OpenCompanies

Fiat Common Investment Fund Limited

Company number
02606478
Status
Active
Type
Private Limited Company
Incorporated
30 Apr 1991
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Stellantis UK Limited (10 companies)

Registered office

Pinley House
2 Sunbeam Way
Coventry
CV3 1ND

Previous names

  • Fiat Pension Trustee Limited (until 13 Jun 1996)

Officers

NameRoleAppointedResigned
BRUSADELLI, Alessandro Director 28 May 2024
HOBBS, Donna Director 23 Nov 2022
WILTON, Steven Trevor, Mr. Director 1 Nov 2022
GERDES, Robert Graham Director 2 Jul 2013
ARCHER, David Birdwood Director 27 Nov 2012
PAULIS, Andrea Director 6 Jun 2003 31 Jul 2026
ZILERI DAL VERME, Ferrante Director 7 Jun 2007 31 Mar 2026
DA COSTA FARO, Stéphan Director 20 Feb 2025 18 Feb 2026
LAXENAIRE, Vincent Director 6 Jul 2022 20 Feb 2025
BRUNI, Mario Director 14 Sep 2009 22 Sep 2023
FARLEY, Peter John Director 12 Sep 2017 1 Nov 2022
GUIDOBONO CAVALCHINI GAROFOLI, Carlo Dario Director 15 Sep 2021 6 Jul 2022
BLURTON, Scott Director 12 Sep 2017 31 Mar 2022
LE BIHAN, Sylvain Director 14 Sep 2021 15 Sep 2021
GUIDOBONO CAVALCHINI GAROFOLI, Carlo Dario Director 19 Sep 2019 14 Sep 2021
FAINA, Andrea Director 2 Dec 2008 19 Sep 2019
HUNTER, Paul Jeff Director 17 Sep 2008 15 Sep 2019
LUCIANI, Sergio Director 14 Mar 2018 2 May 2019
TEODORANI-FABBRI, Eduardo Umberto Director 4 Dec 2007 31 Jan 2019
PAULIS, Andrea Secretary 6 Jun 2003 14 Mar 2018
CREGG, Thomas Patrick Director 24 Nov 2015 12 Sep 2017
GRAVENOR, Karl James Director 4 Dec 2008 24 Nov 2015
PITMANS TRUSTEES LIMITED Corporate-Director 20 Jan 2014 20 Jan 2014
ARCHER, David Birdwood Director 20 Jan 2014 20 Jan 2014
CRIBBIN, Stephen Laurence Director 7 Jun 2007 6 Jan 2014
BALBO, Giovanni Director 1 May 1995 2 Jul 2013
ZECCHINI, Enrico, Dr Director 6 Dec 2006 9 Jun 2009
ESKDALE, John Anderson Director 10 Jan 2000 17 Sep 2008
TURNER, Martyn Director 6 Jun 2006 3 Dec 2007
HUNTER, Paul Jeff Director 15 Dec 2004 10 May 2007
BLACKMORE, Michael Graham Director 1 Mar 2002 17 Apr 2007
GADESELLI, Richard Director 15 Mar 2002 1 Mar 2007
CASALINO, Marco Director 30 Nov 2001 23 Feb 2007
HAAS, Tim Robert Director 19 Sep 2003 13 Sep 2005
BIRCH, David Peter Director 1 Jun 2001 30 Apr 2004
DE BERARDINIS, Cristina Secretary 15 Mar 2002 6 Jun 2003
DE BERADINIS, Cristina Director 8 Sep 2000 6 Jun 2003
LAZZARETTI, Tiziano Secretary 23 Jun 2000 15 Mar 2002
PRANKARD, Wayne Robert Director 27 Nov 2000 1 Mar 2002
DI BARTOLOMEO, Marina Director 8 Sep 2000 14 Sep 2001
OSBOURNE, Lewis Director 1 Sep 1995 31 May 2001
CARELLO, Massimo, Dr Director 8 Oct 1991 30 Apr 2001
MCGRATH, John James Director 30 May 2000 27 Nov 2000
FAINA, Andrea, Dott Director 1 Jun 1999 8 Sep 2000
LAMBERT, Melvyn Nicholas Director 8 Oct 1991 8 Sep 2000
POWELL, Andrew Malcolm Secretary 27 Feb 1996 23 Jun 2000
TOURNON, Emanuele, Dott Director 1 Jun 1999 1 Mar 2000
HURFORD, Alan Roy Director 21 Jul 1993 26 Nov 1999
CASALINO, Marco Director 13 Sep 1994 1 Jun 1999
COSTA, Guido Director 8 Oct 1991 1 Jun 1999
SUTTON, Paul Secretary 8 Oct 1991 27 Feb 1996
FRIEDLANDER, Robert Director 8 Oct 1991 1 Mar 1995
TESIO, Vittorio Director 8 Oct 1991 9 Feb 1995
MAGGIORA, Giovanni Director 8 Oct 1991 13 Sep 1994
REDDING, Diana Elizabeth Nominee-Director 30 Apr 1991 30 Apr 1993
HUNT, Jennifer Irene Nominee-Secretary 30 Apr 1991 30 Apr 1993
FERGUSON, William Dewey Director 8 Oct 1991 23 Jul 1992

Control

NameNature of controlNotifiedCeased
Fiat Chrysler Automobiles Services Uk Lmited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Oct 1996
31 Oct 1995
31 Oct 1994
31 Oct 1993
31 Oct 1992
31 Oct 1991

Connections

Owned by

Fiat Common Investment Fund Limited → Fiat Chrysler Automobiles Services UK Limited

Directors’ other companies

Companies at the same address

Data