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Ford Pension Fund Trustees Limited

Ford Pension Fund Trustees Limited is a dormant company incorporated on 17 October 1995 with the registered office located in Basildon, Essex. Ford Pension Fund Trustees Limited was registered 30 years ago.
Status
Dormant
Dormant since 21 years ago
Company No
03116851
Private limited company
Age
30 years
Incorporated 17 October 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (4 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Arterial Road
Laindon
Essex
SS15 6EE
England
Same address for the past 6 years
Telephone
01372200320
Email
Unreported
Website
People
Officers
16
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1977
Director • Convenor • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Ford Salaried Pension Fund Trustees Limited
Jonathan Peter Wood and James Matthew Green are mutual people.
Active
Wheels Common Investment Fund Trustees Limited
Jonathan Peter Wood and Stephanie Roberta Caves are mutual people.
Active
Ford Digital Limited
Jonathan Peter Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Jason Anthony Brandon Resigned
12 Days Ago on 28 Oct 2025
Terence Kenneth Butcher Resigned
12 Days Ago on 28 Oct 2025
Alanna Lisette Dootson Appointed
3 Months Ago on 1 Aug 2025
Stuart Keith Townson Resigned
3 Months Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Dormant Accounts Submitted
8 Months Ago on 6 Mar 2025
Jonathan Peter Wood Details Changed
8 Months Ago on 26 Feb 2025
Paul Wallage Details Changed
8 Months Ago on 26 Feb 2025
Stuart Keith Townson Details Changed
8 Months Ago on 26 Feb 2025
Graham Roomes Details Changed
8 Months Ago on 26 Feb 2025
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Documents
Termination of appointment of Jason Anthony Brandon as a director on 28 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Terence Kenneth Butcher as a director on 28 October 2025
Submitted on 28 Oct 2025
Appointment of Alanna Lisette Dootson as a director on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Stuart Keith Townson as a director on 31 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 7 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 6 Mar 2025
Director's details changed for Kevin Pearson on 26 February 2025
Submitted on 26 Feb 2025
Director's details changed for Graham Roomes on 26 February 2025
Submitted on 26 Feb 2025
Director's details changed for Stuart Keith Townson on 26 February 2025
Submitted on 26 Feb 2025
Director's details changed for Jonathan Peter Wood on 26 February 2025
Submitted on 26 Feb 2025
Repayment History
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