Fiat Common Investment Fund Limited

Active02606478 Private limited company
Incorporated
30 April 1991 (35 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Alessandro Brusadelli
Donna Hobbs
Accounts type
Full
Region
West Midlands
Address
Pinley House
2 Sunbeam Way
Coventry
CV3 1ND

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Brusadelli, Alessandro
Director · Appointed 28 May 2024
Italian
Born March 1969 (57)
Hobbs, Donna
Director · Appointed 23 November 2022
British
Born March 1973 (53)
Director · Appointed 1 November 2022
British
Born October 1969 (57)
Gerdes, Robert Graham
Director · Appointed 2 July 2013
British
Born December 1971 (54)
Director · Appointed 27 November 2012
British
Born June 1959 (67)
Officer history (52 former)
31 July 2026
Resigned Paulis, Andrea as Director
31 March 2026
Resigned Zileri Dal Verme, Ferrante as Director
18 February 2026
Resigned Da Costa Faro, Stéphan as Director
20 February 2025
Appointed Da Costa Faro, Stéphan as Director
20 February 2025
Resigned Laxenaire, Vincent as Director
28 May 2024
Appointed Brusadelli, Alessandro as Director
22 September 2023
Resigned Bruni, Mario as Director
23 November 2022
Appointed Hobbs, Donna as Director
1 November 2022
Appointed Wilton, Steven Trevor, Mr. as Director
1 November 2022
Resigned Farley, Peter John as Director
6 July 2022
Appointed Laxenaire, Vincent as Director
6 July 2022
Resigned Guidobono Cavalchini Garofoli, Carlo Dario as Director
31 March 2022
Resigned Blurton, Scott as Director
15 September 2021
Appointed Guidobono Cavalchini Garofoli, Carlo Dario as Director
15 September 2021
Resigned Le Bihan, Sylvain as Director
14 September 2021
Resigned Guidobono Cavalchini Garofoli, Carlo Dario as Director
14 September 2021
Appointed Le Bihan, Sylvain as Director
19 September 2019
Resigned Faina, Andrea as Director
19 September 2019
Appointed Guidobono Cavalchini Garofoli, Carlo Dario as Director
15 September 2019
Resigned Hunter, Paul Jeff as Director
2 May 2019
Resigned Luciani, Sergio as Director
31 January 2019
Resigned Teodorani-Fabbri, Eduardo Umberto as Director
14 March 2018
Resigned Paulis, Andrea as Secretary
14 March 2018
Appointed Luciani, Sergio as Director
12 September 2017
Appointed Farley, Peter John as Director
12 September 2017
Appointed Blurton, Scott as Director
12 September 2017
Resigned Cregg, Thomas Patrick as Director
24 November 2015
Resigned Gravenor, Karl James as Director
24 November 2015
Appointed Cregg, Thomas Patrick as Director
20 January 2014
Appointed Archer, David Birdwood as Director
20 January 2014
Resigned Pitmans Trustees Limited as Corporate Director
20 January 2014
Appointed Pitmans Trustees Limited as Corporate Director
20 January 2014
Resigned Archer, David Birdwood as Director
6 January 2014
Resigned Cribbin, Stephen Laurence as Director
2 July 2013
Resigned Balbo, Giovanni as Director
2 July 2013
Appointed Gerdes, Robert Graham as Director
27 November 2012
Appointed Archer, David Birdwood as Director
14 September 2009
Appointed Bruni, Mario as Director
9 June 2009
Resigned Zecchini, Enrico, Dr as Director
4 December 2008
Appointed Gravenor, Karl James as Director
2 December 2008
Appointed Faina, Andrea as Director
17 September 2008
Appointed Hunter, Paul Jeff as Director
17 September 2008
Resigned Eskdale, John Anderson as Director
4 December 2007
Appointed Teodorani-Fabbri, Eduardo Umberto as Director
3 December 2007
Resigned Turner, Martyn as Director
7 June 2007
Appointed Cribbin, Stephen Laurence as Director
7 June 2007
Appointed Zileri Dal Verme, Ferrante as Director
10 May 2007
Resigned Hunter, Paul Jeff as Director
17 April 2007
Resigned Blackmore, Michael Graham as Director
1 March 2007
Resigned Gadeselli, Richard as Director
23 February 2007
Resigned Casalino, Marco as Director
6 December 2006
Appointed Zecchini, Enrico, Dr as Director
6 June 2006
Appointed Turner, Martyn as Director
13 September 2005
Resigned Haas, Tim Robert as Director
15 December 2004
Appointed Hunter, Paul Jeff as Director
30 April 2004
Resigned Birch, David Peter as Director
19 September 2003
Appointed Haas, Tim Robert as Director
6 June 2003
Resigned De Berardinis, Cristina as Secretary
6 June 2003
Appointed Paulis, Andrea as Director
6 June 2003
Appointed Paulis, Andrea as Secretary
6 June 2003
Resigned De Beradinis, Cristina as Director
15 March 2002
Appointed De Berardinis, Cristina as Secretary
15 March 2002
Resigned Lazzaretti, Tiziano as Secretary
15 March 2002
Appointed Gadeselli, Richard as Director
1 March 2002
Appointed Blackmore, Michael Graham as Director
1 March 2002
Resigned Prankard, Wayne Robert as Director
30 November 2001
Appointed Casalino, Marco as Director
14 September 2001
Resigned Di Bartolomeo, Marina as Director
1 June 2001
Appointed Birch, David Peter as Director
31 May 2001
Resigned Osbourne, Lewis as Director
30 April 2001
Resigned Carello, Massimo, Dr as Director
27 November 2000
Appointed Prankard, Wayne Robert as Director
27 November 2000
Resigned Mcgrath, John James as Director
8 September 2000
Resigned Lambert, Melvyn Nicholas as Director
8 September 2000
Appointed Di Bartolomeo, Marina as Director
8 September 2000
Resigned Faina, Andrea, Dott as Director
8 September 2000
Appointed De Beradinis, Cristina as Director
23 June 2000
Appointed Lazzaretti, Tiziano as Secretary
23 June 2000
Resigned Powell, Andrew Malcolm as Secretary
30 May 2000
Appointed Mcgrath, John James as Director
1 March 2000
Resigned Tournon, Emanuele, Dott as Director
10 January 2000
Appointed Eskdale, John Anderson as Director
26 November 1999
Resigned Hurford, Alan Roy as Director
1 June 1999
Resigned Costa, Guido as Director
1 June 1999
Resigned Casalino, Marco as Director
1 June 1999
Appointed Faina, Andrea, Dott as Director
1 June 1999
Appointed Tournon, Emanuele, Dott as Director
27 February 1996
Appointed Powell, Andrew Malcolm as Secretary
27 February 1996
Resigned Sutton, Paul as Secretary
1 September 1995
Appointed Osbourne, Lewis as Director
1 May 1995
Appointed Balbo, Giovanni as Director
1 March 1995
Resigned Friedlander, Robert as Director
9 February 1995
Resigned Tesio, Vittorio as Director
13 September 1994
Appointed Casalino, Marco as Director
13 September 1994
Resigned Maggiora, Giovanni as Director
21 July 1993
Appointed Hurford, Alan Roy as Director
30 April 1993
Resigned Hunt, Jennifer Irene as Nominee Secretary
30 April 1993
Resigned Redding, Diana Elizabeth as Nominee Director
23 July 1992
Resigned Ferguson, William Dewey as Director
8 October 1991
Appointed Costa, Guido as Director
8 October 1991
Appointed Lambert, Melvyn Nicholas as Director
8 October 1991
Appointed Sutton, Paul as Secretary
8 October 1991
Appointed Carello, Massimo, Dr as Director
8 October 1991
Appointed Tesio, Vittorio as Director
8 October 1991
Appointed Maggiora, Giovanni as Director
8 October 1991
Appointed Friedlander, Robert as Director
8 October 1991
Appointed Ferguson, William Dewey as Director
30 April 1991
Appointed Hunt, Jennifer Irene as Nominee Secretary
30 April 1991
Appointed Redding, Diana Elizabeth as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 04171033

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fiat Common Investment Fund Limited This company Owns 25–50% of shares
Fiat Group Pension Trustee Limited Owns 25–50% of shares

Filings 208

Show all 208 filings

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