Ford Salaried Pension Fund Trustees Limited
- Company number
- 03325678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Feb 1997
- Nature of business
- Pension funding
Non-trading company
Activities of other membership organisations n.e.c. - Corporate group
- GMV Nominees Ltd (48052 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARCHER, Terry James | Director | 1 Apr 2025 | |
| BRIGGS, Timothy | Director | 1 Apr 2025 | |
| ADAMS, Robert Thomas | Director | 1 Jun 2024 | |
| WOOD, Jonathan Peter | Director | 1 Apr 2024 | |
| SMITH, Kerry Lorena | Director | 1 Jan 2021 | |
| SNOOK, Stephen Colin | Director | 26 Oct 2020 | |
| CARROLL, Neil Patrick | Director | 26 Oct 2020 | |
| RASOOL, Ghulam | Director | 7 Dec 2018 | |
| MOORE, Timothy John | Director | 26 Apr 2018 | |
| MCEWEN, Stacy Caroline | Director | 1 Oct 2016 | |
| KETTLETY, Andrew | Director | 25 Apr 2016 | |
| ALEXANDER, Malcolm James | Director | 1 Mar 2016 | |
| FRANCIS, Debbie Maureen | Director | 1 Mar 2012 |
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 | - |
Connections
Owned by
Ford Salaried Pension Fund Trustees Limited → Ford Motor Company Limited → Ford Technologies Limited → Ford Britain Holdings Limited
Directors’ other companies
- ALEXANDER, Malcolm James - Director at Ford Pension Scheme For Senior Staff Trustees Limited
- ALEXANDER, Malcolm James - Director at Wheels Common Investment Fund Trustees Limited
- FRANCIS, Debbie Maureen - Director at The Sandon School Academy Trust
- WOOD, Jonathan Peter - Director at Ford Pension Fund Trustees Limited
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 Fund Trustees Limited (03116851)
- Ford Pension Scheme For Senior Staff Trustees Limited (03339206)
- Ford Senior Staff Escrow Trustee Limited (08783407)
- Ford Vh Limited (07085791)