FMC TECHNOLOGIES PENSION PLAN LIMITED

active Company number 02672068

Private Limited by Shares · Incorporated on 17th Dec 1991

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SIC code: 65300
Registered office: Newcastle Upon Tyne, NE6 3PL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

FMC TECHNOLOGIES PENSION PLAN LIMITED is a private limited by shares company based in Newcastle Upon Tyne. It was incorporated on 17th Dec 1991 and is currently showing its status as 'Active'. The company's stated activity is Pension funding.

6 Directors View directors

26 Companies at address View all 26 Companies in postcode View postcode

SICs

View other companies in Newcastle Upon Tyne (NE) with the same SIC code:

65300 — Pension funding

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Cook	Director	12th Mar 2021	This company	British	View profile
Sean McAvoy	Director	28th Jun 2021	This company	Scottish	View profile
Stewart Roberts	Director	27th Jun 2023	This company	British	View profile
Dermot Rogers	Director	19th Jun 2017	This company	British	View profile
Fred Schacknies	Director	19th Apr 2022	This company	American	View profile
Michael Tierney	Director	26th Mar 2015	This company	British	View profile
Technipfmc Uk Limited	Corporate PSC	25th Jun 2026	—	—	View profile
Fmc Technologies Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 25

Company	Number	Incorporated	Status
TECHNIPFMC FINANCE PLC	14501545	23rd Nov 2022	active
TECHNIPFMC GROUP HOLDINGS LIMITED	14501041	23rd Nov 2022	active
TECHNIPFMC CORPORATE HOLDINGS LIMITED	12346753	3rd Dec 2019	active
TECHNIPFMC DSV3 LIMITED	11489082	30th Jul 2018	dissolved
TECHNIPFMC FINANCE ULC	11437735	28th Jun 2018	active

Showing the latest 5 of 25 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 17th Dec 1991
Company type: Private Limited by Shares
SIC code: 65300
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

17th Dec 1991 Company incorporated
17th Dec 1991 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
17th Dec 1991 COMBINED NOMINEES LIMITED appointed as Nominee director
30th Jan 1992 Simon Block appointed as Director
30th Jan 1992 COMBINED NOMINEES LIMITED resigned as Nominee director
7th Apr 1992 Terrence Finnigan appointed as Director
7th Apr 1992 Louis Brennan appointed as Director
17th Dec 1992 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
29th Sep 1994 Barrington Riley resigned as Secretary
29th Sep 1994 Julie Woan appointed as Secretary
31st Mar 1995 Terrence Finnigan resigned as Director
15th Sep 1996 Jennifer Halliday appointed as Director
15th Sep 1996 Jennifer Halliday appointed as Secretary
1st Oct 1996 Julie Woan resigned as Secretary
10th Sep 1997 James Campbell appointed as Director
14th Nov 1997 Jennifer Halliday resigned as Director
14th Nov 1997 Paul Gandy appointed as Director
14th Nov 1997 Anthony Harrison appointed as Director
14th Nov 1997 Jennifer Halliday resigned as Secretary
14th Nov 1997 Paul Gandy appointed as Secretary
12th Nov 1998 Simon Block resigned as Director
25th May 1999 Simon Block appointed as Director
25th May 1999 David Grzebinski appointed as Director
7th Jul 1999 James Campbell resigned as Director
28th Jun 2000 Simon Block resigned as Director
28th Jun 2000 Louis Brennan resigned as Director
28th Jun 2000 Paul Gandy resigned as Director
28th Jun 2000 Anthony Harrison resigned as Director
28th Jun 2000 Jeffrey Dodds appointed as Director
28th Jun 2000 Paul Gandy resigned as Secretary
28th Jun 2000 Jeffrey Dodds appointed as Secretary
8th Mar 2002 Jeffrey Dodds resigned as Director
8th Mar 2002 Andrew Cort appointed as Director
8th Mar 2002 Jeffrey Dodds resigned as Secretary
8th Mar 2002 Iain McEwan appointed as Secretary
8th Mar 2002 Iain Wishart appointed as Secretary
29th Jan 2003 Iain McEwan resigned as Secretary
28th May 2004 David Grzebinski resigned as Director
20th Apr 2005 David Grzebinski appointed as Director
7th Feb 2008 David Grzebinski resigned as Director
24th Jul 2008 Jeffrey Beyersdorfer appointed as Director
8th Sep 2009 Jeffrey Beyersdorfer resigned as Director
28th Aug 2013 Richard Clark appointed as Director
26th Mar 2015 Andrew Cort resigned as Director
26th Mar 2015 Michael Tierney appointed as Director
9th Nov 2015 Steven Grant appointed as Director
31st Mar 2016 Iain Wishart resigned as Secretary
6th Apr 2016 Fmc Technologies Limited appointed as Corporate PSC
4th May 2016 Lesley-Ann Bedborough appointed as Director
4th May 2016 Lesley-Ann Bedborough appointed as Secretary
30th Apr 2017 Steven Grant resigned as Director
19th Jun 2017 Dermot Rogers appointed as Director
31st Dec 2017 Andrew Cort appointed as Director
31st Jan 2018 Lesley-Ann Bedborough resigned as Director
31st Jan 2018 Lesley-Ann Bedborough resigned as Secretary
7th Mar 2018 Graham Harrison appointed as Director
7th Mar 2018 Kathleen Dempsey appointed as Secretary
23rd Oct 2018 Richard Clark resigned as Director
22nd Jun 2020 Andrew Cort resigned as Director
12th Mar 2021 Graham Harrison resigned as Director
12th Mar 2021 Simon Cook appointed as Director
28th Jun 2021 Sean McAvoy appointed as Director
19th Apr 2022 Fred Schacknies appointed as Director
27th Jun 2023 Stewart Roberts appointed as Director
19th Sep 2023 Kathleen Dempsey resigned as Secretary
17th Dec 2025 Confirmation statement made up
25th Jun 2026 Technipfmc Uk Limited appointed as Corporate PSC
25th Jun 2026 Fmc Technologies Limited ceased to be a Corporate PSC
30th Sep 2026 Next accounts due

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