Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Fugro Pension Trustees Limited
- Incorporated
- 5 October 2006 (20 years)
- Industry
- Pension funding (65300)
- Directors
- Richard WinnettStuart Hubert Merrylees
- Owned by
- Accounts type
- Dormant
- Address
- Fugro HouseHithercroft RoadWallingfordOX10 9RB
Officers 6 active
Officer details are public data from the Companies House register.
Griffiths, Rachel
Secretary · Appointed 1 June 2024
British
Born April 1967 (59)
Winnett, Richard
Director · Appointed 8 December 2014
British
Born August 1959 (67)
Merrylees, Stuart Hubert
Director · Appointed 12 November 2007
British
Born September 1945 (81)
Corporate Director · Appointed 1 September 2007
Director · Appointed 24 August 2007
British
Born April 1952 (74)
Officer history (9 former)
1 June 2024
1 June 2024
Appointed Griffiths, Rachel as Secretary
1 June 2024
1 June 2024
Resigned Duncan, Gordon John as Secretary
10 March 2023
17 November 2021
30 November 2020
8 December 2014
Appointed Winnett, Richard as Director
1 September 2014
1 September 2014
1 September 2014
Resigned Blohm, Karen Nicola Joy as Director
24 March 2014
24 March 2014
Appointed Duncan, Gordon John as Secretary
24 March 2014
24 March 2014
22 February 2012
13 November 2007
12 November 2007
Appointed Blohm, Karen Nicola Joy as Director
12 November 2007
Appointed Merrylees, Stuart Hubert as Director
1 September 2007
24 August 2007
5 October 2006
5 October 2006
5 October 2006
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Stuart Hubert Merrylees
Individual · Notified 30 June 2016
Has significant influence or control
British
Born September 1945 (81)
Richard Winnett
Individual · Notified 30 June 2016
Has significant influence or control
British
Born August 1959 (67)
British
Born April 1952 (74)
Corporate entity · Notified 30 June 2016
Has significant influence or control
Pension Trustees
Reg. no. 05125293
Parent Company
Reg. no. 02804125
Former controllers (3)
1 June 2024
10 March 2023
30 November 2020
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Fugro GB (North) Marine Limited Owns 75–100% of shares
Fugro GB Limited Owns 75–100% of shares
Fugro Geoservices Limited Owns 75–100% of shares
Fugro Pension Trustees Limited This company Owns 75–100% of shares
Fugro Pensions Limited Owns 75–100% of shares
Fugro Subsea Services Ltd Owns 75–100% of shares
Hush Craft Ltd Owns 75–100% of shares
Sea-Kit International Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 17 October 2025 | Confirmation statement with no updates | 3 October 2025 | ||
| 23 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 11 October 2024 | Confirmation statement with no updates | 3 October 2024 | ||
| 26 July 2024 | Accounts for a dormant company | 31 December 2023 |
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