FORD PENSION FUND TRUSTEES LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3BW
Company number 03116851
Status Active
Incorporation Date 17 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 sixty events have happened. The last three records are Appointment of Timothy Briggs as a director on 21 November 2016; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Garry Williams as a director on 31 July 2016. The most likely internet sites of FORD PENSION FUND TRUSTEES LIMITED are www.fordpensionfundtrustees.co.uk, and www.ford-pension-fund-trustees.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 Trustees Limited is a Private Limited Company. The company registration number is 03116851. Ford Pension Fund Trustees Limited has been working since 17 October 1995. The present status of the company is Active. The registered address of Ford Pension Fund Trustees Limited is Room 1 447 Eagle Way Warley Brentwood Essex Cm13 3bw. . ROBINSON, David Nicholas is a Secretary of the company. BIRDI, Surinder Kumar is a Director of the company. BRIGGS, Timothy is a Director of the company. BRITTLE, Robert John is a Director of the company. DWYER, Michael is a Director of the company. FINLAYSON, Roderick is a Director of the company. HADLEY, Rachel Anne is a Director of the company. MANNERS, Jane Margaret is a Director of the company. NEWTON, Lori Shannon is a Director of the company. PEARSON, Kevin is a Director of the company. REES, Stephen John is a Director of the company. ROOMES, Graham is a Director of the company. STEPHENS, Mark is a Director of the company. TOWNSON, Stuart Keith is a Director of the company. WALLAGE, Paul is a Director of the company. WARDEN, Terry Martin is a Director of the company. WOOD, Jonathan Peter is a Director of the company. Secretary HOAD, Anthony Colin has been resigned. Secretary HUGHES, Graham Paul has been resigned. Secretary PAGE, Clive Charles has been resigned. Director ADAMS, Derek has been resigned. Director ARCHER, Terry has been resigned. Director BALL, Jennifer Dawn has been resigned. Director BASS, Michael Thomas has been resigned. Director BIRCH, Nicola Suzanne has been resigned. Director BLENKINSOP, Robert Mark has been resigned. Director BURNS, Terrence has been resigned. Director CUNNINGHAM, Joseph James has been resigned. Director DEVINE, James has been resigned. Director DRURY, Leonard Thomas Charles has been resigned. Director ELLISON, William has been resigned. Director FITCH, Alan has been resigned. Director GEDDES, Charles Smith has been resigned. Director HARRISON, Jeffrey Charles has been resigned. Director HIBBERD, Neville has been resigned. Director HUGHES, Melvyn has been resigned. Director HUNT, Brian Michael has been resigned. Director JONES, Christopher Howard has been resigned. Director LEACH, Paula Michelle has been resigned. Director LLOYD, Gerwyn has been resigned. Director MARPLES, Desmond Kenneth has been resigned. Director MCCANN, Paul Duncan has been resigned. Director MCCONNELL, Robert Marshall has been resigned. Director MILLER, Lynne has been resigned. Director MOORE, Peter has been resigned. Director MOORE, Peter has been resigned. Director OLULODE, Doris has been resigned. Director PHILLIPS, Brian has been resigned. Director ROBERTS, Lloyd has been resigned. Director ROGERS, Diane Margaret has been resigned. Director ROWLANDS, Richard has been resigned. Director RYAN, Colin Peter has been resigned. Director TAYLOR, Philip John has been resigned. Director TAYLOR, Philip John has been resigned. Director TUCKWOOD, John William has been resigned. Director TYLER, Bernard has been resigned. Director VARLEY, David has been resigned. Director VINEY, David Henry has been resigned. Director VOGAN, Robert Wilfred has been resigned. Director WALKER, Alan James has been resigned. Director WEATHERLEY, Tudor John has been resigned. Director WHITLOCK, Barry Robert has been resigned. Director WILLIAMS, Garry has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
ROBINSON, David Nicholas
Appointed Date: 01 June 2015
Director
BIRDI, Surinder Kumar
Appointed Date: 01 December 2013
54 years old
Director
BRIGGS, Timothy
Appointed Date: 21 November 2016
63 years old
Director
BRITTLE, Robert John
Appointed Date: 01 June 2010
62 years old
Director
DWYER, Michael
Appointed Date: 01 August 2014
76 years old
Director
FINLAYSON, Roderick
Appointed Date: 01 April 2009
81 years old
Director
HADLEY, Rachel Anne
Appointed Date: 23 April 2009
50 years old
Director
MANNERS, Jane Margaret
Appointed Date: 01 October 2009
61 years old
Director
NEWTON, Lori Shannon
Appointed Date: 25 April 2001
63 years old
Director
PEARSON, Kevin
Appointed Date: 17 January 2006
60 years old
Director
REES, Stephen John
Appointed Date: 17 July 2007
67 years old
Director
ROOMES, Graham
Appointed Date: 11 April 2014
55 years old
Director
STEPHENS, Mark
Appointed Date: 19 January 2006
62 years old
Director
TOWNSON, Stuart Keith
Appointed Date: 01 January 2006
53 years old
Director
WALLAGE, Paul
Appointed Date: 12 July 2013
64 years old
Director
WARDEN, Terry Martin
Appointed Date: 01 February 2015
58 years old
Director
WOOD, Jonathan Peter
Appointed Date: 23 April 2009
48 years old

Resigned Directors

Secretary
HOAD, Anthony Colin
Resigned: 02 April 2004
Appointed Date: 12 October 1999
Secretary
HUGHES, Graham Paul
Resigned: 17 June 2009
Appointed Date: 07 February 2001
Secretary
PAGE, Clive Charles
Resigned: 01 June 2015
Appointed Date: 17 October 1995
Director
ADAMS, Derek
Resigned: 12 July 2013
Appointed Date: 21 March 2012
74 years old
Director
ARCHER, Terry
Resigned: 01 July 2012
Appointed Date: 06 September 2010
52 years old
Director
BALL, Jennifer Dawn
Resigned: 31 January 2006
Appointed Date: 01 September 2005
51 years old
Director
BASS, Michael Thomas
Resigned: 31 March 2008
Appointed Date: 28 December 2000
76 years old
Director
BIRCH, Nicola Suzanne
Resigned: 31 January 2004
Appointed Date: 25 November 2003
49 years old
Director
BLENKINSOP, Robert Mark
Resigned: 30 November 2006
Appointed Date: 19 January 2006
60 years old
Director
BURNS, Terrence
Resigned: 19 January 2006
Appointed Date: 24 April 2002
71 years old
Director
CUNNINGHAM, Joseph James
Resigned: 31 December 2005
Appointed Date: 26 June 1997
78 years old
Director
DEVINE, James
Resigned: 31 August 2005
Appointed Date: 12 February 2004
54 years old
Director
DRURY, Leonard Thomas Charles
Resigned: 16 August 2001
Appointed Date: 14 May 1997
72 years old
Director
ELLISON, William
Resigned: 21 December 2012
Appointed Date: 01 September 2007
73 years old
Director
FITCH, Alan
Resigned: 01 October 2009
Appointed Date: 17 October 1995
78 years old
Director
GEDDES, Charles Smith
Resigned: 30 April 2003
Appointed Date: 17 October 1995
81 years old
Director
HARRISON, Jeffrey Charles
Resigned: 05 December 2001
Appointed Date: 17 October 1995
76 years old
Director
HIBBERD, Neville
Resigned: 31 December 2013
Appointed Date: 05 May 2009
66 years old
Director
HUGHES, Melvyn
Resigned: 17 July 2007
Appointed Date: 01 December 2006
74 years old
Director
HUNT, Brian Michael
Resigned: 17 March 2002
Appointed Date: 07 February 2001
81 years old
Director
JONES, Christopher Howard
Resigned: 30 June 2009
Appointed Date: 20 February 2006
76 years old
Director
LEACH, Paula Michelle
Resigned: 31 August 2008
Appointed Date: 01 December 2006
52 years old
Director
LLOYD, Gerwyn
Resigned: 30 November 2006
Appointed Date: 01 May 1998
75 years old
Director
MARPLES, Desmond Kenneth
Resigned: 11 April 2014
Appointed Date: 17 January 2006
71 years old
Director
MCCANN, Paul Duncan
Resigned: 19 June 2009
Appointed Date: 01 May 2007
73 years old
Director
MCCONNELL, Robert Marshall
Resigned: 31 May 2002
Appointed Date: 24 August 2000
75 years old
Director
MILLER, Lynne
Resigned: 19 January 2006
Appointed Date: 21 May 2004
63 years old
Director
MOORE, Peter
Resigned: 31 July 2014
Appointed Date: 01 April 2009
87 years old
Director
MOORE, Peter
Resigned: 18 April 1997
Appointed Date: 17 October 1996
87 years old
Director
OLULODE, Doris
Resigned: 22 October 2003
Appointed Date: 01 June 2002
58 years old
Director
PHILLIPS, Brian
Resigned: 01 April 1998
Appointed Date: 17 October 1996
84 years old
Director
ROBERTS, Lloyd
Resigned: 31 December 2010
Appointed Date: 13 November 2002
79 years old
Director
ROGERS, Diane Margaret
Resigned: 20 November 2003
Appointed Date: 16 August 2001
51 years old
Director
ROWLANDS, Richard
Resigned: 31 December 2000
Appointed Date: 17 October 1996
88 years old
Director
RYAN, Colin Peter
Resigned: 05 May 2009
Appointed Date: 17 October 1996
66 years old
Director
TAYLOR, Philip John
Resigned: 31 December 2005
Appointed Date: 24 April 2002
78 years old
Director
TAYLOR, Philip John
Resigned: 19 March 1997
Appointed Date: 17 October 1996
78 years old
Director
TUCKWOOD, John William
Resigned: 31 December 2005
Appointed Date: 17 October 1996
76 years old
Director
TYLER, Bernard
Resigned: 31 March 2002
Appointed Date: 17 October 1996
81 years old
Director
VARLEY, David
Resigned: 31 July 2009
Appointed Date: 18 April 2008
70 years old
Director
VINEY, David Henry
Resigned: 31 December 2005
Appointed Date: 01 January 2005
76 years old
Director
VOGAN, Robert Wilfred
Resigned: 30 September 2000
Appointed Date: 17 October 1996
82 years old
Director
WALKER, Alan James
Resigned: 25 April 2001
Appointed Date: 17 October 1996
71 years old
Director
WEATHERLEY, Tudor John
Resigned: 31 May 2000
Appointed Date: 17 October 1996
81 years old
Director
WHITLOCK, Barry Robert
Resigned: 31 December 2004
Appointed Date: 22 May 2003
83 years old
Director
WILLIAMS, Garry
Resigned: 31 July 2016
Appointed Date: 01 July 2012
69 years old

FORD PENSION FUND TRUSTEES LIMITED Events

25 Nov 2016
Appointment of Timothy Briggs as a director on 21 November 2016
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Aug 2016
Termination of appointment of Garry Williams as a director on 31 July 2016
24 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
05 Jul 2015
Termination of appointment of Clive Charles Page as a secretary on 1 June 2015
...
... and 150 more events
05 Sep 1997
Accounts for a dormant company made up to 31 December 1996
28 Apr 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jan 1997
Return made up to 17/10/96; full list of members
07 Nov 1995
Accounting reference date notified as 31/12
17 Oct 1995
Incorporation

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