Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Ford Pension Fund Trustees Limited
- Incorporated
- 17 October 1995 (31 years)
- Industry
- Pension funding (65300) Non-trading company (74990)
- Directors
- Alanna Lisette DootsonChristopher Iain Taylor
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Arterial RoadLaindonSS15 6EE
Officers 13 active
Officer details are public data from the Companies House register.
Dootson, Alanna Lisette
Director · Appointed 1 August 2025
British
Born February 1992 (34)
Taylor, Christopher Iain
Director · Appointed 12 February 2025
British
Born July 1977 (49)
Director · Appointed 1 December 2024
British
Born March 1980 (46)
Ashiru, Olubunmi
Director · Appointed 15 January 2024
British
Born March 1975 (51)
Emeni Brewer, Zuleyha
Director · Appointed 15 January 2024
British
Born April 1977 (49)
Fisher, Denise Karen
Secretary · Appointed 1 February 2021
Director · Appointed 1 June 2020
British
Born August 1981 (45)
Gill, Pritam Singh
Director · Appointed 1 April 2019
British
Born May 1957 (69)
Dwyer, Michael
Director · Appointed 1 August 2014
British
Born January 1950 (76)
Roomes, Graham
Director · Appointed 11 April 2014
British
Born July 1970 (56)
Wallage, Paul
Director · Appointed 12 July 2013
British
Born April 1961 (65)
Director · Appointed 23 April 2009
British
Born October 1977 (49)
Pearson, Kevin
Director · Appointed 17 January 2006
British
Born September 1965 (61)
Officer history (63 former)
28 October 2025
28 October 2025
Resigned Brandon, Jason Anthony as Director
1 August 2025
Appointed Dootson, Alanna Lisette as Director
31 July 2025
Resigned Townson, Stuart Keith as Director
12 February 2025
Appointed Taylor, Christopher Iain as Director
1 December 2024
30 April 2024
31 March 2024
15 January 2024
Appointed Ashiru, Olubunmi as Director
15 January 2024
Appointed Emeni Brewer, Zuleyha as Director
31 December 2023
31 December 2022
12 July 2021
12 July 2021
1 July 2021
Appointed Brandon, Jason Anthony as Director
1 July 2021
30 June 2021
30 April 2021
1 February 2021
Appointed Fisher, Denise Karen as Secretary
1 February 2021
Resigned Robinson, David Nicholas as Secretary
25 September 2020
1 June 2020
31 May 2020
31 December 2019
Resigned Manners, Jane Margaret as Director
31 October 2019
30 June 2019
Resigned Stephens, Mark as Director
1 April 2019
Appointed Gill, Pritam Singh as Director
31 March 2019
Resigned Finlayson, Roderick as Director
5 October 2017
31 August 2017
Resigned Rees, Stephen John as Director
21 November 2016
31 July 2016
1 June 2015
1 June 2015
Appointed Robinson, David Nicholas as Secretary
1 February 2015
1 August 2014
Appointed Dwyer, Michael as Director
31 July 2014
Resigned Moore, Peter as Director
11 April 2014
Resigned Marples, Desmond Kenneth as Director
11 April 2014
Appointed Roomes, Graham as Director
31 December 2013
Resigned Hibberd, Neville as Director
1 December 2013
12 July 2013
Appointed Wallage, Paul as Director
12 July 2013
Resigned Adams, Derek as Director
21 December 2012
Resigned Ellison, William as Director
1 July 2012
1 July 2012
21 March 2012
Appointed Adams, Derek as Director
31 December 2010
Resigned Roberts, Lloyd as Director
6 September 2010
1 June 2010
1 October 2009
Appointed Manners, Jane Margaret as Director
1 October 2009
Resigned Fitch, Alan as Director
31 July 2009
Resigned Varley, David as Director
30 June 2009
19 June 2009
17 June 2009
5 May 2009
Appointed Hibberd, Neville as Director
5 May 2009
Resigned Ryan, Colin Peter as Director
23 April 2009
23 April 2009
1 April 2009
Appointed Finlayson, Roderick as Director
1 April 2009
Appointed Moore, Peter as Director
31 August 2008
18 April 2008
Appointed Varley, David as Director
31 March 2008
Resigned Bass, Michael Thomas as Director
1 September 2007
Appointed Ellison, William as Director
17 July 2007
Resigned Hughes, Melvyn as Director
17 July 2007
Appointed Rees, Stephen John as Director
1 May 2007
1 December 2006
Appointed Hughes, Melvyn as Director
1 December 2006
30 November 2006
30 November 2006
Resigned Lloyd, Gerwyn as Director
20 February 2006
31 January 2006
19 January 2006
Appointed Stephens, Mark as Director
19 January 2006
19 January 2006
Resigned Miller, Lynne as Director
19 January 2006
Resigned Burns, Terrence as Director
17 January 2006
Appointed Marples, Desmond Kenneth as Director
17 January 2006
Appointed Pearson, Kevin as Director
1 January 2006
Appointed Townson, Stuart Keith as Director
31 December 2005
Resigned Taylor, Philip John as Director
31 December 2005
31 December 2005
Resigned Cunningham, Joseph James as Director
31 December 2005
Resigned Viney, David Henry as Director
1 September 2005
31 August 2005
Resigned Devine, James as Director
1 January 2005
Appointed Viney, David Henry as Director
31 December 2004
Resigned Whitlock, Barry Robert as Director
21 May 2004
Appointed Miller, Lynne as Director
2 April 2004
12 February 2004
Appointed Devine, James as Director
31 January 2004
Resigned Birch, Nicola Suzanne as Director
25 November 2003
Appointed Birch, Nicola Suzanne as Director
20 November 2003
Resigned Rogers, Diane Margaret as Director
22 October 2003
Resigned Olulode, Doris as Director
22 May 2003
Appointed Whitlock, Barry Robert as Director
30 April 2003
Resigned Geddes, Charles Smith as Director
13 November 2002
Appointed Roberts, Lloyd as Director
1 June 2002
Appointed Olulode, Doris as Director
31 May 2002
Resigned Mcconnell, Robert Marshall as Director
24 April 2002
Appointed Burns, Terrence as Director
24 April 2002
Appointed Taylor, Philip John as Director
31 March 2002
17 March 2002
Resigned Hunt, Brian Michael as Director
5 December 2001
Resigned Harrison, Jeffrey Charles as Director
16 August 2001
Appointed Rogers, Diane Margaret as Director
16 August 2001
25 April 2001
25 April 2001
7 February 2001
7 February 2001
Appointed Hunt, Brian Michael as Director
31 December 2000
Resigned Rowlands, Richard as Director
28 December 2000
Appointed Bass, Michael Thomas as Director
30 September 2000
Resigned Vogan, Robert Wilfred as Director
24 August 2000
Appointed Mcconnell, Robert Marshall as Director
31 May 2000
Resigned Weatherley, Tudor John as Director
12 October 1999
1 May 1998
Appointed Lloyd, Gerwyn as Director
1 April 1998
Resigned Phillips, Brian as Director
26 June 1997
Appointed Cunningham, Joseph James as Director
14 May 1997
18 April 1997
Resigned Moore, Peter as Director
19 March 1997
Resigned Taylor, Philip John as Director
17 October 1996
Appointed Rowlands, Richard as Director
17 October 1996
Appointed Taylor, Philip John as Director
17 October 1996
17 October 1996
Appointed Phillips, Brian as Director
17 October 1996
Appointed Ryan, Colin Peter as Director
17 October 1996
Appointed Vogan, Robert Wilfred as Director
17 October 1996
17 October 1996
Appointed Moore, Peter as Director
17 October 1996
Appointed Weatherley, Tudor John as Director
17 October 1996
17 October 1995
17 October 1995
Appointed Fitch, Alan as Director
17 October 1995
Appointed Harrison, Jeffrey Charles as Director
17 October 1995
Appointed Geddes, Charles Smith as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 00235446
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Ford Digital Limited Owns 75–100% of shares
Ford Technologies Limited Owns 75–100% of shares
Ford Motor Company Limited Owns 75–100% of shares (as a firm)
Ford Halewood Transmissions Limited Owns 75–100% of shares (as a firm)
Ford International Liquidity Management Limited Owns 75–100% of shares (as a firm)
Ford Pension Fund Investment Management Limited Owns 75–100% of shares (as a firm)
Ford Pension Fund Trustees Limited This company Owns 75–100% of shares (as a firm)
Ford Pension Scheme for Senior Staff Trustees Limited Owns 75–100% of shares (as a firm)
Ford Retail Group Limited Owns 75–100% of shares
Ford Salaried Pension Fund Trustees Limited Owns 75–100% of shares (as a firm)
South Essex Advanced Technical Skills Holds 25–50% of voting rights
Thames Freeport Limited Owns 25–50% of shares
Wheels Common Investment Fund Trustees Limited Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2019 | |
|---|---|---|
| Net Assets | £100 | £100 |
| Shareholder Funds | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 11 February 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 4 December 2025 | Memorandum and Articles of Association | |||
| 4 December 2025 | Notice of removal of restriction on the company's articles | |||
| 28 October 2025 | Termination of appointment of a director |
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