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All Information about:

                        
Name

Fluor Pension Trustee Limited

Address
Fluor Centre 140 Pinehurst Road
Farnborough
GU14 7BF
VAT ID no VAT ID available
Company No. 11732429 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)66290 - Other activities auxiliary to insurance and pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Fluor Limited Status: Active Notified: 18/12/2018 Companies House Number: 01274885 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Stone, Mitchell Lawrence Farnborough, Hampshire, United Kingdom Status: Active Notified: 08/08/2019 Date of Birth: 11/1966 Occupation: None Role: Director Country of Residence: United States Nationality: American
    Townend, Richard James Farnborough, Hampshire, United Kingdom Status: Active Notified: 08/08/2019 Date of Birth: 04/1976 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Willshire, Bruce James Farnborough, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Human Resources Role: Director Country of Residence: England Nationality: British
    Cullum, Irene Alison Farnborough, United Kingdom Status: Ceased Notified: 08/08/2019 Ceased: 06/09/2024 Date of Birth: 11/1958 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Hodges, Simon James Farnborough, United Kingdom Status: Ceased Notified: 25/02/2021 Ceased: 01/11/2024 Date of Birth: 11/1961 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Hodges, Simon James Farnborough, United Kingdom Status: Ceased Notified: 25/02/2021 Ceased: 01/11/2024 Role: Secretary