FUGRO PENSIONS LIMITED
- Legal registered address
- Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB Copied!
Current company directors
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
CLARKE, Phillip Charles
COUTTS, Jeffrey Simon
DAVIS, RICHARD DAVID
DUNCAN, Gordon John
DUNCAN, Gordon John
GRIFFITHS, Rachel
GRIFFITHS, Rachel
HUGHES, Laura Elizabeth Alice
MEADEN, PHILIP GERARD
RICKETTS, Mark John
SALISBURY, Richard
View full details of company directors- Company number
- 01568254 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 1 January 2025
Next statement due by 15 January 2026
Nature of business (SIC)
74990 - Non-trading company
Previous company names
| Name | Date previous name changed |
|---|---|
| GLOBAL POSITIONING SYSTEMS LIMITED | 5 June 2014 |
Latest company documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 28/03/2528 March 2025 | Appointment of Mr Phillip Charles Clarke as a director on 2025-03-04 |
| 28/03/2528 March 2025 | Appointment of Mr Mark John Ricketts as a director on 2025-03-04 |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 10/01/2510 January 2025 | Cessation of Rachel Griffiths as a person with significant control on 2025-01-10 |
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