TOTAL PENSION COMPANY UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Total Pension Company Uk Limited. The company was founded 44 years ago and was given the registration number 01518500. The firm's registered office is in LONDON. You can find them at 10 Upper Bank Street, Canary Wharf, London, . This company's SIC code is 65300 - Pension funding.

Company Information

Name	:	TOTAL PENSION COMPANY UK LIMITED
Company Number	:	01518500
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 September 1980
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65300 - Pension funding

Office Address & Contact

Registered Address	:	10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Upper Bank Street, Canary Wharf, London, England, E14 5BF	Secretary	26 February 2016	Active
10, Upper Bank Street, Canary Wharf, London, England, E14 5BF	Director	28 September 2020	Active
10, Upper Bank Street, Canary Wharf, London, England, E14 5BF	Director	22 November 2023	Active
10, Upper Bank Street, Canary Wharf, London, England, E14 5BF	Director	27 June 2023	Active
10, Upper Bank Street, Canary Wharf, London, England, E14 5BF	Director	02 February 2022	Active
10, Upper Bank Street, Canary Wharf, London, England, E14 5BF	Director	28 September 2020	Active
10, Upper Bank Street, Canary Wharf, London, England, E14 5BF	Director	14 November 2022	Active
14 Sunnyside Gardens, Upminster, RM14 3DS	Secretary	13 December 2001	Active
Old Lion Cottage, Moreton Pinkney, Daventry, NN11	Secretary	01 December 1993	Active
Avalon 1 Station Road, Bieldside, Aberdeen, AB15 9DP	Secretary	25 November 1998	Active
Field House, Fish Ponds Lane, Thame, OX9 2BA	Secretary	-	Active
1 Rue Du Parc, Meudon, 92190, FOREIGN	Secretary	09 January 1996	Active
Burnbank 33 South Street, Newtyle, Angus, PH12 8UQ	Secretary	03 September 2001	Active
10, Upper Bank Street, Canary Wharf, London, England, E14 5BF	Director	01 December 2015	Active
10, Upper Bank Street, Canary Wharf, London, England, E14 5BF	Director	11 September 2018	Active
Brae House, Northcote Road, Aberdeen, AB1 7TB	Director	25 November 1998	Active
10, Upper Bank Street, Canary Wharf, London, England, E14 5BF	Director	19 March 2013	Active
10, Upper Bank Street, Canary Wharf, London, England, E14 5BF	Director	09 December 2008	Active
Craigearn, Daviot, Inverurie, AB51 0JJ	Director	23 April 2002	Active
10, Upper Bank Street, Canary Wharf, London, England, E14 5BF	Director	23 January 2006	Active
10, Upper Bank Street, Canary Wharf, London, England, E14 5BF	Director	21 November 2018	Active
35 Bonnymuir Place, Aberdeen, AB15 5NJ	Director	03 September 2001	Active
30 Rue Fessart 92100, Boulogne Sur Seine, France,	Director	-	Active
12 The Ironworks Albion Walk, Regents Quarter Kings Cross, London, N1 9EJ	Director	15 November 2007	Active
45 Kingsmead Avenue, Worcester Park, KT4 8XA	Director	18 September 2003	Active
33 Cavendish Square, London, W1G 0PW	Director	27 April 2010	Active
44 Ruthrieston Court, Riverside Drive, Aberdeen, AB10 7QF	Director	16 March 2007	Active
10, Upper Bank Street, Canary Wharf, London, England, E14 5BF	Director	26 May 2016	Active
10, Upper Bank Street, Canary Wharf, London, England, E14 5BF	Director	30 November 2016	Active
223 Bramhall Lane South, Bramhall, Stockport, SK7 3EP	Director	13 December 2001	Active
Fazantendreef 22, B-3140 Keerbergen, Belgium,	Director	18 March 2008	Active
Little Ethorpe, 76 Packhorse Road, Gerrards Cross, SL9 8HY	Director	13 December 2001	Active
Fairview, 6 Old Farm Close Worminghall, Aylesbury,	Director	-	Active
10, Upper Bank Street, Canary Wharf, London, England, E14 5BF	Director	14 September 2017	Active
10, Upper Bank Street, Canary Wharf, London, England, E14 5BF	Director	19 June 2019	Active

People with Significant Control

Total Holdings Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	10, Upper Bank Street, London, England, E14 5BF
Nature of control	:	Ownership of shares 75 to 100 percent

TOTAL PENSION COMPANY UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement