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 Scheme for Senior Staff Trustees Limited
- Incorporated
- 19 March 1997 (29 years)
- Industry
- Pension funding (65300) Non-trading company (74990)Activities of other membership organizations n.e.c. (94990)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Arterial RoadLaindonSS15 6EE
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born January 1977 (49)
Corporate Director · Appointed 17 February 2021
Fisher, Denise Karen
Secretary · Appointed 1 February 2021
Director · Appointed 12 February 2019
Also at Compass Education Trust Ltd · more companies
British
Born August 1958 (68)
Officer history (29 former)
1 July 2026
31 May 2026
Resigned Gasgarth, John Sedgewick as Director
31 December 2025
Resigned Rehal, Rakesh as Director
31 August 2024
1 August 2022
Appointed Rehal, Rakesh as Director
1 August 2022
Resigned Adcock, Philip Lloyd as Director
17 February 2021
1 February 2021
Appointed Fisher, Denise Karen as Secretary
1 February 2021
Resigned Robinson, David Nicholas as Secretary
31 July 2019
12 February 2019
12 February 2019
Appointed Gasgarth, John Sedgewick as Director
31 December 2018
Resigned Lucid, Joseph as Director
31 December 2018
7 December 2018
7 December 2018
1 August 2017
Appointed Adcock, Philip Lloyd as Director
27 January 2017
Resigned Stead, Adrian as Director
1 January 2017
31 December 2016
1 June 2015
1 June 2015
Appointed Robinson, David Nicholas as Secretary
1 April 2015
31 March 2015
Resigned Mullin, Anthony as Director
1 November 2013
1 November 2013
1 May 2013
Appointed Stead, Adrian as Director
1 May 2013
Resigned Dent, Christopher Henry as Director
1 January 2010
Appointed Lucid, Joseph as Director
1 September 2009
1 July 2009
17 June 2009
15 May 2009
1 November 2008
1 November 2008
Appointed Dent, Christopher Henry as Director
31 December 2007
1 May 2007
Appointed Mullin, Anthony as Director
30 November 2006
17 July 2006
17 July 2006
15 May 2006
28 February 2006
11 November 2004
30 September 2004
2 April 2004
1 February 2003
31 January 2003
1 January 2003
31 December 2002
1 March 2002
28 February 2002
19 February 2001
31 December 2000
28 November 2000
28 November 2000
25 October 1999
Resigned Johnson, Colin as Director
12 January 1999
21 March 1997
Appointed Johnson, Colin as Director
19 March 1997
19 March 1997
19 March 1997
19 March 1997
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 This company 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 | Appointment of a director | |||
| 17 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 19 June 2026 | Memorandum and Articles of Association | |||
| 3 June 2026 | Termination of appointment of a director | |||
| 11 February 2026 | Accounts for a dormant company | 31 December 2025 |
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