TOTALENERGIES PENSION COMPANY UK LIMITED
Active - Accounts Filed
General Information
NAME
TOTALENERGIES PENSION COMPANY UK LIMITED
COMPANY NUMBER
01518500
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
23/09/1980
(44 years and 3 months old)
WEBSITE
ESSO.CO.UK
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/05/2003
25/06/2021
TOTAL PENSION COMPANY UK LIMITED
View all previous names
LONDON
E14 5BF
10 Upper Bank Street
LONDON
E14 5BF
Capeweel Works
Trench Lock
Telford
Shropshire
TF1 5SY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOTALENERGIES HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| TOTALENERGIES PENSION COMPANY UK LIMITED | Active - Accounts Filed | View Report |
| TOTALENERGIES HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| TOTALENERGIES PENSION COMPANY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Hugues Pierre-Andre Alamargot (932993680) Appointed |
| 03/12/2024 | Stephane Michel Jean Francois Decubber (927346031) has left the board |
| 03/12/2024 | New Board Member Brice Metois (932986868) Appointed |
Credit Risk Overview
Want to learn more about TOTALENERGIES PENSION COMPANY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOTALENERGIES PENSION COMPANY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOTALENERGIES PENSION COMPANY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/02/2022 - Present (2 years and 10 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/11/2022 - Present (2 years and 1 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2023 - Present (1 years and 5 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
22/11/2023 - Present (1 years and 1 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Hugues Pierre-Andre Alamargot (932993680) Appointed |
| 03/12/2024 | Stephane Michel Jean Francois Decubber (927346031) has left the board |
| 03/12/2024 | New Board Member Brice Metois (932986868) Appointed |
| 09/10/2024 | New Accounts filed |
| 19/06/2024 | Benoit Sibout (927500708) has left the board |
| 25/04/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Board Member Thomas Marc Mareel (931673948) Appointed |
| 07/12/2023 | Dimitri Lobadowsky (926178846) has left the board |
| 27/09/2023 | New Accounts filed |
| 03/07/2023 | New Board Member Jonathan David Milton (919252840) Appointed |
| 22/04/2023 | New Confirmation Statement filed |
| 14/02/2023 | Julie Cloutier (925056668) has left the board |
| 18/11/2022 | Celia Louise MacDonald (927088513) has left the board |
| 18/11/2022 | New Board Member Michael Ziegler (930231513) Appointed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Board Member Anne-Cecile Sophie Roccon (928746194) Appointed |
| 13/12/2021 | Elizabeth Gregson (921976225) has left the board |
| 14/10/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 14/10/2020 | New Board Member Stephane Michel Jean Francois Decubber (927346031) Appointed |
| 14/10/2020 | Stephane Decubber (927501564) has left the board |
| 07/10/2020 | New Board Member Benoit Sibout (927500708) Appointed |
| 07/10/2020 | Karen Dyrskjot Boesen (920158789) has left the board |
| 07/10/2020 | Nathalie Portes-Laville (924086376) has left the board |
| 07/10/2020 | New Board Member Stephane Decubber (927501564) Appointed |
| 19/06/2020 | Brian Stewart Wilkie (905600386) has left the board |
| 19/06/2020 | New Board Member Celia MacDonald (927088513) Appointed |
| 01/05/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 29/08/2019 | New Board Member Dimitri Lobadowsky (926178846) Appointed |
| 26/04/2019 | New Confirmation Statement filed |
| 13/03/2019 | Frederic Agnes (920333028) has left the board |
| 26/11/2018 | New Board Member Julie Cloutier (925056668) Appointed |
| 28/10/2018 | New Accounts filed |
| 08/10/2018 | New Board Member Karen Dyrskjot Boesen (920158789) Appointed |
| 08/10/2018 | Karen Boesen (925084189) has left the board |
| 01/10/2018 | New Board Member Karen Boesen (925084189) Appointed |
| 21/09/2018 | Shyam Gohil (920883192) has left the board |
| 21/09/2018 | Emmanuel L'Ebraly (923812525) has left the board |
| 18/04/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Board Member Nathalie Portes-Laville (924086376) Appointed |
| 06/12/2017 | Jean-Remi Bur (913520059) has left the board |
| 22/09/2017 | New Board Member Emmanuel L'Ebraly (923812525) Appointed |
| 22/09/2017 | Alain Pouthas (919132281) has left the board |
| 23/08/2017 | New Accounts filed |
| 20/04/2017 | New Confirmation Statement filed |
| 05/12/2016 | New Board Member Elizabeth Gregson (921976225) Appointed |
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