Fugro Pension Trustees Limited. net worth, address, company information. Free

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Fugro Pension Trustees Limited (registration number 05957880) is a private limited company started on 2006-10-05. The enterprise is registered at Fugro House, Hithercroft Road, Wallingford OX10 9RB. Fugro Pension Trustees Limited operates SIC: 65300 which means "pension funding".

Company details

Name	Fugro Pension Trustees Limited
Number	05957880
Date of Incorporation:	Thursday 5th October 2006
End of financial year:	31 December
Address:	Fugro House, Hithercroft Road, Wallingford, OX10 9RB
SIC code:	65300 - Pension funding

When it comes to the 4 directors that can be found in this particular company, we can name: Richard W. (in the company from 08 December 2014), Gordon D. (appointment date: 24 March 2014), Stuart M. (appointed on 12 November 2007). 1 secretary is there as well: Gordon D. (appointed on 24 March 2014). The official register reports 8 persons of significant control, namely: Fugro Holdings Limited can be reached at Hithercroft Road, OX10 9RB Wallingford, Oxfordshire. The corporate PSC owns over 3/4 of shares,. Capital Cranfield Pension Trustees Limited can be reached at 15 - 17 Eldon Street, EC2M 7LD London. The corporate PSC owns , has substantial control or influence. Gordon D. has substantial control or influence.

Directors

People with significant control

Fugro Holdings Limited

30 June 2016

Address	Fugro House Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB, England
Legal authority	England/Wales
Legal form	Parent Company
Country registered	England/Wales
Place registered	England/Wales
Registration number	02804125
Nature of control:	75,01-100% shares

Capital Cranfield Pension Trustees Limited

30 June 2016

Address	5th Floor, New Liverpool House 15 - 17 Eldon Street, London, EC2M 7LD, England
Legal authority	England/Wales
Legal form	Pension Trustees
Country registered	England/Wales
Place registered	England/Wales
Registration number	05125293
Nature of control:	significiant influence or control

Gordon D.

30 June 2016

Nature of control:	significiant influence or control

Richard W.

30 June 2016

Nature of control:	significiant influence or control

Andrew C.

30 June 2016

Nature of control:	significiant influence or control

Stuart M.

30 June 2016

Nature of control:	significiant influence or control

Laura H.

17 November 2021 - 10 March 2023

Nature of control:	significiant influence or control

Philip M.

30 June 2016 - 30 November 2020

Nature of control:	significiant influence or control

Filings

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 5th, October 2023 \| accounts	Free Download (1 page)

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 5th, October 2023 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-03-10 filed on: 16th, March 2023 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 10th, October 2022 \| accounts	Free Download
(AP01) New director was appointed on 2021-11-17 filed on: 13th, January 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 1st, October 2021 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 28th, January 2021 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-11-30 filed on: 30th, November 2020 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 22nd, November 2019 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 20th, August 2018 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 24th, August 2017 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 16th, August 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-05 filed on: 5th, October 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-10-05: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 6th, September 2015 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2014-12-08 filed on: 8th, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-05 filed on: 7th, October 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-10-07: 100.00 GBP capital
(TM01) Director's appointment was terminated on 2014-09-01 filed on: 2nd, September 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-09-01 filed on: 2nd, September 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-09-01 filed on: 2nd, September 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-04-01 filed on: 1st, April 2014 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2014-03-31) of a secretary filed on: 31st, March 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-03-31 filed on: 31st, March 2014 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2014-03-31 filed on: 31st, March 2014 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 27th, February 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-05 filed on: 8th, October 2013 \| annual return	Free Download (10 pages)
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 25th, January 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-05 filed on: 16th, November 2012 \| annual return	Free Download (10 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 12th, April 2012 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2012-02-22 filed on: 22nd, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-05 filed on: 10th, October 2011 \| annual return	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 24th, February 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-05 filed on: 6th, October 2010 \| annual return	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 2009-12-31 filed on: 10th, September 2010 \| accounts	Free Download (1 page)
(CH02) Directors's details changed on 2009-11-12 filed on: 23rd, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-05 filed on: 23rd, November 2009 \| annual return	Free Download (7 pages)
(CH01) On 2009-11-12 director's details were changed filed on: 23rd, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-11-12 director's details were changed filed on: 23rd, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-11-12 director's details were changed filed on: 23rd, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-11-12 director's details were changed filed on: 23rd, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-11-12 director's details were changed filed on: 23rd, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-11-12 director's details were changed filed on: 23rd, November 2009 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2007-12-31 filed on: 14th, May 2009 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2008-12-31 filed on: 14th, May 2009 \| accounts	Free Download (2 pages)
(363a) Period up to 2008-12-10 - Annual return with full member list filed on: 10th, December 2008 \| annual return	Free Download (5 pages)
(288c) Director's change of particulars filed on: 26th, November 2008 \| officers	Free Download (1 page)
(288a) On 2008-01-16 New director appointed filed on: 16th, January 2008 \| officers	Free Download (3 pages)
(288a) On 2008-01-16 New director appointed filed on: 16th, January 2008 \| officers	Free Download (3 pages)
(288a) On 2008-01-16 New director appointed filed on: 16th, January 2008 \| officers	Free Download (3 pages)
(288a) On 2008-01-16 New director appointed filed on: 16th, January 2008 \| officers	Free Download (3 pages)
(288a) On 2007-12-12 New director appointed filed on: 12th, December 2007 \| officers	Free Download (3 pages)
(288a) On 2007-12-12 New director appointed filed on: 12th, December 2007 \| officers	Free Download (3 pages)
(363a) Period up to 2007-10-25 - Annual return with full member list filed on: 25th, October 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-10-25 - Annual return with full member list filed on: 25th, October 2007 \| annual return	Free Download (3 pages)
(288a) On 2007-10-01 New director appointed filed on: 1st, October 2007 \| officers	Free Download (3 pages)
(288a) On 2007-10-01 New director appointed filed on: 1st, October 2007 \| officers	Free Download (3 pages)
(288a) On 2007-09-04 New director appointed filed on: 4th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007-09-04 New director appointed filed on: 4th, September 2007 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 19th, October 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 19th, October 2006 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, October 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 5th, October 2006 \| incorporation	Free Download (16 pages)

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