FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED

Accounts Submitted 6 Mar 2025

Confirmation Statement Submitted 7 Jul 2025

Net assets £0.00

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £100.00 £0.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Arterial Road Laindon Essex SS15 6EE England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£100.00

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 40 resigned

Show resigned officers

						Status
David Leonard Basirico	Director	American	United States	58	1 Oct 2020	Active
Denise Karen Fisher	Secretary	Unknown	Unknown	—	1 Mar 2021	Active
Erin Michelle Rohde	Director	American	United States	53	1 Jul 2016	Active
Jeffrey Robert Czerniak	Director	American	United States	58	31 Mar 2022	Active
Karen Frances Rocoff	Director	American	United States	59	1 Jan 2023	Active

Shareholders

Shareholders (1)


Ford Motor Company Limited	100.0%	100	Ordinary	16 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ford Motor Company Limited

United Kingdom

Active

Notified 15 Apr 2016

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

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Group Structure

FORD MOTOR COMPANY LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

FORD TECHNOLOGIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FORD BRITAIN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GLOBAL INVESTMENTS 1 INC. united states of america

FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-06 with no updates	View(3 pages)
6 Mar 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
8 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-06 with no updates	View(3 pages)
18 Apr 2024	Accounts	Annual accounts made up to 2023-12-31	View(2 pages)
6 Jul 2023	Confirmation Statement	Confirmation statement made on 2023-07-06 with no updates	View(3 pages)