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Companies House/Wallingford/Company profile

FUGRO PENSION TRUSTEES LIMITED

Active
05957880·incorporated 2006-10-05

FUGRO PENSION TRUSTEES LIMITED is an active UK private limited company, incorporated on 5 October 2006 at Companies House (number 05957880; OpenRegistry canonical ID GB-05957880-fugro-pension-trustees-limited). Sophymarine's OpenRegistry classifies it under SIC 65300 (Pension funding), one of 838 active UK entities in that code and one of 1,588 active companies registered in Wallingford (postcode OX10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-10-05
Registered Address
FUGRO HOUSE, HITHERCROFT ROAD, WALLINGFORD, OX10 9RB
SIC
65300 — Pension funding
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of FUGRO PENSION TRUSTEES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Persons with significant control

FUGRO PENSION TRUSTEES LIMITED has 5 persons with significant control on file:

  • Mr Stuart Hubert Merrylees born 1945 resident in England, British national. Notified 2016-06-30.
    • Has significant influence or control
  • Mr Richard Winnett born 1959 resident in England, British national. Notified 2016-06-30.
    • Has significant influence or control
  • Mr Andrew Paul Cowlard born 1952 resident in England, British national. Notified 2016-06-30.
    • Has significant influence or control
  • Capital Cranfield Pension Trustees Limited (England/Wales reg. 05125293). Notified 2016-06-30.
    • Has significant influence or control
  • Fugro Holdings Limited (England/Wales reg. 02804125). Notified 2016-06-30.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Gordon John Duncan born 1963 resident in Scotland, British national. Notified 2016-06-30. Ceased 2024-06-01.
    • Has significant influence or control
  • Mr Philip Gerard Meaden born 1962 resident in Scotland, British national. Notified 2016-06-30. Ceased 2020-11-30.
    • Has significant influence or control
  • Laura Elizabeth Alice Hughes born 1976 resident in England, British national. Notified 2021-11-17. Ceased 2023-03-10.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 65300 (Pension funding):

Other companies registered in Wallingford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05957880.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.