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Totalenergies Pension Truste E UK Limited
Adresa
10 Upper Bank Street
London
E14 5BF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. říjen 2017
Company Register Name Totalenergies Pension Trustee UK Limited
Company No. 04370265 Show on Companies House
Accountsdormant
last accounts made up to 30. červen 2022
Sector (SIC)65300 Pension funding
Company Register Statusactive
Previous Names
  • Total UK Pension Plan
  • Total Pension Trustee UK Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Totalenergies Holdings Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01722136 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Totalenergies Pension Company Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01518500 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (15)

    Source: Companies House
    Cook, Louise London, England Status: Active Notified: 18/05/2023 Date of Birth: 03/1985 Occupation: Cost Culture Lead Role: Director Country of Residence: Scotland Nationality: British
    Coull, James Allan London, England Status: Active Notified: 26/03/2019 Date of Birth: 07/1964 Occupation: H&s Consultant Role: Director Country of Residence: England Nationality: British
    Edet, Hoan-Phi Canary Wharf, London, England Status: Active Notified: 18/09/2024 Occupation: Actuary Role: Director Country of Residence: France Nationality: French
    Fennell, Gavin David London, England Status: Active Notified: 09/03/2020 Role: Secretary
    Smale, Alan London, England Status: Active Notified: 18/05/2023 Date of Birth: 10/1974 Occupation: Development Manager Role: Director Country of Residence: England Nationality: British
    Tandy, Mark Jonathan London, England Status: Active Notified: 26/03/2019 Date of Birth: 09/1969 Occupation: Business Manager Role: Director Country of Residence: Scotland Nationality: British
    White, Rob London, England Status: Active Notified: 09/04/2020 Date of Birth: 04/1963 Occupation: Corporate Affairs Manager Role: Director Country of Residence: England Nationality: British
    Anderson, Shonagh Mclaren Canary Wharf, London, England Status: Ceased Notified: 18/05/2023 Ceased: 18/09/2024 Date of Birth: 10/1959 Occupation: Consultant Role: Director Country of Residence: France Nationality: British
    Cook, Melanie Ann Canary Wharf, London, England Status: Ceased Notified: 17/09/2019 Ceased: 17/01/2024 Date of Birth: 12/1970 Occupation: Marine Manager Role: Director Country of Residence: England Nationality: British
    Kenny, Shaun Canary Wharf, London, England Status: Ceased Notified: 13/03/2018 Ceased: 18/09/2024 Date of Birth: 06/1974 Occupation: Performance & Growth Manager Role: Director Country of Residence: Scotland Nationality: British
    Marchant, Ben Canary Wharf, London, England Status: Ceased Notified: 01/03/2021 Ceased: 17/01/2024 Date of Birth: 05/1987 Occupation: General Aviation Manager Role: Director Country of Residence: England Nationality: British
    Metois, Brice Canary Wharf, London, England Status: Ceased Notified: 13/12/2017 Ceased: 18/09/2024 Date of Birth: 09/1976 Occupation: Group Senior Actuary Role: Director Country of Residence: France Nationality: French
    Milligan, Christopher James Canary Wharf, London, England Status: Ceased Notified: 26/03/2019 Ceased: 30/11/2023 Date of Birth: 12/1966 Occupation: Uk Industry Channel Manager Role: Director Country of Residence: England Nationality: British
    Odlin, Stephen London Status: Ceased Notified: 12/05/2009 Ceased: 20/09/2011 Occupation: Finance And Corporate Services Mana Role: Director Country of Residence: United Kingdom Nationality: British
    Parr, Nicholas Canary Wharf, London, England Status: Ceased Notified: 19/05/2022 Ceased: 17/01/2024 Date of Birth: 10/1987 Occupation: Head Of Commercial Role: Director Country of Residence: England Nationality: British