FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED

Company summary

Company number: 03121071
Status: ACTIVE
Incorporated / age: 27 October 199531 years
Registered office: Arterial Road, Laindon, Essex, SS15 6EE, England
Accounts due: 30 September 2027
Confirmation statement due: 20 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 November 2026 at 23:50 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
Arterial Road, Laindon, Essex, SS15 6EE, England
Nature of business
Pension funding
Non-trading company

Officer details

Show 40 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FISHER, Denise Karen ACTIVE	Secretary	01 Mar 2021				Arterial Road, Laindon, Essex, SS15 6EE, England
BASIRICO, David Leonard, Anthony ACTIVE	Director	01 Oct 2020		United States	July 1967	Arterial Road, Laindon, Essex, SS15 6EE, England
CZERNIAK, Jeffrey Robert ACTIVE	Director	31 Mar 2022		United States	December 1967	Arterial Road, Laindon, Essex, SS15 6EE, England
ROCOFF, Karen Frances ACTIVE	Director	01 Jan 2023		United States	November 1966	Arterial Road, Laindon, Essex, SS15 6EE, England
ROHDE, Erin Michelle ACTIVE	Director	01 Jul 2016		United States	July 1972	Arterial Road, Laindon, Essex, SS15 6EE, England
HUGHES, Graham Paul RESIGNED	Secretary	02 Apr 2001	17 Jun 2009			7 Sackville Close, Chelmsford, Essex, CM1 2LU
PAGE, Clive Charles RESIGNED	Secretary	27 Oct 1995	01 Jun 2015			Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England
ROBINSON, David Nicholas RESIGNED	Secretary	01 Jun 2015	01 Mar 2021			Arterial Road, Laindon, Essex, SS15 6EE, England
BASIRICO, David Leonard, Anthony RESIGNED	Director	24 Apr 2008	01 Jun 2011	United States	July 1967	Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England
BEHNKE, Jason Carl RESIGNED	Director	23 Sep 2005	30 Oct 2009		December 1972	116 Allenhurst, Royal Oak, Michigan 48067, United States
BIRGBAUER, Bennett Charles RESIGNED	Director	01 Sep 2000	01 Dec 2005		February 1962	6 Broadway, Gidea Park, Romford, Essex, RM2 5NS
BISHAY, Michael Nabil RESIGNED	Director	23 Mar 2017	01 Oct 2020	United States	November 1979	Arterial Road, Laindon, Essex, SS15 6EE, England
BOEHM, Eric Christopher RESIGNED	Director	01 Sep 2011	01 Oct 2014	United States	May 1970	1/447, Eagle Way, Brentwood, Essex, CM13 3BW, England
BOLEN, Ann RESIGNED	Director	01 Apr 1999	08 Jan 2002		January 1961	899 West Drayton, Ferndale, Michigan 98220, United States Of America
BRANDI, David RESIGNED	Director	01 Jan 1997	13 Jul 1999		August 1944	40280 Prestwick Court, Northville, Michigan, 48167, Usa
CLINK, Paul RESIGNED	Director	01 Jun 2011	01 Jun 2014	United States	November 1962	Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England
CROUGHAN, Peter Philip RESIGNED	Director	27 Oct 1995	12 Mar 1999		February 1946	30 Thorndon Hall, Ingrave, Brentwood, Essex, CM13 3RJ, England
CZERNIAK, Jeffrey Robert RESIGNED	Director	01 Jun 2014	01 Jun 2017	United States	December 1967	Room 1-447 Eagle Way, Warley, Brentwood, Essex, CM13 3BW
DESANDRE, David RESIGNED	Director	30 Oct 2009	23 Sep 2011	United States	November 1961	Room 1-447 Eagle Way, Warley, Brentwood, Essex, CM13 3BW
DICKENSON, David Scott RESIGNED	Director	01 Jun 2011	01 Oct 2012	United States	February 1957	Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England
DUDLEY, Kermala Michele RESIGNED	Director	16 May 2007	01 Jul 2007		November 1964	32717 Haverford Drive, Franklin, Mi 48025, United States
ELBAUM, Donald RESIGNED	Director	07 Jan 2002	24 Jun 2005		August 1959	805 Heatherway, Ann Arbor, Michigan, 48104, Usa
FOWLER, Kevin Spann RESIGNED	Director	01 Jun 2011	01 Jun 2014	United States	September 1974	1/447, Eagle Way, Brentwood, Essex, CM13 3BW, England
GALLAGHER, Kathleen Moira RESIGNED	Director	16 May 2007	01 Oct 2016	United States	September 1958	Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England
GALLAGHER, Kathleen Moira RESIGNED	Director	13 Jul 1999	01 Jul 2004		September 1958	3350 Robinhood Drive, Ann Arbor, Michigan, Usa, FOREIGN
GARNER, Sherman Eugene RESIGNED	Director	01 Jun 2017	31 Mar 2022	United States	November 1958	Arterial Road, Laindon, Essex, SS15 6EE, England
GREENBAUM, Daniel Lawrence RESIGNED	Director	27 Oct 1995	16 Jun 2003		March 1944	5827 Beauchamp Place Drive, West Bloomfield, Michigan, 48322, Usa
HIRSCHHORN, Laura RESIGNED	Director	07 Jan 2002	15 Oct 2003		September 1966	26325 Humber, Huntington Woods, Michigan, 48070, Usa
HORN, Marilyn Denise RESIGNED	Director	06 Apr 2005	16 May 2007		September 1960	11344 Silver Lake Court, Utica, Mi 48317, United States
KINCAID, Kenneth Alan RESIGNED	Director	01 Sep 2014	06 Jun 2017	United States	December 1966	1/447, Eagle Way, Brentwood, Essex, CM13 3BW, England
LITTLE, Patricia RESIGNED	Director	07 Jan 2002	05 Aug 2002		May 1960	2502 Kimberly, Ann Arbor, Michigan, 48104, Usa
MARETENS, Maurice Edmund RESIGNED	Director	27 Oct 1995	31 Dec 1996		September 1942	3106 Lidenwood, Dearbond, Michigan, 4812013, Usa
MELLOR, Geoffrey RESIGNED	Director	01 Jan 1997	03 Dec 1999		September 1964	112 Perry Street, Billericay, Essex, CM12 0NH
MOORE, David RESIGNED	Director	05 Feb 2002	06 Apr 2005		May 1970	3183 Birchwood Ct, Ann Arbor, Michigan, 48105, Usa
MORGAN, Richard Colin RESIGNED	Director	01 Aug 1996	31 Dec 1996		May 1957	4 Ardleigh Court, Shenfield, Essex, CM15 8LZ
PILAT, Cheryl Ann RESIGNED	Director	01 Aug 2016	31 Jan 2021	United States	November 1959	Arterial Road, Laindon, Essex, SS15 6EE, England
PLUMMER, Kimberley Dawn RESIGNED	Director	01 Jul 2004	18 Jan 2007		January 1970	24720 Rockford Street, Dearborn, Michigan Mi 48124, Usa
REYNOLDS, Kevin Winton RESIGNED	Director	27 Oct 1995	01 Aug 1996		November 1955	Willowbank, Heathgate, Wickham Bishops, Essex, CM8 3NZ, England
ROHDE, Erin Michelle RESIGNED	Director	15 Oct 2003	11 Apr 2006	United States	July 1972	7751 Sunset Court, Saline, 48176, Usa
RYAN, Shawn Michael RESIGNED	Director	01 Sep 2014	30 Jun 2016	United States	July 1970	1/447, Eagle Way, Brentwood, Essex, CM13 3BW, England
VILA-GOULDING, Jessica Cheryl RESIGNED	Director	01 Feb 2021	01 Jan 2023	United States	November 1984	Arterial Road, Laindon, Essex, SS15 6EE, England
WARD, Stephen John RESIGNED	Director	01 Sep 2000	31 Dec 2003		January 1954	73 Woodloes Avenue South, Woodloes Park, Warwick, Warwickshire, CV34 5XN
WATTERS, Lyle Alexander RESIGNED	Director	12 Mar 1999	01 Sep 2000	England	May 1965	157 Noak Hill Road, Billericay, Essex, CM12 9UJ
WILLIAMS, James Michael RESIGNED	Director	01 Jan 1997	12 Mar 1999		October 1947	21526 Chase Drive, Novi, Michigan, 48375
YERKES, Raymond Francis RESIGNED	Director	01 Sep 2014	23 Mar 2017	United States	January 1964	1/447, Eagle Way, Brentwood, Essex, CM13 3BW, England

FISHER, Denise Karen ACTIVE
Role: Secretary
Appointed on: 01 Mar 2021
Address: Arterial Road, Laindon, Essex, SS15 6EE, England