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 Investment Management Limited
- Incorporated
- 27 October 1995 (31 years)
- Industry
- Pension funding (65300) Non-trading company (74990)
- Directors
- Karen Frances RocoffJeffrey Robert CzerniakDavid Leonard Basirico
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Arterial RoadLaindonSS15 6EE
Officers 5 active
Officer details are public data from the Companies House register.
Rocoff, Karen Frances
Director · Appointed 1 January 2023
American
Born November 1966
Czerniak, Jeffrey Robert
Director · Appointed 31 March 2022
American
Born December 1967 (58)
Fisher, Denise Karen
Secretary · Appointed 1 March 2021
Basirico, David Leonard, Anthony
Director · Appointed 1 October 2020
American
Born July 1967 (59)
Director · Appointed 1 July 2016
American
Born July 1972 (54)
Officer history (40 former)
1 January 2023
Appointed Rocoff, Karen Frances as Director
1 January 2023
Resigned Vila-Goulding, Jessica Cheryl as Director
31 March 2022
Resigned Garner, Sherman Eugene as Director
31 March 2022
Appointed Czerniak, Jeffrey Robert as Director
1 March 2021
Appointed Fisher, Denise Karen as Secretary
1 March 2021
Resigned Robinson, David Nicholas as Secretary
1 February 2021
Appointed Vila-Goulding, Jessica Cheryl as Director
31 January 2021
Resigned Pilat, Cheryl Ann as Director
1 October 2020
Resigned Bishay, Michael Nabil as Director
1 October 2020
Appointed Basirico, David Leonard, Anthony as Director
6 June 2017
Resigned Kincaid, Kenneth Alan as Director
1 June 2017
Resigned Czerniak, Jeffrey Robert as Director
1 June 2017
Appointed Garner, Sherman Eugene as Director
23 March 2017
Appointed Bishay, Michael Nabil as Director
23 March 2017
Resigned Yerkes, Raymond Francis as Director
1 October 2016
1 August 2016
Appointed Pilat, Cheryl Ann as Director
1 July 2016
30 June 2016
Resigned Ryan, Shawn Michael as Director
1 June 2015
Appointed Robinson, David Nicholas as Secretary
1 June 2015
1 October 2014
Resigned Boehm, Eric Christopher as Director
1 September 2014
Appointed Ryan, Shawn Michael as Director
1 September 2014
Appointed Yerkes, Raymond Francis as Director
1 September 2014
Appointed Kincaid, Kenneth Alan as Director
1 June 2014
Resigned Clink, Paul as Director
1 June 2014
Appointed Czerniak, Jeffrey Robert as Director
1 June 2014
Resigned Fowler, Kevin Spann as Director
1 October 2012
Resigned Dickenson, David Scott as Director
23 September 2011
Resigned Desandre, David as Director
1 September 2011
Appointed Boehm, Eric Christopher as Director
1 June 2011
Resigned Basirico, David Leonard, Anthony as Director
1 June 2011
Appointed Fowler, Kevin Spann as Director
1 June 2011
Appointed Dickenson, David Scott as Director
1 June 2011
Appointed Clink, Paul as Director
30 October 2009
30 October 2009
Appointed Desandre, David as Director
17 June 2009
24 April 2008
Appointed Basirico, David Leonard, Anthony as Director
1 July 2007
Resigned Dudley, Kermala Michele as Director
16 May 2007
16 May 2007
Resigned Horn, Marilyn Denise as Director
16 May 2007
Appointed Dudley, Kermala Michele as Director
18 January 2007
Resigned Plummer, Kimberley Dawn as Director
11 April 2006
1 December 2005
23 September 2005
24 June 2005
Resigned Elbaum, Donald as Director
6 April 2005
Appointed Horn, Marilyn Denise as Director
6 April 2005
1 July 2004
Appointed Plummer, Kimberley Dawn as Director
1 July 2004
Resigned Gallagher, Kathleen Moira as Director
31 December 2003
Resigned Ward, Stephen John as Director
15 October 2003
Resigned Hirschhorn, Laura as Director
15 October 2003
16 June 2003
Resigned Greenbaum, Daniel Lawrence as Director
5 August 2002
Resigned Little, Patricia as Director
5 February 2002
8 January 2002
Resigned Bolen, Ann as Director
7 January 2002
Appointed Elbaum, Donald as Director
7 January 2002
Appointed Hirschhorn, Laura as Director
7 January 2002
Appointed Little, Patricia as Director
2 April 2001
1 September 2000
1 September 2000
1 September 2000
Appointed Ward, Stephen John as Director
3 December 1999
Resigned Mellor, Geoffrey as Director
13 July 1999
Appointed Gallagher, Kathleen Moira as Director
13 July 1999
Resigned Brandi, David as Director
1 April 1999
Appointed Bolen, Ann as Director
12 March 1999
12 March 1999
Resigned Williams, James Michael as Director
12 March 1999
Resigned Croughan, Peter Philip as Director
1 January 1997
Appointed Williams, James Michael as Director
1 January 1997
Appointed Mellor, Geoffrey as Director
1 January 1997
Appointed Brandi, David as Director
31 December 1996
Resigned Morgan, Richard Colin as Director
31 December 1996
Resigned Maretens, Maurice Edmund as Director
1 August 1996
Resigned Reynolds, Kevin Winton as Director
1 August 1996
Appointed Morgan, Richard Colin as Director
27 October 1995
Appointed Reynolds, Kevin Winton as Director
27 October 1995
Appointed Maretens, Maurice Edmund as Director
27 October 1995
Appointed Croughan, Peter Philip as Director
27 October 1995
Appointed Greenbaum, Daniel Lawrence as Director
27 October 1995
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 This company Owns 75–100% of shares (as a firm)
Ford Pension Fund Trustees Limited 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 | |
|---|---|---|---|---|
| 22 July 2026 | Replacement filing for the appointment of a director | |||
| 22 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 11 February 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 7 July 2025 | Confirmation statement with no updates | 6 July 2025 | ||
| 6 March 2025 | Accounts for a dormant company | 31 December 2024 |
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