FMC TECHNOLOGIES PENSION PLAN LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

FMC TECHNOLOGIES PENSION PLAN LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
FMC TECHNOLOGIES PENSION PLAN LIMITED was incorporated 32 years ago on 17/12/1991 and has the registered number: 02672068. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FMC TECHNOLOGIES PENSION PLAN LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HADRIAN HOUSE
NEWCASTLE UPON TYNE
NE6 3PL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEWART EDWARD ROBERTS Aug 1969 British Director 2023-06-27 CURRENT
MR SIMON STEWART COOK May 1974 British Director 2021-03-12 CURRENT
MR DERMOT ROGERS Aug 1970 British Director 2017-06-19 CURRENT
MR FRED SCHACKNIES Nov 1969 American Director 2022-04-19 CURRENT
MR MICHAEL ROBERT TIERNEY Jul 1963 British Director 2015-03-26 CURRENT
MR SEAN MCAVOY Jan 1953 Scottish Director 2021-06-28 CURRENT
MS KATHLEEN JOSEPHINE DEMPSEY Secretary 2018-03-07 UNTIL 2023-09-19 RESIGNED
MR PETER HAROLD LUCAS Jun 1962 British Director 1999-07-07 UNTIL 2017-08-03 RESIGNED
MR PETER HAROLD LUCAS Jun 1962 British Director 2019-05-29 UNTIL 2021-06-28 RESIGNED
STEPHANIE KENYON KUSHNER Sep 1955 American Director 1992-04-07 UNTIL 1998-04-20 RESIGNED
KENNETH LESLIE HUGHES Jul 1944 British Director 1997-11-14 UNTIL 2000-10-24 RESIGNED
ANTHONY LAURENCE HARRISON Nov 1940 British Director 1997-11-14 UNTIL 2000-06-28 RESIGNED
MR GRAHAM HARRISON Jul 1958 British Director 2018-03-07 UNTIL 2021-03-12 RESIGNED
MR TREVOR HOWARD Dec 1950 British Director 2003-10-14 UNTIL 2007-10-30 RESIGNED
LORNA HOWORTH Feb 1945 British Director 1997-11-14 UNTIL 2004-10-22 RESIGNED
MICHAEL MAY Feb 1950 British Director 1995-03-31 UNTIL 1997-11-14 RESIGNED
MRS LESLEY-ANN BEDBOROUGH Secretary 2016-05-04 UNTIL 2018-01-31 RESIGNED
JULIE ELIZABETH WOAN Feb 1966 Secretary 1994-09-29 UNTIL 1996-10-01 RESIGNED
MR PAUL RAYMOND GANDY Jan 1954 British Secretary 1997-11-14 UNTIL 2000-06-28 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1991-12-17 UNTIL 1992-12-17 RESIGNED
MR TERRENCE JOHN FINNIGAN Jun 1937 British Director 1992-04-07 UNTIL 1995-03-31 RESIGNED
RICHARD PRESTON Oct 1945 British Director 2004-12-07 UNTIL 2005-12-31 RESIGNED
MR PAUL RAYMOND GANDY Jan 1954 British Director 1997-11-14 UNTIL 2000-06-28 RESIGNED
JENNIFER MARGARET HALLIDAY Jun 1960 British Secretary 1996-09-15 UNTIL 1997-11-14 RESIGNED
IAIN WILLIAM MCEWAN Apr 1955 British Secretary 2002-03-08 UNTIL 2003-01-29 RESIGNED
BARRINGTON MARSHALL RILEY Sep 1948 British Secretary RESIGNED
MR IAIN WISHART Jul 1963 British Secretary 2002-03-08 UNTIL 2016-03-31 RESIGNED
JEFFREY DODDS Nov 1953 Secretary 2000-06-28 UNTIL 2002-03-08 RESIGNED
DAVID GRZEBINSKI Jul 1961 Usa Director 2005-04-20 UNTIL 2008-02-07 RESIGNED
MR ANDREW JOHN CONSTANTINE CORT May 1962 British Director 2002-03-08 UNTIL 2015-03-26 RESIGNED
MR ANDREW CORT May 1962 British Director 2017-12-31 UNTIL 2020-06-22 RESIGNED
MR RICHARD LEE CLARK Oct 1963 American Director 2013-08-28 UNTIL 2018-10-23 RESIGNED
JAMES JOSEPH CAMPBELL Jul 1960 British Director 1997-09-10 UNTIL 1999-07-07 RESIGNED
LOUIS FRANCIS BRENNAN Sep 1941 British Director 1992-04-07 UNTIL 2000-06-28 RESIGNED
MR SIMON ANTHONY ALLEN BLOCK Jul 1935 British Director 1992-01-30 UNTIL 1998-11-12 RESIGNED
MR SIMON ANTHONY ALLEN BLOCK Jul 1935 British Director 1999-05-25 UNTIL 2000-06-28 RESIGNED
JEFFREY BEYERSDORFER Nov 1961 United States Director 2008-07-24 UNTIL 2009-09-08 RESIGNED
MRS LESLEY-ANN BEDBOROUGH Oct 1967 Scottish Director 2016-05-04 UNTIL 2018-01-31 RESIGNED
MR STEVEN GRANT Dec 1964 British Director 2015-11-09 UNTIL 2017-04-30 RESIGNED
MR SEAN MCAVOY Jan 1953 Scottish Director 2006-07-25 UNTIL 2015-10-01 RESIGNED
JEFFREY DODDS Nov 1953 Director 2000-06-28 UNTIL 2002-03-08 RESIGNED
JENNIFER MARGARET HALLIDAY Jun 1960 British Director 1996-09-15 UNTIL 1997-11-14 RESIGNED
DAVID ROBERT ORBISON Jun 1958 Director 1997-09-10 UNTIL 2002-03-08 RESIGNED
MR KURT NIEMIETZ Jan 1973 American Director 2010-08-31 UNTIL 2013-08-28 RESIGNED
MICHAEL MURRAY Oct 1946 Us Director 1993-05-04 UNTIL 1994-12-13 RESIGNED
MS RADOSTINA MIMS Jan 1980 Bulgarian Director 2018-10-23 UNTIL 2022-04-04 RESIGNED
DAVID GRZEBINSKI Jul 1961 Usa Director 1999-05-25 UNTIL 2004-05-28 RESIGNED
IAIN WILLIAM MCEWAN Apr 1955 British Director 1997-11-14 UNTIL 2003-01-29 RESIGNED
MR ROY HARVEY MCCALE British Director 1997-09-10 UNTIL 2003-01-29 RESIGNED
MR ROY MCCALE Jun 1943 British Director 2007-07-30 UNTIL 2019-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fmc Technologies Limited 2016-04-06 Dunfermline   Fife Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GUILD OF FREEMEN OF THE CITY OF LONDON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
FMC TECHNOLOGIES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
EMBROIDERERS GUILD (THE) AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
GRENVILLE COLLEGE ENTERPRISES LIMITED RUGELEY Dissolved... SMALL 85310 - General secondary education
FMC/KOS WEST AFRICA LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
FMC CORPORATION (UK) PENSION PLAN TRUSTEES (N0 1) LIMITED ALTRINCHAM Dissolved... DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
FELTONFLEET SCHOOL TRUST LIMITED COBHAM Active FULL 85100 - Pre-primary education
C.B.K.NOMINEES LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
WOODARD SCHOOLS (WESTERN DIVISION) LIMITED RUGELEY Active MICRO ENTITY 85590 - Other education n.e.c.
PLAN INTERNATIONAL (UK) LONDON Active GROUP 88990 - Other social work activities without accommodation n.e.c.
FOSTER PARENTS PLAN INTERNATIONAL (UK) LTD. LONDON Active FULL 82990 - Other business support service activities n.e.c.
EXMOOR CALVERT TRUST BARNSTAPLE Active SMALL 55209 - Other holiday and other collective accommodation
THE NATIONAL EXAMINATION BOARD IN OCCUPATIONAL SAFETY AND HEALTH LEICESTER Active FULL 85320 - Technical and vocational secondary education
CONTROL SYSTEMS INTERNATIONAL (UK) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 62090 - Other information technology service activities
SCHILLING ROBOTICS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
FMC KONGSBERG SERVICES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
GREENSHOOTS FOUNDATION TRUST LIMITED DUNFERMLINE Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
FMC TECHNOLOGIES GLOBAL BUSINESS SERVICES LTD ABERDEEN Dissolved... SMALL 74990 - Non-trading company
VECTOR (SCOTLAND) LLP DUNFERMLINE Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FMC TECHNOLOGIES PENSION PLAN LIMITED 2024-04-03 31-12-2023 £2 Cash £2 equity
Dormant Company Accounts - FMC TECHNOLOGIES PENSION PLAN LIMITED 2023-08-26 31-12-2022 £2 equity
Dormant Company Accounts - FMC TECHNOLOGIES PENSION PLAN LIMITED 2022-07-09 31-12-2021 £2 equity
Dormant Company Accounts - FMC TECHNOLOGIES PENSION PLAN LIMITED 2021-10-02 31-12-2020 £2 equity
Dormant Company Accounts - FMC TECHNOLOGIES PENSION PLAN LIMITED 2020-09-09 31-12-2019 £2 equity
Dormant Company Accounts - FMC TECHNOLOGIES PENSION PLAN LIMITED 2019-08-13 31-12-2018 £2 equity
Dormant Company Accounts - FMC TECHNOLOGIES PENSION PLAN LIMITED 2018-08-10 31-12-2017 £2 equity
Dormant Company Accounts - FMC TECHNOLOGIES PENSION PLAN LIMITED 2017-09-14 31-12-2016 £2 equity
Dormant Company Accounts - FMC TECHNOLOGIES PENSION PLAN LIMITED 2016-08-10 31-12-2015 £2 equity
Dormant Company Accounts - FMC TECHNOLOGIES PENSION PLAN LIMITED 2015-09-12 31-12-2014 £2 equity
Dormant Company Accounts - FMC TECHNOLOGIES PENSION PLAN LIMITED 2014-08-07 31-12-2013 £2 equity

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CONTROL SYSTEMS INTERNATIONAL (UK) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 62090 - Other information technology service activities
FMC KONGSBERG SERVICES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
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TECHNIPFMC PLC NEWCASTLE UPON TYNE ENGLAND Active GROUP 09100 - Support activities for petroleum and natural gas extraction
SUBSEA MARITIME SERVICES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
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