Menna Overview
Here’s a quick overview of FUGRO PENSION TRUSTEES LIMITED 👀 — a Wallingford based business that started in 2006.
FUGRO PENSION TRUSTEES LIMITED
- Company statusactive
- Company No05957880
- Age19 years 9 months Incorporated 5 October 2006
- Officers6
Address
Fugro House, Hithercroft Road, Wallingford, OX10 9RB
FUGRO PENSION TRUSTEES LIMITED is an active company incorporated on 5 October 2006 and based in Wallingford. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 16 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 10 Oct 2022
Notification Of A Person With Significant Control
4 Years Ago on 13 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 28 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 14 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 06 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 22 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 03 Oct 2019
People
Officers6
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIFFITHS, Rachel | secretary | 01 Jun 2024 | |
| COWLARD, Andrew Paul | director | Apr 1952 | 24 Aug 2007 |
| GRIFFITHS, Rachel | director | Apr 1967 | 01 Jun 2024 |
| MERRYLEES, Stuart Hubert | director | Sep 1945 | 12 Nov 2007 |
| WINNETT, Richard | director | Aug 1959 | 08 Dec 2014 |
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | corporate director | 01 Sept 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Laura Elizabeth Alice Hughes | Jun 1976 | 17 Nov 2021 |
| Mr Gordon John Duncan | Jan 1963 | 30 Jun 2016 |
| Mr Philip Gerard Meaden | Mar 1962 | 30 Jun 2016 |
| Mr Stuart Hubert Merrylees | Sep 1945 | 30 Jun 2016 |
| Mr Richard Winnett | Aug 1959 | 30 Jun 2016 |
| Mr Andrew Paul Cowlard | Apr 1952 | 30 Jun 2016 |
| Capital Cranfield Pension Trustees Limited | 30 Jun 2016 | |
| Fugro Holdings Limited | 30 Jun 2016 |
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Here’s a quick overview of FUGRO PENSION TRUSTEES LIMITED 👀 — a Wallingford based business that started in 2006.