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Totalenergies Pension Trustee UK Limited

Totalenergies Pension Trustee UK Limited is a dormant company incorporated on 8 February 2002 with the registered office located in London, Greater London. Totalenergies Pension Trustee UK Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04370265
Private limited company
Age
23 years
Incorporated 8 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
19 Floor, 10 Upper Bank Street
London
E14 5BF
England
Address changed on 10 Oct 2024 (1 year ago)
Previous address was 10 Upper Bank Street Canary Wharf London E14 5BF England
Telephone
02072905100
Email
Unreported
Website
People
Officers
11
Shareholders
1
Controllers (PSC)
2
Director • Director • Consultant • British • Lives in France • Born in Oct 1959
Director • Group Senior Actuary • French • Lives in France • Born in Sep 1976
Director • Business Manager • British • Lives in Scotland • Born in Sep 1969
Director • Development Manager • British • Lives in England • Born in Oct 1974
Director • Actuary • French • Lives in France • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
JSHP Consulting Ltd
James Allan Coull is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mark Jonathan Tandy Resigned
3 Months Ago on 26 Jun 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Dormant Accounts Submitted
8 Months Ago on 27 Jan 2025
Registered Address Changed
1 Year Ago on 10 Oct 2024
Registered Address Changed
1 Year Ago on 10 Oct 2024
Mrs Hoan-Phi Edet Appointed
1 Year 1 Month Ago on 18 Sep 2024
Brice Metois Resigned
1 Year 1 Month Ago on 18 Sep 2024
Shaun Kenny Resigned
1 Year 1 Month Ago on 18 Sep 2024
Shonagh Mclaren Anderson Resigned
1 Year 1 Month Ago on 18 Sep 2024
Ms Shonagh Mclaren Anderson Appointed
2 Years 5 Months Ago on 18 May 2023
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Documents
Termination of appointment of Mark Jonathan Tandy as a director on 26 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 10 Feb 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 27 Jan 2025
Registered office address changed from 10 Upper Bank Street Canary Wharf London E14 5BF England to 10 19 Floor 10 Upper Bank Street London E14 5BF on 10 October 2024
Submitted on 10 Oct 2024
Registered office address changed from 10 19 Floor 10 Upper Bank Street London E14 5BF England to 19 Floor, 10 Upper Bank Street London E14 5BF on 10 October 2024
Submitted on 10 Oct 2024
Appointment of Mrs Hoan-Phi Edet as a director on 18 September 2024
Submitted on 19 Sep 2024
Appointment of Ms Shonagh Mclaren Anderson as a director on 18 May 2023
Submitted on 19 Sep 2024
Termination of appointment of Shonagh Mclaren Anderson as a director on 18 September 2024
Submitted on 19 Sep 2024
Termination of appointment of Shaun Kenny as a director on 18 September 2024
Submitted on 19 Sep 2024
Termination of appointment of Brice Metois as a director on 18 September 2024
Submitted on 19 Sep 2024
Repayment History
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