FIAT COMMON INVESTMENT FUND LIMITED

Company summary

Company number: 02606478
Status: ACTIVE
Incorporated / age: 30 April 199135 years
Registered office: Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND, England
Accounts due: 30 September 2026
Confirmation statement due: 12 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 07:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
FIAT PENSION TRUSTEE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARCHER, David Birdwood ACTIVE	Director	27 Nov 2012		England	June 1959	1, Crown Court, London, EC2V 6LR, England
BRUSADELLI, Alessandro ACTIVE	Director	28 May 2024		Italy	March 1969	Iveco, Torino, Via Puglia, 35, Italy
GERDES, Robert Graham ACTIVE	Director	02 Jul 2013		England	December 1971	Cnh, Cranes Farm Road, Basildon, Essex, SS14 3AD, United Kingdom
HOBBS, Donna ACTIVE	Director	23 Nov 2022		England	March 1973	Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND, England
WILTON, Steven Trevor, Mr. ACTIVE	Director	01 Nov 2022		England	October 1969	Peugeot Citroen Automobiles Uk Limited, 2 Sunbeam Way, Coventry, CV3 1ND, England
DE BERARDINIS, Cristina RESIGNED	Secretary	15 Mar 2002	06 Jun 2003			Flat 2 19 Cheniston Gardens, London, W8 6TG
HUNT, Jennifer Irene RESIGNED	Nominee Secretary	30 Apr 1991	30 Apr 1993			Homelea, 22 Sandford Road, Winscombe, Avon, BS25 1JA, Uk
LAZZARETTI, Tiziano RESIGNED	Secretary	23 Jun 2000	15 Mar 2002			14 Fawcett Street, London, SW10 9JD
PAULIS, Andrea RESIGNED	Secretary	06 Jun 2003	14 Mar 2018			25, St. James's Street, London, SW1A 1HA
POWELL, Andrew Malcolm RESIGNED	Secretary	27 Feb 1996	23 Jun 2000			46 Whitehall Road, Harrow, Middlesex, HA1 3AJ
SUTTON, Paul RESIGNED	Secretary	08 Oct 1991	27 Feb 1996			950 Great West Road, Brentford, Middlesex, TW8 9ES
ARCHER, David Birdwood RESIGNED	Director	20 Jan 2014	20 Jan 2014	England	June 1959	1, Crown Court, Crown Court, London, EC2V 6LR, England
BALBO, Giovanni RESIGNED	Director	01 May 1995	02 Jul 2013	Italy	February 1947	Via Generale Dalla Chiesa, 2/1 Trofarello, 20128 Turin, Italy
BIRCH, David Peter RESIGNED	Director	01 Jun 2001	30 Apr 2004		January 1948	23 Sheridan Way, Wokingham, Berkshire, RG41 3AP
BLACKMORE, Michael Graham RESIGNED	Director	01 Mar 2002	17 Apr 2007	United Kingdom	November 1956	12 Orchard Drive, Chorleywood, Hertfordshire, WD3 5QL
BLURTON, Scott RESIGNED	Director	12 Sep 2017	31 Mar 2022	England	September 1977	25, St. James's Street, London, SW1A 1HA, England
BRUNI, Mario RESIGNED	Director	14 Sep 2009	22 Sep 2023	United Kingdom	March 1974	25, St. James's Street, London, SW1A 1HA, England
CARELLO, Massimo, Dr RESIGNED	Director	08 Oct 1991	30 Apr 2001		June 1948	20 Pelham Crescent, London, SW7 2NR
CASALINO, Marco RESIGNED	Director	30 Nov 2001	23 Feb 2007		April 1960	Strada Dela Grizia Number 12, 13051 Biella, Italy
CASALINO, Marco RESIGNED	Director	13 Sep 1994	01 Jun 1999		April 1960	3 Courtlands, 59/61 Palace Gardens Terrace, London, W8 4RU
COSTA, Guido RESIGNED	Director	08 Oct 1991	01 Jun 1999		March 1952	2 South Eaton Place, London, SW1W 9JA
CREGG, Thomas Patrick RESIGNED	Director	24 Nov 2015	12 Sep 2017	United Kingdom	September 1960	38, Noak Hill Road, Billericay, Essex, CM12 9UG, England
CRIBBIN, Stephen Laurence RESIGNED	Director	07 Jun 2007	06 Jan 2014	United Kingdom	December 1966	79 Rochfords Gardens, Slough, Berkshire, SL2 5XA
DA COSTA FARO, Stéphan RESIGNED	Director	20 Feb 2025	18 Feb 2026	France	January 1974	Stellantis N.V., Cemr A, 2-10 Boulevard De L'Europe, Poissy, 78300, France
DE BERADINIS, Cristina RESIGNED	Director	08 Sep 2000	06 Jun 2003		July 1964	Flat 2 19 Cheniston Gardens, London, W8 6TG
DI BARTOLOMEO, Marina RESIGNED	Director	08 Sep 2000	14 Sep 2001		August 1958	Via Saluzzo 100, Turin, 10126, Italy, FOREIGN
ESKDALE, John Anderson RESIGNED	Director	10 Jan 2000	17 Sep 2008	United Kingdom	August 1947	33 Walkwood Rise, Beaconsfield, Buckinghamshire, HP9 1TU
FAINA, Andrea RESIGNED	Director	02 Dec 2008	19 Sep 2019	Italy	October 1962	C.So Giovanni Agnelli N.200, Torino, 10135, Italy
FAINA, Andrea, Dott RESIGNED	Director	01 Jun 1999	08 Sep 2000		October 1962	22 Addisland Court, Holland Villas Road, London, W14 8DA
FARLEY, Peter John RESIGNED	Director	12 Sep 2017	01 Nov 2022	England	June 1959	Fiat House, 240 Bath Road, Slough, SL1 4DX, England
FERGUSON, William Dewey RESIGNED	Director	08 Oct 1991	23 Jul 1992		February 1941	2 Pembroke Square, London, W8 6PA
FRIEDLANDER, Robert RESIGNED	Director	08 Oct 1991	01 Mar 1995		December 1940	71 Tor Bryan, Ingatestone, Essex, CM4 9HN
GADESELLI, Richard RESIGNED	Director	15 Mar 2002	01 Mar 2007	United Kingdom	March 1956	35 Cassland Road, London, E9 7AN
GRAVENOR, Karl James RESIGNED	Director	04 Dec 2008	24 Nov 2015	England	June 1969	Dinas, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7DL
GUIDOBONO CAVALCHINI GAROFOLI, Carlo Dario RESIGNED	Director	15 Sep 2021	06 Jul 2022	Italy	November 1977	200, Corso Giovanni Agnelli, 10135 Torino, Italy
GUIDOBONO CAVALCHINI GAROFOLI, Carlo Dario RESIGNED	Director	19 Sep 2019	14 Sep 2021	Italy	September 1977	Corso Giovanni, Agnelli 200, Torino, 10135, Italy
HAAS, Tim Robert RESIGNED	Director	19 Sep 2003	13 Sep 2005		November 1954	West 328, South 4636 Spring Ridge Lane, Waukesha, Wisconsin 53189, United States
HUNTER, Paul Jeff RESIGNED	Director	17 Sep 2008	15 Sep 2019	England	August 1956	5 Rushington Avenue, Maidenhead, Berkshire, SL6 1BY
HUNTER, Paul Jeff RESIGNED	Director	15 Dec 2004	10 May 2007	England	August 1956	5 Rushington Avenue, Maidenhead, Berkshire, SL6 1BY
HURFORD, Alan Roy RESIGNED	Director	21 Jul 1993	26 Nov 1999		December 1932	41 Park Road, Walsall, West Midlands, WS5 3JU
LAMBERT, Melvyn Nicholas RESIGNED	Director	08 Oct 1991	08 Sep 2000		January 1938	Silver Birch, 5a Freeman Way Emerson Park, Hornchurch, Essex, RM11 3PM
LAXENAIRE, Vincent RESIGNED	Director	06 Jul 2022	20 Feb 2025	France	December 1971	16, Rue De Parc De Noailles, 78100, Saint Germain-En-Laye, France
LE BIHAN, Sylvain RESIGNED	Director	14 Sep 2021	15 Sep 2021	France	June 1975	Cemr A, 2-0 Boulevard De L'Europe, 78300 Poissy, France
LUCIANI, Sergio RESIGNED	Director	14 Mar 2018	02 May 2019	Italy	March 1966	Via Aldo Borletti, 61/63, 20011 -Corbetta (Mi), Italy
MAGGIORA, Giovanni RESIGNED	Director	08 Oct 1991	13 Sep 1994		November 1960	2 Dove Mews, Earls Court, London, SW5 0LS
MCGRATH, John James RESIGNED	Director	30 May 2000	27 Nov 2000		May 1954	27 Horton Road, Slapton, Leighton Buzzard, Bedfordshire, LU7 9DB
OSBOURNE, Lewis RESIGNED	Director	01 Sep 1995	31 May 2001	United Kingdom	May 1949	5 The Grove, Radlett, Hertfordshire, WD7 7NF
PAULIS, Andrea RESIGNED	Director	06 Jun 2003	31 Jul 2026	Italy	May 1971	25, St. James's Street, London, SW1A 1HA, England
PRANKARD, Wayne Robert RESIGNED	Director	27 Nov 2000	01 Mar 2002		April 1955	1 The Vines, Wokingham, Berkshire, RG41 4YY
REDDING, Diana Elizabeth RESIGNED	Nominee Director	30 Apr 1991	30 Apr 1993	England	June 1952	Rainbow House, Oakridge Lane Sidcot, Winscombe, Avon, BS25 1LZ
TEODORANI-FABBRI, Eduardo Umberto RESIGNED	Director	04 Dec 2007	31 Jan 2019	Italy	September 1965	Flat 51 Royal Court House, 162 Sloane Street, London, Greater London, SW1X 9BS
TESIO, Vittorio RESIGNED	Director	08 Oct 1991	09 Feb 1995		August 1940	Via Susa 17, Torino 10138, FOREIGN, Italy
TOURNON, Emanuele, Dott RESIGNED	Director	01 Jun 1999	01 Mar 2000		March 1960	22 Milner Street, London, SW3 2QF
TURNER, Martyn RESIGNED	Director	06 Jun 2006	03 Dec 2007		January 1957	49 King Edwards Road, South Woodham Ferrers, Essex, CM3 5PQ
ZECCHINI, Enrico, Dr RESIGNED	Director	06 Dec 2006	09 Jun 2009		June 1961	Via Maria Vittoria 18, Torino, 10123, FOREIGN, Italy
ZILERI DAL VERME, Ferrante RESIGNED	Director	07 Jun 2007	31 Mar 2026	Italy	September 1961	Via San Massimo N 51, Turin, 10123, Italy
PITMANS TRUSTEES LIMITED RESIGNED	Director	20 Jan 2014	20 Jan 2014			1, Crown Court, London, EC2V 6LR, England

ARCHER, David Birdwood ACTIVE
Role: Director
Appointed on: 27 Nov 2012
Country of Residence: England
Date of birth: June 1959
Address: 1, Crown Court, London, EC2V 6LR, England

BRUSADELLI, Alessandro ACTIVE
Role: Director
Appointed on: 28 May 2024
Country of Residence: Italy
Date of birth: March 1969
Address: Iveco, Torino, Via Puglia, 35, Italy

GERDES, Robert Graham ACTIVE
Role: Director
Appointed on: 02 Jul 2013
Country of Residence: England
Date of birth: December 1971
Address: Cnh, Cranes Farm Road, Basildon, Essex, SS14 3AD, United Kingdom

HOBBS, Donna ACTIVE
Role: Director
Appointed on: 23 Nov 2022
Country of Residence: England
Date of birth: March 1973
Address: Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND, England

WILTON, Steven Trevor, Mr. ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: England
Date of birth: October 1969
Address: Peugeot Citroen Automobiles Uk Limited, 2 Sunbeam Way, Coventry, CV3 1ND, England

DE BERARDINIS, Cristina RESIGNED
Role: Secretary
Appointed on: 15 Mar 2002
Resigned on: 06 Jun 2003
Address: Flat 2 19 Cheniston Gardens, London, W8 6TG

HUNT, Jennifer Irene RESIGNED
Role: Nominee Secretary
Appointed on: 30 Apr 1991
Resigned on: 30 Apr 1993
Address: Homelea, 22 Sandford Road, Winscombe, Avon, BS25 1JA, Uk

LAZZARETTI, Tiziano RESIGNED
Role: Secretary
Appointed on: 23 Jun 2000
Resigned on: 15 Mar 2002
Address: 14 Fawcett Street, London, SW10 9JD

PAULIS, Andrea RESIGNED
Role: Secretary
Appointed on: 06 Jun 2003
Resigned on: 14 Mar 2018
Address: 25, St. James's Street, London, SW1A 1HA

POWELL, Andrew Malcolm RESIGNED
Role: Secretary
Appointed on: 27 Feb 1996
Resigned on: 23 Jun 2000
Address: 46 Whitehall Road, Harrow, Middlesex, HA1 3AJ

SUTTON, Paul RESIGNED
Role: Secretary
Appointed on: 08 Oct 1991
Resigned on: 27 Feb 1996
Address: 950 Great West Road, Brentford, Middlesex, TW8 9ES

ARCHER, David Birdwood RESIGNED
Role: Director
Appointed on: 20 Jan 2014
Resigned on: 20 Jan 2014
Country of Residence: England
Date of birth: June 1959
Address: 1, Crown Court, Crown Court, London, EC2V 6LR, England

BALBO, Giovanni RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 02 Jul 2013
Country of Residence: Italy
Date of birth: February 1947
Address: Via Generale Dalla Chiesa, 2/1 Trofarello, 20128 Turin, Italy

BIRCH, David Peter RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 30 Apr 2004
Date of birth: January 1948
Address: 23 Sheridan Way, Wokingham, Berkshire, RG41 3AP

BLACKMORE, Michael Graham RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 17 Apr 2007
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 12 Orchard Drive, Chorleywood, Hertfordshire, WD3 5QL

BLURTON, Scott RESIGNED
Role: Director
Appointed on: 12 Sep 2017
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: September 1977
Address: 25, St. James's Street, London, SW1A 1HA, England

BRUNI, Mario RESIGNED
Role: Director
Appointed on: 14 Sep 2009
Resigned on: 22 Sep 2023
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 25, St. James's Street, London, SW1A 1HA, England

CARELLO, Massimo, Dr RESIGNED
Role: Director
Appointed on: 08 Oct 1991
Resigned on: 30 Apr 2001
Date of birth: June 1948
Address: 20 Pelham Crescent, London, SW7 2NR

CASALINO, Marco RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 23 Feb 2007
Date of birth: April 1960
Address: Strada Dela Grizia Number 12, 13051 Biella, Italy

CASALINO, Marco RESIGNED
Role: Director
Appointed on: 13 Sep 1994
Resigned on: 01 Jun 1999
Date of birth: April 1960
Address: 3 Courtlands, 59/61 Palace Gardens Terrace, London, W8 4RU

COSTA, Guido RESIGNED
Role: Director
Appointed on: 08 Oct 1991
Resigned on: 01 Jun 1999
Date of birth: March 1952
Address: 2 South Eaton Place, London, SW1W 9JA

CREGG, Thomas Patrick RESIGNED
Role: Director
Appointed on: 24 Nov 2015
Resigned on: 12 Sep 2017
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 38, Noak Hill Road, Billericay, Essex, CM12 9UG, England

CRIBBIN, Stephen Laurence RESIGNED
Role: Director
Appointed on: 07 Jun 2007
Resigned on: 06 Jan 2014
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 79 Rochfords Gardens, Slough, Berkshire, SL2 5XA

DA COSTA FARO, Stéphan RESIGNED
Role: Director
Appointed on: 20 Feb 2025
Resigned on: 18 Feb 2026
Country of Residence: France
Date of birth: January 1974
Address: Stellantis N.V., Cemr A, 2-10 Boulevard De L'Europe, Poissy, 78300, France

DE BERADINIS, Cristina RESIGNED
Role: Director
Appointed on: 08 Sep 2000
Resigned on: 06 Jun 2003
Date of birth: July 1964
Address: Flat 2 19 Cheniston Gardens, London, W8 6TG

DI BARTOLOMEO, Marina RESIGNED
Role: Director
Appointed on: 08 Sep 2000
Resigned on: 14 Sep 2001
Date of birth: August 1958
Address: Via Saluzzo 100, Turin, 10126, Italy, FOREIGN

ESKDALE, John Anderson RESIGNED
Role: Director
Appointed on: 10 Jan 2000
Resigned on: 17 Sep 2008
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 33 Walkwood Rise, Beaconsfield, Buckinghamshire, HP9 1TU

FAINA, Andrea RESIGNED
Role: Director
Appointed on: 02 Dec 2008
Resigned on: 19 Sep 2019
Country of Residence: Italy
Date of birth: October 1962
Address: C.So Giovanni Agnelli N.200, Torino, 10135, Italy

FAINA, Andrea, Dott RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 08 Sep 2000
Date of birth: October 1962
Address: 22 Addisland Court, Holland Villas Road, London, W14 8DA

FARLEY, Peter John RESIGNED
Role: Director
Appointed on: 12 Sep 2017
Resigned on: 01 Nov 2022
Country of Residence: England
Date of birth: June 1959
Address: Fiat House, 240 Bath Road, Slough, SL1 4DX, England

FERGUSON, William Dewey RESIGNED
Role: Director
Appointed on: 08 Oct 1991
Resigned on: 23 Jul 1992
Date of birth: February 1941
Address: 2 Pembroke Square, London, W8 6PA

FRIEDLANDER, Robert RESIGNED
Role: Director
Appointed on: 08 Oct 1991
Resigned on: 01 Mar 1995
Date of birth: December 1940
Address: 71 Tor Bryan, Ingatestone, Essex, CM4 9HN

GADESELLI, Richard RESIGNED
Role: Director
Appointed on: 15 Mar 2002
Resigned on: 01 Mar 2007
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 35 Cassland Road, London, E9 7AN

GRAVENOR, Karl James RESIGNED
Role: Director
Appointed on: 04 Dec 2008
Resigned on: 24 Nov 2015
Country of Residence: England
Date of birth: June 1969
Address: Dinas, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7DL

GUIDOBONO CAVALCHINI GAROFOLI, Carlo Dario RESIGNED
Role: Director
Appointed on: 15 Sep 2021
Resigned on: 06 Jul 2022
Country of Residence: Italy
Date of birth: November 1977
Address: 200, Corso Giovanni Agnelli, 10135 Torino, Italy

GUIDOBONO CAVALCHINI GAROFOLI, Carlo Dario RESIGNED
Role: Director
Appointed on: 19 Sep 2019
Resigned on: 14 Sep 2021
Country of Residence: Italy
Date of birth: September 1977
Address: Corso Giovanni, Agnelli 200, Torino, 10135, Italy

HAAS, Tim Robert RESIGNED
Role: Director
Appointed on: 19 Sep 2003
Resigned on: 13 Sep 2005
Date of birth: November 1954
Address: West 328, South 4636 Spring Ridge Lane, Waukesha, Wisconsin 53189, United States

HUNTER, Paul Jeff RESIGNED
Role: Director
Appointed on: 17 Sep 2008
Resigned on: 15 Sep 2019
Country of Residence: England
Date of birth: August 1956
Address: 5 Rushington Avenue, Maidenhead, Berkshire, SL6 1BY

HUNTER, Paul Jeff RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 10 May 2007
Country of Residence: England
Date of birth: August 1956
Address: 5 Rushington Avenue, Maidenhead, Berkshire, SL6 1BY

HURFORD, Alan Roy RESIGNED
Role: Director
Appointed on: 21 Jul 1993
Resigned on: 26 Nov 1999
Date of birth: December 1932
Address: 41 Park Road, Walsall, West Midlands, WS5 3JU

LAMBERT, Melvyn Nicholas RESIGNED
Role: Director
Appointed on: 08 Oct 1991
Resigned on: 08 Sep 2000
Date of birth: January 1938
Address: Silver Birch, 5a Freeman Way Emerson Park, Hornchurch, Essex, RM11 3PM

LAXENAIRE, Vincent RESIGNED
Role: Director
Appointed on: 06 Jul 2022
Resigned on: 20 Feb 2025
Country of Residence: France
Date of birth: December 1971
Address: 16, Rue De Parc De Noailles, 78100, Saint Germain-En-Laye, France

LE BIHAN, Sylvain RESIGNED
Role: Director
Appointed on: 14 Sep 2021
Resigned on: 15 Sep 2021
Country of Residence: France
Date of birth: June 1975
Address: Cemr A, 2-0 Boulevard De L'Europe, 78300 Poissy, France

LUCIANI, Sergio RESIGNED
Role: Director
Appointed on: 14 Mar 2018
Resigned on: 02 May 2019
Country of Residence: Italy
Date of birth: March 1966
Address: Via Aldo Borletti, 61/63, 20011 -Corbetta (Mi), Italy

MAGGIORA, Giovanni RESIGNED
Role: Director
Appointed on: 08 Oct 1991
Resigned on: 13 Sep 1994
Date of birth: November 1960
Address: 2 Dove Mews, Earls Court, London, SW5 0LS

MCGRATH, John James RESIGNED
Role: Director
Appointed on: 30 May 2000
Resigned on: 27 Nov 2000
Date of birth: May 1954
Address: 27 Horton Road, Slapton, Leighton Buzzard, Bedfordshire, LU7 9DB

OSBOURNE, Lewis RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 31 May 2001
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 5 The Grove, Radlett, Hertfordshire, WD7 7NF

PAULIS, Andrea RESIGNED
Role: Director
Appointed on: 06 Jun 2003
Resigned on: 31 Jul 2026
Country of Residence: Italy
Date of birth: May 1971
Address: 25, St. James's Street, London, SW1A 1HA, England

PRANKARD, Wayne Robert RESIGNED
Role: Director
Appointed on: 27 Nov 2000
Resigned on: 01 Mar 2002
Date of birth: April 1955
Address: 1 The Vines, Wokingham, Berkshire, RG41 4YY

REDDING, Diana Elizabeth RESIGNED
Role: Nominee Director
Appointed on: 30 Apr 1991
Resigned on: 30 Apr 1993
Country of Residence: England
Date of birth: June 1952
Address: Rainbow House, Oakridge Lane Sidcot, Winscombe, Avon, BS25 1LZ

TEODORANI-FABBRI, Eduardo Umberto RESIGNED
Role: Director
Appointed on: 04 Dec 2007
Resigned on: 31 Jan 2019
Country of Residence: Italy
Date of birth: September 1965
Address: Flat 51 Royal Court House, 162 Sloane Street, London, Greater London, SW1X 9BS

TESIO, Vittorio RESIGNED
Role: Director
Appointed on: 08 Oct 1991
Resigned on: 09 Feb 1995
Date of birth: August 1940
Address: Via Susa 17, Torino 10138, FOREIGN, Italy