FLUOR PENSION TRUSTEE LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

FLUOR PENSION TRUSTEE LIMITED is a Private Limited Company from FARNBOROUGH UNITED KINGDOM and has the status: Active.
FLUOR PENSION TRUSTEE LIMITED was incorporated 5 years ago on 18/12/2018 and has the registered number: 11732429. The accounts status is DORMANT and accounts are next due on 30/09/2025.

FLUOR PENSION TRUSTEE LIMITED - FARNBOROUGH

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

FLUOR CENTRE 140 PINEHURST ROAD
FARNBOROUGH
HAMPSHIRE
GU14 7BF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES TOWNEND Apr 1976 British Director 2019-08-08 CURRENT
MR MITCHELL LAWRENCE STONE Nov 1966 American Director 2019-08-08 CURRENT
MR SIMON JAMES HODGES Nov 1961 British Director 2021-02-25 CURRENT
MS IRENE ALISON CULLUM Nov 1958 British Director 2019-08-08 CURRENT
MR SIMON JAMES HODGES Secretary 2021-02-25 CURRENT
ROBIN KRISHNAN CHOPRA Secretary 2018-12-18 UNTIL 2021-02-25 RESIGNED
DR ROBIN CHOPRA May 1964 British Director 2018-12-18 UNTIL 2021-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fluor Limited 2018-12-18 Farnborough   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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