FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3BW
Company number 03121071
Status Active
Incorporation Date 27 October 1995
Company Type Private Limited Company
Address ROOM 1-447 EAGLE WAY, WARLEY, BRENTWOOD, ESSEX, CM13 3BW
Home Country United Kingdom
Nature of Business 65300 - Pension funding, 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Kathleen Moira Gallagher as a director on 1 October 2016; Appointment of Cheryl Ann Pilat as a director on 1 August 2016. The most likely internet sites of FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED are www.fordpensionfundinvestmentmanagement.co.uk, and www.ford-pension-fund-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 5.8 miles; to Grays Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ford Pension Fund Investment Management Limited is a Private Limited Company. The company registration number is 03121071. Ford Pension Fund Investment Management Limited has been working since 27 October 1995. The present status of the company is Active. The registered address of Ford Pension Fund Investment Management Limited is Room 1 447 Eagle Way Warley Brentwood Essex Cm13 3bw. . ROBINSON, David Nicholas is a Secretary of the company. CZERNIAK, Jeffrey Robert is a Director of the company. KINCAID, Kenneth Alan is a Director of the company. PILAT, Cheryl Ann is a Director of the company. ROHDE, Erin Michelle is a Director of the company. YERKES, Raymond Francis is a Director of the company. Secretary HUGHES, Graham Paul has been resigned. Secretary PAGE, Clive Charles has been resigned. Director BASIRICO, David Leonard, Anthony has been resigned. Director BEHNKE, Jason Carl has been resigned. Director BIRGBAUER, Bennett Charles has been resigned. Director BOEHM, Eric Christopher has been resigned. Director BOLEN, Ann has been resigned. Director BRANDI, David has been resigned. Director CLINK, Paul has been resigned. Director CROUGHAN, Peter Philip has been resigned. Director DESANDRE, David has been resigned. Director DICKENSON, David Scott has been resigned. Director DUDLEY, Kermala Michele has been resigned. Director ELBAUM, Donald has been resigned. Director FOWLER, Kevin Spann has been resigned. Director GALLAGHER, Kathleen Moira has been resigned. Director GALLAGHER, Kathleen Moira has been resigned. Director GREENBAUM, Daniel Lawrence has been resigned. Director HIRSCHHORN, Laura has been resigned. Director HORN, Marilyn Denise has been resigned. Director LITTLE, Patricia has been resigned. Director MARETENS, Maurice Edmund has been resigned. Director MELLOR, Geoffrey has been resigned. Director MOORE, David has been resigned. Director MORGAN, Richard Colin has been resigned. Director PLUMMER, Kimberley Dawn has been resigned. Director REYNOLDS, Kevin Winton has been resigned. Director ROHDE, Erin Michelle has been resigned. Director RYAN, Shawn Michael has been resigned. Director WARD, Stephen John has been resigned. Director WATTERS, Lyle Alexander has been resigned. Director WILLIAMS, James Michael has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
ROBINSON, David Nicholas
Appointed Date: 01 June 2015

Director
CZERNIAK, Jeffrey Robert
Appointed Date: 01 June 2014
58 years old

Director
KINCAID, Kenneth Alan
Appointed Date: 01 September 2014
59 years old

Director
PILAT, Cheryl Ann
Appointed Date: 01 August 2016
66 years old

Director
ROHDE, Erin Michelle
Appointed Date: 01 July 2016
53 years old

Director
YERKES, Raymond Francis
Appointed Date: 01 September 2014
62 years old

Resigned Directors

Secretary
HUGHES, Graham Paul
Resigned: 17 June 2009
Appointed Date: 02 April 2001

Secretary
PAGE, Clive Charles
Resigned: 01 June 2015
Appointed Date: 27 October 1995

Director
BASIRICO, David Leonard, Anthony
Resigned: 01 June 2011
Appointed Date: 24 April 2008
58 years old

Director
BEHNKE, Jason Carl
Resigned: 30 October 2009
Appointed Date: 23 September 2005
53 years old

Director
BIRGBAUER, Bennett Charles
Resigned: 01 December 2005
Appointed Date: 01 September 2000
64 years old

Director
BOEHM, Eric Christopher
Resigned: 01 October 2014
Appointed Date: 01 September 2011
55 years old

Director
BOLEN, Ann
Resigned: 08 January 2002
Appointed Date: 01 April 1999
65 years old

Director
BRANDI, David
Resigned: 13 July 1999
Appointed Date: 01 January 1997
81 years old

Director
CLINK, Paul
Resigned: 01 June 2014
Appointed Date: 01 June 2011
63 years old

Director
CROUGHAN, Peter Philip
Resigned: 12 March 1999
Appointed Date: 27 October 1995
80 years old

Director
DESANDRE, David
Resigned: 23 September 2011
Appointed Date: 30 October 2009
64 years old

Director
DICKENSON, David Scott
Resigned: 01 October 2012
Appointed Date: 01 June 2011
69 years old

Director
DUDLEY, Kermala Michele
Resigned: 01 July 2007
Appointed Date: 16 May 2007
61 years old

Director
ELBAUM, Donald
Resigned: 24 June 2005
Appointed Date: 07 January 2002
66 years old

Director
FOWLER, Kevin Spann
Resigned: 01 June 2014
Appointed Date: 01 June 2011
51 years old

Director
GALLAGHER, Kathleen Moira
Resigned: 01 October 2016
Appointed Date: 16 May 2007
67 years old

Director
GALLAGHER, Kathleen Moira
Resigned: 01 July 2004
Appointed Date: 13 July 1999
67 years old

Director
GREENBAUM, Daniel Lawrence
Resigned: 16 June 2003
Appointed Date: 27 October 1995
81 years old

Director
HIRSCHHORN, Laura
Resigned: 15 October 2003
Appointed Date: 07 January 2002
59 years old

Director
HORN, Marilyn Denise
Resigned: 16 May 2007
Appointed Date: 06 April 2005
65 years old

Director
LITTLE, Patricia
Resigned: 05 August 2002
Appointed Date: 07 January 2002
65 years old

Director
MARETENS, Maurice Edmund
Resigned: 31 December 1996
Appointed Date: 27 October 1995
83 years old

Director
MELLOR, Geoffrey
Resigned: 03 December 1999
Appointed Date: 01 January 1997
61 years old

Director
MOORE, David
Resigned: 06 April 2005
Appointed Date: 05 February 2002
55 years old

Director
MORGAN, Richard Colin
Resigned: 31 December 1996
Appointed Date: 01 August 1996
68 years old

Director
PLUMMER, Kimberley Dawn
Resigned: 18 January 2007
Appointed Date: 01 July 2004
56 years old

Director
REYNOLDS, Kevin Winton
Resigned: 01 August 1996
Appointed Date: 27 October 1995
70 years old

Director
ROHDE, Erin Michelle
Resigned: 11 April 2006
Appointed Date: 15 October 2003
53 years old

Director
RYAN, Shawn Michael
Resigned: 30 June 2016
Appointed Date: 01 September 2014
55 years old

Director
WARD, Stephen John
Resigned: 31 December 2003
Appointed Date: 01 September 2000
72 years old

Director
WATTERS, Lyle Alexander
Resigned: 01 September 2000
Appointed Date: 12 March 1999
60 years old

Director
WILLIAMS, James Michael
Resigned: 12 March 1999
Appointed Date: 01 January 1997
78 years old

FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 Oct 2016
Termination of appointment of Kathleen Moira Gallagher as a director on 1 October 2016
13 Sep 2016
Appointment of Cheryl Ann Pilat as a director on 1 August 2016
03 Aug 2016
Appointment of Erin Michelle Rohde as a director on 1 July 2016
02 Aug 2016
Termination of appointment of Shawn Michael Ryan as a director on 30 June 2016
...
... and 113 more events
28 Jan 1997
New director appointed
14 Nov 1996
Return made up to 27/10/96; full list of members
14 Nov 1996
New director appointed
19 Apr 1996
Accounting reference date notified as 31/12
27 Oct 1995
Incorporation