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Name

Totalenergies Pension Company UK Limited
Address
10 Upper Bank Street
Canary Wharf
London
E14 5BF
VAT ID no VAT ID available
Company No. 01518500 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)65300 - Pension funding
Company Register Statusactive
Previous Names
  • Total Pension Company UK Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: 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 (10)

    Source: Companies House
    Decubber, Stephane Michel Jean Francois 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 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 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
    Sumner, Elizabeth Fiona 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
    Odlin, Stephen Canary Wharf, London, England Status: Ceased Notified: 01/11/2011 Ceased: 04/03/2021 Occupation: Services Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Sibout, Benoit Canary Wharf, London, England Status: Ceased Notified: 28/09/2020 Ceased: 14/06/2024 Date of Birth: 10/1976 Occupation: Head Of Group Employee Benefits Role: Director Country of Residence: France Nationality: French

    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
    •