Fugro Pensions Limited
- Active
- Incorporated on 15 Jun 1981
Reg Address: Fugro House, Hithercroft Road, Wallingford OX10 9RB
Previous Names:
Global Positioning Systems Limited - 5 Jun 2014
Global Positioning Systems Limited - 15 Jun 1981
Company Classifications:
74990 - Non-trading company
- Summary The company with name "Fugro Pensions Limited" is a ltd and located in Fugro House, Hithercroft Road, Wallingford OX10 9RB. Fugro Pensions Limited is currently in active status and it was incorporated on 15 Jun 1981 (43 years 3 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Fugro Pensions Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Rachel Griffiths | Secretary | 1 Jun 2024 | - | Active |
2 | Rachel Griffiths | Director | 10 Jan 2023 | British | Active |
3 | Laura Elizabeth Alice Hughes | Director | 17 Nov 2021 | British | Resigned 10 Mar 2023 |
4 | Stacey Laura Orchard | Director | 25 Oct 2017 | British | Active |
5 | Richard David Davis | Director | 8 Dec 2014 | British | Resigned 28 Feb 2017 |
6 | Gordon John Duncan | Director | 7 Apr 2014 | British | Resigned 1 Jun 2024 |
7 | Jeffrey Simon Coutts | Director | 7 Apr 2014 | British | Active |
8 | Gordon John Duncan | Director | 7 Apr 2014 | British | Active |
9 | Declan Mel Joseph Mcgrath | Director | 7 Apr 2014 | Irish | Active |
10 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 7 Apr 2014 | - | Active |
11 | Philip Gerard Meaden | Director | 7 Apr 2014 | British | Resigned 30 Nov 2020 |
12 | Francis Eugene Toolan | Director | 7 Apr 2014 | British | Resigned 1 Sep 2014 |
13 | Richard Salisbury | Director | 7 Apr 2014 | British | Resigned 1 Mar 2021 |
14 | Jeffrey Simon Coutts | Director | 7 Apr 2014 | British | Resigned 10 Jan 2023 |
15 | Gordon John Duncan | Secretary | 31 Mar 2014 | - | Active |
16 | Gordon John Duncan | Secretary | 31 Mar 2014 | - | Resigned 1 Jun 2024 |
17 | James Hunter Sommerville | Director | 31 Jan 1997 | British | Resigned 30 Apr 2014 |
18 | Douglas Boyd Simpson | Secretary | 1 Jan 1997 | - | Resigned 31 Mar 2014 |
19 | Michelle Simone Green | Secretary | 14 Apr 1994 | - | Resigned 31 Jan 1997 |
20 | Steven Leven | Secretary | 8 Jan 1994 | - | Resigned 1 Jan 1994 |
21 | Stefan Edward Bort | Secretary | 8 Oct 1993 | - | Resigned 8 Jan 1994 |
22 | Anthony Graham Jones | Secretary | 1 Jan 1993 | - | Resigned 8 Oct 1993 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Laura Hughes Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 17 Nov 2021 | British | Active |
2 | Miss Stacey Orchard Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 25 Oct 2017 | British | Active |
3 | Mr Jeffery Simon Coutts Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 30 Jun 2016 | British | Active |
4 | Mr Richard David Davis Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 30 Jun 2016 | British | Ceased 31 Dec 2017 |
5 | Mr Richard Salisbury Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 30 Jun 2016 | British | Active |
6 | Mr Philip Gerard Meaden Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 30 Jun 2016 | British | Ceased 30 Nov 2020 |
7 | Fugro Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | - | Active |
8 | Capital Cranfield Pension Trustees Limited Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control As Trust | 30 Jun 2016 | - | Active |
9 | Mr Richard Salisbury Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 30 Jun 2016 | British | Ceased 1 Mar 2021 |
10 | Capital Cranfield Pension Trustees Limited Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control As Trust | 30 Jun 2016 | - | Active |
11 | Mr Gordon John Duncan Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 30 Jun 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Fugro Pensions Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Appoint Person Secretary Company With Name Date | 5 Jun 2024 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 5 Jun 2024 | Download PDF |
3 | Persons With Significant Control - Cessation Of A Person With Significant Control | 5 Jun 2024 | Download PDF |
4 | Officers - Termination Secretary Company With Name Termination Date | 5 Jun 2024 | Download PDF |
5 | Accounts - Dormant | 5 Oct 2023 | Download PDF |
6 | Persons With Significant Control - Notification Of A Person With Significant Control | 10 Jan 2023 | Download PDF 2 Pages |
7 | Officers - Appoint Person Director Company With Name Date | 10 Jan 2023 | Download PDF 2 Pages |
8 | Officers - Termination Director Company With Name Termination Date | 10 Jan 2023 | Download PDF 1 Pages |
9 | Persons With Significant Control - Cessation Of A Person With Significant Control | 10 Jan 2023 | Download PDF 1 Pages |
10 | Confirmation Statement - No Updates | 10 Jan 2023 | Download PDF 3 Pages |
11 | Officers - Appoint Person Director Company With Name Date | 12 Sep 2022 | Download PDF |
12 | Persons With Significant Control - Notification Of A Person With Significant Control | 12 Sep 2022 | Download PDF |
13 | Accounts - Dormant | 8 Sep 2022 | Download PDF |
14 | Accounts - Dormant | 18 Feb 2021 | Download PDF 1 Pages |
15 | Persons With Significant Control - Cessation Of A Person With Significant Control | 14 Jan 2021 | Download PDF 1 Pages |
16 | Confirmation Statement - No Updates | 7 Jan 2021 | Download PDF 3 Pages |
17 | Persons With Significant Control - Cessation Of A Person With Significant Control | 7 Jan 2021 | Download PDF 1 Pages |
18 | Officers - Termination Director Company With Name Termination Date | 30 Nov 2020 | Download PDF 1 Pages |
19 | Confirmation Statement - No Updates | 14 Jan 2020 | Download PDF 3 Pages |
20 | Accounts - Dormant | 22 Nov 2019 | Download PDF 1 Pages |
21 | Confirmation Statement - No Updates | 12 Mar 2019 | Download PDF 3 Pages |
22 | Accounts - Dormant | 20 Aug 2018 | Download PDF 1 Pages |
23 | Confirmation Statement - No Updates | 10 Jan 2018 | Download PDF 3 Pages |
24 | Officers - Appoint Person Director Company With Name Date | 26 Oct 2017 | Download PDF 2 Pages |
25 | Accounts - Dormant | 25 Aug 2017 | Download PDF 1 Pages |
26 | Officers - Termination Director Company With Name Termination Date | 15 Mar 2017 | Download PDF 1 Pages |
27 | Confirmation Statement - Updates | 3 Jan 2017 | Download PDF 11 Pages |
28 | Accounts - Dormant | 11 Oct 2016 | Download PDF 1 Pages |
29 | Accounts - Dormant | 9 Jan 2016 | Download PDF 1 Pages |
30 | Gazette - Filings Brought Up To Date | 6 Jan 2016 | Download PDF 1 Pages |
31 | Gazette - Notice Compulsory | 5 Jan 2016 | Download PDF 1 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jan 2016 | Download PDF 8 Pages |
33 | Officers - Termination Director Company With Name Termination Date | 5 Jan 2015 | Download PDF 1 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jan 2015 | Download PDF 9 Pages |
35 | Officers - Appoint Person Director Company With Name Date | 22 Dec 2014 | Download PDF 2 Pages |
36 | Officers - Appoint Person Director Company With Name | 3 Jul 2014 | Download PDF 3 Pages |
37 | Officers - Appoint Person Director Company With Name | 3 Jul 2014 | Download PDF 4 Pages |
38 | Officers - Appoint Person Director Company With Name | 24 Jun 2014 | Download PDF 3 Pages |
39 | Officers - Appoint Person Director Company With Name | 24 Jun 2014 | Download PDF 3 Pages |
40 | Officers - Appoint Corporate Director Company With Name | 24 Jun 2014 | Download PDF 3 Pages |
41 | Officers - Appoint Person Director Company With Name | 24 Jun 2014 | Download PDF 3 Pages |
42 | Resolution | 24 Jun 2014 | Download PDF 23 Pages |
43 | Change Of Constitution - Statement Of Companys Objects | 24 Jun 2014 | Download PDF 2 Pages |
44 | Change Of Name - Certificate Company | 5 Jun 2014 | Download PDF 3 Pages |
45 | Change Of Name - Notice | 5 Jun 2014 | Download PDF 2 Pages |
46 | Officers - Termination Director Company With Name | 6 May 2014 | Download PDF 1 Pages |
47 | Officers - Appoint Person Secretary Company With Name | 14 Apr 2014 | Download PDF 2 Pages |
48 | Officers - Termination Secretary Company With Name | 14 Apr 2014 | Download PDF 1 Pages |
49 | Accounts - Dormant | 27 Feb 2014 | Download PDF 1 Pages |
50 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jan 2014 | Download PDF 4 Pages |
51 | Accounts - Dormant | 25 Jan 2013 | Download PDF 1 Pages |
52 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jan 2013 | Download PDF 4 Pages |
53 | Accounts - Dormant | 12 Apr 2012 | Download PDF 1 Pages |
54 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jan 2012 | Download PDF 4 Pages |
55 | Accounts - Dormant | 24 Feb 2011 | Download PDF 1 Pages |
56 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jan 2011 | Download PDF 4 Pages |
57 | Accounts - Dormant | 10 Sep 2010 | Download PDF 1 Pages |
58 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Feb 2010 | Download PDF 4 Pages |
59 | Accounts - Dormant | 23 Mar 2009 | Download PDF 2 Pages |
60 | Annual Return - Legacy | 6 Feb 2009 | Download PDF 3 Pages |
61 | Accounts - Dormant | 2 Dec 2008 | Download PDF 1 Pages |
62 | Annual Return - Legacy | 25 Feb 2008 | Download PDF 3 Pages |
63 | Accounts - Dormant | 11 Sep 2007 | Download PDF 1 Pages |
64 | Annual Return - Legacy | 25 Jan 2007 | Download PDF 2 Pages |
65 | Accounts - Dormant | 15 Aug 2006 | Download PDF 1 Pages |
66 | Annual Return - Legacy | 27 Mar 2006 | Download PDF 6 Pages |
67 | Accounts - Dormant | 21 Mar 2005 | Download PDF 1 Pages |
68 | Address - Legacy | 8 Mar 2005 | Download PDF 1 Pages |
69 | Annual Return - Legacy | 23 Dec 2004 | Download PDF 6 Pages |
70 | Accounts - Dormant | 12 Jul 2004 | Download PDF 1 Pages |
71 | Accounts - Dormant | 12 Jul 2004 | Download PDF 1 Pages |
72 | Annual Return - Legacy | 14 Jan 2004 | Download PDF 6 Pages |
73 | Annual Return - Legacy | 4 Apr 2003 | Download PDF 6 Pages |
74 | Accounts - Dormant | 8 Sep 2002 | Download PDF 3 Pages |
75 | Annual Return - Legacy | 28 Jan 2002 | Download PDF 6 Pages |
76 | Accounts - Dormant | 29 Mar 2001 | Download PDF 3 Pages |
77 | Annual Return - Legacy | 1 Feb 2001 | Download PDF 6 Pages |
78 | Accounts - Dormant | 20 Apr 2000 | Download PDF 3 Pages |
79 | Annual Return - Legacy | 9 Mar 2000 | Download PDF 6 Pages |
80 | Accounts - Dormant | 24 Aug 1999 | Download PDF 3 Pages |
81 | Annual Return - Legacy | 19 May 1999 | Download PDF 4 Pages |
82 | Accounts - Dormant | 26 Aug 1998 | Download PDF 3 Pages |
83 | Accounts - Dormant | 26 Aug 1998 | Download PDF 3 Pages |
84 | Accounts - Dormant | 26 Aug 1998 | Download PDF 3 Pages |
85 | Gazette - Filings Brought Up To Date | 7 Jul 1998 | Download PDF 1 Pages |
86 | Annual Return - Legacy | 7 Jul 1998 | Download PDF 6 Pages |
87 | Gazette - Notice Compulsary | 16 Jun 1998 | Download PDF 1 Pages |
88 | Officers - Legacy | 17 Nov 1997 | Download PDF 2 Pages |
89 | Officers - Legacy | 17 Nov 1997 | Download PDF 3 Pages |
90 | Officers - Legacy | 17 Nov 1997 | Download PDF 1 Pages |
91 | Officers - Legacy | 21 Oct 1997 | Download PDF 2 Pages |
92 | Annual Return - Legacy | 6 Feb 1997 | Download PDF 4 Pages |
93 | Annual Return - Legacy | 5 Jan 1996 | Download PDF 6 Pages |
94 | Accounts - Dormant | 29 Nov 1995 | Download PDF 3 Pages |
95 | Annual Return - Legacy | 9 Jan 1995 | Download PDF |
96 | Officers - Legacy | 9 Jan 1995 | Download PDF |
97 | Historical - Selection Of Documents Registered Before January 1995 | 1 Jan 1995 | Download PDF 35 Pages |
98 | Address - Legacy | 5 Dec 1994 | Download PDF |
99 | Accounts - Dormant | 27 Sep 1994 | Download PDF |
100 | Officers - Legacy | 9 May 1994 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.