FUGRO PENSIONS LIMITED
FUGRO PENSIONS LIMITED is an active private limited company, incorporated on 15 June 1981. The nature of the business is Non-trading company. The company's registered office is on Hithercroft Road, Wallingford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. FUGRO PENSIONS LIMITED previously had the company name GLOBAL POSITIONING SYSTEMS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 01568254 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/06/1981 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FUGRO HOUSE |
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Address Line 2 | HITHERCROFT ROAD |
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Post Town | WALLINGFORD |
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County | OXFORDSHIRE |
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Postcode | OX10 9RB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 15/01/2025 |
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Last Made Up Date | 01/01/2024 |
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Return
Next Due Date | 29/01/2017 |
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Last Made Up Date | 01/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From 05/06/2014 onwards:
FUGRO PENSIONS LIMITED
Prior to 05/06/2014:
GLOBAL POSITIONING SYSTEMS LIMITED
Directors
(The company's officers)
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
(Other national)
NEW LIVERPOOL HOUSE 15-17 ELDON STREET, LONDON, EC2M 7LD, UNITED KINGDOM
Appointed on 07/04/2014
MR GORDON JOHN DUNCAN
(~61 year old British national)
FUGRO HOUSE HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9RB, UNITED KINGDOM
- Current Director
- Gives occupation as REGIONAL CONTROLLER UK & IRELAND
- Usually resident in SCOTLAND
Appointed on 07/04/2014
RACHEL GRIFFITHS
(~57 year old British national)
FUGRO HOUSE HITHERCROFT ROAD, WALLINGFORD, OX10 9RB, ENGLAND
- Current Director
- Gives occupation as PENSION TRUSTEE
- Usually resident in ENGLAND
Appointed on 10/01/2023
MR MICHAEL WILLIAM LIDDELL
(~49 year old British national)
SURVEY HOUSE DENMORE ROAD, BRIDGE OF DON, ABERDEEN, AB23 8JW, SCOTLAND
- Current Director
- Gives occupation as PENSION TRUSTEE
- Usually resident in SCOTLAND
Appointed on 16/03/2022
MISS STACEY LAURA ORCHARD
(~35 year old British national)
FUGRO HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9RB
- Current Director
- Gives occupation as ACCOUNTS ASSISTANT
- Usually resident in ENGLAND
Appointed on 25/10/2017
MR GORDON JOHN DUNCAN
FUGRO HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9RB
Appointed on 31/03/2014
Connections
(Shared officers)
ACCENTURE PENSION TRUSTEES LIMITED
- CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
AIRBUS UK PENSION TRUSTEE
- CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
ARDAGH (UK) 2017 TRUSTEE LIMITED
- CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
- CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
ATKINS PENSION TRUSTEE LIMITED
- CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
BAIRDS MALT (PENSION TRUSTEES) LTD
- CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
BG GROUP PENSION TRUSTEES LIMITED
- CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED
- CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
- CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FUGRO PENSIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, OX10 9RB.
Map of FUGRO PENSIONS LIMITED at local scale
Map of FUGRO PENSIONS LIMITED at district scale
More Companies in OX10 9RB
Other companies with registered offices in OX10 9RB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)