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Totalenergies Pension Trustee Uk Limited, London

Totalenergies Pension Trustee Uk Limited is a private limited company. Once, it was called Total Pension Trustee Uk Limited (it was changed on 2021-06-25). Situated at 10 Upper Bank Street, Canary Wharf, London E14 5BF, the aforementioned 22 years old business was incorporated on 2002-02-08 and is classified as "pension funding" (SIC: 65300).
8 directors can be found in the company: Louise C. (appointed on 18 May 2023), Alan S. (appointed on 18 May 2023), Shonagh A. (appointed on 18 May 2023). Among the secretaries (1 in total), we can name: Gavin F. (appointed on 09 March 2020).
About
Name: Totalenergies Pension Trustee Uk Limited
Number: 04370265
Incorporation date: 2002-02-08
End of financial year: 30 June
 
Address: 10 Upper Bank Street
Canary Wharf
London
E14 5BF
SIC code: 65300 - Pension funding
Company staff
People with significant control
Totalenergies Holdings Uk Limited
6 April 2016
Address 10 Upper Bank Street Upper Bank Street, Canary Wharf, London, E14 5BF, England
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 01722136
Nature of control: 75,01-100% shares
Totalenergies Pension Company Uk Limited
6 April 2016
Address 10 Upper Bank Street Upper Bank Street, Canary Wharf, London, E14 5BF, England
Legal authority English Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 01518500
Nature of control: right to appoint and remove directors
Financial data
Date of Accounts 2011-06-30 2012-06-30 2021-06-30 2022-06-30 2023-06-30
Number Shares Allotted - 1 1,000 1,000 1,000
Shareholder Funds 1 1 - - -

The due date for Totalenergies Pension Trustee Uk Limited confirmation statement filing is 2024-02-22. The last one was submitted on 2023-02-08. The due date for a subsequent annual accounts filing is 31 March 2024. Most recent accounts filing was filed for the time period up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Totalenergies Holdings Uk Limited owns over 3/4 of shares. The corporate PSC can be found at Upper Bank Street, Canary Wharf, E14 5BF London. The corporate PSC can be found at Upper Bank Street, Canary Wharf, E14 5BF London.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 30th June 2023
filed on: 29th, January 2024 | accounts 		Free Download (2 pages)

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