Fugro Pensions Limited
01568254
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 01/01/2026
Due 15/01/2027
Industry
Officers
director · Since 10/01/2023
PENSION TRUSTEE
BRITISH · ENGLAND · Age 59
Also on 2 other boards
Persons with Significant Control
Fugro Holdings Limited
Fugro House, Hithercroft Road, Wallingford, OX10 9RB
Reg: 02804125 · England/Wales · Parent Company
Notified 30/06/2016
Capital Cranfield Pension Trustees Limited
New Liverpool House, 15 - 17 Eldon Street, London, EC2M 7LD
Reg: 05125293 · England/Wales · Pension Trustees
Notified 30/06/2016
Miss Stacey Laura Orchard
British · England · Age 37
Fugro House, Wallingford, OX10 9RB
Notified 25/10/2017
Mr Michael William Liddell
British · Scotland · Age 51
Survey House, Denmore Road, Aberdeen, AB23 8JW
Notified 16/03/2022
Rachel Griffiths
British · England · Age 59
Fugro House, Hithercroft Road, Wallingford, OX10 9RB
Notified 10/01/2025
Mr Phillip Charles Clarke
British · England · Age 53
Fugro House, Wallingford, OX10 9RB
Notified 04/03/2025
Former PSCs
Mr Jeffery Simon Coutts
Ceased 10/01/2023
Mr Richard David Davis
Ceased 31/12/2017
Mr Philip Gerard Meaden
Ceased 30/11/2020
Mr Richard Salisbury
Ceased 01/03/2021
Mr Gordon John Duncan
Ceased 01/06/2024
Laura Elizabeth Alice Hughes
Ceased 10/03/2023
Rachel Griffiths
Ceased 10/01/2025
Mr Mark John Ricketts
Ceased 03/03/2026