Ltd Facts The UK company register, as filed

Register entry · No. 04370265

TOTALENERGIES PENSION TRUSTEE UK LIMITED

Active Private Limited Company Incorporated 8 Feb 2002

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,000.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Trading history

    Incorporated 8 Feb 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    19 FLOOR, 10, UPPER BANK STREET, LONDON, ENGLAND, E14 5BF

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    22 Feb 2027
    Last made up to
    8 Feb 2026

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. TOTALENERGIES PENSION TRUSTEE UK LIMITED current
    2. TOTAL PENSION TRUSTEE UK LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £1,000 —
30 Jun 2024 not published not published — £1,000 —
30 Jun 2023 not published not published — £1,000 —
30 Jun 2022 not published not published — £1,000 —
30 Jun 2021 not published not published — £1,000 —
30 Jun 2020 * not published not published — £1,000 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 72, with past →

NameRoleAppointedResignedBornNationality · lives in
James Allan Coull Director 26 Mar 2019 — July 1964 British · England
Rob White Corporate Affairs Manager Director 9 Apr 2020 — April 1963 British · England
Alan Smale Development Manager Director 18 May 2023 — October 1974 British · England
Louise Cook Cost Culture Lead Director 18 May 2023 — March 1985 British · Scotland
Shonagh McLaren Anderson Consultant Director 18 May 2023 — October 1959 British · France
Hoan-Phi Edet Actuary Director 18 Sep 2024 — May 1986 French · France
Gavin David Fennell Secretary 9 Mar 2020 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Totalenergies Pension Company Uk Limited company · 01518500 · United Kingdom Right to appoint and remove directors 6 Apr 2016 — —
Totalenergies Holdings Uk Limited company · 01722136 · England Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TOTALENERGIES PENSION TRUSTEE UK LIMITED still trading?

The register shows TOTALENERGIES PENSION TRUSTEE UK LIMITED as active.

What does TOTALENERGIES PENSION TRUSTEE UK LIMITED do?

It files the industry code 65300 (Pension funding).

When was TOTALENERGIES PENSION TRUSTEE UK LIMITED set up?

It was incorporated on 8 February 2002.

When are TOTALENERGIES PENSION TRUSTEE UK LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is TOTALENERGIES PENSION TRUSTEE UK LIMITED's next confirmation statement due?

By 22 February 2027.

Who runs TOTALENERGIES PENSION TRUSTEE UK LIMITED?

TOTALENERGIES PENSION TRUSTEE UK LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (65300), active, set up around the same time. More in this industry →

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  2. 04622056 KING & CO FINANCIAL SERVICES LIMITED Active Private Limited Company Inc. 19 Dec 2002 65110 · Life insurance
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House