TOTALENERGIES PENSION COMPANY UK LIMITED

Company number 01518500

Date	Type	Description	View / Download
10 Oct 2024	AD01	Registered office address changed from 10 Upper Bank Street Canary Wharf London E14 5BF England to 19 Floor, 10 Upper Bank Street London E14 5BF on 10 October 2024	(1 page)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	(17 pages)
17 Jun 2024	TM01	Termination of appointment of Benoit Sibout as a director on 14 June 2024	(1 page)
19 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	(3 pages)
06 Dec 2023	AP01	Appointment of Mr Thomas Marc Mareel as a director on 22 November 2023	(2 pages)
05 Dec 2023	TM01	Termination of appointment of Dimitri Lobadowsky as a director on 22 November 2023	(1 page)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	(17 pages)
29 Jun 2023	AP01	Appointment of Mr Jonathan David Milton as a director on 27 June 2023	(2 pages)
18 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	(3 pages)
10 Feb 2023	TM01	Termination of appointment of Julie Cloutier as a director on 7 February 2023	(1 page)
16 Nov 2022	AP01	Appointment of Mr Michael Ziegler as a director on 14 November 2022	(2 pages)
16 Nov 2022	TM01	Termination of appointment of Celia Louise Macdonald as a director on 14 November 2022	(1 page)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	(17 pages)
14 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	(3 pages)
04 Feb 2022	AP01	Appointment of Mrs Anne-Cecile Sophie Roccon as a director on 2 February 2022	(2 pages)
09 Dec 2021	TM01	Termination of appointment of Elizabeth Gregson as a director on 26 November 2021	(1 page)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(17 pages)
25 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-24	(3 pages)
23 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	(3 pages)
08 Mar 2021	TM01	Termination of appointment of Stephen Odlin as a director on 4 March 2021	(1 page)
09 Nov 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
05 Oct 2020	AP01	Appointment of Mr Stephane Decubber as a director on 28 September 2020	(2 pages)
05 Oct 2020	AP01	Appointment of Mr Benoit Sibout as a director on 28 September 2020	(2 pages)
05 Oct 2020	TM01	Termination of appointment of Karen Dyrskjot Boesen as a director on 28 September 2020	(1 page)
05 Oct 2020	TM01	Termination of appointment of Nathalie Portes-Laville as a director on 28 September 2020	(1 page)