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Fugro Pension Trustees Limited
Fugro Pension Trustees Limited is a dormant company incorporated on 5 October 2006 with the registered office located in Wallingford, Oxfordshire. Fugro Pension Trustees Limited was registered 19 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
05957880
Private limited company
Age
19 years
Incorporated
5 October 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 October 2025
(29 days ago)
Next confirmation dated
3 October 2026
Due by
17 October 2026
(11 months remaining)
Last change occurred
9 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
(11 months remaining)
Learn more about Fugro Pension Trustees Limited
Contact
Update Details
Address
Fugro House
Hithercroft Road
Wallingford
OX10 9RB
Same address since
incorporation
Companies in OX10 9RB
Telephone
08704021300
Email
Unreported
Website
Fugro.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
5
Mr Richard Winnett
Director • PSC • Consultant Geophysicist • British • Lives in England • Born in Aug 1959
Capital Cranfield Pension Trustees Limited
Director • PSC
Mr Stuart Hubert Merrylees
Director • PSC • Geophysicist • British • Lives in England • Born in Sep 1945
Gordon John Duncan
Director • Secretary • Regional Controller UK & Ireland • British • Lives in Scotland • Born in Jan 1963
Rachel Griffiths
Director • Secretary • British • Lives in England • Born in Apr 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fugro Pensions 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
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
15 Days Ago on 17 Oct 2025
Dormant Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Gordon John Duncan (PSC) Resigned
1 Year 5 Months Ago on 1 Jun 2024
Gordon John Duncan Resigned
1 Year 5 Months Ago on 1 Jun 2024
Rachel Griffiths Appointed
1 Year 5 Months Ago on 1 Jun 2024
Gordon John Duncan Resigned
1 Year 5 Months Ago on 1 Jun 2024
Rachel Griffiths Appointed
1 Year 5 Months Ago on 1 Jun 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Get Alerts
Get Credit Report
Discover Fugro Pension Trustees 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
Confirmation statement made on 3 October 2025 with no updates
Submitted on 17 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 11 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Jul 2024
Appointment of Rachel Griffiths as a director 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
Termination of appointment of Gordon John Duncan as a secretary on 1 June 2024
Submitted on 5 Jun 2024
Cessation of Gordon John Duncan as a person with significant control on 1 June 2024
Submitted on 5 Jun 2024
Confirmation statement made on 3 October 2023 with no updates
Submitted on 13 Oct 2023
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Repayment History
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