Fugro Pensions Limited, Wallingford
Fugro Pensions Limited is a private limited company. Formerly, it was named Global Positioning Systems Limited (it was changed on 2014-06-05). Situated at Fugro House, Hithercroft Road, Wallingford OX10 9RB, the aforementioned 42 years old company was incorporated on 1981-06-15 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).4 directors can be found in the firm: Rachel G. (appointed on 10 January 2023), Michael L. (appointed on 16 March 2022), Stacey O. (appointed on 25 October 2017). Among the secretaries (1 in total), we can name: Gordon D. (appointed on 31 March 2014).
| About | |
|---|---|
| Name: Fugro Pensions Limited | |
| Number: 01568254 | |
| Incorporation date: 1981-06-15 | |
| End of financial year: 31 December |
| Address: |
Fugro House Hithercroft Road Wallingford OX10 9RB |
| SIC code: |
74990 - Non-trading company |
Company staff
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 |
Michael L.
16 March 2022
| Nature of control: |
significiant influence or control |
Stacey O.
25 October 2017
| Nature of control: |
significiant influence or control |
Capital Cranfield Pension Trustees Limited
30 June 2016
| Address | 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 |
Rachel G.
10 January 2023
| Nature of control: |
significiant influence or control |
Laura H.
17 November 2021 - 10 March 2023
| Nature of control: |
significiant influence or control |
Jeffery C.
30 June 2016 - 10 January 2023
| Nature of control: |
significiant influence or control |
Richard S.
30 June 2016 - 1 March 2021
| Nature of control: |
significiant influence or control |
Philip M.
30 June 2016 - 30 November 2020
| Nature of control: |
significiant influence or control |
Richard D.
30 June 2016 - 31 December 2017
| Nature of control: |
significiant influence or control |
The deadline for Fugro Pensions Limited confirmation statement filing is 2024-01-15. The most recent one was submitted on 2023-01-01. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.
11 persons of significant control are listed in the Companies House, namely: Fugro Holdings Limited owns over 3/4 of shares. The corporate PSC can be found at Hithercroft Road, OX10 9RB Wallingford, Oxfordshire.
Company filing
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Annual return
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Confirmation statement
Gazette
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 5th, October 2023 | accounts |
Free Download
(1 page)
|
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