TOTALENERGIES PENSION COMPANY UK LIMITED - LONDON


Company Profile Company Filings

Overview

TOTALENERGIES PENSION COMPANY UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TOTALENERGIES PENSION COMPANY UK LIMITED was incorporated 43 years ago on 23/09/1980 and has the registered number: 01518500. The accounts status is FULL and accounts are next due on 30/09/2024.

TOTALENERGIES PENSION COMPANY UK LIMITED - LONDON

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

10 UPPER BANK STREET
LONDON
E14 5BF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TOTAL PENSION COMPANY UK LIMITED (until 25/06/2021)

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELIZABETH FIONA SUMNER Secretary 2016-02-26 CURRENT
MR STEPHANE MICHEL JEAN FRANCOIS DECUBBER Dec 1975 French Director 2020-09-28 CURRENT
MR THOMAS MARC MAREEL Jun 1977 Belgian Director 2023-11-22 CURRENT
MR JONATHAN DAVID MILTON Feb 1970 British Director 2023-06-27 CURRENT
ANNE-CECILE ROCCON Oct 1978 French Director 2022-02-02 CURRENT
MR BENOIT SIBOUT Oct 1976 French Director 2020-09-28 CURRENT
MR MICHAEL ZIEGLER Sep 1974 German Director 2022-11-14 CURRENT
DAVID PAUL GRESHAM Jul 1948 British Director 2001-12-13 UNTIL 2008-12-09 RESIGNED
MR ALAIN VILLEDEY Jun 1963 French Director 2008-12-09 UNTIL 2012-09-24 RESIGNED
MR ALAIN POUTHAS Nov 1957 French Director 2014-10-07 UNTIL 2017-09-14 RESIGNED
MS NATHALIE PORTES-LAVILLE Jan 1979 French Director 2017-11-22 UNTIL 2020-09-28 RESIGNED
ROBERT PARKES Jul 1949 British Director 2006-04-05 UNTIL 2007-10-01 RESIGNED
MR PHILIPPE JEAN-MARIE ROCHOUX May 1955 French Director 2012-09-24 UNTIL 2014-08-31 RESIGNED
MR STEPHEN ODLIN Apr 1972 British Director 2011-11-01 UNTIL 2021-03-04 RESIGNED
FLAVIEN MONNIER Jan 1946 French Director 1996-01-09 UNTIL 1998-11-25 RESIGNED
IAIN CHARLES MCCOMBIE Apr 1955 British Director 2005-05-20 UNTIL 2006-10-19 RESIGNED
MR DIMITRI LOBADOWSKY Apr 1977 French Director 2019-06-19 UNTIL 2023-11-22 RESIGNED
MS CELIA MACDONALD Jul 1962 British Director 2020-06-15 UNTIL 2022-11-14 RESIGNED
MR EMMANUEL L'EBRALY Aug 1964 French Director 2017-09-14 UNTIL 2018-09-11 RESIGNED
MISTER DEREK ROY JONES Mar 1928 British Director RESIGNED
CHARLES PARIS DE BOLLARDIERE Dec 1955 French Director 2007-11-15 UNTIL 2013-03-04 RESIGNED
CHARLES GARY JONES Sep 1947 British Director 2001-12-13 UNTIL 2003-09-18 RESIGNED
JOHN MCPHERSON STEWART WALTON British Secretary 2001-09-03 UNTIL 2001-12-13 RESIGNED
DOMINIQUE MOUNIER British Secretary 1996-01-09 UNTIL 1998-11-25 RESIGNED
MISTER TIMOTHY JOHN MORTON Sep 1948 British Secretary RESIGNED
ANGUS STEPHEN GOW British Secretary 1998-11-25 UNTIL 2001-09-03 RESIGNED
DONALD RICHARD GOLLEDGE British Secretary 1993-12-01 UNTIL 1996-01-09 RESIGNED
LESTER FARRANT British Secretary 2001-12-13 UNTIL 2016-02-26 RESIGNED
JEAN MARIE NIKITA BONNET Jul 1943 French Director 1998-11-25 UNTIL 2001-09-03 RESIGNED
JEAN RAYMOND JOSEPH FOURNIER Oct 1951 French Director 2007-03-16 UNTIL 2008-12-09 RESIGNED
AIDAN PETER DWAN Oct 1959 British Director 2003-09-18 UNTIL 2006-04-05 RESIGNED
MRS LYNNE DONALDSON Mar 1963 British Director 2007-11-15 UNTIL 2010-02-01 RESIGNED
JACQUES DE MONTABERT Jun 1936 French Director RESIGNED
STEPHEN COLE Jun 1947 British Director 2001-09-03 UNTIL 2005-03-16 RESIGNED
MS JULIE CLOUTIER Oct 1967 British Director 2018-11-21 UNTIL 2023-02-07 RESIGNED
ANN CLARK Feb 1961 British Director 2006-01-23 UNTIL 2016-05-26 RESIGNED
PHILIP ALEXANDER CAMPBELL Dec 1957 British Director 2002-04-23 UNTIL 2005-05-20 RESIGNED
MR SHYAM GOHIL Aug 1985 British Director 2016-05-26 UNTIL 2018-09-11 RESIGNED
MR JEAN-REMI BUR Oct 1963 French Director 2008-12-09 UNTIL 2017-11-22 RESIGNED
DANICK ROUSSEAU Dec 1937 British Director RESIGNED
KAREN DYRSKJOT BOESEN Mar 1971 Danish Director 2018-09-11 UNTIL 2020-09-28 RESIGNED
MR FREDERIC AGNES Sep 1971 French Director 2015-12-01 UNTIL 2019-03-01 RESIGNED
MR PIERRE HENRI RENE BOUSQUET Aug 1968 French Director 2013-03-19 UNTIL 2015-12-01 RESIGNED
MS ELIZABETH GREGSON Aug 1973 British Director 2016-11-30 UNTIL 2021-11-26 RESIGNED
MR BARRY ARTHUR FITZPATRICK Feb 1958 British Director 2010-04-27 UNTIL 2011-11-01 RESIGNED
DAAN PIETER CLEMENT PHILIPPE HOLEMANS Aug 1954 Belgian Director 2008-03-18 UNTIL 2008-12-09 RESIGNED
PASCAL VRILLON Jan 1964 French Director 2001-12-13 UNTIL 2007-08-17 RESIGNED
LESLEY WEATHERALL Mar 1968 British Director 2012-09-24 UNTIL 2016-09-09 RESIGNED
MARIANNE SPELTE May 1959 Belgian Director 2001-12-13 UNTIL 2007-07-18 RESIGNED
JACQUELINE ELIZABETH FRANZISKA ROBERSON Mar 1954 British Director 1998-11-25 UNTIL 2001-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Total Holdings Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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HUTCHINSON HOLDINGS UK LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
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TOTALENERGIES E&P NORTH SEA UK LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
TOTALENERGIES EP COMPANY UK LIMITED LONDON ENGLAND Active FULL 64202 - Activities of production holding companies
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TOTAL E&P AKTOBE LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
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