| Company Name | Iveco Pension Fund For Senior Staff Trustee Limited |
|---|---|
| Directors | Simon Marc McCarthy and Edmund James Kerley |
| Company Status | Active |
| Company Number | 06359625 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 3 September 2007(16 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Simon Marc McCarthy |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 06 March 2013(5 years, 6 months after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | Legal Department Cranes Farm Road Basildon Essex SS14 3AD |
| Director Name | Mr Edmund James Kerley |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2019(12 years, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | HR Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Legal Department Cranes Farm Road Basildon Essex SS14 3AD |
| Director Name | Mr Stephen Laurence Cribbin |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2007(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Rochfords Gardens Slough Berkshire SL2 5XA |
| Director Name | Antonella Iaccino |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 03 September 2007(same day as company formation) |
| Role | Human Resources Director |
| Correspondence Address | 74 Buttermere Court Boundary Road London NW8 6NS |
| Secretary Name | Mr Stephen Laurence Cribbin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2007(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Rochfords Gardens Slough Berkshire SL2 5XA |
| Director Name | Mr Ferrante Zileri Dal Verme |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 05 December 2007(3 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 06 March 2013) |
| Role | Treasury Director |
| Country of Residence | Italy |
| Correspondence Address | Via San Massimo N 51 Turin 10123 Italy |
| Director Name | Mr Paul Jeff Hunter |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2014(6 years, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 15 September 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Legal Department Cranes Farm Road Basildon Essex SS14 3AD |
| Director Name | Mr David Birdwood Archer |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2015(8 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 09 February 2018) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | No 1 Royal Exchange London EC3V 3DG |
Contact
| Telephone | 01923 246400 |
|---|---|
| Telephone region | Watford |
Location
| Registered Address | Legal Department Cranes Farm Road Basildon Essex SS14 3AD |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 May 2024 (3 weeks, 5 days from now) |
Filing History
| 3 August 2023 | Total exemption full accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 3 May 2023 | Confirmation statement made on 2 May 2023 with no updates (3 pages) |
| 11 November 2022 | Total exemption full accounts made up to 31 December 2021 (3 pages) |
| 23 May 2022 | Confirmation statement made on 2 May 2022 with no updates (3 pages) |
| 12 November 2021 | Total exemption full accounts made up to 31 December 2020 (3 pages) |
| 7 May 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
| 27 May 2020 | Total exemption full accounts made up to 31 December 2019 (3 pages) |
| 12 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 17 October 2019 | Appointment of Mr Edmund James Kerley as a director on 17 October 2019 (2 pages) |
| 17 September 2019 | Termination of appointment of Paul Jeff Hunter as a director on 15 September 2019 (1 page) |
| 2 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 15 February 2019 | Total exemption full accounts made up to 31 December 2018 (3 pages) |
| 2 October 2018 | Total exemption full accounts made up to 31 December 2017 (3 pages) |
| 14 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 9 February 2018 | Termination of appointment of David Birdwood Archer as a director on 9 February 2018 (1 page) |
| 27 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 13 July 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 13 July 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 16 December 2016 | Total exemption full accounts made up to 31 December 2015 (3 pages) |
| 16 December 2016 | Total exemption full accounts made up to 31 December 2015 (3 pages) |
| 7 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2016 | Confirmation statement made on 3 September 2016 with updates (4 pages) |
| 28 September 2016 | Confirmation statement made on 3 September 2016 with updates (4 pages) |
| 16 March 2016 | Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1SR to Legal Department Cranes Farm Road Basildon Essex SS14 3AD on 16 March 2016 (1 page) |
| 16 March 2016 | Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1SR to Legal Department Cranes Farm Road Basildon Essex SS14 3AD on 16 March 2016 (1 page) |
| 6 December 2015 | Appointment of Mr David Birdwood Archer as a director on 23 November 2015 (3 pages) |
| 6 December 2015 | Appointment of Mr David Birdwood Archer as a director on 23 November 2015 (3 pages) |
| 3 October 2015 | Total exemption full accounts made up to 31 December 2014 (3 pages) |
| 3 October 2015 | Total exemption full accounts made up to 31 December 2014 (3 pages) |
| 21 September 2015 | Annual return made up to 3 September 2015 no member list (2 pages) |
| 21 September 2015 | Annual return made up to 3 September 2015 no member list (2 pages) |
| 21 September 2015 | Annual return made up to 3 September 2015 no member list (2 pages) |
| 26 September 2014 | Annual return made up to 3 September 2014 no member list (2 pages) |
| 26 September 2014 | Annual return made up to 3 September 2014 no member list (2 pages) |
| 26 September 2014 | Annual return made up to 3 September 2014 no member list (2 pages) |
| 30 April 2014 | Total exemption full accounts made up to 31 December 2013 (3 pages) |
| 30 April 2014 | Total exemption full accounts made up to 31 December 2013 (3 pages) |
| 5 February 2014 | Appointment of Mr Paul Jeff Hunter as a director (2 pages) |
| 5 February 2014 | Appointment of Mr Paul Jeff Hunter as a director (2 pages) |
| 24 January 2014 | Termination of appointment of Stephen Cribbin as a director (1 page) |
| 24 January 2014 | Termination of appointment of Stephen Cribbin as a director (1 page) |
| 24 January 2014 | Termination of appointment of Stephen Cribbin as a secretary (1 page) |
| 24 January 2014 | Termination of appointment of Stephen Cribbin as a secretary (1 page) |
| 20 September 2013 | Annual return made up to 3 September 2013 no member list (4 pages) |
| 20 September 2013 | Annual return made up to 3 September 2013 no member list (4 pages) |
| 20 September 2013 | Annual return made up to 3 September 2013 no member list (4 pages) |
| 20 September 2013 | Appointment of Mr Simon Marc Mccarthy as a director (2 pages) |
| 20 September 2013 | Termination of appointment of Ferrante Zileri Dal Verme as a director (1 page) |
| 20 September 2013 | Termination of appointment of Ferrante Zileri Dal Verme as a director (1 page) |
| 20 September 2013 | Appointment of Mr Simon Marc Mccarthy as a director (2 pages) |
| 2 May 2013 | Total exemption full accounts made up to 31 December 2012 (3 pages) |
| 2 May 2013 | Total exemption full accounts made up to 31 December 2012 (3 pages) |
| 21 November 2012 | Annual return made up to 3 September 2012 no member list (4 pages) |
| 21 November 2012 | Annual return made up to 3 September 2012 no member list (4 pages) |
| 21 November 2012 | Annual return made up to 3 September 2012 no member list (4 pages) |
| 4 October 2012 | Total exemption full accounts made up to 31 December 2011 (3 pages) |
| 4 October 2012 | Total exemption full accounts made up to 31 December 2011 (3 pages) |
| 4 October 2011 | Total exemption full accounts made up to 31 December 2010 (3 pages) |
| 4 October 2011 | Total exemption full accounts made up to 31 December 2010 (3 pages) |
| 19 September 2011 | Annual return made up to 3 September 2011 no member list (4 pages) |
| 19 September 2011 | Annual return made up to 3 September 2011 no member list (4 pages) |
| 19 September 2011 | Annual return made up to 3 September 2011 no member list (4 pages) |
| 29 October 2010 | Annual return made up to 3 September 2010 no member list (4 pages) |
| 29 October 2010 | Annual return made up to 3 September 2010 no member list (4 pages) |
| 29 October 2010 | Annual return made up to 3 September 2010 no member list (4 pages) |
| 4 October 2010 | Total exemption full accounts made up to 31 December 2009 (3 pages) |
| 4 October 2010 | Total exemption full accounts made up to 31 December 2009 (3 pages) |
| 30 September 2009 | Annual return made up to 03/09/09 (2 pages) |
| 30 September 2009 | Annual return made up to 03/09/09 (2 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 December 2008 (2 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 December 2008 (2 pages) |
| 3 February 2009 | Annual return made up to 03/09/08 (2 pages) |
| 3 February 2009 | Annual return made up to 03/09/08 (2 pages) |
| 28 January 2009 | Appointment terminated director antonella iaccino (1 page) |
| 28 January 2009 | Director appointed mr ferrante zileri dal verme (2 pages) |
| 28 January 2009 | Director appointed mr ferrante zileri dal verme (2 pages) |
| 28 January 2009 | Appointment terminated director antonella iaccino (1 page) |
| 24 November 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
| 24 November 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
| 6 November 2007 | Memorandum and Articles of Association (14 pages) |
| 6 November 2007 | Memorandum and Articles of Association (14 pages) |
| 3 September 2007 | Incorporation (19 pages) |
| 3 September 2007 | Incorporation (19 pages) |