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Fugro Pensions Limited
Fugro Pensions Limited is a dormant company incorporated on 15 June 1981 with the registered office located in Wallingford, Oxfordshire. Fugro Pensions Limited was registered 44 years ago.
Watch Company
Status
Dormant
Dormant since
37 years ago
Company No
01568254
Private limited company
Age
44 years
Incorporated
15 June 1981
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 January 2025
(8 months ago)
Next confirmation dated
1 January 2026
Due by
15 January 2026
(4 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Fugro Pensions Limited
Contact
Address
Fugro House
Hithercroft Road
Wallingford
Oxfordshire
OX10 9RB
Same address for the past
20 years
Companies in OX10 9RB
Telephone
Unreported
Email
Unreported
Website
Fugro.com
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
5
Rachel Griffiths
PSC • Director • Secretary • British • Lives in England • Born in Apr 1967 • Pension Trustee
Gordon John Duncan
Director • Secretary • Regional Controller UK & Ireland • British • Lives in Scotland • Born in Jan 1963
Capital Cranfield Pension Trustees Limited
Director • PSC
Mr Michael William Liddell
Director • PSC • Pension Trustee • British • Lives in Scotland • Born in Nov 1974
Miss Stacey Laura Orchard
Director • PSC • Accounts Assistant • British • Lives in England • Born in Apr 1989
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Fugro Pension Trustees Limited
Capital Cranfield Pension Trustees Limited, Gordon John Duncan, and 1 more are mutual people.
Active
Airbus UK Pension Trustee
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
HSBC Bank Pension Trust (UK) Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Trinity Retirement Benefit Scheme Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
E & Y Trustees Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Boi (UK) Pensions Trustees Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Rio Tinto Pension Fund Trustees Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Li Pensions Trust Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 22 Jul 2025
Mr Phillip Charles Clarke Appointed
6 Months Ago on 4 Mar 2025
Mr Mark John Ricketts Appointed
6 Months Ago on 4 Mar 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Rachel Griffiths (PSC) Appointed
8 Months Ago on 10 Jan 2025
Rachel Griffiths (PSC) Resigned
8 Months Ago on 10 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Gordon John Duncan Resigned
1 Year 3 Months Ago on 1 Jun 2024
Rachel Griffiths Appointed
1 Year 3 Months Ago on 1 Jun 2024
Gordon John Duncan Resigned
1 Year 3 Months Ago on 1 Jun 2024
Get Alerts
Get Credit Report
Discover Fugro Pensions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Jul 2025
Appointment of Mr Phillip Charles Clarke as a director on 4 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Mark John Ricketts as a director on 4 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 10 Jan 2025
Notification of Rachel Griffiths as a person with significant control on 10 January 2025
Submitted on 10 Jan 2025
Cessation of Rachel Griffiths as a person with significant control on 10 January 2025
Submitted on 10 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Jul 2024
Cessation of Gordon John Duncan as a person with significant control on 1 June 2024
Submitted on 5 Jun 2024
Termination of appointment of Gordon John Duncan as a director on 1 June 2024
Submitted on 5 Jun 2024
Appointment of Rachel Griffiths as a secretary on 1 June 2024
Submitted on 5 Jun 2024
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Repayment History
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See All Charges & CCJs