IVECO PENSION TRUSTEE LIMITED
BASILDON IVECO FORD TRUCK PENSION TRUSTEE LIMITED

Hellopages » Essex » Basildon » SS14 3AD

Company number 02998594
Status Active
Incorporation Date 6 December 1994
Company Type Private Limited Company
Address LEGAL OFFICE, CRANES FARM ROAD, BASILDON, ENGLAND, SS14 3AD
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Appointment of Mr David Birdwood Archer as a director on 1 February 2017; Termination of appointment of Edmund James Kerley as a director on 1 February 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of IVECO PENSION TRUSTEE LIMITED are www.ivecopensiontrustee.co.uk, and www.iveco-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Laindon Rail Station is 2.4 miles; to Billericay Rail Station is 3.7 miles; to Battlesbridge Rail Station is 4.8 miles; to Rayleigh Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iveco Pension Trustee Limited is a Private Limited Company. The company registration number is 02998594. Iveco Pension Trustee Limited has been working since 06 December 1994. The present status of the company is Active. The registered address of Iveco Pension Trustee Limited is Legal Office Cranes Farm Road Basildon England Ss14 3ad. . ARCHER, David Birdwood is a Director of the company. BOUCH, Andrew is a Director of the company. HARRIS, Adam is a Director of the company. HUNTER, Paul Jeff is a Director of the company. KING, Kieran David is a Director of the company. SYLVESTER, Anthony is a Director of the company. WATSON, Andrew Neale is a Director of the company. Secretary BLACKMORE, Michael Graham has been resigned. Secretary CASSOLINI, Sabrina has been resigned. Secretary CRIBBIN, Stephen Laurence has been resigned. Secretary FLETCHER, Mark William has been resigned. Nominee Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Secretary IACCINO, Maria Antonella has been resigned. Secretary CERTAGENT LIMITED has been resigned. Director ABLIN, Brian has been resigned. Director APPLETON, Sheryl Anne Louise has been resigned. Director BLACKMORE, Michael Graham has been resigned. Director BOHRER, Alexander Walter has been resigned. Director BOWKER, Julian John has been resigned. Director CANDELLONE, Claudio has been resigned. Director CASSOLINI, Sabrina has been resigned. Director CAU, Fabrizio has been resigned. Director CLEOPATRA, Angelo Giovanni has been resigned. Director CLIFFORD, Alan has been resigned. Director COOK, David John has been resigned. Director CRIBBIN, Stephen Laurence has been resigned. Director DUCKWORTH, Julie Annette has been resigned. Director FARINELLI, Gianluca has been resigned. Director FLACH, Martin Paul has been resigned. Director GILLETT, Rebecca Louise has been resigned. Director GILMARTIN, Cora Ann Mary has been resigned. Nominee Director HAMMOND SUDDARDS DIRECTORS LIMITED has been resigned. Nominee Director HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Director HEYES, Philip Thomas has been resigned. Director IACCINO, Maria Antonella has been resigned. Director KELLY, Gavin has been resigned. Director KERLEY, Edmund James has been resigned. Director LAMBERT, Melvyn Nicholas has been resigned. Director LANGLEY, Deirdre Elizabeth has been resigned. Director MATTHEWS, Roy has been resigned. Director MCGRATH, John James has been resigned. Director MORRIS, Paul John has been resigned. Director PRANKARD, Wayne Robert has been resigned. Director SHAH, Virchand Velji has been resigned. Director SHORTS, Robert has been resigned. Director STEWART, Reginald Edward has been resigned. Director TAYLOR, Michael has been resigned. Director TOMLINSON, Neil Miller has been resigned. Director VARMA, Krishan Kumar has been resigned. Director WILKINSON, Kenneth has been resigned. Director ZILERI DAL VERME, Ferrante has been resigned. The company operates in "Pension funding".


Current Directors

Director
ARCHER, David Birdwood
Appointed Date: 01 February 2017
66 years old
Director
BOUCH, Andrew
Appointed Date: 05 June 2013
71 years old
Director
HARRIS, Adam
Appointed Date: 05 June 2013
59 years old
Director
HUNTER, Paul Jeff
Appointed Date: 17 January 2014
69 years old
Director
KING, Kieran David
Appointed Date: 30 September 2002
73 years old
Director
SYLVESTER, Anthony
Appointed Date: 30 June 2014
61 years old
Director
WATSON, Andrew Neale
Appointed Date: 04 June 2014
67 years old

Resigned Directors

Secretary
BLACKMORE, Michael Graham
Resigned: 12 April 2007
Appointed Date: 24 September 2003
Secretary
CASSOLINI, Sabrina
Resigned: 07 March 2006
Appointed Date: 24 September 2003
Secretary
CRIBBIN, Stephen Laurence
Resigned: 06 January 2014
Appointed Date: 06 June 2007
Secretary
FLETCHER, Mark William
Resigned: 31 August 2001
Appointed Date: 20 July 1995
Nominee Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 20 July 1995
Appointed Date: 06 December 1994
Secretary
IACCINO, Maria Antonella
Resigned: 01 May 2008
Appointed Date: 28 September 2006
Secretary
CERTAGENT LIMITED
Resigned: 12 June 2003
Appointed Date: 08 November 2001
Director
ABLIN, Brian
Resigned: 05 March 2002
Appointed Date: 11 September 2001
80 years old
Director
APPLETON, Sheryl Anne Louise
Resigned: 18 December 2000
Appointed Date: 09 March 2000
58 years old
Director
BLACKMORE, Michael Graham
Resigned: 12 April 2007
Appointed Date: 14 December 2001
68 years old
Director
BOHRER, Alexander Walter
Resigned: 01 December 2009
Appointed Date: 13 October 2008
55 years old
Director
BOWKER, Julian John
Resigned: 06 September 2001
Appointed Date: 07 April 1998
79 years old
Director
CANDELLONE, Claudio
Resigned: 16 July 2013
Appointed Date: 02 March 2011
59 years old
Director
CASSOLINI, Sabrina
Resigned: 07 March 2006
Appointed Date: 05 March 2002
64 years old
Director
CAU, Fabrizio
Resigned: 31 July 2014
Appointed Date: 03 June 2013
56 years old
Director
CLEOPATRA, Angelo Giovanni
Resigned: 01 March 2011
Appointed Date: 09 November 2010
67 years old
Director
CLIFFORD, Alan
Resigned: 06 June 2013
Appointed Date: 20 July 1995
76 years old
Director
COOK, David John
Resigned: 07 April 1998
Appointed Date: 20 July 1995
87 years old
Director
CRIBBIN, Stephen Laurence
Resigned: 06 January 2014
Appointed Date: 06 June 2007
58 years old
Director
DUCKWORTH, Julie Annette
Resigned: 14 December 2001
Appointed Date: 18 December 2000
59 years old
Director
FARINELLI, Gianluca
Resigned: 03 June 2013
Appointed Date: 12 October 2011
46 years old
Director
FLACH, Martin Paul
Resigned: 07 April 1998
Appointed Date: 20 July 1995
70 years old
Director
GILLETT, Rebecca Louise
Resigned: 12 September 2006
Appointed Date: 10 June 2005
58 years old
Director
GILMARTIN, Cora Ann Mary
Resigned: 18 June 1999
Appointed Date: 11 May 1999
57 years old
Nominee Director
HAMMOND SUDDARDS DIRECTORS LIMITED
Resigned: 20 July 1995
Appointed Date: 06 December 1994
Nominee Director
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 20 July 1995
Appointed Date: 06 December 1994
Director
HEYES, Philip Thomas
Resigned: 10 May 2001
Appointed Date: 13 July 1999
79 years old
Director
IACCINO, Maria Antonella
Resigned: 29 July 2008
Appointed Date: 07 March 2006
55 years old
Director
KELLY, Gavin
Resigned: 18 June 1999
Appointed Date: 20 July 1995
75 years old
Director
KERLEY, Edmund James
Resigned: 01 February 2017
Appointed Date: 31 July 2014
51 years old
Director
LAMBERT, Melvyn Nicholas
Resigned: 02 August 2000
Appointed Date: 20 July 1995
87 years old
Director
LANGLEY, Deirdre Elizabeth
Resigned: 29 January 2004
Appointed Date: 06 March 2001
71 years old
Director
MATTHEWS, Roy
Resigned: 06 June 2013
Appointed Date: 11 September 2001
73 years old
Director
MCGRATH, John James
Resigned: 18 December 2000
Appointed Date: 18 June 1999
71 years old
Director
MORRIS, Paul John
Resigned: 12 September 2001
Appointed Date: 02 August 2000
73 years old
Director
PRANKARD, Wayne Robert
Resigned: 10 June 2005
Appointed Date: 07 April 1998
70 years old
Director
SHAH, Virchand Velji
Resigned: 07 April 1998
Appointed Date: 20 July 1995
72 years old
Director
SHORTS, Robert
Resigned: 29 October 1999
Appointed Date: 20 July 1995
84 years old
Director
STEWART, Reginald Edward
Resigned: 26 February 1999
Appointed Date: 20 July 1995
82 years old
Director
TAYLOR, Michael
Resigned: 21 May 2014
Appointed Date: 28 November 2012
44 years old
Director
TOMLINSON, Neil Miller
Resigned: 13 August 2002
Appointed Date: 06 September 2001
Director
VARMA, Krishan Kumar
Resigned: 07 April 1998
Appointed Date: 20 July 1995
78 years old
Director
WILKINSON, Kenneth
Resigned: 20 December 2012
Appointed Date: 06 February 2004
72 years old
Director
ZILERI DAL VERME, Ferrante
Resigned: 01 March 2011
Appointed Date: 12 September 2006
64 years old

IVECO PENSION TRUSTEE LIMITED Events

24 Feb 2017
Appointment of Mr David Birdwood Archer as a director on 1 February 2017
24 Feb 2017
Termination of appointment of Edmund James Kerley as a director on 1 February 2017
24 Nov 2016
Accounts for a dormant company made up to 31 December 2015
27 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
16 Sep 2015
Full accounts made up to 31 December 2014
...
... and 149 more events
26 Jul 1995
Director resigned;new director appointed
26 Jul 1995
Registered office changed on 26/07/95 from: 119 london wall 15TH floor london EC2Y 5ET
26 Jul 1995
Accounting reference date notified as 31/12
06 Dec 1994
Incorporation
06 Dec 1994
Incorporation

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