FUGRO PENSION TRUSTEES LIMITED
WALLINGFORD

Hellopages » Oxfordshire » South Oxfordshire » OX10 9RB
Company number 05957880
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address FUGRO HOUSE, HITHERCROFT ROAD, WALLINGFORD, OX10 9RB
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of FUGRO PENSION TRUSTEES LIMITED are www.fugropensiontrustees.co.uk, and www.fugro-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Goring & Streatley Rail Station is 5.3 miles; to Radley Rail Station is 7.4 miles; to Pangbourne Rail Station is 8.1 miles; to Tilehurst Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fugro Pension Trustees Limited is a Private Limited Company. The company registration number is 05957880. Fugro Pension Trustees Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of Fugro Pension Trustees Limited is Fugro House Hithercroft Road Wallingford Ox10 9rb. . DUNCAN, Gordon John is a Secretary of the company. COWLARD, Andrew Paul is a Director of the company. DUNCAN, Gordon John is a Director of the company. MEADEN, Philip Gerard is a Director of the company. MERRYLEES, Stuart Hubert is a Director of the company. WINNETT, Richard is a Director of the company. CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a Director of the company. Secretary SIMPSON, Douglas Boyd has been resigned. Director BLOHM, Karen Nicola Joy has been resigned. Director COUTTS, Jeffrey Simon has been resigned. Director SIMPSON, Douglas Boyd has been resigned. Director TOOLAN, Francis Eugene has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
DUNCAN, Gordon John
Appointed Date: 24 March 2014
Director
COWLARD, Andrew Paul
Appointed Date: 24 August 2007
73 years old
Director
DUNCAN, Gordon John
Appointed Date: 24 March 2014
63 years old
Director
MEADEN, Philip Gerard
Appointed Date: 22 February 2012
63 years old
Director
MERRYLEES, Stuart Hubert
Appointed Date: 12 November 2007
80 years old
Director
WINNETT, Richard
Appointed Date: 08 December 2014
66 years old
Director
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Appointed Date: 01 September 2007

Resigned Directors

Secretary
SIMPSON, Douglas Boyd
Resigned: 24 March 2014
Appointed Date: 05 October 2006
Director
BLOHM, Karen Nicola Joy
Resigned: 01 September 2014
Appointed Date: 12 November 2007
63 years old
Director
COUTTS, Jeffrey Simon
Resigned: 01 September 2014
Appointed Date: 05 October 2006
75 years old
Director
SIMPSON, Douglas Boyd
Resigned: 24 March 2014
Appointed Date: 05 October 2006
77 years old
Director
TOOLAN, Francis Eugene
Resigned: 01 September 2014
Appointed Date: 13 November 2007
81 years old

Persons With Significant Control

Mr Philip Gerard Meaden
Notified on: 30 June 2016
63 years old
Nature of control: Has significant influence or control
Mr Andrew Paul Cowlard
Notified on: 30 June 2016
73 years old
Nature of control: Has significant influence or control
Mr Stuart Hubert Merrylees
Notified on: 30 June 2016
80 years old
Nature of control: Has significant influence or control
Mr Gordon John Duncan
Notified on: 30 June 2016
63 years old
Nature of control: Has significant influence or control
Mr Richard Winnett
Notified on: 30 June 2016
66 years old
Nature of control: Has significant influence or control
Capital Cranfield Pension Trustees Limited
Notified on: 30 June 2016
Nature of control: Has significant influence or control
Fugro Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

FUGRO PENSION TRUSTEES LIMITED Events

07 Oct 2016
Confirmation statement made on 5 October 2016 with updates
16 Aug 2016
Accounts for a dormant company made up to 31 December 2015
05 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
06 Sep 2015
Accounts for a dormant company made up to 31 December 2014
08 Dec 2014
Appointment of Mr Richard Winnett as a director on 8 December 2014
...
... and 33 more events
25 Oct 2007
Return made up to 05/10/07; full list of members
01 Oct 2007
New director appointed
04 Sep 2007
New director appointed
19 Oct 2006
Accounting reference date extended from 31/10/07 to 31/12/07
05 Oct 2006
Incorporation

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