New Board Member Robert Thomas Adams (928488329) Appointed |
| 20/05/2024 | New Board Member Jonathan Peter Wood (914044400) Appointed |
| 03/05/2024 | Simon James Domoney (925010911) has left the board |
| 03/05/2024 | Alan James Seeley (915575977) has left the board |
| 03/05/2024 | Robert Douglas Game (918697961) has left the board |
| 23/04/2024 | New Accounts filed |
| 22/04/2024 | Timothy Briggs (921935041) has left the board |
| 11/07/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Board Member James Matthew Green (930971934) Appointed |
| 04/03/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 31/03/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Board Member Alan James Seeley (915575977) Appointed |
| 03/03/2022 | Thomas Stephen Rastall (920424722) has left the board |
| 03/03/2022 | New Board Member Alan James Seeley (929304294) Appointed |
| 27/04/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Simon James Domoney (925010911) Appointed |
| 17/02/2021 | New Company Secretary Denise Karen Fisher (927969717) Appointed |
| 11/02/2021 | New Board Member Kerry Lorena Smith (927946717) Appointed |
| 10/11/2020 | New Board Member Neil Patrick Carroll (927623618) Appointed |
| 09/11/2020 | New Board Member Stephen Colin Snook (927621544) Appointed |
| 23/10/2020 | David Skene (908302008) has left the board |
| 23/10/2020 | Les McDonald (915138786) has left the board |
| 10/10/2020 | New Accounts filed |
| 30/07/2020 | Christopher George John Holiday (927039575) has left the board |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 06/07/2020 | David Amesbury (914039181) has left the board |
| 08/06/2020 | New Board Member Christopher George John Holiday (927039575) Appointed |
| 05/06/2020 | William Murphy (908254722) has left the board |
| 06/09/2019 | Change in Reg. Office |
| 02/08/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 27/02/2019 | New Board Member Debbie Maureen Francis (917205730) Appointed |
| 12/12/2018 | John Patrick Carvill (921138953) has left the board |
| 12/12/2018 | New Board Member Ghulam Rasool (925330583) Appointed |
| 10/08/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Board Member Timothy John Moore (924583740) Appointed |
| 22/06/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 13/06/2017 | Laurence Arnold Berger (908912830) has left the board |
| 29/11/2016 | New Board Member Timothy Briggs (921935041) Appointed |
| 29/11/2016 | New Board Member Stacy Caroline McEwen (921558869) Appointed |
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