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 Number01568254
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/06/1981
Country of OriginUnited Kingdom

Registered Office

Address Line 1FUGRO HOUSE
Address Line 2HITHERCROFT ROAD
Post TownWALLINGFORD
CountyOXFORDSHIRE
PostcodeOX10 9RB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date15/01/2025
Last Made Up Date01/01/2024

Return

Next Due Date29/01/2017
Last Made Up Date01/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Director
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
  • Current Secretary
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 local scale
Map of FUGRO PENSIONS LIMITED at district scale
Map of FUGRO PENSIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)