Fugro Pension Trustees Limited
05957880
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 03/10/2025
Due 17/10/2026
Industry
Officers
director · Since 12/11/2007
GEOPHYSICIST
BRITISH · ENGLAND · Age 80
Also on 1 other board
director · Since 08/12/2014
CONSULTANT GEOPHYSICIST
BRITISH · ENGLAND · Age 66
Also on 1 other board
Persons with Significant Control
Mr Stuart Hubert Merrylees
British · England · Age 80
Fugro House, Wallingford, OX10 9RB
Notified 30/06/2016
Mr Andrew Paul Cowlard
British · England · Age 74
Fugro House, Wallingford, OX10 9RB
Notified 30/06/2016
Capital Cranfield Pension Trustees Limited
5th Floor, New Liverpool House, 15 - 17 Eldon Street, London, EC2M 7LD
Reg: 05125293 · England/Wales · Pension Trustees
Notified 30/06/2016
Fugro Holdings Limited
Fugro House, Hithercroft Road, Wallingford, OX10 9RB
Reg: 02804125 · England/Wales · Parent Company
Notified 30/06/2016
Mr Richard Winnett
British · England · Age 66
Fugro House, Wallingford, OX10 9RB
Notified 30/06/2016
Former PSCs
Mr Gordon John Duncan
Ceased 01/06/2024
Mr Philip Gerard Meaden
Ceased 30/11/2020
Laura Elizabeth Alice Hughes
Ceased 10/03/2023