FUGRO PENSION TRUSTEES LIMITED
Pension funding
FUGRO PENSION TRUSTEES LIMITED
Pension funding
Contact & Details
Contact
Registered Address
Fugro House Hithercroft Road Wallingford OX10 9RB
Full company profile for FUGRO PENSION TRUSTEES LIMITED (05957880), an active company based in Wallingford, United Kingdom. Incorporated 5 Oct 2006. Pension funding. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£1.00
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Capital Cranfield Pension Trustees Limited | Corporate-director | United Kingdom | Unknown | 1 Sept 2007 | Active |
| Rachel Griffiths | Director | British | England | 1 Jun 2024 | Active |
See all 15 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (6)
Capital Cranfield Pension Trustees Limited
United Kingdom
- Significant Influence Or Control
Fugro Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Richard Winnett
British
- Significant Influence Or Control
Stuart Hubert Merrylees
British
- Significant Influence Or Control
Andrew Paul Cowlard
British
- Significant Influence Or Control
Gordon John Duncan
British
- Significant Influence Or Control
Philip Gerard Meaden
Ceased 30 Nov 2020
Laura Elizabeth Alice Hughes
Ceased 10 Mar 2023
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Oct 2025 | Confirmation Statement | Confirmation statement made on 3 Oct 2025 with no updates | |
| 23 Jul 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 11 Oct 2024 | Confirmation Statement | Confirmation statement made on 3 Oct 2024 with no updates | |
| 26 Jul 2024 | Accounts | Annual accounts made up to 31 Dec 2023 | |
| 5 Jun 2024 | Officers | Termination of Gordon John Duncan as director on 1 Jun 2024 |
Confirmation statement made on 3 Oct 2025 with no updates
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 3 Oct 2024 with no updates
Annual accounts made up to 31 Dec 2023
Termination of Gordon John Duncan as director on 1 Jun 2024
Recent Activity
Latest Activity
Confirmation statement made on 3 Oct 2025 with no updates
6 months ago on 17 Oct 2025
Annual accounts made up to 31 Dec 2024
9 months ago on 23 Jul 2025
Confirmation statement made on 3 Oct 2024 with no updates
1 years ago on 11 Oct 2024
Annual accounts made up to 31 Dec 2023
1 years ago on 26 Jul 2024
Termination of Gordon John Duncan as director on 1 Jun 2024
1 years ago on 5 Jun 2024