FUGRO PENSIONS LIMITED
Non-Trading
General Information
NAME
FUGRO PENSIONS LIMITED
COMPANY NUMBER
01568254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/06/1981
(43 years and 5 months old)
WEBSITE
FUGRO.COM
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/06/1981
05/06/2014
GLOBAL POSITIONING SYSTEMS LIMITED
OXFORDSHIRE
OX10 9RB
Fugro House
Hithercroft Road
Wallingford
Oxfordshire
OX10 9RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUGRO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FUGRO PENSIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 07/06/2024 | Gordon John Duncan (918686311) has left the board |
| 07/06/2024 | Gordon John Duncan (918358064) has left the board |
Credit Risk Overview
Want to learn more about FUGRO PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUGRO PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUGRO PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED 07/04/2014 - Present (10 years and 7 months) Born in N/A |
Active | Director |
Current: 79 Past: 83 |
View Report |
|
25/10/2017 - Present (7 years and 1 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2022 - Present (2 years and 8 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/01/2023 - Present (1 years and 10 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUGRO NV | N/A | N/A |
| ECODEMKA BV | N/A | N/A |
| FAZ RESEARCH LIMITED | N/A | N/A |
| FAZ TECHNOLOGY LIMITED | N/A | N/A |
| FUGRO CONSULTANTS INTERNATIONAL NV | N/A | N/A |
| FUGRO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FUGRO GB (NORTH) MARINE LIMITED | Active - Accounts Filed | View Report |
| FUGRO GB MARINE LIMITED | Active - Accounts Filed | View Report |
| FUGRO GEOSERVICES LIMITED | Active - Accounts Filed | View Report |
| SEACORE TRUSTEES LIMITED | Non-Trading | View Report |
| FUGRO PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| FUGRO PENSIONS LIMITED | Non-Trading | View Report |
| FUGRO PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| FUGRO SUBSEA SERVICES LTD | Active - Accounts Filed | View Report |
| FUGRO SUBSEA SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 07/06/2024 | Gordon John Duncan (918686311) has left the board |
| 07/06/2024 | Gordon John Duncan (918358064) has left the board |
| 07/06/2024 | New Company Secretary Rachel Griffiths (932378924) Appointed |
| 17/01/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 20/03/2023 | Laura Elizabeth Alice Hughes (927844316) has left the board |
| 16/01/2023 | New Confirmation Statement filed |
| 12/01/2023 | Jeffrey Simon Coutts (911469922) has left the board |
| 12/01/2023 | New Board Member Rachel Griffiths (930404144) Appointed |
| 14/09/2022 | New Board Member Michael William Liddell (929999016) Appointed |
| 13/09/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 17/01/2022 | Richard Salisbury (918880561) has left the board |
| 17/01/2022 | New Board Member Laura Elizabeth Alice Hughes (927844316) Appointed |
| 07/10/2021 | New Accounts filed |
| 23/02/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 18/01/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 30/10/2017 | New Board Member Stacey Laura Orchard (923946170) Appointed |
| 31/08/2017 | New Accounts filed |
| 16/03/2017 | Richard David Davis (905239037) has left the board |
| 07/01/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 14/01/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 23/07/2015 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (918880586) has left the board |
| 23/07/2015 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 09/01/2015 | New Confirmation Statement filed |
| 07/01/2015 | Francis Eugene Toolan (900072992) has left the board |
| 24/12/2014 | New Board Member Richard David Davis (905239037) Appointed |
| 07/07/2014 | New Board Member Francis Eugene Toolan (900072992) Appointed |
| 07/07/2014 | New Board Member Jeffrey Simon Coutts (911469922) Appointed |
| 26/06/2014 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (918880586) Appointed |
| 26/06/2014 | New Board Member Philip Gerard Meaden (911595263) Appointed |
| 26/06/2014 | New Board Member Gordon John Duncan (918358064) Appointed |
| 26/06/2014 | New Board Member Richard Salisbury (918880561) Appointed |
| 08/05/2014 | James Hunter Sommerville (900020443) has left the board |
| 16/04/2014 | Douglas Boyd Simpson (908767538) has left the board |
| 16/04/2014 | New Company Secretary Gordon John Duncan (918686311) Appointed |
| 06/03/2014 | New Accounts filed |
| 08/01/2014 | New Confirmation Statement filed |
| 07/01/2014 | New Accounts filed |
| 07/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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