Iveco Pension Trustee Limited

Active02998594 Private limited company
Incorporated
6 December 1994 (31 years)
Industry
Pension funding (65300)
Directors
Elzbieta Humphreys
Martin Paul Flach
Owned by
Accounts type
Dormant
Region
East of England
Address
Second And Third Floors
Phoenix House Phoenix Business Park
Christopher Martin Road
Basildon
SS14 3EZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Humphreys, Elzbieta
Director · Appointed 1 October 2024
British
Born March 1965 (61)
Flach, Martin Paul
Director · Appointed 12 October 2023
British
Born February 1955 (71)
Director · Appointed 28 April 2022
Also at Iveco Pension Fund for Senior Staff Trustee Limited
British
Born February 1989 (37)
Fuller, Elisabeth Jayne
Director · Appointed 16 February 2018
British
Born May 1963 (63)
Director · Appointed 1 February 2017
Also at Chrysler UK Pension Trustees Limited, Fiat Common Investment Fund Limited, Windsor Theatre Limited · more companies
British
Born June 1959 (67)
Harris, Adam
Director · Appointed 5 June 2013
British
Born January 1966 (60)
Officer history (53 former)
13 March 2026
Resigned Carrano, Jacqueline as Director
1 October 2024
Appointed Humphreys, Elzbieta as Director
30 September 2024
Resigned Humphreys, David Robert as Director
12 October 2023
Appointed Flach, Martin Paul as Director
12 October 2023
Resigned King, Kieran David as Director
28 April 2022
Resigned Kerley, Edmund James as Director
28 April 2022
Appointed Marshall, Craig as Director
28 April 2022
Resigned Sylvester, Anthony as Director
28 April 2022
Appointed Humphreys, David Robert as Director
28 April 2022
Appointed Carrano, Jacqueline as Director
28 April 2022
Resigned Choudhury, Mizanal as Director
17 October 2019
Appointed Kerley, Edmund James as Director
15 September 2019
Resigned Hunter, Paul Jeff as Director
6 July 2018
Appointed Choudhury, Mizanal as Director
13 April 2018
Resigned Watson, Andrew Neale as Director
16 February 2018
Appointed Fuller, Elisabeth Jayne as Director
15 May 2017
Resigned Bouch, Andrew as Director
1 February 2017
Resigned Kerley, Edmund James as Director
1 February 2017
Appointed Archer, David Birdwood as Director
31 July 2014
Appointed Kerley, Edmund James as Director
31 July 2014
Resigned Cau, Fabrizio as Director
30 June 2014
Appointed Sylvester, Anthony as Director
4 June 2014
Appointed Watson, Andrew Neale as Director
21 May 2014
Resigned Taylor, Michael as Director
17 January 2014
Appointed Hunter, Paul Jeff as Director
6 January 2014
Resigned Cribbin, Stephen Laurence as Director
6 January 2014
Resigned Cribbin, Stephen Laurence as Secretary
16 July 2013
Resigned Candellone, Claudio as Director
6 June 2013
Resigned Clifford, Alan as Director
6 June 2013
Resigned Matthews, Roy as Director
5 June 2013
Appointed Bouch, Andrew as Director
5 June 2013
Appointed Harris, Adam as Director
3 June 2013
Resigned Farinelli, Gianluca as Director
3 June 2013
Appointed Cau, Fabrizio as Director
20 December 2012
Resigned Wilkinson, Kenneth as Director
28 November 2012
Appointed Taylor, Michael as Director
12 October 2011
Appointed Farinelli, Gianluca as Director
2 March 2011
Appointed Candellone, Claudio as Director
1 March 2011
Resigned Cleopatra, Angelo Giovanni as Director
1 March 2011
Resigned Zileri Dal Verme, Ferrante as Director
9 November 2010
Appointed Cleopatra, Angelo Giovanni as Director
1 December 2009
Resigned Bohrer, Alexander Walter, Mr. as Director
13 October 2008
Appointed Bohrer, Alexander Walter, Mr. as Director
29 July 2008
Resigned Iaccino, Maria Antonella as Director
1 May 2008
Resigned Iaccino, Maria Antonella as Secretary
6 June 2007
Appointed Cribbin, Stephen Laurence as Director
6 June 2007
Appointed Cribbin, Stephen Laurence as Secretary
12 April 2007
Resigned Blackmore, Michael Graham as Director
12 April 2007
Resigned Blackmore, Michael Graham as Secretary
28 September 2006
Appointed Iaccino, Maria Antonella as Secretary
12 September 2006
Appointed Zileri Dal Verme, Ferrante as Director
12 September 2006
Resigned Gillett, Rebecca Louise as Director
7 March 2006
Resigned Cassolini, Sabrina as Director
7 March 2006
Resigned Cassolini, Sabrina as Secretary
7 March 2006
Appointed Iaccino, Maria Antonella as Director
10 June 2005
Appointed Gillett, Rebecca Louise as Director
10 June 2005
Resigned Prankard, Wayne Robert as Director
6 February 2004
Appointed Wilkinson, Kenneth as Director
29 January 2004
Resigned Langley, Deirdre Elizabeth as Director
24 September 2003
Appointed Cassolini, Sabrina as Secretary
24 September 2003
Appointed Blackmore, Michael Graham as Secretary
12 June 2003
Resigned Certagent Limited as Corporate Secretary
30 September 2002
Appointed King, Kieran David as Director
13 August 2002
Resigned Tomlinson, Neil Miller as Director
5 March 2002
Resigned Ablin, Brian as Director
5 March 2002
Appointed Cassolini, Sabrina as Director
14 December 2001
Resigned Duckworth, Julie Annette as Director
14 December 2001
Appointed Blackmore, Michael Graham as Director
8 November 2001
Appointed Certagent Limited as Corporate Secretary
12 September 2001
Resigned Morris, Paul John as Director
11 September 2001
Appointed Ablin, Brian as Director
11 September 2001
Appointed Matthews, Roy as Director
6 September 2001
Appointed Tomlinson, Neil Miller as Director
6 September 2001
Resigned Bowker, Julian John as Director
31 August 2001
Resigned Fletcher, Mark William as Secretary
10 May 2001
Resigned Heyes, Philip Thomas as Director
6 March 2001
Appointed Langley, Deirdre Elizabeth as Director
18 December 2000
Resigned Mcgrath, John James as Director
18 December 2000
Resigned Appleton, Sheryl Anne Louise as Director
18 December 2000
Appointed Duckworth, Julie Annette as Director
2 August 2000
Appointed Morris, Paul John as Director
2 August 2000
Resigned Lambert, Melvyn Nicholas as Director
9 March 2000
Appointed Appleton, Sheryl Anne Louise as Director
29 October 1999
Resigned Shorts, Robert as Director
13 July 1999
Appointed Heyes, Philip Thomas as Director
18 June 1999
Appointed Mcgrath, John James as Director
18 June 1999
Resigned Gilmartin, Cora Ann Mary as Director
18 June 1999
Resigned Kelly, Gavin as Director
11 May 1999
Appointed Gilmartin, Cora Ann Mary as Director
26 February 1999
Resigned Stewart, Reginald Edward as Director
7 April 1998
Resigned Cook, David John as Director
7 April 1998
Appointed Bowker, Julian John as Director
7 April 1998
Resigned Shah, Virchand Velji as Director
7 April 1998
Appointed Prankard, Wayne Robert as Director
7 April 1998
Resigned Varma, Krishan Kumar as Director
7 April 1998
Resigned Flach, Martin Paul as Director
20 July 1995
Appointed Stewart, Reginald Edward as Director
20 July 1995
Appointed Varma, Krishan Kumar as Director
20 July 1995
Appointed Shorts, Robert as Director
20 July 1995
Appointed Kelly, Gavin as Director
20 July 1995
Appointed Lambert, Melvyn Nicholas as Director
20 July 1995
Appointed Cook, David John as Director
20 July 1995
Appointed Fletcher, Mark William as Secretary
20 July 1995
Appointed Flach, Martin Paul as Director
20 July 1995
Appointed Clifford, Alan as Director
20 July 1995
Appointed Shah, Virchand Velji as Director
20 July 1995
Resigned Hammond Suddards Secretaries Limited as Corporate Nominee Director
20 July 1995
Resigned Hammond Suddards Secretaries Limited as Corporate Nominee Secretary
20 July 1995
Resigned Hammond Suddards Directors Limited as Corporate Nominee Director
6 December 1994
Appointed Hammond Suddards Directors Limited as Corporate Nominee Director
6 December 1994
Appointed Hammond Suddards Secretaries Limited as Corporate Nominee Director
6 December 1994
Appointed Hammond Suddards Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Limited Company
Reg. no. 01975271
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Limited Company
Reg. no. 00921870

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Iveco Holdings Limited
Iveco Limited Owns 75–100% of shares
Iveco Pension Fund for Senior Staff Trustee Limited Right to appoint and remove directors
Iveco Pension Trustee Limited This company Owns 50–75% of shares
Iveco Retail Limited Owns 75–100% of shares
Seddon Atkinson Vehicles Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
9 May 2026Confirmation statement with no updates2 May 2026
13 March 2026Termination of appointment of a director
18 September 2025Accounts for a dormant company31 December 2024
9 May 2025Confirmation statement with no updates2 May 2025
Show all recent filings

Some other companies at this address

IC Financial Services UK Limited
Iveco Holdings Limited
Iveco Pension Fund for Senior Staff Trustee Limited
Iveco Retail Limited
Potenza Technology Holdings Limited
Potenza Technology Limited

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