IVECO PENSION TRUSTEE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02998594. The registration start date is December 6, 1994. The current status is Active.
Company Number | 02998594 |
Company Name | IVECO PENSION TRUSTEE LIMITED |
Registered Address |
Legal Office Cranes Farm Road Basildon SS14 3AD England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1994-12-06 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-06-04 |
Returns Last Update | 2016-05-07 |
Confirmation Statement Due Date | 2021-05-16 |
Confirmation Statement Last Update | 2020-05-02 |
Information Source | source link |
SIC Code | Industry |
---|---|
65300 | Pension funding |
Address |
LEGAL OFFICE CRANES FARM ROAD |
Post Town | BASILDON |
Post Code | SS14 3AD |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
CASE INTERNATIONAL LIMITED | Legal Office, Cranes Farm Road, Basildon, Essex, SS14 3AD, England |
J.I. CASE TRUSTEE LIMITED | Legal Office, Cranes Farm Road, Basildon, Essex, SS14 3AD |
Entity Name | Office Address |
---|---|
IVECO PENSION FUND FOR SENIOR STAFF TRUSTEE LIMITED | Legal Department, Cranes Farm Road, Basildon, Essex, SS14 3AD, England |
CARELLO LIGHTING PENSION SCHEMES TRUSTEE LIMITED | Fca Services Uk Ltd, Legal Office Tractor Plant, Cranes Farm Road, Basildon, Essex, SS14 3AD, England |
MAGNETI MARELLI SRBS TRUSTEE LIMITED | C/o Fca Services Uk Ltd, Cranes Farm Road, Basildon, Essex, SS14 3AD, United Kingdom |
CNH INDUSTRIAL CAPITAL EUROPE LIMITED | Room 32-521, Cranes Farm Road, Basildon, Essex, SS14 3AD |
CASE UNITED KINGDOM LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3AD |
IVECO RETAIL LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3AD |
CNH INDUSTRIAL CAPITAL LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3AD |
CNH INDUSTRIAL OLDCO CAPITAL LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3AD |
CNH TRUSTEE LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3AD |
J I CASE COMPANY LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3AD |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BOUCH, Andrew | Director (Active) | Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR | October 1953 / 5 June 2013 |
British / United Kingdom |
Sales Manager |
HARRIS, Adam | Director (Active) | Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR | January 1966 / 5 June 2013 |
British / United Kingdom |
Manager |
HUNTER, Paul Jeff | Director (Active) | Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR | August 1956 / 17 January 2014 |
British / United Kingdom |
Company Director |
KERLEY, Edmund James | Director (Active) | Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR | April 1974 / 31 July 2014 |
British / England |
Hr Director |
KING, Kieran David | Director (Active) | 71 Edward Street, Preston, Lancashire, PR5 6FB | September 1952 / 30 September 2002 |
British / United Kingdom |
Materials Manager |
SYLVESTER, Anthony | Director (Active) | Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR | October 1963 / 30 June 2014 |
British / England |
Finance Manager |
WATSON, Andrew Neale | Director (Active) | Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR | November 1957 / 4 June 2014 |
British / England |
Company Director |
BLACKMORE, Michael Graham | Secretary (Resigned) | 12 Orchard Drive, Chorleywood, Hertfordshire, WD3 5QL | / 24 September 2003 |
/ |
|
CASSOLINI, Sabrina | Secretary (Resigned) | 40 Hollycroft Avenue, Hampstead, London, NW3 7QN | / 24 September 2003 |
/ |
|
CRIBBIN, Stephen Laurence | Secretary (Resigned) | 79 Rochfords Gardens, Slough, Berkshire, SL2 5XA | / 6 June 2007 |
/ |
|
FLETCHER, Mark William | Secretary (Resigned) | 15 Fernhills, Kings Langley, Hertfordshire, WD4 8PT | / 20 July 1995 |
/ |
|
IACCINO, Maria Antonella | Secretary (Resigned) | 74 Buttermere Court, Boundary Road, London, NW8 6NS | / 28 September 2006 |
/ |
|
CERTAGENT LIMITED | Secretary (Resigned) | 4 Chiswell Street, London, EC1Y 4UP | / 8 November 2001 |
/ |
|
ABLIN, Brian | Director (Resigned) | 4 Lower Church Road, Benfleet, Essex, SS7 4DL | May 1945 / 11 September 2001 |
British / |
Financial Controller |
APPLETON, Sheryl Anne Louise | Director (Resigned) | 4 Lambert Way, Hartford, Northwich, Cheshire, CW8 1RR | May 1967 / 9 March 2000 |
British / |
Product Manager |
BLACKMORE, Michael Graham | Director (Resigned) | 12 Orchard Drive, Chorleywood, Hertfordshire, WD3 5QL | November 1956 / 14 December 2001 |
Uk / England |
Finance Director |
BOHRER, Alexander Walter | Director (Resigned) | 49-50, Ainger Road, London, NW3 3AH | July 1970 / 13 October 2008 |
German / |
Business Executive |
BOWKER, Julian John | Director (Resigned) | 6 Fairbourne Close, Wilmslow, Cheshire, SK9 6JG | March 1946 / 7 April 1998 |
British / |
Chartered Accountant |
CANDELLONE, Claudio | Director (Resigned) | Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR | May 1966 / 2 March 2011 |
Italian / Italy |
Director |
CASSOLINI, Sabrina | Director (Resigned) | 40 Hollycroft Avenue, Hampstead, London, NW3 7QN | May 1961 / 5 March 2002 |
British / |
Business Executive |
CAU, Fabrizio | Director (Resigned) | Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR | May 1969 / 3 June 2013 |
Italian / England |
Manager |
CLEOPATRA, Angelo Giovanni | Director (Resigned) | Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR | July 1958 / 9 November 2010 |
Italian / Italy |
Director |
CLIFFORD, Alan | Director (Resigned) | 45 Colemans Moor Road, Woodley, Reading, Berkshire, RG5 4DG | November 1948 / 20 July 1995 |
British / United Kingdom |
Engineer |
COOK, David John | Director (Resigned) | Kaim End The Grovells, Hudnall Common Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1QJ | March 1938 / 20 July 1995 |
British / |
Finance Director |
CRIBBIN, Stephen Laurence | Director (Resigned) | 79 Rochfords Gardens, Slough, Berkshire, SL2 5XA | December 1966 / 6 June 2007 |
British / United Kingdom |
Finance Director |
DUCKWORTH, Julie Annette | Director (Resigned) | Belmont, Croft Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9DU | August 1966 / 18 December 2000 |
British / |
Accountant |
FARINELLI, Gianluca | Director (Resigned) | Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR | December 1978 / 12 October 2011 |
Italian / United Kingdom |
Hr Director |
FLACH, Martin Paul | Director (Resigned) | 6 Birch Green, Hertford, Hertfordshire, SG14 2LP | February 1955 / 20 July 1995 |
British / |
Engineering Management |
GILLETT, Rebecca Louise | Director (Resigned) | 23 Angels Close, Winslow, Buckinghamshire, MK18 3QW | February 1967 / 10 June 2005 |
British / |
Hr Officer |
GILMARTIN, Cora Ann Mary | Director (Resigned) | 22 Seaman Close, Park St., St. Albans, Hertfordshire, AL2 2NX | January 1968 / 11 May 1999 |
Irish / |
Analyst Programmer |
HAMMOND SUDDARDS DIRECTORS LIMITED | Nominee Director (Resigned) | 7 Devonshire Square, London, EC2M 4YH | / 6 December 1994 |
/ |
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HAMMOND SUDDARDS SECRETARIES LIMITED | Nominee Director (Resigned) | 7 Devonshire Square, London, EC2M 4YH | / 6 December 1994 |
/ |
|
HEYES, Philip Thomas | Director (Resigned) | 9 Oaklands, Berkhamsted, Hertfordshire, HP4 3XZ | September 1946 / 13 July 1999 |
British / |
Credit Collection Manager |
IACCINO, Maria Antonella | Director (Resigned) | 74 Buttermere Court, Boundary Road, London, NW8 6NS | December 1969 / 7 March 2006 |
Italian / |
Human Resources Director |
Post Town | BASILDON |
Post Code | SS14 3AD |
SIC Code | 65300 - Pension funding |
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