FUGRO PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
FUGRO PENSION TRUSTEES LIMITED
COMPANY NUMBER
05957880
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
05/10/2006
(18 years and 1 months old)
WEBSITE
www.fugro.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WALLINGFORD
OX10 9RB
Telephone: 08704021300
TPS: No
Fugro House
Hithercroft Road
Wallingford
Oxfordshire
OX10 9RB
Telephone: 4021300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUGRO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FUGRO PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 07/06/2024 | Gordon John Duncan (918643764) has left the board |
Credit Risk Overview
Want to learn more about FUGRO PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUGRO PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUGRO PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/08/2007 - Present (17 years and 2 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED 01/09/2007 - Present (17 years and 2 months) Born in N/A |
Active | Director |
Current: 80 Past: 82 |
View Report |
|
12/11/2007 - Present (17years) Born in Sep 1945 (age: 79) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/12/2014 - Present (9 years and 11 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2024 - Present (5 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUGRO NV | N/A | N/A |
| ECODEMKA BV | N/A | N/A |
| FAZ RESEARCH LIMITED | N/A | N/A |
| FAZ TECHNOLOGY LIMITED | N/A | N/A |
| FUGRO CONSULTANTS INTERNATIONAL NV | N/A | N/A |
| FUGRO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FUGRO GB (NORTH) MARINE LIMITED | Active - Accounts Filed | View Report |
| FUGRO GB MARINE LIMITED | Active - Accounts Filed | View Report |
| FUGRO GEOSERVICES LIMITED | Active - Accounts Filed | View Report |
| SEACORE TRUSTEES LIMITED | Non-Trading | View Report |
| FUGRO PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| FUGRO PENSIONS LIMITED | Non-Trading | View Report |
| FUGRO PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| FUGRO SUBSEA SERVICES LTD | Active - Accounts Filed | View Report |
| FUGRO SUBSEA SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 07/06/2024 | Gordon John Duncan (918643764) has left the board |
| 07/06/2024 | Gordon John Duncan (918358064) has left the board |
| 07/06/2024 | New Company Secretary Rachel Griffiths (932378958) Appointed |
| 07/06/2024 | New Board Member Rachel Griffiths (930404144) Appointed |
| 18/10/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 20/03/2023 | Laura Elizabeth Alice Hughes (927844316) has left the board |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Board Member Laura Elizabeth Alice Hughes (927844316) Appointed |
| 07/10/2021 | New Accounts filed |
| 02/02/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 19/08/2016 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 10/12/2014 | New Board Member Richard Winnett (919329351) Appointed |
| 11/10/2014 | New Annual Return filed |
| 06/09/2014 | Jeffrey Simon Coutts (911469922) has left the board |
| 06/09/2014 | Karen Nicola Joy Blohm (912711034) has left the board |
| 06/09/2014 | Francis Eugene Toolan (900072992) has left the board |
| 03/04/2014 | New Board Member Gordon John Duncan (918358064) Appointed |
| 02/04/2014 | New Company Secretary Gordon John Duncan (918643764) Appointed |
| 02/04/2014 | Douglas Boyd Simpson (908767538) has left the board |
| 06/03/2014 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 21/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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