Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
FMC Technologies Pension Plan Limited
- Incorporated
- 17 December 1991 (34 years)
- Industry
- Pension funding (65300)
- Directors
- Stewart Edward RobertsFred SchackniesSean Mcavoy
- Owned by
- Accounts type
- Dormant
- Region
- North East
- Address
- Hadrian HouseWincomblee RoadNewcastle Upon TyneNE6 3PL
Officers 6 active
Officer details are public data from the Companies House register.
Roberts, Stewart Edward
Director · Appointed 27 June 2023
British
Born August 1969 (57)
Schacknies, Fred
Director · Appointed 19 April 2022
American
Born November 1969
Mcavoy, Sean
Director · Appointed 28 June 2021
Scottish
Born January 1953 (73)
Cook, Simon Stewart
Director · Appointed 12 March 2021
British
Born May 1974 (52)
Rogers, Dermot
Director · Appointed 19 June 2017
British
Born August 1970 (56)
Director · Appointed 26 March 2015
British
Born July 1963 (63)
Officer history (52 former)
19 September 2023
Resigned Dempsey, Kathleen Josephine as Secretary
27 June 2023
Appointed Roberts, Stewart Edward as Director
19 April 2022
Appointed Schacknies, Fred as Director
4 April 2022
Resigned Mims, Radostina as Director
28 June 2021
Appointed Mcavoy, Sean as Director
28 June 2021
Resigned Lucas, Peter Harold as Director
12 March 2021
Appointed Cook, Simon Stewart as Director
12 March 2021
Resigned Harrison, Graham as Director
22 June 2020
Resigned Cort, Andrew as Director
1 July 2019
Resigned Mccale, Roy as Director
29 May 2019
Appointed Lucas, Peter Harold as Director
23 October 2018
Appointed Mims, Radostina as Director
23 October 2018
7 March 2018
Appointed Harrison, Graham as Director
7 March 2018
Appointed Dempsey, Kathleen Josephine as Secretary
31 January 2018
Resigned Bedborough, Lesley-Ann as Secretary
31 January 2018
Resigned Bedborough, Lesley-Ann as Director
31 December 2017
Appointed Cort, Andrew as Director
3 August 2017
19 June 2017
Appointed Rogers, Dermot as Director
30 April 2017
Resigned Grant, Steven as Director
4 May 2016
Appointed Bedborough, Lesley-Ann as Secretary
4 May 2016
Appointed Bedborough, Lesley-Ann as Director
31 March 2016
31 March 2016
9 November 2015
Appointed Grant, Steven as Director
1 October 2015
Resigned Mcavoy, Sean as Director
26 March 2015
26 March 2015
28 August 2013
28 August 2013
Resigned Niemietz, Kurt as Director
31 August 2010
Appointed Niemietz, Kurt as Director
8 September 2009
Resigned Beyersdorfer, Jeffrey as Director
24 July 2008
Appointed Beyersdorfer, Jeffrey as Director
7 February 2008
Resigned Grzebinski, David as Director
30 October 2007
30 July 2007
Appointed Mccale, Roy as Director
25 July 2006
Appointed Mcavoy, Sean as Director
31 December 2005
Resigned Preston, Richard as Director
20 April 2005
Resigned Seaman, Maryann T as Director
20 April 2005
Appointed Grzebinski, David as Director
7 December 2004
Appointed Preston, Richard as Director
22 October 2004
Resigned Howorth, Lorna as Director
28 May 2004
Resigned Grzebinski, David as Director
28 May 2004
Appointed Seaman, Maryann T as Director
14 October 2003
29 January 2003
29 January 2003
29 January 2003
Resigned Mccale, Roy Harvey as Director
8 March 2002
8 March 2002
8 March 2002
8 March 2002
8 March 2002
8 March 2002
8 March 2002
24 October 2000
Resigned Hughes, Kenneth Leslie as Director
28 June 2000
28 June 2000
28 June 2000
28 June 2000
28 June 2000
Resigned Brennan, Louis Francis as Director
28 June 2000
28 June 2000
Resigned Harrison, Anthony Laurence as Director
7 July 1999
7 July 1999
25 May 1999
Appointed Grzebinski, David as Director
25 May 1999
1 March 1999
12 November 1998
20 April 1998
14 November 1997
Resigned May, Michael as Director
14 November 1997
Resigned Halliday, Jennifer Margaret as Director
14 November 1997
Appointed Howorth, Lorna as Director
14 November 1997
14 November 1997
14 November 1997
Appointed Harrison, Anthony Laurence as Director
14 November 1997
Appointed Hughes, Kenneth Leslie as Director
14 November 1997
14 November 1997
Resigned Halliday, Jennifer Margaret as Secretary
14 November 1997
10 September 1997
10 September 1997
Appointed Mccale, Roy Harvey as Director
10 September 1997
1 October 1996
Resigned Woan, Julie Elizabeth as Secretary
15 September 1996
Appointed Halliday, Jennifer Margaret as Director
15 September 1996
Appointed Halliday, Jennifer Margaret as Secretary
15 September 1996
Resigned Woan, Julie Elizabeth as Director
31 March 1995
31 March 1995
Appointed May, Michael as Director
31 March 1995
Resigned Finnigan, Terrence John as Director
13 December 1994
Resigned Murray, Michael as Director
29 September 1994
29 September 1994
Appointed Woan, Julie Elizabeth as Secretary
29 September 1994
Appointed Woan, Julie Elizabeth as Director
4 May 1993
Appointed Murray, Michael as Director
16 March 1993
Resigned Zwarenstein, Barry as Director
17 December 1992
17 December 1992
18 August 1992
Appointed Zwarenstein, Barry as Director
7 April 1992
7 April 1992
Appointed Brennan, Louis Francis as Director
7 April 1992
Appointed Finnigan, Terrence John as Director
5 February 1992
30 January 1992
30 January 1992
17 December 1991
17 December 1991
17 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private
Reg. no. 00200086
Former controllers (1)
25 June 2026
Ceased FMC Technologies Limited — Right to appoint and remove directors
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Technip-Coflexip UK Holdings Limited Owns 75–100% of shares
Magma Global Limited Owns 75–100% of shares
West Africa Subsea Services Limited Owns 75–100% of shares
Technipfmc Corporate Holdings Limited Owns 75–100% of shares
Technipfmc (Europe) Limited Owns 75–100% of shares
Technipfmc Finance Ulc Owns 75–100% of shares
Technipfmc Finance PLC Owns 75–100% of shares
Technipfmc Group Holdings Limited Owns 75–100% of shares
Technipfmc International Finance Limited Owns 75–100% of shares
FMC Technologies Limited Owns 75–100% of shares
FMC Kongsberg Services Limited Owns 75–100% of shares
Fmc/kos West Africa Limited Owns 75–100% of shares
Technipfmc Island Offshore Subsea UK Limited Owns 75–100% of shares
Technipfmc International UK Limited Owns 75–100% of shares
Technipfmc UK Limited Owns 75–100% of shares
FMC Technologies Pension Plan Limited This company Owns 75–100% of shares
Technip Offshore Manning Services Limited Owns 75–100% of shares
Technip Services Limited Owns 75–100% of shares
Technip Ships One Limited Owns 75–100% of shares
Technipfmc Umbilicals Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | ||||
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Cessation of a person with significant control | |||
| 10 July 2026 | Notification of a person with significant control | |||
| 11 January 2026 | Confirmation statement with no updates | 17 December 2025 | ||
| 18 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 20 December 2024 | Confirmation statement with no updates | 17 December 2024 |
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