Ford Pension Fund Investment Management Limited

Company Name	Ford Pension Fund Investment Management Limited
Company Status	Active
Company Number	03121071
Category	Private Limited Company
Incorporation Date	27 October 1995(28 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Erin Michelle Rohde
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	01 July 2016(20 years, 8 months after company formation)
Appointment Duration	7 years, 9 months
Role	Financial Analyst
Country of Residence	United States
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	David Leonard, Anthony Basirico
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	01 October 2020(24 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Associate Director, Pension Asset Management
Country of Residence	United States
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Jessica Cheryl Vila-Goulding
Date of Birth	November 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	01 February 2021(25 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Associate Director
Country of Residence	United States
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Secretary Name	Denise Karen Fisher
Status	Current
Appointed	01 March 2021(25 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Jeffrey Robert Czerniak
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	31 March 2022(26 years, 5 months after company formation)
Appointment Duration	2 years
Role	Associate Director
Country of Residence	United States
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Peter Philip Croughan
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1995(same day as company formation)
Role	Pension Investment Manager
Correspondence Address	30 Thorndon Hall Ingrave Brentwood Essex CM13 3RJ

Director Name	Daniel Lawrence Greenbaum
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1995(same day as company formation)
Role	Pensions Director
Correspondence Address	5827 Beauchamp Place Drive West Bloomfield Michigan 48322

Director Name	Maurice Edmund Maretens
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 1995(same day as company formation)
Role	Pensions Director
Correspondence Address	3106 Lidenwood Dearbond Michigan 4812013

Secretary Name	Mr Clive Charles Page
Nationality	British
Status	Resigned
Appointed	27 October 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Director Name	Richard Colin Morgan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(9 months, 1 week after company formation)
Appointment Duration	5 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	4 Ardleigh Court Shenfield Essex CM15 8LZ

Director Name	David Brandi
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1997(1 year, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 July 1999)
Role	Finance
Correspondence Address	40280 Prestwick Court Northville Michigan 48167

Director Name	Geoffrey Mellor
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(1 year, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 December 1999)
Role	Pension Manager
Correspondence Address	112 Perry Street Billericay Essex CM12 0NH

Director Name	Ann Bolen
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(3 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 January 2002)
Role	Manager Pension Asset Manageme
Correspondence Address	899 West Drayton Ferndale Michigan 98220 United States

Director Name	Kathleen Moira Gallagher
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 1999(3 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 July 2004)
Role	Financial Management
Correspondence Address	3350 Robinhood Drive Ann Arbor, Michigan Usa Foreign

Director Name	Bennett Charles Birgbauer
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2000(4 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 December 2005)
Role	Treasurer Foe
Correspondence Address	6 Broadway Gidea Park Romford Essex RM2 5NS

Secretary Name	Graham Paul Hughes
Status	Resigned
Appointed	02 April 2001(5 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 17 June 2009)
Role	Company Director
Correspondence Address	7 Sackville Close Chelmsford Essex CM1 2LU

Director Name	Patricia Little
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 2002(6 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 05 August 2002)
Role	Director Pension Asset Mgmt Fo
Correspondence Address	2502 Kimberly Ann Arbor Michigan 48104 United States

Director Name	Laura Hirschhorn
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 2002(6 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 October 2003)
Role	Financial Analyst
Correspondence Address	26325 Humber Huntington Woods Michigan 48070 United States

Director Name	Donald Elbaum
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 2002(6 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 June 2005)
Role	Director Actuarial Studies For
Correspondence Address	805 Heatherway Ann Arbor Michigan 48104 United States

Director Name	David Moore
Date of Birth	May 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 2002(6 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 April 2005)
Role	Company Director
Correspondence Address	3183 Birchwood Ct Ann Arbor Michigan 48105 United States

Director Name	Marilyn Denise Horn
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	06 April 2005(9 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 May 2007)
Role	Company Director
Correspondence Address	11344 Silver Lake Court Utica Mi 48317 United States

Director Name	Jason Carl Behnke
Date of Birth	December 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 2005(9 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 October 2009)
Role	Finance Manager
Correspondence Address	116 Allenhurst Royal Oak Michigan 48067 United States

Director Name	Kermala Michele Dudley
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 2007(11 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 July 2007)
Role	Analyst
Correspondence Address	32717 Haverford Drive Franklin Mi 48025 United States

Director Name	Mrs Kathleen Moira Gallagher
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 2007(11 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 October 2016)
Role	Financial Manager
Country of Residence	United States
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Director Name	David Leonard, Anthony Basirico
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2008(12 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 June 2011)
Role	Associate Director, Pension Asset M
Country of Residence	United States
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Director Name	Mr David Desandre
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 2009(14 years after company formation)
Appointment Duration	1 year, 10 months (resigned 23 September 2011)
Role	Associate Director, Asset Management
Country of Residence	United States
Correspondence Address	Room 1-447 Eagle Way Warley Brentwood Essex CM13 3BW

Director Name	Paul Clink
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2011(15 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 June 2014)
Role	Treasury Manager
Country of Residence	United States
Correspondence Address	Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Director Name	Kevin Spann Fowler
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2011(15 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 June 2014)
Role	Associate Director, Ford Pension Plan
Country of Residence	United States
Correspondence Address	1/447 Eagle Way Brentwood Essex CM13 3BW

Director Name	Mr David Scott Dickenson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2011(15 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2012)
Role	Treasury Manager
Country of Residence	United States
Correspondence Address	Room 1/447 Eagle Way Great Warley Brentwood Essex CM13 3BW

Director Name	Mr Eric Christopher Boehm
Date of Birth	May 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2011(15 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	1/447 Eagle Way Brentwood Essex CM13 3BW

Director Name	Jeffrey Robert Czerniak
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2014(18 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 June 2017)
Role	Associate Director
Country of Residence	United States
Correspondence Address	Room 1-447 Eagle Way Warley Brentwood Essex CM13 3BW

Director Name	Kenneth Alan Kincaid
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2014(18 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 June 2017)
Role	Manager
Country of Residence	United States
Correspondence Address	1/447 Eagle Way Brentwood Essex CM13 3BW

Secretary Name	David Nicholas Robinson
Status	Resigned
Appointed	01 June 2015(19 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 March 2021)
Role	Company Director
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Cheryl Ann Pilat
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2016(20 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 2021)
Role	Associate Director, Pension Asset Management
Country of Residence	United States
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Michael Nabil Bishay
Date of Birth	November 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 2017(21 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2020)
Role	Associate Director, Pension Asset Management
Country of Residence	United States
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Sherman Eugene Garner
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2017(21 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2022)
Role	Manager
Country of Residence	United States
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Contact

Website	ford.co.uk
Telephone	020 35644444
Telephone region	London

Location

Registered Address	Arterial Road Laindon Essex SS15 6EE
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Laindon Park
Built Up Area	Basildon
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Ford Motor Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 July 2023 (9 months, 2 weeks ago)
Next Return Due	20 July 2024 (3 months from now)

Filing History

6 July 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
28 February 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
4 January 2023	Appointment of Karen Frances Rocoff as a director on 1 January 2023 (2 pages)
3 January 2023	Termination of appointment of Jessica Cheryl Vila-Goulding as a director on 1 January 2023 (1 page)
6 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
1 April 2022	Appointment of Jeffrey Robert Czerniak as a director on 31 March 2022 (2 pages)
31 March 2022	Termination of appointment of Sherman Eugene Garner as a director on 31 March 2022 (1 page)
28 March 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
5 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
22 April 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
1 March 2021	Appointment of Denise Karen Fisher as a secretary on 1 March 2021 (2 pages)
1 March 2021	Termination of appointment of David Nicholas Robinson as a secretary on 1 March 2021 (1 page)
17 February 2021	Termination of appointment of Cheryl Ann Pilat as a director on 31 January 2021 (1 page)
17 February 2021	Appointment of Jessica Cheryl Vila-Goulding as a director on 1 February 2021 (2 pages)
13 October 2020	Termination of appointment of Michael Nabil Bishay as a director on 1 October 2020 (1 page)
13 October 2020	Appointment of David Leonard, Anthony Basirico as a director on 1 October 2020 (2 pages)
6 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
3 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
9 December 2019	Change of details for Ford Motor Company Limited as a person with significant control on 2 September 2019 (2 pages)
9 December 2019	Secretary's details changed for David Nicholas Robinson on 2 September 2019 (1 page)
4 September 2019	Registered office address changed from Room 1-447 Eagle Way Warley Brentwood Essex CM13 3BW to Arterial Road Laindon Essex SS15 6EE on 4 September 2019 (1 page)
31 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
22 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
7 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
18 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 June 2017	Termination of appointment of Jeffrey Robert Czerniak as a director on 1 June 2017 (1 page)
13 June 2017	Termination of appointment of Jeffrey Robert Czerniak as a director on 1 June 2017 (1 page)
12 June 2017	Appointment of Sherman Eugene Garner as a director on 1 June 2017 (2 pages)
12 June 2017	Appointment of Sherman Eugene Garner as a director on 1 June 2017 (2 pages)
7 June 2017	Termination of appointment of Kenneth Alan Kincaid as a director on 6 June 2017 (1 page)
7 June 2017	Termination of appointment of Kenneth Alan Kincaid as a director on 6 June 2017 (1 page)
28 March 2017	Appointment of Michael Nabil Bishay as a director on 23 March 2017 (2 pages)
28 March 2017	Termination of appointment of Raymond Francis Yerkes as a director on 23 March 2017 (1 page)
28 March 2017	Termination of appointment of Raymond Francis Yerkes as a director on 23 March 2017 (1 page)
28 March 2017	Appointment of Michael Nabil Bishay as a director on 23 March 2017 (2 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 October 2016	Termination of appointment of Kathleen Moira Gallagher as a director on 1 October 2016 (1 page)
3 October 2016	Termination of appointment of Kathleen Moira Gallagher as a director on 1 October 2016 (1 page)
13 September 2016	Appointment of Cheryl Ann Pilat as a director on 1 August 2016 (2 pages)
13 September 2016	Appointment of Cheryl Ann Pilat as a director on 1 August 2016 (2 pages)
3 August 2016	Appointment of Erin Michelle Rohde as a director on 1 July 2016 (2 pages)
3 August 2016	Appointment of Erin Michelle Rohde as a director on 1 July 2016 (2 pages)
2 August 2016	Termination of appointment of Shawn Michael Ryan as a director on 30 June 2016 (1 page)
2 August 2016	Termination of appointment of Shawn Michael Ryan as a director on 30 June 2016 (1 page)
24 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (6 pages)
24 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (6 pages)
18 March 2016	Termination of appointment of Paul Clink as a director on 1 June 2014 (1 page)
18 March 2016	Termination of appointment of Paul Clink as a director on 1 June 2014 (1 page)
5 July 2015	Termination of appointment of Clive Charles Page as a secretary on 1 June 2015 (1 page)
5 July 2015	Appointment of David Nicholas Robinson as a secretary on 1 June 2015 (2 pages)
5 July 2015	Termination of appointment of Clive Charles Page as a secretary on 1 June 2015 (1 page)
5 July 2015	Appointment of David Nicholas Robinson as a secretary on 1 June 2015 (2 pages)
5 July 2015	Termination of appointment of Clive Charles Page as a secretary on 1 June 2015 (1 page)
5 July 2015	Appointment of David Nicholas Robinson as a secretary on 1 June 2015 (2 pages)
16 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (8 pages)
16 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (8 pages)
31 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
31 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 March 2015	Termination of appointment of Kevin Spann Fowler as a director on 1 June 2014 (1 page)
11 March 2015	Termination of appointment of Kevin Spann Fowler as a director on 1 June 2014 (1 page)
11 March 2015	Termination of appointment of Kevin Spann Fowler as a director on 1 June 2014 (1 page)
17 November 2014	Appointment of Raymond Francis Yerkes as a director on 1 September 2014 (2 pages)
17 November 2014	Appointment of Raymond Francis Yerkes as a director on 1 September 2014 (2 pages)
17 November 2014	Appointment of Raymond Francis Yerkes as a director on 1 September 2014 (2 pages)
12 November 2014	Appointment of Kenneth Alan Kincaid as a director on 1 September 2014 (2 pages)
12 November 2014	Termination of appointment of Eric Christopher Boehm as a director on 1 October 2014 (1 page)
12 November 2014	Termination of appointment of Eric Christopher Boehm as a director on 1 October 2014 (1 page)
12 November 2014	Appointment of Kenneth Alan Kincaid as a director on 1 September 2014 (2 pages)
12 November 2014	Termination of appointment of Eric Christopher Boehm as a director on 1 October 2014 (1 page)
12 November 2014	Appointment of Kenneth Alan Kincaid as a director on 1 September 2014 (2 pages)
11 November 2014	Appointment of Shawn Michael Ryan as a director on 1 September 2014 (2 pages)
11 November 2014	Appointment of Shawn Michael Ryan as a director on 1 September 2014 (2 pages)
11 November 2014	Appointment of Shawn Michael Ryan as a director on 1 September 2014 (2 pages)
14 July 2014	Appointment of Jeffrey Robert Czerniak as a director on 1 June 2014 (2 pages)
14 July 2014	Appointment of Jeffrey Robert Czerniak as a director on 1 June 2014 (2 pages)
14 July 2014	Appointment of Jeffrey Robert Czerniak as a director on 1 June 2014 (2 pages)
2 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (7 pages)
2 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (7 pages)
25 April 2014	Appointment of Mr Eric Christopher Boehm as a director (2 pages)
25 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 April 2014	Appointment of Mr Eric Christopher Boehm as a director (2 pages)
25 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 April 2014	Termination of appointment of David Desandre as a director (1 page)
22 April 2014	Termination of appointment of David Desandre as a director (1 page)
17 April 2014	Termination of appointment of David Desandre as a director ANNOTATION The date of termination was removed from the TM01 on 09/06/2014 as it was factually inaccurate. (2 pages)
17 April 2014	Termination of appointment of David Dickenson as a director (1 page)
17 April 2014	Termination of appointment of David Dickenson as a director (1 page)
17 April 2014	Termination of appointment of David Desandre as a director ANNOTATION The date of termination was removed from the TM01 on 09/06/2014 as it was factually inaccurate. (2 pages)
8 October 2013	Compulsory strike-off action has been discontinued (1 page)
8 October 2013	Compulsory strike-off action has been discontinued (1 page)
7 October 2013	Annual return made up to 29 May 2013 with a full list of shareholders (8 pages)
7 October 2013	Annual return made up to 29 May 2013 with a full list of shareholders (8 pages)
24 September 2013	First Gazette notice for compulsory strike-off (1 page)
24 September 2013	First Gazette notice for compulsory strike-off (1 page)
21 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 August 2012	Annual return made up to 29 May 2012 (8 pages)
20 August 2012	Annual return made up to 29 May 2012 (8 pages)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 June 2011	Appointment of Paul Clink as a director (2 pages)
7 June 2011	Appointment of Mr David Scott Dickenson as a director (2 pages)
7 June 2011	Appointment of Kevin Spann Fowler as a director (2 pages)
7 June 2011	Appointment of Kevin Spann Fowler as a director (2 pages)
7 June 2011	Appointment of Mr David Scott Dickenson as a director (2 pages)
7 June 2011	Termination of appointment of David Basirico as a director (1 page)
7 June 2011	Appointment of Paul Clink as a director (2 pages)
7 June 2011	Termination of appointment of David Basirico as a director (1 page)
6 June 2011	Annual return made up to 29 May 2011 (6 pages)
6 June 2011	Annual return made up to 29 May 2011 (6 pages)
28 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (12 pages)
30 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (12 pages)
5 June 2010	Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page)
5 June 2010	Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page)
5 June 2010	Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page)
27 May 2010	Director's details changed for David Leonard, Anthony Basirico on 27 May 2010 (2 pages)
27 May 2010	Director's details changed for David Leonard, Anthony Basirico on 27 May 2010 (2 pages)
27 May 2010	Director's details changed for Kathleen Moira Gallagher on 27 May 2010 (2 pages)
27 May 2010	Director's details changed for Kathleen Moira Gallagher on 27 May 2010 (2 pages)
20 May 2010	Appointment of Mr David Desandre as a director (2 pages)
20 May 2010	Appointment of Mr David Desandre as a director (2 pages)
19 May 2010	Termination of appointment of a director (1 page)
19 May 2010	Termination of appointment of a director (1 page)
8 April 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 April 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
14 August 2009	Return made up to 01/05/09; full list of members (8 pages)
14 August 2009	Appointment terminate, secretary graham paul hughes logged form (1 page)
14 August 2009	Return made up to 01/05/09; full list of members (8 pages)
14 August 2009	Appointment terminate, secretary graham paul hughes logged form (1 page)
17 June 2009	Appointment terminated secretary graham hughes (1 page)
17 June 2009	Appointment terminated secretary graham hughes (1 page)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
16 May 2008	Return made up to 01/05/08; full list of members (4 pages)
16 May 2008	Return made up to 01/05/08; full list of members (4 pages)
25 April 2008	Director appointed david leonard, anthony basirico (1 page)
25 April 2008	Appointment terminated director kermala dudley (1 page)
25 April 2008	Appointment terminated director kermala dudley (1 page)
25 April 2008	Director appointed david leonard, anthony basirico (1 page)
2 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
2 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
18 May 2007	New director appointed (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	New director appointed (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	New director appointed (1 page)
18 May 2007	New director appointed (1 page)
3 May 2007	Return made up to 01/05/07; full list of members (3 pages)
3 May 2007	Return made up to 01/05/07; full list of members (3 pages)
5 July 2006	New director appointed (1 page)
5 July 2006	Return made up to 01/05/06; full list of members (3 pages)
5 July 2006	Return made up to 01/05/06; full list of members (3 pages)
5 July 2006	New director appointed (1 page)
16 June 2006	New director appointed (1 page)
16 June 2006	New director appointed (1 page)
13 April 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
5 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
5 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
18 June 2005	Return made up to 01/05/05; no change of members (9 pages)
18 June 2005	Return made up to 01/05/05; no change of members (9 pages)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
2 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
2 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
7 June 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 June 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 May 2004	Director's particulars changed (1 page)
25 May 2004	Director's particulars changed (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
24 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
24 December 2003	Director resigned (1 page)
19 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
19 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
22 May 2003	Return made up to 01/05/03; full list of members (10 pages)
22 May 2003	Return made up to 01/05/03; full list of members (10 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
1 June 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Director resigned (11 pages)
1 June 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Director resigned (11 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
18 December 2001	Return made up to 27/10/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/12/01 (8 pages)
18 December 2001	Return made up to 27/10/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/12/01 (8 pages)
10 December 2001	New secretary appointed (2 pages)
10 December 2001	New secretary appointed (2 pages)
23 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
12 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
13 April 2001	Return made up to 27/10/00; full list of members (7 pages)
13 April 2001	Return made up to 27/10/00; full list of members (7 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
18 December 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
18 December 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
22 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
22 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
23 November 1999	Return made up to 27/10/99; full list of members (8 pages)
23 November 1999	Return made up to 27/10/99; full list of members (8 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
2 May 1999	New director appointed (2 pages)
2 May 1999	New director appointed (2 pages)
17 November 1998	Return made up to 27/10/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 1998	Return made up to 27/10/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
6 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
6 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
30 October 1997	Return made up to 27/10/97; no change of members (6 pages)
30 October 1997	Return made up to 27/10/97; no change of members (6 pages)
4 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
4 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
28 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
28 January 1997	New director appointed (2 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	New director appointed (2 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	Director resigned (1 page)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	Return made up to 27/10/96; full list of members (6 pages)
14 November 1996	Return made up to 27/10/96; full list of members (6 pages)
19 April 1996	Accounting reference date notified as 31/12 (1 page)
19 April 1996	Accounting reference date notified as 31/12 (1 page)
27 October 1995	Incorporation (42 pages)
27 October 1995	Incorporation (42 pages)

Ford Pension Fund Investment Management Limited

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