TOTALENERGIES PENSION TRUSTEE UK LIMITED
Non-Trading
General Information
NAME
TOTALENERGIES PENSION TRUSTEE UK LIMITED
COMPANY NUMBER
04370265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
08/02/2002
(22 years and 9 months old)
WEBSITE
https://www.esso.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
14/05/2003
25/06/2021
TOTAL PENSION TRUSTEE UK LIMITED
View all previous names
LONDON
E14 5BF
Telephone: 02072905100
TPS: Yes
10 Upper Bank Street
LONDON
E14 5BF
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 TRUSTEE UK LIMITED | Non-Trading | View Report |
| TOTALENERGIES HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| TOTALENERGIES PENSION TRUSTEE UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | Shonagh Mclaren Anderson (930916380) has left the board |
| 23/09/2024 | Shaun Kenny (924424490) has left the board |
| 23/09/2024 | Brice Metois (924125065) has left the board |
Credit Risk Overview
Want to learn more about TOTALENERGIES PENSION TRUSTEE 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 TRUSTEE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOTALENERGIES PENSION TRUSTEE 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 |
|---|---|---|---|---|
|
26/03/2019 - 10/06/2003 (15 years and 9 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/03/2019 - Present (5 years and 7 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/04/2020 - Present (4 years and 7 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/05/2022 - Present (2 years and 5 months) Born in Aug 1985 (age: 39) |
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 |
|---|---|
| 23/09/2024 | Shonagh Mclaren Anderson (930916380) has left the board |
| 23/09/2024 | Shaun Kenny (924424490) has left the board |
| 23/09/2024 | Brice Metois (924125065) has left the board |
| 23/09/2024 | New Board Member Shonagh Mclaren Anderson (932730755) Appointed |
| 23/09/2024 | New Board Member Hoan-Phi Edet (932730540) Appointed |
| 13/02/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 22/01/2024 | Melanie Ann Cook (926253352) has left the board |
| 22/01/2024 | Nicholas Parr (929603410) has left the board |
| 22/01/2024 | Ben Marchant (928031505) has left the board |
| 04/12/2023 | Christopher James Milligan (916432707) has left the board |
| 23/05/2023 | New Board Member Louise Cook (930920486) Appointed |
| 22/05/2023 | New Board Member Alan Smale (930916371) Appointed |
| 22/05/2023 | New Board Member Shonagh Mclaren Anderson (930916380) Appointed |
| 22/05/2023 | Robert Warwick Slater (926883349) has left the board |
| 25/04/2023 | John Llewellyn (907860187) has left the board |
| 13/02/2023 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
| 23/09/2022 | Shyam Rajesh Gohil (928844544) has left the board |
| 31/05/2022 | New Board Member Shyam Rajesh Gohil (928844544) Appointed |
| 24/05/2022 | New Board Member Nicholas Parr (929603410) Appointed |
| 24/05/2022 | New Board Member Shyam Gohil (929603419) Appointed |
| 22/03/2022 | Guillaume Menabe (925680784) has left the board |
| 14/02/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Accounts filed |
| 09/11/2021 | Nicholas Justin Hodgson (911368694) has left the board |
| 09/11/2021 | Nicholas Justin Hodgson (911368694) has left the board |
| 09/11/2021 | Nicholas Justin Hodgson (911368694) has left the board |
| 11/06/2021 | New Accounts filed |
| 04/03/2021 | New Board Member Ben Marchant (928031505) Appointed |
| 12/02/2021 | New Confirmation Statement filed |
| 15/04/2020 | Mark Cosgrove (917273965) has left the board |
| 15/04/2020 | New Board Member Robert Warwick Slater (926883349) Appointed |
| 15/04/2020 | New Board Member Rob White (926883348) Appointed |
| 11/03/2020 | Elizabeth Fiona Sumner (918363645) has left the board |
| 11/03/2020 | New Company Secretary Gavin David Fennell (926794130) Appointed |
| 22/02/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 07/01/2020 | Roberto Giovannone (918637883) has left the board |
| 23/09/2019 | New Board Member Melanie Cook (926253352) Appointed |
| 05/08/2019 | Emma Powell (925680778) has left the board |
| 02/04/2019 | New Board Member Nicholas Justin Hodgson (911368694) Appointed |
| 29/03/2019 | New Board Member Emma Powell (925680778) Appointed |
| 29/03/2019 | New Board Member Christopher James Milligan (916432707) Appointed |
| 29/03/2019 | New Board Member Mark Jonathan Tandy (919665013) Appointed |
| 29/03/2019 | New Board Member John Llewellyn (907860187) Appointed |
| 29/03/2019 | New Board Member Guillaume Menabe (925680784) Appointed |
| 29/03/2019 | Nicholas Charles Patrick Vandervell (900838983) has left the board |
| 29/03/2019 | Rob Slater (918637967) has left the board |
| 29/03/2019 | New Board Member James Allan Coull (908060045) Appointed |
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