Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
CNH Trustee Limited
- Incorporated
- 6 December 1994 (31 years)
- Industry
- Pension funding (65300)
- Directors
- Owned by
- CNH Industrial N.V.
- Accounts type
- Dormant
- Region
- East of England
- Address
- Cranes Farm RoadBasildonEssexSS14 3AD
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 9 October 2025
British
Born October 1959 (67)
British
Born January 1953 (73)
Corporate Director · Appointed 2 November 2022
Choudhury, Mizanal
Secretary · Appointed 20 January 2022
British
Born March 1969 (57)
Director · Appointed 17 October 2019
British
Born April 1974 (52)
Director · Appointed 6 July 2018
British
Born July 1981 (45)
Director · Appointed 1 August 2015
British
Born March 1947 (79)
Director · Appointed 14 July 2014
British
Born October 1963 (63)
Steeds, Thomas James
Director · Appointed 22 December 2010
British
Born August 1946 (80)
Officer history (46 former)
9 October 2025
10 September 2025
Resigned Kelly, Gavin as Director
1 May 2025
2 November 2022
2 November 2022
20 January 2022
20 January 2022
Appointed Choudhury, Mizanal as Secretary
20 January 2022
Resigned Mccarthy, Simon Marc as Secretary
31 December 2021
5 March 2021
Resigned Dobinson, Daniel John as Director
17 October 2019
15 September 2019
19 June 2019
Appointed Dobinson, Daniel John as Director
28 May 2019
Resigned Willcocks, Simon Francis James as Director
6 July 2018
13 April 2018
22 December 2017
15 December 2017
14 February 2017
Appointed Mccarthy, Simon Marc as Secretary
1 February 2017
1 February 2017
19 December 2016
8 December 2016
1 August 2015
Resigned Baskerville, Paul Hamilton as Director
1 August 2015
Appointed Willcocks, Simon Francis James as Director
1 August 2015
Appointed Baskerville, Paul Hamilton as Director
1 August 2015
9 June 2015
Resigned Bennett, Roger as Director
9 June 2015
Resigned Robinson, Leigh Parker as Director
21 August 2014
20 July 2014
14 July 2014
31 March 2014
29 August 2012
10 June 2011
10 June 2011
6 June 2011
Appointed Robinson, Leigh Parker as Director
6 June 2011
Appointed Kelly, Gavin as Director
9 March 2011
Resigned Anderson, Peter Charles as Director
9 March 2011
Resigned Norris, Paul as Director
22 December 2010
Appointed Steeds, Thomas James as Director
1 August 2010
Resigned Whitehead, Trevor as Director
10 March 2010
24 February 2010
1 August 2008
1 August 2008
24 April 2008
30 January 2008
8 January 2008
17 July 2007
Resigned Hourd, Kerry Ann as Director
30 April 2007
30 April 2007
Appointed Bennett, Roger as Director
1 November 2006
Appointed Whitehead, Trevor as Director
1 November 2006
Resigned Easthope, Leonard as Director
19 September 2006
Appointed Hourd, Kerry Ann as Director
28 March 2006
31 December 2005
31 December 2005
11 July 2005
11 July 2005
30 March 2005
Resigned Smale, Robert Raymond as Director
31 August 2004
31 March 2003
31 March 2003
17 September 2002
31 August 2002
Resigned Marshall, Dennis John as Director
7 June 2002
7 June 2002
Appointed Easthope, Leonard as Director
10 September 2001
10 September 2001
Resigned Morse, Stephen Nicholas as Director
31 December 2000
Resigned Harding, Patricia Ann as Director
1 January 2000
22 November 1999
22 November 1999
28 February 1999
28 February 1999
Resigned Ludlow, Christopher John Ronald as Director
1 April 1998
Appointed Anderson, Peter Charles as Director
1 March 1998
Resigned Cuthbert, Roy Edwin as Director
30 April 1997
Resigned Pearson, Sarah Helen as Secretary
30 April 1997
21 October 1996
Appointed Smale, Robert Raymond as Director
30 September 1996
Appointed Ludlow, Christopher John Ronald as Director
27 September 1996
27 September 1996
Resigned Swanson, James Macaulay as Director
1 December 1995
Appointed Pearson, Sarah Helen as Secretary
30 November 1995
12 July 1995
Appointed Marshall, Dennis John as Director
12 July 1995
Appointed Cuthbert, Roy Edwin as Director
12 July 1995
12 July 1995
12 July 1995
12 July 1995
Appointed Harding, Patricia Ann as Director
12 July 1995
12 July 1995
Appointed Morse, Stephen Nicholas as Director
12 July 1995
Appointed Norris, Paul as Director
12 July 1995
Appointed Swanson, James Macaulay as Director
12 July 1995
12 July 1995
12 July 1995
6 December 1994
6 December 1994
6 December 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
CNH Industrial N.V.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 56532474 & Uk Reg Fc031116
Former controllers (2)
8 September 2017
5 September 2017
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 March 2026 | Confirmation statement with no updates | 4 March 2026 | ||
| 17 October 2025 | Appointment of a director | |||
| 8 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 11 September 2025 | Termination of appointment of a director |
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