TOTALENERGIES PENSION TRUSTEE UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
TOTALENERGIES PENSION TRUSTEE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TOTALENERGIES PENSION TRUSTEE UK LIMITED was incorporated 22 years ago on 08/02/2002 and has the registered number: 04370265. The accounts status is DORMANT and accounts are next due on 31/03/2025.
TOTALENERGIES PENSION TRUSTEE UK LIMITED was incorporated 22 years ago on 08/02/2002 and has the registered number: 04370265. The accounts status is DORMANT and accounts are next due on 31/03/2025.
TOTALENERGIES PENSION TRUSTEE UK LIMITED - LONDON
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
10 UPPER BANK STREET
LONDON
E14 5BF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TOTAL PENSION TRUSTEE UK LIMITED (until 25/06/2021)
TOTAL PENSION TRUSTEE UK LIMITED (until 25/06/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAVIN DAVID FENNELL | Secretary | 2020-03-09 | CURRENT | ||
MS SHONAGH MCLAREN ANDERSON | Oct 1959 | British | Director | 2023-05-18 | CURRENT |
MS LOUISE COOK | Mar 1985 | British | Director | 2023-05-18 | CURRENT |
JAMES ALLAN COULL | Jul 1964 | British | Director | 2019-03-26 | CURRENT |
MR SHAUN KENNY | Jun 1974 | British | Director | 2018-03-13 | CURRENT |
MR BRICE METOIS | Sep 1976 | French | Director | 2017-12-13 | CURRENT |
MR ALAN SMALE | Oct 1974 | British | Director | 2023-05-18 | CURRENT |
MR MARK JONATHAN TANDY | Sep 1969 | British | Director | 2019-03-26 | CURRENT |
MR ROB WHITE | Apr 1963 | British | Director | 2020-04-09 | CURRENT |
MR BEN MARCHANT | May 1987 | British | Director | 2021-03-01 UNTIL 2024-01-17 | RESIGNED |
MR GEOFFREY RICHARD MOORE | Nov 1960 | British | Director | 2017-03-17 UNTIL 2018-12-12 | RESIGNED |
MR CHRISTOPHER JAMES MILLIGAN | Dec 1966 | British | Director | 2019-03-26 UNTIL 2023-11-30 | RESIGNED |
MR GUILLAUME MENABE | May 1981 | French | Director | 2019-03-26 UNTIL 2022-03-16 | RESIGNED |
ANDREW MEE | Apr 1955 | British | Director | 2005-06-07 UNTIL 2006-12-06 | RESIGNED |
SHYAM RAJESH GOHIL | Aug 1985 | British | Director | 2022-05-19 UNTIL 2022-09-16 | RESIGNED |
JASON GEORGE MATTHEWS | Jul 1970 | British | Director | 2006-12-06 UNTIL 2013-05-17 | RESIGNED |
MR THOMAS GEORGE HARRIS | Jan 1961 | British | Director | 2013-12-11 UNTIL 2016-12-13 | RESIGNED |
LESTER FARRANT | British | Secretary | 2002-02-08 UNTIL 2013-12-11 | RESIGNED | |
MRS ELIZABETH FIONA SUMNER | Secretary | 2013-12-11 UNTIL 2020-03-09 | RESIGNED | ||
MR. PAUL FRANCIS JUKES | Aug 1952 | British | Director | 2003-03-18 UNTIL 2005-03-10 | RESIGNED |
MR THOMAS GEORGE HARRIS | Jan 1961 | British | Director | 2005-12-06 UNTIL 2008-09-11 | RESIGNED |
NICHOLAS JUSTIN HODGSON | Mar 1975 | British | Director | 2019-03-26 UNTIL 2021-11-03 | RESIGNED |
MR PATRICK HOWLEY | Feb 1967 | British | Director | 2017-09-20 UNTIL 2018-03-13 | RESIGNED |
IAIN CHARLES MCCOMBIE | Apr 1955 | British | Director | 2006-09-12 UNTIL 2015-06-24 | RESIGNED |
JOHN DAVID HURLEY | Aug 1948 | British | Director | 2002-02-08 UNTIL 2003-03-18 | RESIGNED |
MR JOHN LLEWELLYN | Aug 1959 | British | Director | 2019-03-26 UNTIL 2023-03-26 | RESIGNED |
MICHAEL LAVILLE | Nov 1942 | British | Director | 2002-02-08 UNTIL 2003-03-18 | RESIGNED |
MR LUKASZ KUBANSKI | Apr 1986 | Polish | Director | 2016-12-13 UNTIL 2017-03-31 | RESIGNED |
MR SHAUN JARROD KENNY | Jun 1974 | British | Director | 2011-03-31 UNTIL 2013-10-11 | RESIGNED |
MR SIMON BINET | Oct 1969 | British | Director | 2011-03-31 UNTIL 2012-10-03 | RESIGNED |
IAN REGINALD PORTEOUS | Jul 1956 | British | Director | 2003-03-18 UNTIL 2003-09-11 | RESIGNED |
JAMES STRACHAN FARQUHARSON | Apr 1946 | British | Director | 2004-12-07 UNTIL 2007-10-05 | RESIGNED |
CAROLINE ANNE DALMON | Feb 1965 | British | Director | 2002-09-03 UNTIL 2003-06-10 | RESIGNED |
JAMES ALLAN COULL | Jul 1964 | British | Director | 2002-02-08 UNTIL 2003-06-10 | RESIGNED |
MR MARK COSGROVE | Jul 1975 | British | Director | 2012-10-03 UNTIL 2020-03-09 | RESIGNED |
MRS MELANIE COOK | Dec 1970 | British | Director | 2019-09-17 UNTIL 2024-01-17 | RESIGNED |
MS JULIE CLOUTIER | Oct 1967 | British | Director | 2018-09-19 UNTIL 2018-09-24 | RESIGNED |
MR KENNETH JOHN CHARLESWORTH | Feb 1949 | British | Director | 2005-03-10 UNTIL 2011-02-28 | RESIGNED |
MR JOHN OWEN BOYLE | Mar 1956 | British | Director | 2011-06-29 UNTIL 2013-10-11 | RESIGNED |
MS SARAH BOYES | Sep 1987 | British | Director | 2017-06-21 UNTIL 2018-07-04 | RESIGNED |
SIMON ROSS NOEL | Nov 1968 | British | Director | 2003-06-10 UNTIL 2004-10-29 | RESIGNED |
CHANTAL BELLIARD | Oct 1957 | French | Director | 2002-02-08 UNTIL 2017-12-13 | RESIGNED |
KENNETH JAMES BAILEY | Feb 1958 | British | Director | 2003-09-11 UNTIL 2009-01-17 | RESIGNED |
JEREMY LUKE BADCOCK | Jul 1952 | British | Director | 2002-02-08 UNTIL 2007-05-04 | RESIGNED |
MR ROBERTO GIOVANNONE | British | Director | 2014-03-18 UNTIL 2019-12-31 | RESIGNED | |
MR STEPHEN PAUL GETTINGS | Sep 1962 | British | Director | 2010-04-15 UNTIL 2011-09-22 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-02-08 UNTIL 2002-02-08 | RESIGNED | ||
GAVIN ANDREW PICKERING | Dec 1970 | British | Director | 2008-01-23 UNTIL 2013-03-19 | RESIGNED |
MR NICHOLAS PARR | Oct 1987 | British | Director | 2022-05-19 UNTIL 2024-01-17 | RESIGNED |
MR STEPHEN ODLIN | Apr 1972 | British | Director | 2009-05-12 UNTIL 2011-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Totalenergies Holdings Uk Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
Totalenergies Pension Company Uk Limited | 2016-04-06 | London | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TOTALENERGIES PENSION TRUSTEE UK LIMITED | 2024-01-30 | 30-06-2023 | £1,000 equity |
Dormant Company Accounts - TOTALENERGIES PENSION TRUSTEE UK LIMITED | 2023-01-25 | 30-06-2022 | £1,000 equity |
Dormant Company Accounts - TOTALENERGIES PENSION TRUSTEE UK LIMITED | 2022-01-21 | 30-06-2021 | £1,000 equity |