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 Salaried Pension Fund Trustees Limited
- Incorporated
- 24 February 1997 (29 years)
- Industry
- Pension funding (65300) Non-trading company (74990)Activities of other membership organizations n.e.c. (94990)
- Directors
- Andrew Roberts
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Arterial RoadLaindonSS15 6EE
Officers 14 active
Officer details are public data from the Companies House register.
Roberts, Andrew
Director · Appointed 1 October 2026
British
Born January 1969 (57)
Director · Appointed 1 April 2025
British
Born August 1973 (53)
Director · Appointed 1 April 2025
British
Born December 1962 (63)
Director · Appointed 1 June 2024
British
Born March 1990 (36)
Director · Appointed 1 April 2024
British
Born October 1977 (49)
Fisher, Denise Karen
Secretary · Appointed 1 February 2021
Smith, Kerry Lorena
Director · Appointed 1 January 2021
British
Born January 1976 (50)
Carroll, Neil Patrick
Director · Appointed 26 October 2020
British
Born January 1973 (53)
Rasool, Ghulam
Director · Appointed 7 December 2018
British
Born November 1974
Moore, Timothy John
Director · Appointed 26 April 2018
British
Born May 1976 (50)
Mcewen, Stacy Caroline
Director · Appointed 1 October 2016
British
Born September 1977 (49)
Kettlety, Andrew
Director · Appointed 25 April 2016
British
Born November 1974
Director · Appointed 1 March 2016
British
Born January 1977 (49)
British
Born July 1969 (57)
Officer history (66 former)
1 October 2026
Appointed Roberts, Andrew as Director
30 September 2026
Resigned Snook, Stephen Colin as Director
1 April 2025
1 April 2025
31 March 2025
Resigned Jones, Christopher Howard as Director
30 November 2024
30 June 2024
Resigned Matthews, Keven Ronald as Director
1 June 2024
30 April 2024
Resigned Game, Robert Douglas as Director
30 April 2024
30 April 2024
1 April 2024
31 March 2024
1 June 2023
31 March 2023
1 March 2022
1 March 2022
Resigned Rastall, Thomas Stephen as Director
1 April 2021
1 February 2021
Appointed Fisher, Denise Karen as Secretary
1 February 2021
Resigned Robinson, David Nicholas as Secretary
1 January 2021
Appointed Smith, Kerry Lorena as Director
26 October 2020
Appointed Carroll, Neil Patrick as Director
26 October 2020
Appointed Snook, Stephen Colin as Director
30 September 2020
Resigned Mcdonald, Les as Director
25 September 2020
Resigned Skene, David as Director
4 June 2020
Resigned Holiday, Christopher George John as Director
1 June 2020
Appointed Holiday, Christopher George John as Director
31 May 2020
30 June 2019
Resigned Amesbury, David as Director
7 December 2018
Resigned Carvill, John Patrick as Director
7 December 2018
Appointed Rasool, Ghulam as Director
26 April 2018
Appointed Moore, Timothy John as Director
31 May 2017
21 November 2016
1 October 2016
Appointed Mcewen, Stacy Caroline as Director
1 August 2016
Appointed Carvill, John Patrick as Director
31 July 2016
30 April 2016
Resigned Bailey, Paul as Director
25 April 2016
Resigned Smith, Philip George as Director
25 April 2016
Appointed Kettlety, Andrew as Director
1 March 2016
11 January 2016
Appointed Rastall, Thomas Stephen as Director
30 November 2015
Resigned Clarke, Christophe as Director
1 August 2015
Resigned Morris, Gary as Director
1 August 2015
Appointed Skene, David as Director
1 June 2015
Appointed Robinson, David Nicholas as Secretary
1 June 2015
1 April 2015
1 July 2014
11 April 2014
Resigned Glover, Geoffrey Leslie as Director
18 March 2014
1 January 2013
Appointed Glover, Geoffrey Leslie as Director
1 January 2013
Appointed Game, Robert Douglas as Director
1 January 2013
31 December 2012
Resigned Frydrych, Joe as Director
12 November 2012
Appointed Jones, Christopher Howard as Director
31 October 2012
Resigned Doyle, Anthony as Director
31 October 2012
Appointed Matthews, Keven Ronald as Director
1 July 2012
1 July 2012
15 April 2012
1 March 2012
1 March 2012
Resigned Calnan, Alison Clare Therese as Director
6 September 2010
1 July 2010
Appointed Bailey, Paul as Director
1 June 2010
1 June 2010
28 January 2010
28 January 2010
Appointed Mcdonald, Les as Director
1 January 2010
30 June 2009
17 June 2009
5 May 2009
Resigned Dodkin, Thomas George as Director
5 May 2009
Appointed Frydrych, Joe as Director
1 May 2009
1 April 2009
20 March 2009
Appointed Clarke, Christophe as Director
9 March 2009
Appointed Amesbury, David as Director
31 December 2007
Resigned Richardson, Barbara Jane as Director
1 September 2007
Appointed Richardson, Barbara Jane as Director
31 August 2007
Resigned Williams, David Michael as Director
20 February 2006
1 January 2006
1 January 2006
Appointed Doyle, Anthony as Director
1 January 2006
Appointed Smith, Philip George as Director
31 December 2005
Resigned Anderson, John Marshall as Director
31 December 2005
Resigned Garner, Anthony Francis as Director
31 December 2005
31 December 2005
Resigned Spence, Colin as Director
13 July 2005
1 May 2005
20 January 2005
15 September 2004
Resigned Skene, David as Director
15 September 2004
15 September 2004
Appointed Morris, Gary as Director
20 May 2004
Appointed Calnan, Alison Clare Therese as Director
20 May 2004
Resigned Evans, Ryland Dennis as Director
2 April 2004
1 February 2004
31 January 2004
25 November 2003
Appointed Dodkin, Thomas George as Director
25 November 2003
Appointed Williams, David Michael as Director
25 November 2003
Resigned Fullinfaw, Carl Errol as Director
20 November 2003
Resigned Brown, Michael John Lorimer as Director
22 May 2003
22 May 2003
Resigned Glover, Geoffrey Leslie as Director
1 May 2003
25 February 2003
Resigned Williams, David Morley as Director
24 April 2002
24 April 2002
Appointed Skene, David as Director
23 April 2002
1 April 2002
1 March 2002
Resigned Causley, David Michael as Director
1 March 2002
Resigned Armstrong, James Gerard as Director
14 February 2001
14 February 2001
Resigned Gobie, Herbert John as Director
18 January 2001
Appointed Armstrong, James Gerard as Director
18 January 2001
Resigned Sylvester, Andrew John as Director
18 January 2001
6 September 2000
Appointed Anderson, John Marshall as Director
6 September 2000
Appointed Glover, Geoffrey Leslie as Director
6 September 2000
Resigned Rolfe, Christopher Thomas as Director
6 September 2000
Appointed Fullinfaw, Carl Errol as Director
6 September 2000
Resigned Fitzgerald, Kevin Edmund as Director
6 September 2000
Resigned Mansell, Alan James as Director
12 October 1999
15 June 1999
Appointed Spence, Colin as Director
1 May 1999
Resigned Day, Leonard Thomas as Director
1 October 1997
Appointed Evans, Ryland Dennis as Director
27 August 1997
26 February 1997
Appointed Brown, Michael John Lorimer as Director
26 February 1997
Appointed Garner, Anthony Francis as Director
26 February 1997
Appointed Mansell, Alan James as Director
26 February 1997
Appointed Rolfe, Christopher Thomas as Director
26 February 1997
26 February 1997
Appointed Fitzgerald, Kevin Edmund as Director
24 February 1997
Appointed Sylvester, Andrew John as Director
24 February 1997
Appointed Gobie, Herbert John as Director
24 February 1997
Appointed Causley, David Michael as Director
24 February 1997
24 February 1997
Appointed Williams, David Morley as Director
24 February 1997
24 February 1997
24 February 1997
24 February 1997
24 February 1997
Appointed Day, Leonard Thomas 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 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 This company 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 | Notice of removal of restriction on the company's articles | |||
| 4 December 2025 | Memorandum and Articles of Association | |||
| 7 July 2025 | Confirmation statement with no updates | 6 July 2025 |
Some other companies at this address
Other companies in this industry
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →