Menna Overview
Here’s a quick overview of TOTALENERGIES PENSION TRUSTEE UK LIMITED 👀 — a London based business that started in 2002.
TOTALENERGIES PENSION TRUSTEE UK LIMITED
- Company statusactive
- Company No04370265
- Age24 years 5 months Incorporated 8 February 2002
- Officers7
Address
19 Floor, 10 Upper Bank Street, London, E14 5BF, England
TOTALENERGIES PENSION TRUSTEE UK LIMITED is an active company incorporated on 8 February 2002 and based in London, England. The company was registered 24 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 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Sep 2022
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FENNELL, Gavin David | secretary | 09 Mar 2020 | |
| ANDERSON, Shonagh Mclaren | director | Oct 1959 | 18 May 2023 |
| COOK, Louise | director | Mar 1985 | 18 May 2023 |
| COULL, James Allan | director | Jul 1964 | 26 Mar 2019 |
| EDET, Hoan-Phi | director | May 1986 | 18 Sept 2024 |
| SMALE, Alan | director | Oct 1974 | 18 May 2023 |
| WHITE, Rob | director | Apr 1963 | 09 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Totalenergies Holdings Uk Limited | 06 Apr 2016 | |
| Totalenergies Pension Company Uk Limited | 06 Apr 2016 |
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Here’s a quick overview of TOTALENERGIES PENSION TRUSTEE UK LIMITED 👀 — a London based business that started in 2002.