FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED

ARTERIAL ROAD, LAINDON, ESSEX, SS15 6EE

Company Number: 03121071
Incorporation date: 27-Oct-1995
Status: Active
Entity type: Private Limited Company

SIC codes:
65300 Pension funding
74990 Non-trading company




SUMMARY

This company is 28.4 years old and is currently active. It is controlled by Ford Motor Company Limited. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 100 which has decreased from the previous year's figure of GBP 100. The company has 4 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: DORMANT (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 100
31-Dec-2018 GBP 100

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Denise Karen FISHER 01 Mar 2021 29 Mar 2024 1 - 0
Resigned David Nicholas ROBINSON 01 Jun 2015 01 Mar 2021 0 - 1
Resigned Graham Paul HUGHES 02 Apr 2001 17 Jun 2009 0 - 66
Resigned Clive Charles PAGE 27 Oct 1995 01 Jun 2015 British 2 - 83

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Karen Frances ROCOFF 01 Jan 2023 Associate Director, Pension Asset Mgmt. American 1 - 00 (0.0%)
Active Jeffrey Robert CZERNIAK 31 Mar 2022 Associate Director American 1 - 10 (0.0%)
Resigned Jessica Cheryl VILA-GOULDING 01 Feb 2021 01 Jan 2023 Associate Director American 0 - 10 (0.0%)
Active David Leonard, Anthony BASIRICO 01 Oct 2020 Associate Director, Pension Asset Management American 1 - 10 (0.0%)
Active Erin Michelle ROHDE 01 Jul 2016 Financial Analyst American 1 - 20 (0.0%)
Resigned Jeffrey Robert CZERNIAK 01 Jun 2014 01 Jun 2017 Associate Director American 1 - 10 (0.0%)
Resigned David Leonard, Anthony BASIRICO 24 Apr 2008 01 Jun 2011 Associate Director, Pension Asset M American 1 - 10 (0.0%)
Resigned Kathleen Moira GALLAGHER 16 May 2007 01 Oct 2016 Financial Manager American 1 - 10 (0.0%)
Resigned Jason Carl BEHNKE 23 Sep 2005 30 Oct 2009 Finance Manager United States Citize 0 - 20 (0.0%)
Resigned Erin Michelle ROHDE 15 Oct 2003 11 Apr 2006 Financial Analyst American 1 - 20 (0.0%)
Resigned David MOORE 05 Feb 2002 06 Apr 2005 Company Director American 0 - 20 (0.0%)
Resigned Patricia LITTLE 07 Jan 2002 05 Aug 2002 Director Pension Asset Mgmt Fo American 0 - 10 (0.0%)
Resigned Bennett Charles BIRGBAUER 01 Sep 2000 01 Dec 2005 Treasurer Foe United States 0 - 72 (28.6%)
Resigned Stephen John WARD 01 Sep 2000 31 Dec 2003 Accountant British 0 - 10 (0.0%)
Resigned Lyle Alexander WATTERS 12 Mar 1999 01 Sep 2000 Treasurer British 0 - 72 (28.6%)
Resigned Kevin Winton REYNOLDS 27 Oct 1995 01 Aug 1996 Treasurer British 0 - 21 (50.0%)
Number of active directors: 4
Average tenure of active directors: 3.6 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED (03121071) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 65300 Pension funding)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
UNIVERSITIES SUPERANNUATION SCHEME LIMITED ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY 01167127 2018-03-31 127,472,000 0
SHELL PENSION RESERVE COMPANY (UK) LIMITED SHELL CENTRE, LONDON, SE1 7NA 08901312 2017-12-31 71,937,000 88,244,000
CAPITA EMPLOYEE BENEFITS LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 02260524 2017-12-31 87,109,259 4,280,494 66190-Activities auxiliary to financial intermediation not elsewhere classified
66290-Other activities auxiliary to insurance and pension funding
ROTHESAY PENSIONS MANAGEMENT LIMITED THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB 06195160 2018-12-31 67,725,000 -111,000
CHALFONT INVESTMENT CONSULTANTS LIMITED 4-6 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL 02936477 2017-12-31 2,337,425 0 66110-Administration of financial markets
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED 2 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 06498431 2018-05-31 2,046,581 190,719
CGFM LTD EX8 2SG, EXMOUTH BUSINESS CENTRE, 14, HARTLEY ROAD, EXMOUTH, DEVON, ENGLAND, EX8 2SG 05839583 2018-06-30 618,340 0
RIVINGTON WEALTH MANAGEMENT LIMITED THE SPIRES, 99 BRANDRETH DRIVE, PARBOLD, LANCASHIRE, ENGLAND, WN8 7HD 06554164 2018-04-30 135,218 0
PLATINUM FINANCIAL PLANNING & IFA LIMITED 2-4 STONELEIGH PARK ROAD, EPSOM, SURREY, ENGLAND, KT19 0QT 09378518 2018-03-31 131,428 0
D&W ALLEN LTD 19 SAVOY ROAD, BRISTOL, ENGLAND, BS4 3SX 09064963 2018-06-30 38,333 0
MAXIM PENSIONS LIMITED LOVEJOYS, FRILSHAM, THATCHAM, BERKSHIRE, ENGLAND, RG18 9XQ 08937155 2018-03-31 35,534 0
THE PENSION SCHOOL LTD. 3 CORBICUM, LONDON, E11 1AW 06366655 2018-09-30 31,750 0
SUSAN SALKELD & COMPANY LIMITED 9 ROWANTREE ROAD, WINCHMORE HILL, LONDON, N21 3ED 06207655 2018-03-31 30,430 0 94120-Activities of professional membership organizations
PROCALCS LIMITED 19 WARREN DRIVE, WALLASEY, CH45 0JN 07327545 2018-08-31 28,505 0
GOODWOOD ESTATE (PENSIONS) LIMITED GOODWOOD HOUSE, GOODWOOD, CHICHESTER, ENGLAND, PO18 0PX 00679188 2018-03-31 0 0
PEUGEOT ADVANCED PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042696 2018-04-05 0 0
PEUGEOT CIF TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042714 2018-04-05 0 0
PEUGEOT PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042699 2018-04-05 0 0
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042693 2017-12-31 0 0
ROBINS & DAY PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042694 2018-04-05 0 0
EMPF PROPERTIES LIMITED ELIM INTERNATIONAL CENTRE, DE WALDEN ROAD, WEST MALVERN, WORCESTERSHIRE, WR14 4DF 06405422 2018-12-31 0 0 70100-Activities of head offices
BRITEL FUND TRUSTEES LIMITED ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB 01687153 0000-00-00 0 0
M.R.C. PENSION TRUST LIMITED 2ND FLOOR DAVID PHILLIPS BUILDING, POLARIS HOUSE NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FL 01218492 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.5% 1.0% 2.6% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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