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Nom

Totalenergies Pension Company UK Limited

Adresse
10 Upper Bank Street
Canary Wharf
London
E14 5BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01518500 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)65300 - Caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • Total Pension Company UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Total Holdings Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01722136 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (9)

    Source: Companies House
    Decubber, Stephane Michel Jean Francois Canary Wharf, London, England Status: Active Notified: 28/09/2020 Date of Birth: 12/1975 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: French
    Mareel, Thomas Marc Canary Wharf, London, England Status: Active Notified: 22/11/2023 Occupation: Vice President Corporate And Project Finance Role: Director Country of Residence: France Nationality: Belgian
    Milton, Jonathan David Canary Wharf, London, England Status: Active Notified: 27/06/2023 Date of Birth: 02/1970 Occupation: Supply & Purchasing Manager Role: Director Country of Residence: England Nationality: British
    Roccon, Anne-Cecile Sophie Canary Wharf, London, England Status: Active Notified: 02/02/2022 Date of Birth: 10/1978 Occupation: Director Central Services Role: Director Country of Residence: England Nationality: French
    Sibout, Benoit Canary Wharf, London, England Status: Active Notified: 28/09/2020 Date of Birth: 10/1976 Occupation: Head Of Group Employee Benefits Role: Director Country of Residence: France Nationality: French
    Sumner, Elizabeth Fiona Canary Wharf, London, England Status: Active Notified: 26/02/2016 Role: Secretary
    Ziegler, Michael Canary Wharf, London, England Status: Active Notified: 14/11/2022 Date of Birth: 09/1974 Occupation: Director People & Transition Role: Director Country of Residence: United Kingdom Nationality: German
    Lobadowsky, Dimitri Canary Wharf, London, England Status: Ceased Notified: 19/06/2019 Ceased: 22/11/2023 Date of Birth: 04/1977 Occupation: Vp Financing Operations Role: Director Country of Residence: France Nationality: French
    Morton, Timothy John Fish Ponds Lane, Thame Status: Ceased Ceased: 01/12/1993 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Totalenergies Pension Truste E UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04370265 Nature of Control
  • Right to appoint and remove directors