Iveco Pension Trustee Limited

02998594

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SECOND AND THIRD FLOORS, PHOENIX HOUSE PHOENIX BUSINESS PARK, BASILDON, SS14 3EZ

Incorporated 06/12/1994

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

65300

Officers

Mr Adam Harris

director · Since 05/06/2013

MANAGER

BRITISH · UNITED KINGDOM · Age 60

Mr David Birdwood Archer

director · Since 01/02/2017

SOLICITOR

BRITISH · ENGLAND · Age 67

Also on 6 other boards

Mrs Elisabeth Jayne Fuller

director · Since 16/02/2018

MANAGER

BRITISH · UNITED KINGDOM · Age 63

Mr Craig Marshall

director · Since 28/04/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

Mr Martin Paul Flach

director · Since 12/10/2023

ENGINEER

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Mrs Elzbieta Humphreys

director · Since 01/10/2024

REST OF EUROPE RETAIL UW & COLLECTION MA

BRITISH · ENGLAND · Age 61

Persons with Significant Control

Iveco Limited

50–75% shares

Legal Office, Cranes Farm Road, Basildon, SS14 3AD

Reg: 01975271 · Companies House · Limited Company

Notified 06/04/2016

Iveco Holdings Limited

50–75% shares

Legal Office, Cranes Farm Road, Basildon, SS14 3AD

Reg: 00921870 · Companies House · Limited Company

Notified 06/04/2016