FUGRO PENSION TRUSTEES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Fugro Pension Trustees Limited. The company was founded 18 years ago and was given the registration number 05957880. The firm's registered office is in WALLINGFORD. You can find them at Fugro House, Hithercroft Road, Wallingford, . This company's SIC code is 65300 - Pension funding.
Company Information
| Name | : | FUGRO PENSION TRUSTEES LIMITED |
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| Company Number | : | 05957880 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 October 2006 |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Fugro House, Hithercroft Road, Wallingford, OX10 9RB |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Laura Elizabeth Alice Hughes |
| Notified on | : | 17 November 2021 |
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| Status | : | Active |
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| Date of birth | : | June 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Fugro House, Hithercroft Road, Wallingford, England, OX10 9RB |
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| Nature of control | : | - Significant influence or control
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| Mr Gordon John Duncan |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1963 |
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| Nationality | : | British |
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| Address | : | Fugro House, Wallingford, OX10 9RB |
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| Nature of control | : | - Significant influence or control
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| Mr Philip Gerard Meaden |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1962 |
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| Nationality | : | British |
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| Address | : | Fugro House, Wallingford, OX10 9RB |
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| Nature of control | : | - Significant influence or control
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| Mr Stuart Hubert Merrylees |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1945 |
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| Nationality | : | British |
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| Address | : | Fugro House, Wallingford, OX10 9RB |
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| Nature of control | : | - Significant influence or control
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| Mr Richard Winnett |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1959 |
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| Nationality | : | British |
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| Address | : | Fugro House, Wallingford, OX10 9RB |
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| Nature of control | : | - Significant influence or control
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| Mr Andrew Paul Cowlard |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1952 |
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| Nationality | : | British |
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| Address | : | Fugro House, Wallingford, OX10 9RB |
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| Nature of control | : | - Significant influence or control
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| Capital Cranfield Pension Trustees Limited |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 5th Floor, New Liverpool House, 15 - 17 Eldon Street, London, England, EC2M 7LD |
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| Nature of control | : | - Significant influence or control
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| Fugro Holdings Limited |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Fugro House, Hithercroft Road, Wallingford, England, OX10 9RB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)