Totalenergies Pension Company UK Limited

Active01518500 Private limited company
Incorporated
23 September 1980 (46 years)
Previously known as
Total Pension Company UK Limited (until 25 June 2021)
Totalfinaelf UK Pension Company Limited (until 14 May 2003)
FTP Europe Limited (until 28 January 2002)
Earlier: Technical Sealing Design Limited
Industry
Pension funding (65300)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
19 Floor
10 Upper Bank Street
London
E14 5BF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2026
Also at Fina Exploration Limited, Elf Petroleum UK Limited, Totalenergies Finance Corporate Services Limited · more companies
British
Born August 1985 (41)
Director · Appointed 30 March 2026
Also at Totalenergies Finance Corporate Services Limited
British
Born August 1983 (43)
Director · Appointed 11 September 2025
Also at Totalenergies Gas & Power Limited
British
Born September 1986 (40)
Metois, Brice
Director · Appointed 22 November 2024
French
Born September 1976 (50)
Mareel, Thomas Marc
Director · Appointed 22 November 2023
Belgian
Born June 1977 (49)
Director · Appointed 27 June 2023
Also at Total Bitumen UK Limited, Elf Oil UK Properties Limited, Totalenergies Marketing African Holdings Limited · more companies
British
Born February 1970 (56)
Sumner, Elizabeth Fiona
Secretary · Appointed 26 February 2016
Officer history (50 former)
30 March 2026
Appointed Stewart, Karen as Director
30 March 2026
Appointed Gohil, Shyam Rajesh as Director
30 March 2026
Resigned Sexton, Paul Andrew as Director
30 March 2026
Resigned Alamargot, Hugues Pierre-Andre as Director
11 September 2025
Resigned Ziegler, Michael as Director
11 September 2025
Appointed Hussain, Faheem as Director
11 September 2025
Resigned Roccon, Anne-Cecile Sophie as Director
11 September 2025
Appointed Sexton, Paul Andrew as Director
22 November 2024
Appointed Metois, Brice as Director
22 November 2024
22 November 2024
Appointed Alamargot, Hugues Pierre-Andre as Director
14 June 2024
Resigned Sibout, Benoit as Director
22 November 2023
Appointed Mareel, Thomas Marc as Director
22 November 2023
Resigned Lobadowsky, Dimitri as Director
27 June 2023
Appointed Milton, Jonathan David as Director
7 February 2023
Resigned Cloutier, Julie as Director
14 November 2022
Appointed Ziegler, Michael as Director
14 November 2022
Resigned Macdonald, Celia Louise as Director
2 February 2022
Appointed Roccon, Anne-Cecile Sophie as Director
26 November 2021
Resigned Gregson, Elizabeth Theresa as Director
4 March 2021
Resigned Odlin, Stephen as Director
28 September 2020
Resigned Portes-Laville, Nathalie as Director
28 September 2020
Resigned Boesen, Karen Dyrskjot as Director
28 September 2020
28 September 2020
Appointed Sibout, Benoit as Director
15 June 2020
Appointed Macdonald, Celia Louise as Director
15 June 2020
Resigned Wilkie, Brian Stewart as Director
19 June 2019
Appointed Lobadowsky, Dimitri as Director
1 March 2019
Resigned Agnes, Frederic as Director
21 November 2018
Appointed Cloutier, Julie as Director
11 September 2018
Appointed Boesen, Karen Dyrskjot as Director
11 September 2018
Resigned Gohil, Shyam as Director
11 September 2018
Resigned L'Ebraly, Emmanuel as Director
22 November 2017
Appointed Portes-Laville, Nathalie as Director
22 November 2017
Resigned Bur, Jean-Remi as Director
14 September 2017
Appointed L'Ebraly, Emmanuel as Director
14 September 2017
Resigned Pouthas, Alain as Director
30 November 2016
Appointed Gregson, Elizabeth Theresa as Director
9 September 2016
Resigned Weatherall, Lesley as Director
26 May 2016
Resigned Clark, Ann as Director
26 May 2016
Appointed Gohil, Shyam as Director
26 February 2016
Resigned Farrant, Lester as Secretary
26 February 2016
Appointed Sumner, Elizabeth Fiona as Secretary
1 December 2015
Resigned Bousquet, Pierre Henri Rene as Director
1 December 2015
Appointed Agnes, Frederic as Director
7 October 2014
Appointed Pouthas, Alain as Director
31 August 2014
Resigned Rochoux, Philippe Jean-Marie as Director
19 March 2013
Appointed Bousquet, Pierre Henri Rene as Director
4 March 2013
Resigned Paris De Bollardiere, Charles as Director
24 September 2012
Resigned Villedey, Alain as Director
24 September 2012
Appointed Weatherall, Lesley as Director
24 September 2012
Appointed Rochoux, Philippe Jean-Marie as Director
1 November 2011
Resigned Fitzpatrick, Barry Arthur as Director
1 November 2011
Appointed Odlin, Stephen as Director
27 April 2010
Appointed Fitzpatrick, Barry Arthur as Director
1 February 2010
Resigned Donaldson, Lynne as Director
9 December 2008
Appointed Villedey, Alain as Director
9 December 2008
Resigned Holemans, Daan Pieter Clement Philippe as Director
9 December 2008
Appointed Bur, Jean-Remi as Director
9 December 2008
Resigned Fournier, Jean Raymond Joseph as Director
9 December 2008
Resigned Gresham, David Paul as Director
9 December 2008
Appointed Wilkie, Brian Stewart as Director
18 March 2008
Appointed Holemans, Daan Pieter Clement Philippe as Director
15 November 2007
Appointed Paris De Bollardiere, Charles as Director
15 November 2007
Appointed Donaldson, Lynne as Director
1 October 2007
Resigned Parkes, Robert as Director
17 August 2007
Resigned Vrillon, Pascal as Director
18 July 2007
Resigned Spelte, Marianne as Director
16 March 2007
Appointed Fournier, Jean Raymond Joseph as Director
19 October 2006
Resigned Mccombie, Iain Charles as Director
5 April 2006
Resigned Dwan, Aidan Peter as Director
5 April 2006
Appointed Parkes, Robert as Director
23 January 2006
Appointed Clark, Ann as Director
20 May 2005
Appointed Mccombie, Iain Charles as Director
20 May 2005
Resigned Campbell, Philip Alexander as Director
16 March 2005
Resigned Cole, Stephen as Director
18 September 2003
Resigned Jones, Charles Gary as Director
18 September 2003
Appointed Dwan, Aidan Peter as Director
23 April 2002
Appointed Campbell, Philip Alexander as Director
13 December 2001
Appointed Gresham, David Paul as Director
13 December 2001
Appointed Jones, Charles Gary as Director
13 December 2001
Appointed Farrant, Lester as Secretary
13 December 2001
Appointed Spelte, Marianne as Director
13 December 2001
13 December 2001
Resigned Walton, John Mcpherson Stewart as Secretary
13 December 2001
Appointed Vrillon, Pascal as Director
3 September 2001
Resigned Bonnet, Jean Marie Nikita as Director
3 September 2001
Resigned Gow, Angus Stephen as Secretary
3 September 2001
Appointed Cole, Stephen as Director
3 September 2001
Appointed Walton, John Mcpherson Stewart as Secretary
25 November 1998
Resigned Monnier, Flavien as Director
25 November 1998
Appointed Bonnet, Jean Marie Nikita as Director
25 November 1998
25 November 1998
Resigned De Montabert, Jacques as Director
25 November 1998
Resigned Mounier, Dominique as Secretary
25 November 1998
Appointed Gow, Angus Stephen as Secretary
9 January 1996
Appointed Monnier, Flavien as Director
9 January 1996
Resigned Golledge, Donald Richard as Secretary
9 January 1996
Appointed Mounier, Dominique as Secretary
30 September 1994
Resigned Rousseau, Danick as Director
1 December 1993
Appointed Golledge, Donald Richard as Secretary
1 December 1993
Resigned Morton, Timothy John as Secretary
31 January 1993
Resigned Jones, Derek Roy, Mister as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 01722136

Holdings 1

Companies where Totalenergies Pension Company UK Limited is registered as a person with significant control

Right to appoint and remove directors
Active

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Totalenergies Holdings UK Limited
Elf Petroleum UK Limited Owns 75–100% of shares
Elf Hydrocarbons Limited Owns 75–100% of shares
Fina Exploration Limited Owns 75–100% of shares
Fina Petroleum Development Limited Owns 75–100% of shares
Machen Land Limited Owns 75–100% of shares
Neo Next + Energy Limited Owns 25–50% of shares
Neo Next+ Energy Consolidated Holdings Limited Owns 75–100% of shares
Totalenergies CCS UK Limited Owns 75–100% of shares
Totalenergies E&P Resources UK Limited Owns 75–100% of shares
Totalenergies Gas & Power Holdings UK Ltd Owns 75–100% of shares
Totalenergies Gas & Power Limited Owns 75–100% of shares
Totalenergies Renewables UK Limited Owns 75–100% of shares
West Burton Flexible Generation Ltd Owns 25–50% of shares
Totalenergies Finance Corporate Services Limited Owns 75–100% of shares
Totalenergies Gas & Power Services UK Ltd Owns 75–100% of shares
Totalenergies Pension Company UK Limited This company Owns 75–100% of shares
Totalenergies Pension Trustee UK Limited Owns 75–100% of shares
Totalenergies Petrochemicals UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates13 April 20263
1 April 2026Termination of appointment of a director1
1 April 2026Termination of appointment of a director1
1 April 2026Appointment of a director2
1 April 2026Appointment of a director2
Show all recent filings

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Totalenergies Pension Trustee UK Limited

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