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FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED
ARTERIAL ROAD, LAINDON, ESSEX, SS15 6EECompany 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-2024Accounts Filed: DORMANT (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
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.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Jeffrey Robert CZERNIAK | 31 Mar 2022 | Associate Director | American | 1 - 1 | 0 (0.0%) | |
Resigned | Jessica Cheryl VILA-GOULDING | 01 Feb 2021 | 01 Jan 2023 | Associate Director | American | 0 - 1 | 0 (0.0%) |
Active | David Leonard, Anthony BASIRICO | 01 Oct 2020 | Associate Director, Pension Asset Management | American | 1 - 1 | 0 (0.0%) | |
Active | Erin Michelle ROHDE | 01 Jul 2016 | Financial Analyst | American | 1 - 2 | 0 (0.0%) | |
Resigned | Jeffrey Robert CZERNIAK | 01 Jun 2014 | 01 Jun 2017 | Associate Director | American | 1 - 1 | 0 (0.0%) |
Resigned | David Leonard, Anthony BASIRICO | 24 Apr 2008 | 01 Jun 2011 | Associate Director, Pension Asset M | American | 1 - 1 | 0 (0.0%) |
Resigned | Kathleen Moira GALLAGHER | 16 May 2007 | 01 Oct 2016 | Financial Manager | American | 1 - 1 | 0 (0.0%) |
Resigned | Jason Carl BEHNKE | 23 Sep 2005 | 30 Oct 2009 | Finance Manager | United States Citize | 0 - 2 | 0 (0.0%) |
Resigned | Erin Michelle ROHDE | 15 Oct 2003 | 11 Apr 2006 | Financial Analyst | American | 1 - 2 | 0 (0.0%) |
Resigned | David MOORE | 05 Feb 2002 | 06 Apr 2005 | Company Director | American | 0 - 2 | 0 (0.0%) |
Resigned | Patricia LITTLE | 07 Jan 2002 | 05 Aug 2002 | Director Pension Asset Mgmt Fo | American | 0 - 1 | 0 (0.0%) |
Resigned | Bennett Charles BIRGBAUER | 01 Sep 2000 | 01 Dec 2005 | Treasurer Foe | United States | 0 - 7 | 2 (28.6%) |
Resigned | Stephen John WARD | 01 Sep 2000 | 31 Dec 2003 | Accountant | British | 0 - 1 | 0 (0.0%) |
Resigned | Lyle Alexander WATTERS | 12 Mar 1999 | 01 Sep 2000 | Treasurer | British | 0 - 7 | 2 (28.6%) |
Resigned | Kevin Winton REYNOLDS | 27 Oct 1995 | 01 Aug 1996 | Treasurer | British | 0 - 2 | 1 (50.0%) |
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
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 |