FORD SALARIED PENSION FUND TRUSTEES LIMITED

Hellopages » Essex » Brentwood » CM13 3BW

Company number 03325678
Status Active
Incorporation Date 24 February 1997
Company Type Private Limited Company
Address EAGLE WAY BRENTWOOD, ESSEX, CM13 3BW
Home Country United Kingdom
Nature of Business 65300 - Pension funding, 74990 - Non-trading company, 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Appointment of Timothy Briggs as a director on 21 November 2016; Second filing of the annual return made up to 29 May 2016; Appointment of Stacy Caroline Mcewen as a director on 1 October 2016. The most likely internet sites of FORD SALARIED PENSION FUND TRUSTEES LIMITED are www.fordsalariedpensionfundtrustees.co.uk, and www.ford-salaried-pension-fund-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven 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 Salaried Pension Fund Trustees Limited is a Private Limited Company. The company registration number is 03325678. Ford Salaried Pension Fund Trustees Limited has been working since 24 February 1997. The present status of the company is Active. The registered address of Ford Salaried Pension Fund Trustees Limited is Eagle Way Brentwood Essex Cm13 3bw. . ROBINSON, David Nicholas is a Secretary of the company. ALEXANDER, Malcolm James is a Director of the company. AMESBURY, David is a Director of the company. BERGER, Laurence Arnold is a Director of the company. BRIGGS, Timothy is a Director of the company. CARVILL, John Patrick is a Director of the company. FRANCIS, Debbie Maureen is a Director of the company. GAME, Robert Douglas is a Director of the company. JONES, Christopher Howard is a Director of the company. KETTLETY, Andrew is a Director of the company. MATTHEWS, Keven Ronald is a Director of the company. MCDONALD, Les is a Director of the company. MCEWEN, Stacy Caroline is a Director of the company. MURPHY, William is a Director of the company. RASTALL, Thomas Stephen is a Director of the company. SANT, Nick is a Director of the company. SKENE, David 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, John Marshall has been resigned. Director ARCHER, Terry has been resigned. Director ARDLEY, Robert Kenneth has been resigned. Director ARMSTRONG, James Gerard has been resigned. Director BAILEY, Clive Henry has been resigned. Director BAILEY, Paul has been resigned. Director BALL, Jennifer Dawn has been resigned. Director BRITTLE, Robert John has been resigned. Director BROWN, Michael John Lorimer has been resigned. Director CALNAN, Alison Clare Therese has been resigned. Director CAUSLEY, David Michael has been resigned. Director CLARKE, Christophe has been resigned. Director DAY, Leonard Thomas has been resigned. Director DODKIN, Thomas George has been resigned. Director DOYLE, Anthony has been resigned. Director EVANS, Ryland Dennis has been resigned. Director FITZGERALD, Kevin Edmund has been resigned. Director FRANCIS, Debbie Maureen has been resigned. Director FRYDRYCH, Joe has been resigned. Director FULLINFAW, Carl Errol has been resigned. Director GARNER, Anthony Francis has been resigned. Director GLOVER, Geoffrey Leslie has been resigned. Director GLOVER, Geoffrey Leslie has been resigned. Director GOBIE, Herbert John has been resigned. Director HOAD, Anthony Colin has been resigned. Director JONES, Christopher Howard has been resigned. Director KIERNAN, Paul Roger has been resigned. Director MANSELL, Alan James has been resigned. Director MORRIS, Gary has been resigned. Director RENTON, Andrew John has been resigned. Director RICHARDSON, Barbara Jane has been resigned. Director ROBINSON, Keith John has been resigned. Director ROLFE, Christopher Thomas has been resigned. Director SCAROLA, John Peter Richard has been resigned. Director SKENE, David has been resigned. Director SMITH, Philip George has been resigned. Director SPENCE, Colin has been resigned. Director SYLVESTER, Andrew John has been resigned. Director TUCKWOOD, John William has been resigned. Director TYLER, Bernard has been resigned. Director WALKER, Alan James has been resigned. Director WILLIAMS, David Michael has been resigned. Director WILLIAMS, David Morley 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
ALEXANDER, Malcolm James
Appointed Date: 01 March 2016
48 years old

Director
AMESBURY, David
Appointed Date: 09 March 2009
61 years old

Director
BERGER, Laurence Arnold
Appointed Date: 01 May 2003
67 years old

Director
BRIGGS, Timothy
Appointed Date: 21 November 2016
62 years old

Director
CARVILL, John Patrick
Appointed Date: 01 August 2016
65 years old

Director
FRANCIS, Debbie Maureen
Appointed Date: 01 March 2012
56 years old

Director
GAME, Robert Douglas
Appointed Date: 01 January 2013
66 years old

Director
JONES, Christopher Howard
Appointed Date: 12 November 2012
75 years old

Director
KETTLETY, Andrew
Appointed Date: 25 April 2016
50 years old

Director
MATTHEWS, Keven Ronald
Appointed Date: 31 October 2012
59 years old

Director
MCDONALD, Les
Appointed Date: 28 January 2010
70 years old

Director
MCEWEN, Stacy Caroline
Appointed Date: 01 October 2016
48 years old

Director
MURPHY, William
Appointed Date: 24 April 2002
69 years old

Director
RASTALL, Thomas Stephen
Appointed Date: 11 January 2016
40 years old

Director
SANT, Nick
Appointed Date: 01 July 2014
57 years old

Director
SKENE, David
Appointed Date: 01 August 2015
76 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: 18 January 2001

Secretary
PAGE, Clive Charles
Resigned: 01 June 2015
Appointed Date: 24 February 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 February 1997
Appointed Date: 24 February 1997

Director
ANDERSON, John Marshall
Resigned: 31 December 2005
Appointed Date: 06 September 2000
79 years old

Director
ARCHER, Terry
Resigned: 01 July 2012
Appointed Date: 06 September 2010
52 years old

Director
ARDLEY, Robert Kenneth
Resigned: 01 January 2013
Appointed Date: 01 June 2010
68 years old

Director
ARMSTRONG, James Gerard
Resigned: 01 March 2002
Appointed Date: 18 January 2001
78 years old

Director
BAILEY, Clive Henry
Resigned: 01 April 2015
Appointed Date: 13 July 2005
58 years old

Director
BAILEY, Paul
Resigned: 30 April 2016
Appointed Date: 01 July 2010
66 years old

Director
BALL, Jennifer Dawn
Resigned: 15 September 2004
Appointed Date: 22 May 2003
51 years old

Director
BRITTLE, Robert John
Resigned: 01 June 2010
Appointed Date: 01 February 2004
61 years old

Director
BROWN, Michael John Lorimer
Resigned: 20 November 2003
Appointed Date: 26 February 1997
79 years old

Director
CALNAN, Alison Clare Therese
Resigned: 01 March 2012
Appointed Date: 20 May 2004
52 years old

Director
CAUSLEY, David Michael
Resigned: 01 March 2002
Appointed Date: 24 February 1997
78 years old

Director
CLARKE, Christophe
Resigned: 30 November 2015
Appointed Date: 20 March 2009
57 years old

Director
DAY, Leonard Thomas
Resigned: 01 May 1999
Appointed Date: 24 February 1997
81 years old

Director
DODKIN, Thomas George
Resigned: 05 May 2009
Appointed Date: 25 November 2003
72 years old

Director
DOYLE, Anthony
Resigned: 31 October 2012
Appointed Date: 01 January 2006
69 years old

Director
EVANS, Ryland Dennis
Resigned: 20 May 2004
Appointed Date: 01 October 1997
80 years old

Director
FITZGERALD, Kevin Edmund
Resigned: 06 September 2000
Appointed Date: 26 February 1997
78 years old

Director
FRANCIS, Debbie Maureen
Resigned: 01 January 2010
Appointed Date: 20 January 2005
56 years old

Director
FRYDRYCH, Joe
Resigned: 31 December 2012
Appointed Date: 05 May 2009
74 years old

Director
FULLINFAW, Carl Errol
Resigned: 25 November 2003
Appointed Date: 06 September 2000
85 years old

Director
GARNER, Anthony Francis
Resigned: 31 December 2005
Appointed Date: 26 February 1997
80 years old

Director
GLOVER, Geoffrey Leslie
Resigned: 11 April 2014
Appointed Date: 01 January 2013
64 years old

Director
GLOVER, Geoffrey Leslie
Resigned: 22 May 2003
Appointed Date: 06 September 2000
64 years old

Director
GOBIE, Herbert John
Resigned: 14 February 2001
Appointed Date: 24 February 1997
73 years old

Director
HOAD, Anthony Colin
Resigned: 15 April 2012
Appointed Date: 01 April 2009
78 years old

Director
JONES, Christopher Howard
Resigned: 30 June 2009
Appointed Date: 20 February 2006
75 years old

Director
KIERNAN, Paul Roger
Resigned: 01 May 2005
Appointed Date: 14 February 2001
59 years old

Director
MANSELL, Alan James
Resigned: 06 September 2000
Appointed Date: 26 February 1997
83 years old

Director
MORRIS, Gary
Resigned: 01 August 2015
Appointed Date: 15 September 2004
63 years old

Director
RENTON, Andrew John
Resigned: 31 January 2004
Appointed Date: 24 February 1997
80 years old

Director
RICHARDSON, Barbara Jane
Resigned: 31 December 2007
Appointed Date: 01 September 2007
76 years old

Director
ROBINSON, Keith John
Resigned: 18 March 2014
Appointed Date: 01 May 2009
61 years old

Director
ROLFE, Christopher Thomas
Resigned: 06 September 2000
Appointed Date: 26 February 1997
83 years old

Director
SCAROLA, John Peter Richard
Resigned: 28 January 2010
Appointed Date: 01 January 2006
75 years old

Director
SKENE, David
Resigned: 15 September 2004
Appointed Date: 24 April 2002
76 years old

Director
SMITH, Philip George
Resigned: 25 April 2016
Appointed Date: 01 January 2006
70 years old

Director
SPENCE, Colin
Resigned: 31 December 2005
Appointed Date: 15 June 1999
71 years old

Director
SYLVESTER, Andrew John
Resigned: 18 January 2001
Appointed Date: 24 February 1997
71 years old

Director
TUCKWOOD, John William
Resigned: 31 December 2005
Appointed Date: 23 April 2002
76 years old

Director
TYLER, Bernard
Resigned: 01 April 2002
Appointed Date: 26 February 1997
80 years old

Director
WALKER, Alan James
Resigned: 27 August 1997
Appointed Date: 24 February 1997
71 years old

Director
WILLIAMS, David Michael
Resigned: 31 August 2007
Appointed Date: 25 November 2003
53 years old

Director
WILLIAMS, David Morley
Resigned: 25 February 2003
Appointed Date: 24 February 1997
76 years old

Director
WILLIAMS, Garry
Resigned: 31 July 2016
Appointed Date: 01 July 2012
69 years old

FORD SALARIED PENSION FUND TRUSTEES LIMITED Events

25 Nov 2016
Appointment of Timothy Briggs as a director on 21 November 2016
03 Nov 2016
Second filing of the annual return made up to 29 May 2016
04 Oct 2016
Appointment of Stacy Caroline Mcewen as a director on 1 October 2016
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Sep 2016
Termination of appointment of Christophe Clarke as a director on 30 November 2015
...
... and 169 more events
07 May 1997
New director appointed
07 May 1997
New director appointed
28 Apr 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

28 Feb 1997
Secretary resigned
24 Feb 1997
Incorporation