Iveco Pension Fund for Senior Staff Trustee Limited

Active06359625 Private company limited by guarantee
Incorporated
3 September 2007 (19 years)
Industry
Other service activities n.e.c. (96090)
Controlled by
Accounts type
Total exemption full
Region
East of England
Address
Second And Third Floors
Phoenix House Phoenix Business Park
Christopher Martin Road
Basildon
SS14 3EZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2025
British
Born February 1989 (37)
Director · Appointed 6 March 2013
Australian
Born June 1971 (55)
Officer history (7 former)
15 January 2025
Resigned Kerley, Edmund James as Director
15 January 2025
Appointed Marshall, Craig as Director
17 October 2019
Appointed Kerley, Edmund James as Director
15 September 2019
Resigned Hunter, Paul Jeff as Director
9 February 2018
Resigned Archer, David Birdwood as Director
23 November 2015
Appointed Archer, David Birdwood as Director
27 January 2014
Appointed Hunter, Paul Jeff as Director
6 January 2014
Resigned Cribbin, Stephen Laurence as Secretary
6 January 2014
Resigned Cribbin, Stephen Laurence as Director
6 March 2013
Appointed Mccarthy, Simon Marc as Director
6 March 2013
Resigned Zileri Dal Verme, Ferrante as Director
5 December 2007
Appointed Zileri Dal Verme, Ferrante as Director
5 December 2007
Resigned Iaccino, Antonella as Director
3 September 2007
Appointed Cribbin, Stephen Laurence as Secretary
3 September 2007
Appointed Cribbin, Stephen Laurence as Director
3 September 2007
Appointed Iaccino, Antonella as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Private Limited Company
Reg. no. 01975271

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Iveco Limited Owns 75–100% of shares
Iveco Pension Fund for Senior Staff Trustee Limited This company Right to appoint and remove directors
Iveco Pension Trustee Limited Owns 50–75% of shares
Iveco Retail Limited Owns 75–100% of shares
Seddon Atkinson Vehicles Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 December 2025
8 May 2026Confirmation statement with no updates2 May 2026
10 September 2025Total exemption full accounts31 December 2024
9 May 2025Confirmation statement with no updates2 May 2025
22 January 2025Appointment of a director
Show all recent filings

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