Ford Pension Fund Trustees Limited
- Company number
- 03116851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 1995
- Nature of business
- Pension funding
Non-trading company - Corporate group
- GMV Nominees Ltd (48458 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOOTSON, Alanna Lisette | Director | 1 Aug 2025 | |
| TAYLOR, Christopher Iain | Director | 12 Feb 2025 | |
| GREEN, James Matthew | Director | 1 Dec 2024 | |
| ASHIRU, Olubunmi | Director | 15 Jan 2024 | |
| EMENI BREWER, Zuleyha | Director | 15 Jan 2024 | |
| CAVES, Stephanie Roberta | Director | 1 Jun 2020 | |
| GILL, Pritam Singh | Director | 1 Apr 2019 | |
| DWYER, Michael | Director | 1 Aug 2014 | |
| ROOMES, Graham | Director | 11 Apr 2014 | |
| WALLAGE, Paul | Director | 12 Jul 2013 | |
| WOOD, Jonathan Peter | Director | 23 Apr 2009 | |
| PEARSON, Kevin | Director | 17 Jan 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ford Motor Company Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
15 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £100 |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 Dormant | £100 |
| 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 Dec 1996 | - |
Connections
Owned by
Ford Pension Fund Trustees Limited → Ford Motor Company Limited → Ford Technologies Limited → Ford Britain Holdings Limited
Directors’ other companies
Companies at the same address
- Ford Britain Holdings Limited (11119828)
- Ford Halewood Transmissions Limited (08783398)
- Ford International Liquidity Management Limited (04845789)
- Ford Jl Limited (01672066)
- Ford Motor Company Limited (00235446)
- Ford Pension Fund Investment Management Limited (03121071)
- Ford Pension Scheme For Senior Staff Trustees Limited (03339206)
- Ford Salaried Pension Fund Trustees Limited (03325678)
- Ford Senior Staff Escrow Trustee Limited (08783407)
- Sntnl UK Limited (13569598)