TOTALENERGIES PENSION TRUSTEE UK LIMITED
10 UPPER BANK STREET, CANARY WHARF, LONDON E14 5BF- Active
- Private Limited Company
- Company No. 04370265
- Last Updated: 01 Mar 2024
Company Profile
TOTALENERGIES PENSION TRUSTEE UK LIMITED was incorporated on Friday, February 8, 2002 as a Private Limited Company with registered address in LONDON. TOTALENERGIES PENSION TRUSTEE UK LIMITED has the status: Active and it's listed in the following category: Pension funding. This Private Limited Company has been operating for 22 years 9 months and 1 day.
| Name | TOTALENERGIES PENSION TRUSTEE UK LIMITED |
|---|---|
| Company number | 04370265 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 UPPER BANK STREET CANARY WHARF LONDON E14 5BF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Totalenergies Holdings Uk Limited Upper Bank Street, Canary Wharf, E14 5BF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Totalenergies Pension Company Uk Limited Upper Bank Street, Canary Wharf, E14 5BF |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (141 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TOTALENERGIES PENSION TRUSTEE UK LIMITED | 08 Feb 2002 |
| TOTAL PENSION TRUSTEE UK LIMITED | 25 Jun 2021 |