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Home > England & Wales Companies > FIAT COMMON INVESTMENT FUND LIMITED
Company Information for

FIAT COMMON INVESTMENT FUND LIMITED

PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND,
Company Registration Number
02606478
Private Limited Company
Active

Company Overview

About Fiat Common Investment Fund Ltd
FIAT COMMON INVESTMENT FUND LIMITED was founded on 1991-04-30 and has its registered office in Coventry. The organisation's status is listed as "Active". Fiat Common Investment Fund Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FIAT COMMON INVESTMENT FUND LIMITED
 
Legal Registered Office
PINLEY HOUSE
2 SUNBEAM WAY
COVENTRY
CV3 1ND
Other companies in W1H
 
Filing Information
Company Number 02606478
Company ID Number 02606478
Date formed 1991-04-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB714112974  
Last Datalog update: 2024-06-06 01:47:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIAT COMMON INVESTMENT FUND LIMITED
The accountancy firm based at this address is FIAT CHRYSLER AUTOMOBILES SERVICES UK LIMITED
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Company Officers of FIAT COMMON INVESTMENT FUND LIMITED

Current Directors
Officer Role Date Appointed
DAVID BIRDWOOD ARCHER
 Director 2012-11-27
SCOTT BLURTON
 Director 2017-09-12
MARIO BRUNI
 Director 2009-09-14
ANDREA FAINA
 Director 2008-12-02
PETER JOHN FARLEY
 Director 2017-09-12
ROBERT GRAHAM GERDES
 Director 2013-07-02
PAUL JEFF HUNTER
 Director 2008-09-17
SERGIO LUCIANI
 Director 2018-03-14
ANDREA PAULIS
 Director 2003-06-06
EDUARDO UMBERTO TEODORANI-FABBRI
 Director 2007-12-04
FERRANTE ZILERI DAL VERME
 Director 2007-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA PAULIS
 Company Secretary 2003-06-06 2018-03-14
THOMAS PATRICK CREGG
 Director 2015-11-24 2017-09-12
KARL JAMES GRAVENOR
 Director 2008-12-04 2015-11-24
DAVID BIRDWOOD ARCHER
 Director 2014-01-20 2014-01-20
STEPHEN LAURENCE CRIBBIN
 Director 2007-06-07 2014-01-06
GIOVANNI BALBO
 Director 1995-05-01 2013-07-02
JOHN ANDERSON ESKDALE
 Director 2000-01-10 2008-09-17
MICHAEL GRAHAM BLACKMORE
 Director 2002-03-01 2007-04-17
RICHARD GADESELLI
 Director 2002-03-15 2007-03-01
MARCO CASALINO
 Director 2001-11-30 2007-02-23
DAVID PETER BIRCH
 Director 2001-06-01 2004-04-30
CRISTINA DE BERARDINIS
 Company Secretary 2002-03-15 2003-06-06
CRISTINA DE BERADINIS
 Director 2000-09-08 2003-06-06
TIZIANO LAZZARETTI
 Company Secretary 2000-06-23 2002-03-15
MARINA DI BARTOLOMEO
 Director 2000-09-08 2001-09-14
MASSIMO CARELLO
 Director 1991-10-08 2001-04-30
ANDREA FAINA
 Director 1999-06-01 2000-09-08
ANDREW MALCOLM POWELL
 Company Secretary 1996-02-27 2000-06-23
MARCO CASALINO
 Director 1994-09-13 1999-06-01
GUIDO COSTA
 Director 1991-10-08 1999-06-01
PAUL SUTTON
 Company Secretary 1991-10-08 1996-02-27
ROBERT FRIEDLANDER
 Director 1991-10-08 1995-03-01
JENNIFER IRENE HUNT
 Nominated Secretary 1991-04-30 1993-04-30
WILLIAM DEWEY FERGUSON
 Director 1991-10-08 1992-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BIRDWOOD ARCHER IVECO PENSION TRUSTEE LIMITED Director 2017-02-01 CURRENT 1994-12-06 Active
DAVID BIRDWOOD ARCHER CNH TRUSTEE LIMITED Director 2017-02-01 CURRENT 1994-12-06 Active
DAVID BIRDWOOD ARCHER LBPI LIMITED Director 2014-05-09 CURRENT 2014-05-09 Dissolved 2015-01-27
DAVID BIRDWOOD ARCHER DAOTONG CAPITAL LIMITED Director 2014-03-28 CURRENT 2014-03-28 Dissolved 2015-11-10
DAVID BIRDWOOD ARCHER BROADSTONE CAPITAL LIMITED Director 2012-01-17 CURRENT 2012-01-17 Dissolved 2015-06-09
PETER JOHN FARLEY FIAT GROUP PENSION TRUSTEE LIMITED Director 2000-10-25 CURRENT 1996-01-05 Active
PAUL JEFF HUNTER CASE UNITED KINGDOM LIMITED Director 2017-09-28 CURRENT 1987-10-27 Active
PAUL JEFF HUNTER NEW HOLLAND LIMITED Director 2017-09-28 CURRENT 1991-02-25 Active
PAUL JEFF HUNTER FLEXI-COIL (U.K.) LIMITED Director 2017-09-28 CURRENT 1979-07-03 Liquidation
PAUL JEFF HUNTER CNH U.K. LIMITED Director 2015-06-29 CURRENT 1986-10-10 Active
PAUL JEFF HUNTER SEDDON ATKINSON VEHICLES LIMITED Director 2015-01-23 CURRENT 1951-03-16 Active
PAUL JEFF HUNTER NEW HOLLAND TRACTOR LIMITED Director 2015-01-12 CURRENT 1963-07-03 Active
PAUL JEFF HUNTER IVECO PENSION FUND FOR SENIOR STAFF TRUSTEE LIMITED Director 2014-01-27 CURRENT 2007-09-03 Active
PAUL JEFF HUNTER IVECO LIMITED Director 2014-01-20 CURRENT 1986-01-07 Active
PAUL JEFF HUNTER IVECO HOLDINGS LIMITED Director 2014-01-20 CURRENT 1967-11-09 Active
PAUL JEFF HUNTER IVECO RETAIL LIMITED Director 2014-01-20 CURRENT 2013-07-12 Active
PAUL JEFF HUNTER IVECO PENSION TRUSTEE LIMITED Director 2014-01-17 CURRENT 1994-12-06 Active
PAUL JEFF HUNTER CNH TRUSTEE LIMITED Director 2008-04-24 CURRENT 1994-12-06 Active
PAUL JEFF HUNTER J.I. CASE TRUSTEE LIMITED Director 2008-01-30 CURRENT 2004-02-06 Active
PAUL JEFF HUNTER FIAT MOTOR SALES LIMITED Director 2005-01-10 CURRENT 1937-12-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-12APPOINTMENT TERMINATED, DIRECTOR MARIO BRUNI
2023-07-03FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN FARLEY
2022-11-25AP01DIRECTOR APPOINTED MR. STEVEN TREVOR WILTON
2022-11-08DIRECTOR APPOINTED VINCENT LAXENAIRE
2022-11-08AP01DIRECTOR APPOINTED VINCENT LAXENAIRE
2022-11-07TM01APPOINTMENT TERMINATED, DIRECTOR CARLO DARIO GUIDOBONO CAVALCHINI GAROFOLI
2022-11-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT BLURTON
2021-12-21REGISTERED OFFICE CHANGED ON 21/12/21 FROM 240 Bath Road Slough SL1 4DX England
2021-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/21 FROM 240 Bath Road Slough SL1 4DX England
2021-09-30AP01DIRECTOR APPOINTED CARLO DARIO GUIDOBONO CAVALCHINI GAROFOLI
2021-09-30TM01APPOINTMENT TERMINATED, DIRECTOR SYLVAIN LE BIHAN
2021-09-15TM01APPOINTMENT TERMINATED, DIRECTOR CARLO DARIO GUIDOBONO CAVALCHINI GAROFOLI
2021-09-15AP01DIRECTOR APPOINTED SYLVAIN LE BIHAN
2021-06-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2021-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/21 FROM 25 st. James's Street London SW1A 1HA
2020-07-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-09-19AP01DIRECTOR APPOINTED CARLO DARIO GUIDOBONO CAVALCHINI GAROFOLI
2019-09-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JEFF HUNTER
2019-09-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-05-09TM01APPOINTMENT TERMINATED, DIRECTOR SERGIO LUCIANI
2019-02-04TM01APPOINTMENT TERMINATED, DIRECTOR EDUARDO UMBERTO TEODORANI-FABBRI
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-04-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-20RES01ADOPT ARTICLES 20/03/18
2018-03-15AP01DIRECTOR APPOINTED SERGIO LUCIANI
2018-03-15TM02Termination of appointment of Andrea Paulis on 2018-03-14
2017-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA PAULIS / 20/11/2017
2017-11-20CH03SECRETARY'S DETAILS CHNAGED FOR MS ANDREA PAULIS on 2017-11-20
2017-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIO BRUNI / 20/11/2017
2017-09-29AP01DIRECTOR APPOINTED PETER JOHN FARLEY
2017-09-29AP01DIRECTOR APPOINTED SCOTT BLURTON
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS PATRICK CREGG
2017-09-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-07-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-17AR0109/05/16 ANNUAL RETURN FULL LIST
2015-11-27AP01DIRECTOR APPOINTED MR THOMAS PATRICK CREGG
2015-11-27TM01APPOINTMENT TERMINATED, DIRECTOR KARL JAMES GRAVENOR
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-17AR0109/05/15 ANNUAL RETURN FULL LIST
2015-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2015 FROM MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AA
2015-04-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-16AR0109/05/14 FULL LIST
2014-01-30TM01APPOINTMENT TERMINATED, DIRECTOR PITMANS TRUSTEES LIMITED
2014-01-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ARCHER
2014-01-21AP02CORPORATE DIRECTOR APPOINTED PITMANS TRUSTEES LIMITED
2014-01-21AP01DIRECTOR APPOINTED MR DAVID BIRDWOOD ARCHER
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRIBBIN
2013-07-12AP01DIRECTOR APPOINTED MR ROBERT GRAHAM GERDES
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI BALBO
2013-05-21AR0109/05/13 FULL LIST
2013-03-28AUDAUDITOR'S RESIGNATION
2013-02-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-06AP01DIRECTOR APPOINTED MR DAVID BIRDWOOD ARCHER
2012-05-25AR0109/05/12 FULL LIST
2012-03-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-06-02AR0109/05/11 FULL LIST
2011-02-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-06-09AR0109/05/10 FULL LIST
2010-06-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-06-09AD02SAIL ADDRESS CREATED
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO UMBERTO TEODORANI-FABBRI / 01/10/2009
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA PAULIS / 01/10/2009
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JEFF HUNTER / 01/10/2009
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA FAINA / 01/10/2009
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIO BRUNI / 01/10/2009
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI BALBO / 01/10/2009
2010-06-08CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREA PAULIS / 01/10/2009
2010-02-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-16288aDIRECTOR APPOINTED MARIO BRUNI
2009-06-22288cSECRETARY'S CHANGE OF PARTICULARS ANDREA PAULIS LOGGED FORM
2009-06-22288cSECRETARY'S CHANGE OF PARTICULARS GIOVANNI BALBO LOGGED FORM
2009-06-22363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-06-19288bAPPOINTMENT TERMINATED DIRECTOR ENRICO ZECCHINI
2009-04-27288aDIRECTOR APPOINTED ANDREA FAINA
2009-02-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-08288aDIRECTOR APPOINTED KARL GRAVENOR
2008-12-08288bAPPOINTMENT TERMINATED DIRECTOR JOHN ESKDALE
2008-12-08288aDIRECTOR APPOINTED PAUL JEFF HUNTER
2008-06-30363(288)SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-06-30363sRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-04-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-07288aNEW DIRECTOR APPOINTED
2007-12-07288bDIRECTOR RESIGNED
2007-09-22288aNEW DIRECTOR APPOINTED
2007-08-29288aNEW DIRECTOR APPOINTED
2007-06-21288bDIRECTOR RESIGNED
2007-06-19288bDIRECTOR RESIGNED
2007-06-06363sRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-04-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-15288bDIRECTOR RESIGNED
2007-03-15288bDIRECTOR RESIGNED
2006-12-12288aNEW DIRECTOR APPOINTED
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-15288aNEW DIRECTOR APPOINTED
2006-06-08287REGISTERED OFFICE CHANGED ON 08/06/06 FROM: MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AA
2006-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-08363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-10-07288bDIRECTOR RESIGNED
2005-09-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-02363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-02363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-03-16288aNEW DIRECTOR APPOINTED
2004-10-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-22288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FIAT COMMON INVESTMENT FUND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIAT COMMON INVESTMENT FUND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIAT COMMON INVESTMENT FUND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of FIAT COMMON INVESTMENT FUND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIAT COMMON INVESTMENT FUND LIMITED
Trademarks
We have not found any records of FIAT COMMON INVESTMENT FUND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIAT COMMON INVESTMENT FUND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FIAT COMMON INVESTMENT FUND LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where FIAT COMMON INVESTMENT FUND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIAT COMMON INVESTMENT FUND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIAT COMMON INVESTMENT FUND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV3 1ND