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Nom

Totalenergies Pension Truste E UK Limited
Adresse
10 Upper Bank Street
London
E14 5BF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 octobre 2017
Company Register Name Totalenergies Pension Trustee UK Limited
Société Numéro de Registre 04370265 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2022
Activité (Code NAF)65300 - Caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • Total UK Pension Plan
  • Total Pension Trustee UK Limited
    		•
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    		KYC / PEP / AML request
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    Source: 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 (13)

    Source: Companies House
    Anderson, Shonagh Mclaren Canary Wharf, London, England Status: Active Notified: 18/05/2023 Date of Birth: 10/1959 Occupation: Consultant Role: Director Country of Residence: France Nationality: British
    Cook, Louise Canary Wharf, 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 Canary Wharf, 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
    Fennell, Gavin David Canary Wharf, London, England Status: Active Notified: 09/03/2020 Role: Secretary
    Kenny, Shaun Canary Wharf, London, England Status: Active Notified: 13/03/2018 Date of Birth: 06/1974 Occupation: Performance & Growth Manager Role: Director Country of Residence: Scotland Nationality: British
    Metois, Brice Canary Wharf, London, England Status: Active Notified: 13/12/2017 Date of Birth: 09/1976 Occupation: Group Senior Actuary Role: Director Country of Residence: France Nationality: French
    Smale, Alan Canary Wharf, 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 Canary Wharf, 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 Canary Wharf, 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
    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
    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
    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
    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