This company is commonly known as Fugro Pension Trustees Limited. The company was founded 17 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.
| Name | : | FUGRO PENSION TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 05957880 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fugro House, Hithercroft Road, Wallingford, OX10 9RB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fugro House, Hithercroft Road, Wallingford, OX10 9RB | Secretary | 24 March 2014 | Active |
| Fugro House, Hithercroft Road, Wallingford, OX10 9RB | Director | 24 August 2007 | Active |
| Fugro House, Hithercroft Road, Wallingford, OX10 9RB | Director | 24 March 2014 | Active |
| 1 Squerryes Park Cottages, Goodley Stock Road, Westerham, TN16 1RD | Director | 12 November 2007 | Active |
| Fugro House, Hithercroft Road, Wallingford, OX10 9RB | Director | 08 December 2014 | Active |
| 5th, Floor New Liverpool House 15-17 Eldon Street, London, United Kingdom, EC2M 7LD | Corporate Director | 01 September 2007 | Active |
| 36 Jackman Close, Abingdon, OX14 3GA | Secretary | 05 October 2006 | Active |
| West View, South Street, Caerwys, CH7 5AF | Director | 12 November 2007 | Active |
| Fugro House, Hithercroft Road, Wallingford, OX10 9RB | Director | 05 October 2006 | Active |
| Fugro House, Hithercroft Road, Wallingford, England, OX10 9RB | Director | 17 November 2021 | Active |
| Fugro House, Hithercroft Road, Wallingford, OX10 9RB | Director | 22 February 2012 | Active |
| Fugro House, Hithercroft Road, Wallingford, OX10 9RB | Director | 05 October 2006 | Active |
| 2 Stratfords Way, Haddenham, Aylesbury, HP17 8HT | Director | 13 November 2007 | Active |
| Laura Elizabeth Alice Hughes | ||
| Notified on | : | 17 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Fugro House, Hithercroft Road, Wallingford, England, OX10 9RB |
| Nature of control | : |
|
| Mr Philip Gerard Meaden | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Address | : | Fugro House, Wallingford, OX10 9RB |
| Nature of control | : |
|
| Capital Cranfield Pension Trustees Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, New Liverpool House, 15 - 17 Eldon Street, London, England, EC2M 7LD |
| Nature of control | : |
|
| Mr Andrew Paul Cowlard | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1952 |
| Nationality | : | British |
| Address | : | Fugro House, Wallingford, OX10 9RB |
| Nature of control | : |
|
| Mr Stuart Hubert Merrylees | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1945 |
| Nationality | : | British |
| Address | : | Fugro House, Wallingford, OX10 9RB |
| Nature of control | : |
|
| Mr Gordon John Duncan | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | British |
| Address | : | Fugro House, Wallingford, OX10 9RB |
| Nature of control | : |
|
| Mr Richard Winnett | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | British |
| Address | : | Fugro House, Wallingford, OX10 9RB |
| Nature of control | : |
|
| Fugro Holdings Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fugro House, Hithercroft Road, Wallingford, England, OX10 9RB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-16 | Officers | Termination director company with name termination date. | Download |
| 2023-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-13 | Officers | Appoint person director company with name date. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-30 | Officers | Termination director company with name termination date. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-12-08 | Officers | Appoint person director company with name date. | Download |
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