CNH TRUSTEE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02998595. The registration start date is December 6, 1994. The current status is Active.
Company Number | 02998595 |
Company Name | CNH TRUSTEE LIMITED |
Registered Address |
Cranes Farm Road Basildon Essex SS14 3AD |
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 | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2016-12-16 |
Returns Last Update | 2015-11-18 |
Confirmation Statement Due Date | 2021-04-17 |
Confirmation Statement Last Update | 2020-03-06 |
Information Source | source link |
SIC Code | Industry |
---|---|
65300 | Pension funding |
Address |
CRANES FARM ROAD BASILDON |
Post Town | ESSEX |
Post Code | SS14 3AD |
Entity Name | Office Address |
---|---|
CARPET FORCE (UK) LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3JL |
GERALD MCDONALD (HOLDINGS) LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3GT, United Kingdom |
FIAT CHRYSLER AUTOMOBILES SERVICES UK LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3XX |
CARPET SENSE (UK) LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3JL |
CNH U.K. LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3AD |
NEW HOLLAND TRACTOR LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3AD |
GERALD MCDONALD & COMPANY LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3GT |
GERALD MCDONALD (HERBS & SPICES) LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3GT |
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 |
CASE INTERNATIONAL LIMITED | Legal Office, Cranes Farm Road, Basildon, Essex, SS14 3AD, England |
CNH INDUSTRIAL CAPITAL EUROPE LIMITED | Room 32-521, Cranes Farm Road, Basildon, Essex, SS14 3AD |
J.I. CASE TRUSTEE LIMITED | Legal Office, Cranes Farm Road, Basildon, Essex, SS14 3AD |
IVECO PENSION TRUSTEE LIMITED | Legal Office, Cranes Farm Road, Basildon, SS14 3AD, England |
AAU CONSULTING LIMITED | Meridian Business Centre, Cranes Farm Road, Basildon, SS14 3AD, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BASKERVILLE, Paul Hamilton | Director (Active) | Cranes Farm Road, Basildon, Essex, SS14 3AD | March 1947 / 1 August 2015 |
British / England |
Retiree |
BEAVIS, Michael Alexander | Director (Active) | 20 The Colliers, Heybridge Basin, Maldon, Essex, CM9 4SE | October 1957 / 10 March 2010 |
British / England |
Chief Executive |
HUNTER, Paul Jeff | Director (Active) | 5 Rushington Avenue, Maidenhead, Berkshire, SL6 1BY | August 1956 / 24 April 2008 |
British / United Kingdom |
Manager |
KELLY, Gavin | Director (Active) | Cranes Farm Road, Basildon, Essex, SS14 3AD | October 1949 / 6 June 2011 |
British / United Kingdom |
Human Resources Consultant |
KERLEY, Edmund James | Director (Active) | Cnh Uk Operations, Cranes Farm Road, Basildon, Essex, United Kingdom, SS14 3AD | April 1974 / 20 July 2014 |
British / United Kingdom |
Hr Manager |
STEEDS, Thomas James | Director (Active) | Cranes Farm Road, Basildon, Essex, SS14 3AD | August 1946 / 22 December 2010 |
British / Uk |
None |
SYLVESTER, Anthony | Director (Active) | Cranes Farm Road, Basildon, Essex, SS14 3AD | October 1963 / 14 July 2014 |
British / England |
Company Executive |
WATSON, Andrew Neale | Director (Active) | 29 The Cobbins, Burnham-On-Crouch, Essex, CM0 8QL | November 1957 / 1 August 2008 |
British / England |
Commercial Manager |
WILLCOCKS, Simon Francis James | Director (Active) | Cranes Farm Road, Basildon, Essex, SS14 3AD | May 1971 / 1 August 2015 |
British / England |
Business Executive |
DAVIDSON, Ian Alistair | Secretary (Resigned) | Flat 2 27 Rose Valley, Brentwood, Essex, CM14 4HZ | / 12 July 1995 |
/ |
|
DE ALWIS, Charles Rohan Ravindra | Secretary (Resigned) | Cranes Farm Road, Basildon, Essex, SS14 3AD | / 30 April 1997 |
British / |
|
PEARSON, Sarah Helen | Secretary (Resigned) | 20 Paget Drive, Billericay, Essex, CM12 0YX | / 1 December 1995 |
/ |
|
ANDERSON, Peter Charles | Director (Resigned) | 41 Wycke Lane, Tollesbury, Maldon, Essex, CM9 8ST | March 1954 / 1 April 1998 |
British / |
Design Engineer |
ARCHER, David Birdwood | Director (Resigned) | 1 Crown Court, 66 Cheapside, London, Uk, EC2V 6LR | June 1959 / 31 March 2014 |
British / England |
Solicitor |
BARRILE, Michelangelo | Director (Resigned) | 116 Consort Court, 31 Wrights Lane, London, W8 5SN | February 1951 / 10 September 2001 |
Italian / |
Company Executive |
BASKERVILLE, Paul Hamilton | Director (Resigned) | Cranes Farm Road, Basildon, Essex, SS14 3AD | March 1943 / 1 August 2015 |
British / England |
Retiree |
BENNETT, Roger | Director (Resigned) | 26 Spring Gardens, Rayleigh, Essex, SS6 7DQ | June 1948 / 30 April 2007 |
British / |
Retired Ex Cnh Employee |
CAU, Fabrizio | Director (Resigned) | Cranes Farm Road, Basildon, Essex, SS14 3AD | May 1969 / 10 June 2011 |
Italian / Italy |
Country Human Resources Manager |
COVENTRY, Thomas Thomson Smith | Director (Resigned) | Scotscraig House, 32 Riverside Walk, Wickford, Essex, SS12 0DU | July 1939 / 12 July 1995 |
British / |
Finance Director |
CUTHBERT, Roy Edwin | Director (Resigned) | 5 Hillcrest Road, South Woodham Ferrers, Essex, CM3 5NU | March 1954 / 12 July 1995 |
British / |
Engineer |
DE RICCARDIS, Giuseppe | Director (Resigned) | Flat 7 1 Abbey Lodge, Park Road, London, NW8 7RJ | March 1947 / 28 February 1999 |
Italian / |
Company Executive |
EASTHOPE, Leonard | Director (Resigned) | 59 Wells Gardens, Basildon, Essex, SS14 3QS | January 1960 / 7 June 2002 |
British / |
Production Operator |
ESKDALE, John Anderson | Director (Resigned) | 33 Walkwood Rise, Beaconsfield, Buckinghamshire, HP9 1TU | August 1947 / 12 July 1995 |
British / United Kingdom |
Human Resource Manager |
GATER FELLOWS, Helen Kate | Director (Resigned) | 39 Michigan Close, Broxbourne, Hertfordshire, EN10 6FY | May 1979 / 30 January 2008 |
British / |
Manager |
HAMMOND SUDDARDS DIRECTORS LIMITED | Nominee Director (Resigned) | 7 Devonshire Square, London, EC2M 4YH | / 6 December 1994 |
/ |
|
HAMMOND SUDDARDS SECRETARIES LIMITED | Nominee Director (Resigned) | 7 Devonshire Square, London, EC2M 4YH | / 6 December 1994 |
/ |
|
HARDING, Patricia Ann | Director (Resigned) | 7 Berkeley Lane, Canvey Island, Essex, SS8 0BT | June 1944 / 12 July 1995 |
British / |
Purchase Analyst |
HOURD, Kerry Ann | Director (Resigned) | 59 Ormesby Chine, South Woodham Ferrers, Essex, CM3 7AR | March 1964 / 19 September 2006 |
Canadian / |
Director |
JONES, Richard David | Director (Resigned) | 23 Broughton Road, South Woodham Ferrers, Essex, CM3 5YX | July 1966 / 31 March 2003 |
British / |
Company Executive |
KELLY, Gavin | Director (Resigned) | 10 Roughdown Road, Hemel Hempstead, Hertfordshire, HP3 9BJ | October 1949 / 22 November 1999 |
British / United Kingdom |
Manager |
LANGFORD, Nick | Director (Resigned) | 4 Barn View Road, Coggeshall, Essex, CO6 1RF | January 1952 / 31 December 2005 |
British / Great Britain |
Team Leader |
LUDLOW, Christopher John Ronald | Director (Resigned) | 12 Croft End Road, Chipperfield, Hertfordshire, WD4 9EF | April 1955 / 30 September 1996 |
British / |
Financial Controller |
MARSHALL, Dennis John | Director (Resigned) | 57 Church Road, Ramsden Heath, Billericay, Essex, CM11 1NU | December 1944 / 12 July 1995 |
British / |
Manufacturing Enginering Super |
MORSE, Stephen Nicholas | Director (Resigned) | 4 Claremont Road, Tunbridge Wells, Kent, TN1 1SZ | July 1960 / 12 July 1995 |
British / |
Organisation Development Manag |
Post Town | ESSEX |
Post Code | SS14 3AD |
SIC Code | 65300 - Pension funding |
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