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Name	Ford Pension Scheme FOR Senior Staff Trustees Limited
Address	Arterial Road Laindon SS15 6EE
VAT ID	no VAT ID available
Company No.	03339206 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	65300 - Pension funding 74990 Non-trading company 94990 - Activities of other membership organisations n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Ford Motor Company Limited Status: Active Notified: 15/04/2016 Companies House Number: 00235446 Nature of Control

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

Officers (6)

Source: Companies House

Fisher, Denise Karen Laindon, Essex, England Status: Active Notified: 01/02/2021 Role: Secretary

Gasgarth, John Sedgewick Laindon, Essex, England Status: Active Notified: 12/02/2019 Date of Birth: 09/1970 Occupation: Director, Foe Indirect Purchasing Role: Director Country of Residence: England Nationality: British

Miller, Ian Laindon, Essex, England Status: Active Notified: 12/02/2019 Date of Birth: 08/1958 Occupation: Retired Ford Member Role: Director Country of Residence: England Nationality: British

Pan Trustees Uk Llp, The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, England, RH16 3EN Status: Active Notified: 17/02/2021 Role: Director Nationality: British

Rehal, Rakesh Laindon, Essex, England Status: Active Notified: 01/08/2022 Date of Birth: 04/1963 Occupation: Director, Consumer Insights Europe Role: Director Country of Residence: England Nationality: British

Millar, Kathryn Lucy Laindon, England Status: Ceased Notified: 01/01/2017 Ceased: 31/08/2024 Date of Birth: 07/1967 Occupation: Audit Director - Europe, Fce, Mea And As, Audit Director - Europe, Fce, Mea And Asia Pacific Role: Director Country of Residence: England Nationality: British

All Information about:

Ford Pension Scheme FOR Senior Staff Trustees Limited

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Persons with Significant Control (1)

Officers (6)