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 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
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)
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 |