Fiat Common Investment Fund Limited COVENTRY


Fiat Common Investment Fund started in year 1991 as Private Limited Company with registration number 02606478. The Fiat Common Investment Fund company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Coventry at Pinley House. Postal code: CV3 1ND. Since 1996-06-13 Fiat Common Investment Fund Limited is no longer carrying the name Fiat Pension Trustee.

The company has 8 directors, namely Donna H., Steven W. and Vincent L. and others. Of them, Andrea P. has been with the company the longest, being appointed on 6 June 2003 and Donna H. has been with the company for the least time - from 23 November 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fiat Common Investment Fund Limited Address / Contact

Office Address Pinley House
Office Address2 2 Sunbeam Way
Town Coventry
Post code CV3 1ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 02606478
Date of Incorporation Tue, 30th Apr 1991
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (145 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Donna H.

Position: Director

Appointed: 23 November 2022

Steven W.

Position: Director

Appointed: 01 November 2022

Vincent L.

Position: Director

Appointed: 06 July 2022

Robert G.

Position: Director

Appointed: 02 July 2013

David A.

Position: Director

Appointed: 27 November 2012

Mario B.

Position: Director

Appointed: 14 September 2009

Ferrante Z.

Position: Director

Appointed: 07 June 2007

Andrea P.

Position: Director

Appointed: 06 June 2003

Carlo G.

Position: Director

Appointed: 15 September 2021

Resigned: 06 July 2022

Sylvain L.

Position: Director

Appointed: 14 September 2021

Resigned: 15 September 2021

Carlo G.

Position: Director

Appointed: 19 September 2019

Resigned: 14 September 2021

Sergio L.

Position: Director

Appointed: 14 March 2018

Resigned: 02 May 2019

Scott B.

Position: Director

Appointed: 12 September 2017

Resigned: 31 March 2022

Peter F.

Position: Director

Appointed: 12 September 2017

Resigned: 01 November 2022

Thomas C.

Position: Director

Appointed: 24 November 2015

Resigned: 12 September 2017

Ptl Governance Ltd

Position: Corporate Director

Appointed: 20 January 2014

Resigned: 20 January 2014

David A.

Position: Director

Appointed: 20 January 2014

Resigned: 20 January 2014

Karl G.

Position: Director

Appointed: 04 December 2008

Resigned: 24 November 2015

Andrea F.

Position: Director

Appointed: 02 December 2008

Resigned: 19 September 2019

Paul H.

Position: Director

Appointed: 17 September 2008

Resigned: 15 September 2019

Eduardo T.

Position: Director

Appointed: 04 December 2007

Resigned: 31 January 2019

Stephen C.

Position: Director

Appointed: 07 June 2007

Resigned: 06 January 2014

Enrico Z.

Position: Director

Appointed: 06 December 2006

Resigned: 09 June 2009

Martyn T.

Position: Director

Appointed: 06 June 2006

Resigned: 03 December 2007

Paul H.

Position: Director

Appointed: 15 December 2004

Resigned: 10 May 2007

Tim H.

Position: Director

Appointed: 19 September 2003

Resigned: 13 September 2005

Andrea P.

Position: Secretary

Appointed: 06 June 2003

Resigned: 14 March 2018

Richard G.

Position: Director

Appointed: 15 March 2002

Resigned: 01 March 2007

Cristina D.

Position: Secretary

Appointed: 15 March 2002

Resigned: 06 June 2003

Michael B.

Position: Director

Appointed: 01 March 2002

Resigned: 17 April 2007

Marco C.

Position: Director

Appointed: 30 November 2001

Resigned: 23 February 2007

David B.

Position: Director

Appointed: 01 June 2001

Resigned: 30 April 2004

Wayne P.

Position: Director

Appointed: 27 November 2000

Resigned: 01 March 2002

Marina D.

Position: Director

Appointed: 08 September 2000

Resigned: 14 September 2001

Cristina D.

Position: Director

Appointed: 08 September 2000

Resigned: 06 June 2003

Tiziano L.

Position: Secretary

Appointed: 23 June 2000

Resigned: 15 March 2002

John M.

Position: Director

Appointed: 30 May 2000

Resigned: 27 November 2000

John E.

Position: Director

Appointed: 10 January 2000

Resigned: 17 September 2008

Andrea F.

Position: Director

Appointed: 01 June 1999

Resigned: 08 September 2000

Emanuele T.

Position: Director

Appointed: 01 June 1999

Resigned: 01 March 2000

Andrew P.

Position: Secretary

Appointed: 27 February 1996

Resigned: 23 June 2000

Lewis O.

Position: Director

Appointed: 01 September 1995

Resigned: 31 May 2001

Giovanni B.

Position: Director

Appointed: 01 May 1995

Resigned: 02 July 2013

Marco C.

Position: Director

Appointed: 13 September 1994

Resigned: 01 June 1999

Alan H.

Position: Director

Appointed: 21 July 1993

Resigned: 26 November 1999

Melvyn L.

Position: Director

Appointed: 08 October 1991

Resigned: 08 September 2000

Giovanni M.

Position: Director

Appointed: 08 October 1991

Resigned: 13 September 1994

Paul S.

Position: Secretary

Appointed: 08 October 1991

Resigned: 27 February 1996

Vittorio T.

Position: Director

Appointed: 08 October 1991

Resigned: 09 February 1995

Robert F.

Position: Director

Appointed: 08 October 1991

Resigned: 01 March 1995

Guido C.

Position: Director

Appointed: 08 October 1991

Resigned: 01 June 1999

William F.

Position: Director

Appointed: 08 October 1991

Resigned: 23 July 1992

Massimo C.

Position: Director

Appointed: 08 October 1991

Resigned: 30 April 2001

Diana R.

Position: Nominee Director

Appointed: 30 April 1991

Resigned: 30 April 1993

Jennifer H.

Position: Nominee Secretary

Appointed: 30 April 1991

Resigned: 30 April 1993

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Fiat Chrysler Automobiles Services Uk Lmited from Basildon, England. The abovementioned PSC is categorised as "a company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Fiat Chrysler Automobiles Services Uk Lmited

C/O Fiat Cranes Farm Road, Basildon, SS14 3XX, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Uk
Place registered England And Wales Registry
Registration number 04171033
Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Fiat Pension Trustee June 13, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 3rd, July 2023
Free Download (16 pages)

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