This company is commonly known as Total Pension Trustee Uk Limited. The company was founded 22 years ago and was given the registration number 04370265. 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.
| Name | : | TOTAL PENSION TRUSTEE UK LIMITED |
|---|---|---|
| Company Number | : | 04370265 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 February 2002 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Upper Bank Street, Canary Wharf, London, England, E14 5BF | Secretary | 09 March 2020 | Active |
| 10, Upper Bank Street, Canary Wharf, London, England, E14 5BF | Director | 18 May 2023 | Active |
| 10, Upper Bank Street, Canary Wharf, London, England, E14 5BF | Director | 18 May 2023 | Active |
| 10, Upper Bank Street, Canary Wharf, London, England, E14 5BF | Director | 26 March 2019 | Active |
| 10, Upper Bank Street, Canary Wharf, London, England, E14 5BF | Director | 13 March 2018 | Active |
| 10, Upper Bank Street, Canary Wharf, London, England, E14 5BF | Director | 13 December 2017 | Active |
| 10, Upper Bank Street, Canary Wharf, London, England, E14 5BF | Director | 18 May 2023 | Active |
| 10, Upper Bank Street, Canary Wharf, London, England, E14 5BF | Director | 26 March 2019 | Active |
| 10, Upper Bank Street, Canary Wharf, London, England, E14 5BF | Director | 09 April 2020 | Active |
| 14 Sunnyside Gardens, Upminster, RM14 3DS | Secretary | 08 February 2002 | Active |
| 10, Upper Bank Street, Canary Wharf, London, England, E14 5BF | Secretary | 11 December 2013 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 February 2002 | Active |
| Flat 4 Druidstone House, Druidstone Road St Mellons, Cardiff, CF3 6XF | Director | 08 February 2002 | Active |
| 22 Ings Lane, Waltham, DN37 0HB | Director | 11 September 2003 | Active |
| 19 Rue Eugene Manuel, Paris, France, FOREIGN | Director | 08 February 2002 | Active |
| 33 Cavendish Square, London, W1G 0PW | Director | 31 March 2011 | Active |
| 10, Upper Bank Street, Canary Wharf, London, England, E14 5BF | Director | 21 June 2017 | Active |
| 33 Cavendish Square, London, W1G 0PW | Director | 29 June 2011 | Active |
| 14 Beaumont Green, Groby, Leicester, LE6 0EP | Director | 10 March 2005 | Active |
| 10, Upper Bank Street, Canary Wharf, London, England, E14 5BF | Director | 19 September 2018 | Active |
| 10, Upper Bank Street, Canary Wharf, London, England, E14 5BF | Director | 17 September 2019 | Active |
| 10, Upper Bank Street, Canary Wharf, London, England, E14 5BF | Director | 03 October 2012 | Active |
| 19 Marlborough Road, Maidenhead, SL6 4LF | Director | 08 February 2002 | Active |
| 1 Birch Avenue, Aberdeen, AB32 6RG | Director | 03 September 2002 | Active |
| Burnside, 1 Queens Den, Aberdeen, AB15 8BW | Director | 07 December 2004 | Active |
| 33 Cavendish Square, London, W1G 0PW | Director | 15 April 2010 | Active |
| 10, Upper Bank Street, Canary Wharf, London, England, E14 5BF | Director | 18 March 2014 | Active |
| 10, Upper Bank Street, Canary Wharf, London, England, E14 5BF | Director | 19 May 2022 | Active |
| 10, Upper Bank Street, Canary Wharf, London, England, E14 5BF | Director | 11 December 2013 | Active |
| 9 Rowan Close, Keelby, DN41 8SA | Director | 06 December 2005 | Active |
| 10, Upper Bank Street, Canary Wharf, London, England, E14 5BF | Director | 26 March 2019 | Active |
| 10, Upper Bank Street, Canary Wharf, London, England, E14 5BF | Director | 20 September 2017 | Active |
| 9 Firbank Road, St Albans, AL3 6NA | Director | 08 February 2002 | Active |
| Woodstock 6 Woodend Park, Cobham, KT11 3BX | Director | 18 March 2003 | Active |
| 33 Cavendish Square, London, W1G 0PW | Director | 31 March 2011 | Active |
| Totalenergies Holdings Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10 Upper Bank Street, Upper Bank Street, London, England, E14 5BF |
| Nature of control | : |
|
| Totalenergies Pension Company Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10 Upper Bank Street, Upper Bank Street, London, England, E14 5BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-18 | Officers | Termination director company with name termination date. | Download |
| 2024-01-18 | Officers | Termination director company with name termination date. | Download |
| 2024-01-18 | Officers | Termination director company with name termination date. | Download |
| 2023-11-30 | Officers | Termination director company with name termination date. | Download |
| 2023-05-19 | Officers | Appoint person director company with name date. | Download |
| 2023-05-18 | Officers | Appoint person director company with name date. | Download |
| 2023-05-18 | Officers | Appoint person director company with name date. | Download |
| 2023-05-18 | Officers | Termination director company with name termination date. | Download |
| 2023-04-21 | Officers | Termination director company with name termination date. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-21 | Officers | Termination director company with name termination date. | Download |
| 2022-05-20 | Officers | Appoint person director company with name date. | Download |
| 2022-05-20 | Officers | Appoint person director company with name date. | Download |
| 2022-03-18 | Officers | Termination director company with name termination date. | Download |
| 2022-02-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-05 | Officers | Termination director company with name termination date. | Download |
| 2021-08-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-25 | Resolution | Resolution. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type dormant. | Download |
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