Totalenergies Pension Company Uk Limited

01518500

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

19 FLOOR, 10, LONDON, E14 5BF

Incorporated 23/09/1980

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

65300

Officers

Mrs Elizabeth Fiona Sumner

secretary · Since 26/02/2016

Mr Jonathan David Milton

director · Since 27/06/2023

SUPPLY & PURCHASING MANAGER

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Thomas Marc Mareel

director · Since 22/11/2023

VICE PRESIDENT CORPORATE AND PROJECT FIN

BELGIAN · FRANCE · Age 49

Mr Brice Metois

director · Since 22/11/2024

SENIOR ACTUARY

FRENCH · FRANCE · Age 49

Mr Faheem Hussain

director · Since 11/09/2025

CFO

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr Shyam Rajesh Gohil

director · Since 30/03/2026

BRITISH · ENGLAND · Age 40

Also on 27 other boards

Ms Karen Stewart

director · Since 30/03/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Persons with Significant Control

Total Holdings Uk Limited

75–100% shares

10, Upper Bank Street, London, E14 5BF

Reg: 01722136 · Companies House · Private Limited Company

Notified 06/04/2016