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TOTALENERGIES PENSION COMPANY UK LIMITED - 10 Upper Bank Street, Canary Wharf, London, E14 5BF, United Kingdom
Company Information
- Company registration number
- 01518500
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Upper Bank Street
- Canary Wharf
- London
- E14 5BF
- England 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England UK
Management
- Managing Directors
- DECUBBER, Stephane Michel Jean Francois
- MILTON, Jonathan David
- ROCCON, Anne-Cecile Sophie
- ZIEGLER, Michael
- MAREEL, Thomas Marc
- Company secretaries
- SUMNER, Elizabeth Fiona
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-09-23
- Age Of Company 1980-09-23 43 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- Total Holdings Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TOTAL PENSION COMPANY UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-13
- Annual Return
- Due Date: 2025-04-27
- Last Date: 2024-04-13
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TOTALENERGIES PENSION COMPANY UK LIMITED Company Description
- TOTALENERGIES PENSION COMPANY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01518500. Its current trading status is "live". It was registered 1980-09-23. It was previously called TOTAL PENSION COMPANY UK LIMITED. It has declared SIC or NACE codes as "65300". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-13.It can be contacted at 10 Upper Bank Street .
Get TOTALENERGIES PENSION COMPANY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Totalenergies Pension Company Uk Limited - 10 Upper Bank Street, Canary Wharf, London, E14 5BF, United Kingdom
- 1980-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-19) - CS01
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termination-director-company-with-name-termination-date (2024-06-17) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-18) - CS01
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termination-director-company-with-name-termination-date (2023-12-05) - TM01
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appoint-person-director-company-with-name-date (2023-12-06) - AP01
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accounts-with-accounts-type-full (2023-09-22) - AA
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termination-director-company-with-name-termination-date (2023-02-10) - TM01
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appoint-person-director-company-with-name-date (2023-06-29) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-04) - AP01
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confirmation-statement-with-no-updates (2022-04-14) - CS01
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accounts-with-accounts-type-full (2022-10-10) - AA
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termination-director-company-with-name-termination-date (2022-11-16) - TM01
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appoint-person-director-company-with-name-date (2022-11-16) - AP01
keyboard_arrow_right 2021
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resolution (2021-06-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-10-07) - AA
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confirmation-statement-with-no-updates (2021-04-23) - CS01
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termination-director-company-with-name-termination-date (2021-03-08) - TM01
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termination-director-company-with-name-termination-date (2021-12-09) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-05) - AP01
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termination-director-company-with-name-termination-date (2020-10-05) - TM01
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appoint-person-director-company-with-name-date (2020-06-17) - AP01
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termination-director-company-with-name-termination-date (2020-06-17) - TM01
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confirmation-statement-with-no-updates (2020-04-22) - CS01
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accounts-with-accounts-type-full (2020-11-09) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-23) - CS01
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termination-director-company-with-name-termination-date (2019-03-11) - TM01
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accounts-with-accounts-type-full (2019-10-07) - AA
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appoint-person-director-company-with-name-date (2019-08-27) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-22) - AP01
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accounts-with-accounts-type-full (2018-10-25) - AA
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appoint-person-director-company-with-name-date (2018-09-27) - AP01
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termination-director-company-with-name-termination-date (2018-09-19) - TM01
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confirmation-statement-with-no-updates (2018-04-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-13) - CS01
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accounts-with-accounts-type-full (2017-08-18) - AA
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termination-director-company-with-name-termination-date (2017-09-20) - TM01
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
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appoint-person-director-company-with-name-date (2017-09-20) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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termination-secretary-company-with-name-termination-date (2016-03-01) - TM02
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appoint-person-secretary-company-with-name-date (2016-03-01) - AP03
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termination-director-company-with-name-termination-date (2016-06-07) - TM01
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appoint-person-director-company-with-name-date (2016-12-01) - AP01
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accounts-with-accounts-type-full (2016-08-22) - AA
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appoint-person-director-company-with-name-date (2016-06-07) - AP01
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termination-director-company-with-name-termination-date (2016-09-20) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
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termination-director-company-with-name-termination-date (2015-12-08) - TM01
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accounts-amended-with-accounts-type-full (2015-07-21) - AAMD
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accounts-with-accounts-type-full (2015-07-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-06) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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accounts-with-accounts-type-full (2014-08-16) - AA
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termination-director-company-with-name-termination-date (2014-09-12) - TM01
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appoint-person-director-company-with-name-date (2014-10-21) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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appoint-person-director-company-with-name (2013-03-26) - AP01
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termination-director-company-with-name (2013-03-13) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-30) - AA
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termination-director-company-with-name (2012-09-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
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appoint-person-director-company-with-name (2012-10-05) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-08) - AP01
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termination-director-company-with-name (2011-11-07) - TM01
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accounts-with-accounts-type-full (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-27) - CH01
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termination-director-company-with-name (2010-02-08) - TM01
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appoint-person-director-company-with-name (2010-04-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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accounts-with-accounts-type-full (2010-09-27) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-17) - AA
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legacy (2009-04-22) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-17) - AA
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legacy (2008-03-25) - 288a
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legacy (2008-04-29) - 363a
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legacy (2008-12-15) - 288b
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legacy (2008-12-15) - 288a
keyboard_arrow_right 2007
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legacy (2007-05-11) - 363a
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legacy (2007-03-25) - 288a
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accounts-with-accounts-type-full (2007-07-25) - AA
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legacy (2007-07-19) - 288b
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legacy (2007-10-11) - 288b
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legacy (2007-11-26) - 288a
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legacy (2007-08-29) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-10-30) - 288b
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legacy (2006-04-24) - 363a
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legacy (2006-04-11) - 288b
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legacy (2006-04-11) - 288a
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legacy (2006-01-31) - 288a
keyboard_arrow_right 2005
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legacy (2005-06-01) - 288b
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legacy (2005-06-01) - 288a
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legacy (2005-03-30) - 288b
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accounts-with-accounts-type-full (2005-07-02) - AA
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legacy (2005-05-16) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-21) - AA
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legacy (2004-05-13) - 363s
keyboard_arrow_right 2003
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resolution (2003-10-02) - RESOLUTIONS
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legacy (2003-09-29) - 288b
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legacy (2003-09-29) - 288a
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accounts-with-accounts-type-full (2003-09-15) - AA
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certificate-change-of-name-company (2003-05-14) - CERTNM
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legacy (2003-05-12) - 363s
keyboard_arrow_right 2002
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resolution (2002-02-06) - RESOLUTIONS
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legacy (2002-02-06) - 123
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memorandum-articles (2002-02-05) - MEM/ARTS
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certificate-change-of-name-company (2002-01-28) - CERTNM
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legacy (2002-01-28) - 288a
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legacy (2002-01-28) - 288b
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resolution (2002-02-11) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2002-11-05) - AA
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legacy (2002-02-14) - 288a
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legacy (2002-02-15) - 288a
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legacy (2002-02-28) - 288a
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legacy (2002-05-14) - 363s
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legacy (2002-05-30) - 287
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legacy (2002-06-06) - 287
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legacy (2002-06-16) - 288a
keyboard_arrow_right 2001
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legacy (2001-05-22) - 363s
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accounts-with-accounts-type-full (2001-05-22) - AA
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legacy (2001-09-24) - 288a
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legacy (2001-09-24) - 288b
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legacy (2001-10-02) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-18) - AA
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legacy (2000-05-18) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-06) - AA
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legacy (1999-06-06) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-28) - 363s
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legacy (1998-12-03) - 288a
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accounts-with-accounts-type-full (1998-05-28) - AA
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legacy (1998-12-03) - 288b
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legacy (1998-12-04) - 288a
keyboard_arrow_right 1997
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legacy (1997-06-27) - 363s
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accounts-with-accounts-type-full (1997-08-27) - AA
keyboard_arrow_right 1996
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legacy (1996-04-23) - 363s
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accounts-with-accounts-type-small (1996-04-21) - AA
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legacy (1996-01-31) - 288
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certificate-change-of-name-company (1996-01-22) - CERTNM
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-11-14) - AA
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legacy (1995-04-25) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-26) - AA
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legacy (1994-04-17) - 363s
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legacy (1994-04-17) - 288
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legacy (1994-03-13) - 288
keyboard_arrow_right 1993
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legacy (1993-04-20) - 363s
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accounts-with-accounts-type-small (1993-11-08) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-04-09) - AA
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legacy (1992-04-15) - 363b
keyboard_arrow_right 1991
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legacy (1991-05-10) - 363a
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accounts-with-accounts-type-small (1991-04-18) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-05-22) - AA
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legacy (1990-05-22) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-06-01) - AA
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legacy (1989-06-01) - 363
keyboard_arrow_right 1988
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legacy (1988-05-23) - 363
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accounts-with-accounts-type-small (1988-05-23) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-07-01) - AA
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legacy (1987-07-01) - 363
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legacy (1987-07-31) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-05-12) - AA
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legacy (1986-05-12) - 363