Ford Senior Staff Escrow Trustee Limited
- Company number
- 08783407
- Status
- Active
- Type
- Ltd
- Incorporated
- 20 Nov 2013
- Nature of business
- Pension funding
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURNER, Mark C | Director | 20 Nov 2013 | 31 Mar 2015 |
| MILLER, Ian | Director | 11 Dec 2013 | 31 Dec 2016 |
| BAILEY, Clive Henry | Director | 1 Apr 2015 | 22 Nov 2017 |
| BODY, Jeffrey Charles | Director | 11 Dec 2013 | 31 Dec 2018 |
| DAVIES, Peter Richard | Director | 22 Nov 2017 | 9 Jul 2019 |
| GLANVILLE, Shaun | Director | 20 Nov 2013 | 28 Feb 2023 |
| MILLAR, Kathryn Lucy | Director | 1 Jan 2017 | 31 Aug 2024 |
| BAILEY, Clive Henry | Director | 28 May 2020 | 31 Dec 2024 |
| DUCKERS, Andrew | Director | 1 Mar 2023 | |
| MILLER, Ian | Director | 28 May 2020 | |
| FISHER, Denise Karen | Secretary | 20 Nov 2013 |
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 | £2 |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 Dormant | £2 |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
Connections
Owned by
Ford Senior Staff Escrow Trustee 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 Fund Trustees Limited (03116851)
- Ford Pension Scheme For Senior Staff Trustees Limited (03339206)
- Ford Salaried Pension Fund Trustees Limited (03325678)
- Ford Vh Limited (07085791)