Ford Senior Staff Escrow Trustee Limited

Company Name	Ford Senior Staff Escrow Trustee Limited
Company Status	Active
Company Number	08783407
Category	Private Limited Company
Incorporation Date	20 November 2013(10 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Shaun Glanville
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 November 2013(same day as company formation)
Role	Director Of Finance, Ford Britain
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Secretary Name	Denise Karen Fisher
Status	Current
Appointed	20 November 2013(same day as company formation)
Role	Company Director
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Kathryn Lucy Millar
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(3 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Audit Director - Europe, Fce, Mea And Asia Pacific
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Mr Clive Henry Bailey
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 May 2020(6 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Management Accountant
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Mr Ian Miller
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 May 2020(6 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Retired Ford Member
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Mr Mark C Turner
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 2013(same day as company formation)
Role	Treasurer, Ford Of Europe
Country of Residence	United Kingdom
Correspondence Address	Room 1/447 C/O Ford Motor Company Limited Eagle Way Brentwood Essex CM13 3BW

Director Name	Mr Jeffrey Charles Body
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(3 weeks after company formation)
Appointment Duration	5 years (resigned 31 December 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Mr Ian Miller
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(3 weeks after company formation)
Appointment Duration	3 years (resigned 31 December 2016)
Role	Manager Product Def & Ppm
Country of Residence	England
Correspondence Address	Room 1/447 C/O Ford Motor Company Limited Eagle Way Brentwood Essex CM13 3BW

Director Name	Mr Clive Henry Bailey
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(1 year, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 November 2017)
Role	Management Accountant
Country of Residence	England
Correspondence Address	Room 1/447 C/O Ford Motor Company Limited Eagle Way Brentwood Essex CM13 3BW

Director Name	Peter Richard Davies
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2017(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 09 July 2019)
Role	Treasurer, Ford Of Europe
Country of Residence	England
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

2 at £1	Ford Motor Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Filing History

15 December 2023	Confirmation statement made on 15 December 2023 with no updates (3 pages)
7 March 2023	Appointment of Andrew Duckers as a director on 1 March 2023 (2 pages)
6 March 2023	Termination of appointment of Shaun Glanville as a director on 28 February 2023 (1 page)
28 February 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
15 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
28 March 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
15 December 2021	Confirmation statement made on 15 December 2021 with updates (4 pages)
22 April 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
15 December 2020	Confirmation statement made on 15 December 2020 with updates (4 pages)
6 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
29 May 2020	Appointment of Ian Miller as a director on 28 May 2020 (2 pages)
29 May 2020	Appointment of Clive Henry Bailey as a director on 28 May 2020 (2 pages)
28 May 2020	Termination of appointment of Peter Richard Davies as a director on 9 July 2019 (1 page)
13 December 2019	Termination of appointment of a director (1 page)
12 December 2019	Termination of appointment of Jeffrey Charles Body as a director on 31 December 2018 (1 page)
12 December 2019	Confirmation statement made on 12 December 2019 with updates (4 pages)
9 December 2019	Director's details changed for Peter Richard Davies on 2 September 2019 (2 pages)
6 December 2019	Change of details for Ford Motor Company Limited as a person with significant control on 2 September 2019 (2 pages)
6 December 2019	Secretary's details changed for Denise Karen Fisher on 2 September 2019 (1 page)
4 September 2019	Registered office address changed from Room 1/447 C/O Ford Motor Company Limited Eagle Way Brentwood Essex CM13 3BW to Arterial Road Laindon Essex SS15 6EE on 4 September 2019 (1 page)
30 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
5 December 2018	Confirmation statement made on 5 December 2018 with updates (4 pages)
6 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
11 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
29 November 2017	Appointment of Peter Richard Davies as a director on 22 November 2017 (2 pages)
29 November 2017	Appointment of Peter Richard Davies as a director on 22 November 2017 (2 pages)
28 November 2017	Termination of appointment of Clive Henry Bailey as a director on 22 November 2017 (1 page)
28 November 2017	Termination of appointment of Clive Henry Bailey as a director on 22 November 2017 (1 page)
21 June 2017	Director's details changed for Mr Shaun Glanville on 28 April 2017 (2 pages)
21 June 2017	Director's details changed for Mr Shaun Glanville on 28 April 2017 (2 pages)
17 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 January 2017	Appointment of Kathryn Lucy Millar as a director on 1 January 2017 (2 pages)
10 January 2017	Appointment of Kathryn Lucy Millar as a director on 1 January 2017 (2 pages)
9 January 2017	Termination of appointment of Ian Miller as a director on 31 December 2016 (1 page)
9 January 2017	Termination of appointment of Ian Miller as a director on 31 December 2016 (1 page)
2 December 2016	Confirmation statement made on 28 November 2016 with updates (7 pages)
2 December 2016	Confirmation statement made on 28 November 2016 with updates (7 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)
17 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (5 pages)
17 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (5 pages)
28 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 April 2015	Termination of appointment of Mark C Turner as a director on 31 March 2015 (1 page)
14 April 2015	Appointment of Clive Henry Bailey as a director on 1 April 2015 (2 pages)
14 April 2015	Appointment of Clive Henry Bailey as a director on 1 April 2015 (2 pages)
14 April 2015	Appointment of Clive Henry Bailey as a director on 1 April 2015 (2 pages)
14 April 2015	Termination of appointment of Mark C Turner as a director on 31 March 2015 (1 page)
25 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (7 pages)
25 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (7 pages)
27 May 2014	Appointment of Jeff Body as a director on 11 December 2013 ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
27 May 2014	Appointment of Jeff Body as a director (2 pages)
27 May 2014	Appointment of Jeff Body as a director on 11 December 2013 ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
16 April 2014	Appointment of Mr Ian Miller as a director (2 pages)
16 April 2014	Appointment of Mr Ian Miller as a director (2 pages)
15 April 2014	Appointment of Mr Jeff Body as a director (2 pages)
15 April 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
15 April 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
15 April 2014	Appointment of Mr Jeff Body as a director (2 pages)
20 November 2013	Incorporation Statement of capital on 2013-11-20 GBP 2 (27 pages)
20 November 2013	Incorporation Statement of capital on 2013-11-20 GBP 2 (27 pages)

Ford Senior Staff Escrow Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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