Ford Pension Fund Investment Management Limited

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Ford Pension Fund Investment Management Limited

03121071•Private Limited With Share Capital

Arterial Road, Laindon, Essex, SS156EE

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Incorporated

27/10/1995

Company Age

31 years

Directors

6

Employees

—

SIC Code

65300

Risk

not scored

Company Overview

Registration, classification & business activity

Ford Pension Fund Investment Management Limited (03121071) is a private limited with share capital incorporated on 27/10/1995 (31 years old) and registered in essex, SS156EE. The company operates under SIC code 65300 - pension funding.

Private Limited With Share Capital
SIC: 65300
Micro
Incorporated 27/10/1995
SS156EE

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
J
jeffrey robert czerniak
director
E
erin michelle rohde
director
D
david leonard, anthony basirico
director
K
karen frances rocoff
director
D
david leonard, anthony basirico
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:22-07-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2014
Termination Director Company With Name
Category:Officers
Date:22-04-2014
Termination Director Company With Name
Category:Officers
Date:17-04-2014
Termination Director Company With Name
Category:Officers
Date:17-04-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Gazette Notice Compulsary
Category:Gazette
Date:24-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:20-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2012
Termination Director Company With Name
Category:Officers
Date:07-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:06-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2010
Termination Director Company
Category:Officers
Date:19-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:14-08-2009
Legacy
Category:Officers
Date:14-08-2009
Legacy
Category:Officers
Date:17-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2008
Legacy
Category:Annual Return
Date:16-05-2008
Legacy
Category:Officers
Date:25-04-2008
Legacy
Category:Officers
Date:25-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Officers
Date:18-05-2007
Legacy
Category:Officers
Date:18-05-2007
Legacy
Category:Officers
Date:18-05-2007
Legacy
Category:Annual Return
Date:03-05-2007
Legacy
Category:Annual Return
Date:05-07-2006
Legacy
Category:Officers
Date:05-07-2006
Legacy
Category:Officers
Date:16-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2006
Legacy
Category:Officers
Date:13-04-2006

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date11/02/2026
Latest Accounts31/12/2025

Trading Addresses

Eagle Way, Warley, Brentwood, Essex, CM133BW
Laindon, Basildon, SS156EERegistered

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Contact

Arterial Road, Laindon, Essex, SS156EE