IVECO PENSION TRUSTEE LIMITED

02998594 · Active · Ltd · 31 yrs · Basildon

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Next annual accounts are due by 30 Sept 2026 — that's 60 days away. Confirmation statement is due 16 May 2027 (last filed 2 May 2026).

Next accounts

30 Sept 2026

Next confirmation

16 May 2027

Estimated valuation

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Financial story

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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ARCHER, David Birdwood

FLACH, Martin Paul

FULLER, Elisabeth Jayne

HUMPHREYS, Elzbieta

MARSHALL, Craig

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IVECO PENSION TRUSTEE LIMITED

02998594Active· Ltd· England Wales· 1994-12-06Incorporated 1994-12-06Health 100/100 · Strong

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Chris · First read

IVECO PENSION TRUSTEE LIMITED is a Ltd currently active, incorporated on 1994-12-06. There are 6 active officer(s) on record. No outstanding charges. 2 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

6

Active secretaries

0

Appointed · 12mo

0

Resigned · 12mo

1

17% board churn in the last 12 months — within normal range.

Recent board changes

CARRANO, Jacqueline· Director
Resigned 2026-03-13
HUMPHREYS, Elzbieta· Director
Appointed 2024-10-01
HUMPHREYS, David Robert· Director
Resigned 2024-09-30
FLACH, Martin Paul· Director
Appointed 2023-10-12

ARCHER, David Birdwood

Appointed: 2017-02-01
Nationality: British
Residence: England
Born: 06/1959

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FLACH, Martin Paul

Appointed: 2023-10-12
Nationality: British
Residence: England
Born: 02/1955

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FULLER, Elisabeth Jayne

Appointed: 2018-02-16
Nationality: British
Residence: United Kingdom
Born: 05/1963

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HARRIS, Adam

Appointed: 2013-06-05
Nationality: British
Residence: United Kingdom
Born: 01/1966

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HUMPHREYS, Elzbieta

Appointed: 2024-10-01
Nationality: British
Residence: England
Born: 03/1965

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MARSHALL, Craig

Appointed: 2022-04-28
Nationality: British
Residence: United Kingdom
Born: 02/1989

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BLACKMORE, Michael Graham

Appointed: 2003-09-24
Resigned: 2007-04-12
Nationality: British

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CASSOLINI, Sabrina

Appointed: 2003-09-24
Resigned: 2006-03-07
Nationality: British

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CRIBBIN, Stephen Laurence

Appointed: 2007-06-06
Resigned: 2014-01-06
Nationality: British

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FLETCHER, Mark William

Appointed: 1995-07-20
Resigned: 2001-08-31
Nationality: British

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IACCINO, Maria Antonella

Appointed: 2006-09-28
Resigned: 2008-05-01
Nationality: Italian

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CERTAGENT LIMITED

Corporate Secretary

Appointed: 2001-11-08
Resigned: 2003-06-12

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HAMMOND SUDDARDS SECRETARIES LIMITED

Corporate Nominee Secretary

Appointed: 1994-12-06
Resigned: 1995-07-20

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ABLIN, Brian

Appointed: 2001-09-11
Resigned: 2002-03-05
Nationality: British
Born: 05/1945

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APPLETON, Sheryl Anne Louise

Appointed: 2000-03-09
Resigned: 2000-12-18
Nationality: British
Born: 05/1967

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BLACKMORE, Michael Graham

Appointed: 2001-12-14
Resigned: 2007-04-12
Nationality: British
Residence: United Kingdom
Born: 11/1956

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BOHRER, Alexander Walter, Mr.

Appointed: 2008-10-13
Resigned: 2009-12-01
Nationality: German
Born: 07/1970

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BOUCH, Andrew

Appointed: 2013-06-05
Resigned: 2017-05-15
Nationality: British
Residence: United Kingdom
Born: 10/1953

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BOWKER, Julian John

Appointed: 1998-04-07
Resigned: 2001-09-06
Nationality: British
Born: 03/1946

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CANDELLONE, Claudio

Appointed: 2011-03-02
Resigned: 2013-07-16
Nationality: Italian
Residence: Italy
Born: 05/1966

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CARRANO, Jacqueline

Appointed: 2022-04-28
Resigned: 2026-03-13
Nationality: British
Residence: England
Born: 06/1988

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CASSOLINI, Sabrina

Appointed: 2002-03-05
Resigned: 2006-03-07
Nationality: British
Born: 05/1961

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CAU, Fabrizio

Appointed: 2013-06-03
Resigned: 2014-07-31
Nationality: Italian
Residence: England
Born: 05/1969

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CHOUDHURY, Mizanal

Appointed: 2018-07-06
Resigned: 2022-04-28
Nationality: British
Residence: England
Born: 07/1981

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CLEOPATRA, Angelo Giovanni

Appointed: 2010-11-09
Resigned: 2011-03-01
Nationality: Italian
Residence: Italy
Born: 07/1958

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CLIFFORD, Alan

Appointed: 1995-07-20
Resigned: 2013-06-06
Nationality: British
Residence: United Kingdom
Born: 11/1948

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COOK, David John

Appointed: 1995-07-20
Resigned: 1998-04-07
Nationality: British
Born: 03/1938

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CRIBBIN, Stephen Laurence

Appointed: 2007-06-06
Resigned: 2014-01-06
Nationality: British
Residence: United Kingdom
Born: 12/1966

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DUCKWORTH, Julie Annette

Appointed: 2000-12-18
Resigned: 2001-12-14
Nationality: British
Born: 08/1966

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FARINELLI, Gianluca

Appointed: 2011-10-12
Resigned: 2013-06-03
Nationality: Italian
Residence: United Kingdom
Born: 12/1978

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FLACH, Martin Paul

Appointed: 1995-07-20
Resigned: 1998-04-07
Nationality: British
Born: 02/1955

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GILLETT, Rebecca Louise

Appointed: 2005-06-10
Resigned: 2006-09-12
Nationality: British
Born: 02/1967

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GILMARTIN, Cora Ann Mary

Appointed: 1999-05-11
Resigned: 1999-06-18
Nationality: Irish
Born: 01/1968

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HEYES, Philip Thomas

Appointed: 1999-07-13
Resigned: 2001-05-10
Nationality: British
Born: 09/1946

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HUMPHREYS, David Robert

Appointed: 2022-04-28
Resigned: 2024-09-30
Nationality: British
Residence: England
Born: 06/1961

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HUNTER, Paul Jeff

Appointed: 2014-01-17
Resigned: 2019-09-15
Nationality: British
Residence: England
Born: 08/1956

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IACCINO, Maria Antonella

Appointed: 2006-03-07
Resigned: 2008-07-29
Nationality: Italian
Born: 12/1969

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KELLY, Gavin

Appointed: 1995-07-20
Resigned: 1999-06-18
Nationality: British
Residence: United Kingdom
Born: 10/1949

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KERLEY, Edmund James

Appointed: 2019-10-17
Resigned: 2022-04-28
Nationality: British
Residence: United Kingdom
Born: 04/1974

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KERLEY, Edmund James

Appointed: 2014-07-31
Resigned: 2017-02-01
Nationality: British
Residence: England
Born: 04/1974

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KING, Kieran David

Appointed: 2002-09-30
Resigned: 2023-10-12
Nationality: British
Residence: United Kingdom
Born: 09/1952

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LAMBERT, Melvyn Nicholas

Appointed: 1995-07-20
Resigned: 2000-08-02
Nationality: British
Born: 01/1938

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LANGLEY, Deirdre Elizabeth

Appointed: 2001-03-06
Resigned: 2004-01-29
Nationality: British
Born: 01/1954

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MATTHEWS, Roy

Appointed: 2001-09-11
Resigned: 2013-06-06
Nationality: British
Residence: United Kingdom
Born: 02/1952

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MCGRATH, John James

Appointed: 1999-06-18
Resigned: 2000-12-18
Nationality: British
Born: 05/1954

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MORRIS, Paul John

Appointed: 2000-08-02
Resigned: 2001-09-12
Nationality: British
Residence: United Kingdom
Born: 09/1952

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PRANKARD, Wayne Robert

Appointed: 1998-04-07
Resigned: 2005-06-10
Nationality: British
Born: 04/1955

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SHAH, Virchand Velji

Appointed: 1995-07-20
Resigned: 1998-04-07
Nationality: British
Born: 11/1952

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SHORTS, Robert

Appointed: 1995-07-20
Resigned: 1999-10-29
Nationality: British
Born: 03/1941

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STEWART, Reginald Edward

Appointed: 1995-07-20
Resigned: 1999-02-26
Nationality: British
Born: 09/1943

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SYLVESTER, Anthony

Appointed: 2014-06-30
Resigned: 2022-04-28
Nationality: British
Residence: England
Born: 10/1963

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TAYLOR, Michael

Appointed: 2012-11-28
Resigned: 2014-05-21
Nationality: Australian
Residence: England
Born: 09/1981

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TOMLINSON, Neil Miller

Appointed: 2001-09-06
Resigned: 2002-08-13
Nationality: British

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VARMA, Krishan Kumar

Appointed: 1995-07-20
Resigned: 1998-04-07
Nationality: British
Born: 10/1946

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WATSON, Andrew Neale

Appointed: 2014-06-04
Resigned: 2018-04-13
Nationality: British
Residence: England
Born: 11/1957

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WILKINSON, Kenneth

Appointed: 2004-02-06
Resigned: 2012-12-20
Nationality: British
Residence: United Kingdom
Born: 06/1953

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ZILERI DAL VERME, Ferrante

Appointed: 2006-09-12
Resigned: 2011-03-01
Nationality: Italian
Residence: Italy
Born: 09/1961

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HAMMOND SUDDARDS DIRECTORS LIMITED

Corporate Nominee Director

Appointed: 1994-12-06
Resigned: 1995-07-20

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HAMMOND SUDDARDS SECRETARIES LIMITED

Corporate Nominee Director

Appointed: 1994-12-06
Resigned: 1995-07-20

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