Menna Overview
Here’s a quick overview of TOTALENERGIES PENSION COMPANY UK LIMITED 👀 — a London based business that started in 1980.
TOTALENERGIES PENSION COMPANY UK LIMITED
- Company statusactive
- Company No01518500
- Age45 years 10 months Incorporated 23 September 1980
- Officers7
Address
19 Floor, 10 Upper Bank Street, London, E14 5BF, England
TOTALENERGIES PENSION COMPANY UK LIMITED is an active company incorporated on 23 September 1980 and based in London, England. The company was registered 46 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Resolution
5 Years Ago on 25 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Nov 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUMNER, Elizabeth Fiona | secretary | 26 Feb 2016 | |
| ALAMARGOT, Hugues Pierre-Andre | director | Jan 1972 | 22 Nov 2024 |
| MAREEL, Thomas Marc | director | Jun 1977 | 22 Nov 2023 |
| METOIS, Brice | director | Sep 1976 | 22 Nov 2024 |
| MILTON, Jonathan David | director | Feb 1970 | 27 Jun 2023 |
| ROCCON, Anne-Cecile Sophie | director | Oct 1978 | 02 Feb 2022 |
| ZIEGLER, Michael | director | Sep 1974 | 14 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Total Holdings Uk Limited | 06 Apr 2016 |
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Here’s a quick overview of TOTALENERGIES PENSION COMPANY UK LIMITED 👀 — a London based business that started in 1980.