FUGRO PENSION TRUSTEES LIMITED - WALLINGFORD
| Company Profile | Company Filings |
Overview
FUGRO PENSION TRUSTEES LIMITED is a Private Limited Company from WALLINGFORD and has the status: Active.
FUGRO PENSION TRUSTEES LIMITED was incorporated 17 years ago on 05/10/2006 and has the registered number: 05957880. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FUGRO PENSION TRUSTEES LIMITED was incorporated 17 years ago on 05/10/2006 and has the registered number: 05957880. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FUGRO PENSION TRUSTEES LIMITED - WALLINGFORD
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FUGRO HOUSE
WALLINGFORD
OX10 9RB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 2007-09-01 | CURRENT | ||
| MR RICHARD WINNETT | Aug 1959 | British | Director | 2014-12-08 | CURRENT |
| MR STUART HUBERT MERRYLEES | Sep 1945 | British | Director | 2007-11-12 | CURRENT |
| MR GORDON JOHN DUNCAN | Jan 1963 | British | Director | 2014-03-24 | CURRENT |
| MR ANDREW PAUL COWLARD | Apr 1952 | British | Director | 2007-08-24 | CURRENT |
| MR GORDON JOHN DUNCAN | Secretary | 2014-03-24 | CURRENT | ||
| MR FRANCIS EUGENE TOOLAN | Nov 1944 | British | Director | 2007-11-13 UNTIL 2014-09-01 | RESIGNED |
| MR DOUGLAS BOYD SIMPSON | Nov 1948 | British | Director | 2006-10-05 UNTIL 2014-03-24 | RESIGNED |
| MR PHILIP GERARD MEADEN | Mar 1962 | British | Director | 2012-02-22 UNTIL 2020-11-30 | RESIGNED |
| LAURA ELIZABETH ALICE HUGHES | Jun 1976 | British | Director | 2021-11-17 UNTIL 2023-03-10 | RESIGNED |
| MR JEFFREY SIMON COUTTS | Mar 1950 | British | Director | 2006-10-05 UNTIL 2014-09-01 | RESIGNED |
| MS KAREN NICOLA JOY BLOHM | Dec 1962 | British | Director | 2007-11-12 UNTIL 2014-09-01 | RESIGNED |
| MR DOUGLAS BOYD SIMPSON | Nov 1948 | British | Secretary | 2006-10-05 UNTIL 2014-03-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Laura Elizabeth Alice Hughes | 2021-11-17 - 2023-03-10 | 6/1976 | Wallingford | Significant influence or control |
| Mr Philip Gerard Meaden | 2016-06-30 - 2020-11-30 | 3/1962 | Significant influence or control | |
| Mr Andrew Paul Cowlard | 2016-06-30 | 4/1952 | Significant influence or control | |
| Mr Stuart Hubert Merrylees | 2016-06-30 | 9/1945 | Significant influence or control | |
| Mr Gordon John Duncan | 2016-06-30 | 1/1963 | Significant influence or control | |
| Mr Richard Winnett | 2016-06-30 | 8/1959 | Significant influence or control | |
| Capital Cranfield Pension Trustees Limited | 2016-06-30 | London | Significant influence or control | |
| Fugro Holdings Limited | 2016-06-30 | Wallingford Oxfordshire | Ownership of shares 75 to 100 percent |