Fugro Pension Trustees Limited

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Fugro Pension Trustees Limited

05957880•Private Limited With Share Capital

Fugro House, Hithercroft Road, Wallingford, OX109RB
08704021300

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Incorporated

05/10/2006

Company Age

19 years

Directors

6

Employees

—

SIC Code

65300

Risk

not scored

Company Overview

Registration, classification & business activity

Fugro Pension Trustees Limited (05957880) is a private limited with share capital incorporated on 05/10/2006 (19 years old) and registered in wallingford, OX109RB. The company operates under SIC code 65300 and is classified as Unknown.

Private Limited With Share Capital
SIC: 65300
Unknown
Incorporated 05/10/2006
OX109RB

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£1

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
R
richard winnett
director
A
andrew paul cowlard
director
C
capital cranfield pension trustees limited
director
S
stuart hubert merrylees
director
R
rachel griffiths
director

Filed Documents

72
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:31-03-2014
Termination Secretary Company With Name
Category:Officers
Date:31-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2009
Legacy
Category:Annual Return
Date:10-12-2008
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Officers
Date:16-01-2008
Legacy
Category:Officers
Date:16-01-2008
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Annual Return
Date:25-10-2007
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Accounts
Date:19-10-2006
Incorporation Company
Category:Incorporation
Date:05-10-2006

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date18/07/2025
Latest Accounts31/12/2024

Trading Addresses

Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX109RB

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Contact

08704021300
Fugro House, Hithercroft Road, Wallingford, OX109RB