Company information:
Fiat Group Pension Trustee Limited (No: 03143962)
Address: 2 SUNBEAM WAY, COVENTRY, CV3 1ND, ENGLAND
Status: Active
Incorporated: 01-May-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jan-2025
Industry Class: 65300 - Pension funding
Current Director: MASSIMO ALBANI ( DOB: Nov-1972 From: Sep-2017 )
Current Director: SYDNEY RAYMOND BRYAN ( DOB: Jun-1969 From: Nov-2015 )
Current Director: YACINE HASSOUNA ( DOB: Jul-1973 From: Sep-2023 )
Current Director: LEWIS OSBOURNE ( DOB: May-1949 From: Sep-2007 )
Current Director: STEVEN TREVOR WILTON ( DOB: Oct-1969 From: Oct-2022 )
Current Secretary: STEVEN TREVOR WILTON ( From: May-2023 )
Resigned Director: ANGELO BAROCELLI ( DOB: Apr-1962 From: Oct-1996 To: Jul-1998 )
Resigned Director: DAVID PETER BIRCH ( From: Oct-1996 To: Jun-2004 )
Resigned Director: THOMAS PATRICK CREGG ( DOB: Sep-1960 From: Sep-2014 To: Oct-2016 )
Resigned Director: MARIA CRISTINA DE BERARDINIS ( From: May-2002 To: Jan-2004 )
Resigned Director: ALFIO DOPUDI ( DOB: Aug-1959 From: Jul-1998 To: Jan-2004 )
Resigned Director: PETER JOHN FARLEY ( DOB: Jun-1959 From: Oct-2000 To: Oct-2022 )
Resigned Director: ADAM ROY GOLDHAGEN ( DOB: Sep-1964 From: Jun-2004 To: Jul-2009 )
Resigned Director: MAURIZIO GONZALES ( DOB: Aug-1962 From: Jan-2004 To: Sep-2004 )
Resigned Director: KARL JAMES GRAVENOR ( DOB: Jun-1969 From: Oct-2008 To: Nov-2015 )
Resigned Director: HAMMOND SUDDARDS DIRECTORS LIMITED ( From: Jan-1996 To: Oct-1996 )
Resigned Director: HAMMOND SUDDARDS SECRETARIES LIMITED ( From: Jan-1996 To: Oct-1996 )
Resigned Director: ANDREW JOHN HODGE ( DOB: Aug-1970 From: Nov-2015 To: Jun-2023 )
Resigned Director: ANDREW MARTIN HUGHES ( From: Sep-2007 To: Mar-2015 )
Resigned Director: PAUL JEFF HUNTER ( DOB: Aug-1956 From: Feb-2004 To: Mar-2007 )
Resigned Director: SRIRAM KRISHNAMOORTHY ( From: Dec-2010 To: Feb-2017 )
Resigned Director: COLIN WILLIAM LAKE ( From: Oct-1996 To: Oct-2000 )
Resigned Director: MELVYN NICHOLAS LAMBERT ( DOB: Jan-1938 From: Oct-1996 To: Jul-2000 )
Resigned Director: TIZIANO LAZZARETTI ( From: Oct-2000 To: May-2002 )
Resigned Director: PAUL JOHN MORRIS ( From: Jul-2001 To: Sep-2014 )
Resigned Director: LEWIS OSBOURNE ( DOB: May-1949 From: Oct-1996 To: May-2001 )
Resigned Director: ANDREA PAULIS ( From: Jan-2004 To: Oct-2008 )
Resigned Director: PITMANS TRUSTEES LIMITED ( From: Dec-2016 To: Sep-2017 )
Resigned Director: MICHELLE KEREN VOSS ( DOB: Feb-1962 From: Mar-2017 To: Jun-2023 )
Resigned Director: BRIAN PHILIP WILLIAMS ( From: Jul-2009 To: Aug-2010 )
Resigned Secretary: PETER JOHN FARLEY ( DOB: Jun-1959 From: Oct-1996 To: May-2023 )
Resigned Secretary: HAMMOND SUDDARDS SECRETARIES LIMITED ( From: Jan-1996 To: Oct-1996 )
Persons of Significant Control:
Fiat Chrysler Automobiles Uk Ltd, Fiat Cranes Farm Road, Basildon, Essex, SS14 3XX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Fiat Chrysler Automobiles Services Uk Limited, Fiat Cranes Farm Road, Basildon, Essex, SS14 3XX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2.0,2.0,2.0 |