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All Information about:
Name

Totalenergies Pension Truste E UK Limited
Address
10 Upper Bank Street
London
E14 5BF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
3 October 2017
Company Register Name Totalenergies Pension Trustee UK Limited
Company No. 04370265 Show on Companies House
Accountsdormant
last accounts made up to 30 June 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