Fugro Pensions Limited

DataGardener
live
Micro

Fugro Pensions Limited

01568254•Private Limited With Share Capital

Fugro House, Hithercroft Road, Wallingford, OX109RB

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

15/06/1981

Company Age

44 years

Directors

6

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Fugro Pensions Limited (01568254) is a private limited with share capital incorporated on 15/06/1981 (44 years old) and registered in wallingford, OX109RB. The company operates under SIC code 74990 and is classified as Micro.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 15/06/1981
OX109RB

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
C
capital cranfield pension trustees limited
director
S
stacey laura orchard
director
M
michael william liddell
director
R
rachel griffiths
director
P
phillip charles clarke
director

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:24-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2014
Resolution
Category:Resolution
Date:24-06-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:05-06-2014
Change Of Name Notice
Category:Change Of Name
Date:05-06-2014
Termination Director Company With Name
Category:Officers
Date:06-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:14-04-2014
Termination Secretary Company With Name
Category:Officers
Date:14-04-2014
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:03-01-2014
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:02-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
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:12-01-2011
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:11-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2009
Legacy
Category:Annual Return
Date:06-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2008
Legacy
Category:Annual Return
Date:25-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2007
Legacy
Category:Annual Return
Date:25-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2006
Legacy
Category:Annual Return
Date:27-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2005
Legacy
Category:Address
Date:08-03-2005
Legacy
Category:Annual Return
Date:23-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2004
Legacy
Category:Annual Return
Date:14-01-2004
Legacy
Category:Annual Return
Date:04-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2002
Legacy
Category:Annual Return
Date:28-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2001
Legacy
Category:Annual Return
Date:01-02-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2000

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

18 Frogmore Road, Hemel Hempstead, Hertfordshire, HP39RT
Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX109RBRegistered

Related Companies

10
compass group pension trustee company limited
live
makro pension trustees limited
live
severn trent mis trustees limited
live
tennants pension trustees limited
live
rhm pension trust limited
live
e & y trustees limited
live
citrus pension plan trustee limited
live
tesco pension trustees limited
live
sps uk trustee limited
live
tpt superfund trustee limited
live

Contact

Fugro House, Hithercroft Road, Wallingford, OX109RB