FUGRO PENSIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fugro Pensions Limited. The company was founded 42 years ago and was given the registration number 01568254. The firm's registered office is in WALLINGFORD. You can find them at Fugro House, Hithercroft Road, Wallingford, Oxfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	FUGRO PENSIONS LIMITED
Company Number	:	01568254
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 June 1981
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Fugro House, Hithercroft Road, Wallingford, OX10 9RB	Secretary	31 March 2014	Active
Fugro House, Hithercroft Road, Wallingford, United Kingdom, OX10 9RB	Director	07 April 2014	Active
Fugro House, Hithercroft Road, Wallingford, England, OX10 9RB	Director	10 January 2023	Active
Survey House, Denmore Road, Bridge Of Don, Aberdeen, Scotland, AB23 8JW	Director	16 March 2022	Active
Fugro House, Hithercroft Road, Wallingford, OX10 9RB	Director	25 October 2017	Active
New Liverpool House, 15-17 Eldon Street, London, United Kingdom, EC2M 7LD	Corporate Director	07 April 2014	Active
180a Underhill Road, London, SE22 0QH	Secretary	08 October 1993	Active
180a Underhill Road, London, SE22 0QH	Secretary	-	Active
Mauray Green Lane, Stanmore, HA7 3AF	Secretary	14 April 1994	Active
40 Landford Road, London, SW15 1AG	Secretary	-	Active
36 Beechwoods Court, London, SE19 1UH	Secretary	01 January 1993	Active
69 Northolt Road, South Harrow, HA2 0LP	Secretary	08 January 1994	Active
36 Jackman Close, Abingdon, OX14 3GA	Secretary	01 January 1997	Active
Fugro House, Hithercroft Road, Wallingford, United Kingdom, OX10 9RB	Director	07 April 2014	Active
Fugro House, Hithercroft Road, Wallingford, OX10 9RB	Director	08 December 2014	Active
Fugro House, Hithercroft Road, Wallingford, England, OX10 9RB	Director	17 November 2021	Active
Fugro House, Hithercroft Road, Wallingford, United Kingdom, OX10 9RB	Director	07 April 2014	Active
Hylands Barn, Fields Road, Chedworth, GL54 4NG	Director	-	Active
Fugro House, Hithercroft Road, Wallingford, United Kingdom, OX10 9RB	Director	07 April 2014	Active
80 Rutherford Folds, Inverurie, AB51 4JH	Director	31 January 1997	Active
Fugro House, Hithercroft Road, Wallingford, OX10 9RB	Director	07 April 2014	Active
Milburn Lodge Foxcombe Road, Boars Hill, Oxford, OX1 5DQ	Director	-	Active

People with Significant Control

Rachel Griffiths
Notified on	:	10 January 2023
Status	:	Active
Date of birth	:	April 1967
Nationality	:	British
Country of residence	:	England
Address	:	Fugro House, Hithercroft Road, Wallingford, England, OX10 9RB
Nature of control	:	Significant influence or control

Mr Michael William Liddell
Notified on	:	16 March 2022
Status	:	Active
Date of birth	:	November 1974
Nationality	:	British
Country of residence	:	Scotland
Address	:	Survey House, Denmore Road, Aberdeen, Scotland, AB23 8JW
Nature of control	:	Significant influence or control

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	:	Significant influence or control

Miss Stacey Laura Orchard
Notified on	:	25 October 2017
Status	:	Active
Date of birth	:	April 1989
Nationality	:	British
Address	:	Fugro House, Wallingford, OX10 9RB
Nature of control	:	Significant influence or control

Mr Jeffery Simon Coutts
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	March 1950
Nationality	:	British
Address	:	Fugro House, Wallingford, OX10 9RB
Nature of control	:	Significant influence or control

Mr Richard Salisbury
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	June 1956
Nationality	:	British
Address	:	Fugro House, Wallingford, OX10 9RB
Nature of control	:	Significant influence or 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	:	Significant influence or control

Mr Richard David Davis
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	June 1970
Nationality	:	British
Address	:	Fugro House, Wallingford, OX10 9RB
Nature of control	:	Significant influence or 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	:	Significant influence or control

Capital Cranfield Pension Trustees Limited
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	England
Address	:	New Liverpool House, 15 - 17 Eldon Street, London, England, EC2M 7LD
Nature of control	:	Significant influence or control as trust

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	:	Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-01-11	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
2023-01-10	Persons with significant control	Notification of a person with significant control.	Download
2023-01-10	Officers	Appoint person director company with name date.	Download
2023-01-10	Persons with significant control	Cessation of a person with significant control.	Download
2023-01-10	Officers	Termination director company with name termination date.	Download
2023-01-10	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-12	Persons with significant control	Notification of a person with significant control.	Download
2022-09-12	Officers	Appoint person director company with name date.	Download
2022-09-08	Accounts	Accounts with accounts type dormant.	Download
2022-01-13	Confirmation statement	Confirmation statement with no updates.	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
2022-01-13	Persons with significant control	Cessation of a person with significant control.	Download
2022-01-13	Officers	Termination director company with name termination date.	Download
2022-01-13	Persons with significant control	Notification of a person with significant control.	Download
2021-10-01	Accounts	Accounts with accounts type dormant.	Download
2021-02-18	Accounts	Accounts with accounts type dormant.	Download
2021-01-14	Persons with significant control	Cessation of a person with significant control.	Download
2021-01-07	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-07	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-30	Officers	Termination director company with name termination date.	Download
2020-01-14	Confirmation statement	Confirmation statement with no updates.	Download