Totalenergies Pension Trustee UK Limited

Company Name	Totalenergies Pension Trustee UK Limited
Company Status	Active
Company Number	04370265
Category	Private Limited Company
Incorporation Date	8 February 2002(22 years, 2 months ago)
Previous Name	Total Pension Trustee UK Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Brice Metois
Date of Birth	September 1976 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	13 December 2017(15 years, 10 months after company formation)
Appointment Duration	6 years, 4 months
Role	Group Senior Actuary
Country of Residence	France
Correspondence Address	10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mr Shaun Kenny
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 March 2018(16 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Performance & Growth Manager
Country of Residence	Scotland
Correspondence Address	10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mr Mark Jonathan Tandy
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 March 2019(17 years, 1 month after company formation)
Appointment Duration	5 years
Role	Business Manager
Country of Residence	Scotland
Correspondence Address	10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mr James Allan Coull
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 March 2019(17 years, 1 month after company formation)
Appointment Duration	5 years
Role	H&S Consultant
Country of Residence	England
Correspondence Address	10 Upper Bank Street Canary Wharf London E14 5BF

Secretary Name	Mr Gavin David Fennell
Status	Current
Appointed	09 March 2020(18 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mr Rob White
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 April 2020(18 years, 2 months after company formation)
Appointment Duration	4 years
Role	Corporate Affairs Manager
Country of Residence	England
Correspondence Address	10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mr Alan Smale
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 May 2023(21 years, 3 months after company formation)
Appointment Duration	11 months, 1 week
Role	Development Manager
Country of Residence	England
Correspondence Address	10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Ms Louise Cook
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	18 May 2023(21 years, 3 months after company formation)
Appointment Duration	11 months, 1 week
Role	Cost Culture Lead
Country of Residence	Scotland
Correspondence Address	10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Ms Shonagh McLaren Anderson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 May 2023(21 years, 3 months after company formation)
Appointment Duration	11 months, 1 week
Role	Consultant
Country of Residence	France
Correspondence Address	10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mr Jeremy Luke Badcock
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(same day as company formation)
Role	Personnel Manager
Country of Residence	Wales
Correspondence Address	Flat 4 Druidstone House Druidstone Road St Mellons Cardiff CF3 6XF Wales

Director Name	Mr James Allan Coull
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(same day as company formation)
Role	Health And Safety Manager
Country of Residence	England
Correspondence Address	19 Marlborough Road Maidenhead Berkshire SL6 4LF

Director Name	John David Hurley
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(same day as company formation)
Role	Finance Director
Correspondence Address	9 Firbank Road St Albans Hertfordshire AL3 6NA

Director Name	Chantal Belliard
Date of Birth	October 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	08 February 2002(same day as company formation)
Role	Executive
Country of Residence	France
Correspondence Address	19 Rue Eugene Manuel Paris 75116 Foreign

Secretary Name	Lester Farrant
Nationality	British
Status	Resigned
Appointed	08 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	14 Sunnyside Gardens Upminster Essex RM14 3DS

Director Name	Caroline Anne Dalmon
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(6 months, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 10 June 2003)
Role	Administrator
Correspondence Address	1 Birch Avenue Aberdeen Aberdeenshire AB32 6RG Scotland

Director Name	Mr Paul Francis Jukes
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 10 March 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woodstock 6 Woodend Park Cobham Surrey KT11 3BX

Director Name	Kenneth James Bailey
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2003(1 year, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 January 2009)
Role	Finance Manager And Company Se
Correspondence Address	22 Ings Lane Waltham Grimsby DN37 0HB

Director Name	James Strachan Farquharson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(2 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 October 2007)
Role	Retired
Correspondence Address	Burnside 1 Queens Den Aberdeen Aberdeenshire AB15 8BW Scotland

Director Name	Mr Kenneth John Charlesworth
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(3 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 28 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Beaumont Green Groby Leicester Leicestershire LE6 0EP

Director Name	Mr Stephen Paul Gettings
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2010(8 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 September 2011)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Simon Binet
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(9 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 03 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr John Owen Boyle
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2011(9 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 October 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Mark Cosgrove
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2012(10 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 March 2020)
Role	Treasury & Credit Risk Manager
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mr Thomas George Harris
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(11 years, 10 months after company formation)
Appointment Duration	3 years (resigned 13 December 2016)
Role	Human Resources Manager
Country of Residence	England
Correspondence Address	10 Upper Bank Street Canary Wharf London E14 5BF

Secretary Name	Mrs Elizabeth Fiona Sumner
Status	Resigned
Appointed	11 December 2013(11 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 March 2020)
Role	Company Director
Correspondence Address	10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mr Roberto Giovannone
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(12 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Ms Sarah Boyes
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2017(15 years, 4 months after company formation)
Appointment Duration	1 year (resigned 04 July 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mr Patrick Howley
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2017(15 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 13 March 2018)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Ms Julie Cloutier
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2018(16 years, 7 months after company formation)
Appointment Duration	5 days (resigned 24 September 2018)
Role	Head Of Hr
Country of Residence	England
Correspondence Address	10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mr Nicholas Justin Hodgson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2019(17 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 03 November 2021)
Role	Heas Of Embedded Generation
Country of Residence	England
Correspondence Address	10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mrs Melanie Ann Cook
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2019(17 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 January 2024)
Role	Marine Manager
Country of Residence	England
Correspondence Address	10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mr Shyam Rajesh Gohil
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2022(20 years, 3 months after company formation)
Appointment Duration	4 months (resigned 16 September 2022)
Role	Finance & HR Manager
Country of Residence	England
Correspondence Address	10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 February 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 February 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	uk.total.com

Location

Registered Address	10 Upper Bank Street Canary Wharf London E14 5BF
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Total Holdings Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	8 February 2024 (2 months, 1 week ago)
Next Return Due	22 February 2025 (10 months, 1 week from now)

Charges

30 July 2019	Delivered on: 1 June 2020 Persons entitled: Homes and Communities Agency (Trading as Homes England) Classification: A registered charge Particulars: All that land situate at harts farm way which is edged red including the land hatched black on the title plan and comprised within part of the title number SH11401. Outstanding
4 June 2014	Delivered on: 6 June 2014 Persons entitled: Pension Insurance Corporation Limited Classification: A registered charge Outstanding

Filing History

8 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
1 June 2020	Registration of acquisition 043702650002, acquired on 6 September 2019 (15 pages)
10 April 2020	Appointment of Mr Rob White as a director on 9 April 2020 (2 pages)
10 April 2020	Termination of appointment of Mark Cosgrove as a director on 9 March 2020 (1 page)
10 April 2020	Appointment of Mr Robert Warwick Slater as a director on 9 April 2020 (2 pages)
9 March 2020	Termination of appointment of Elizabeth Fiona Sumner as a secretary on 9 March 2020 (1 page)
9 March 2020	Appointment of Mr Gavin David Fennell as a secretary on 9 March 2020 (2 pages)
19 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
9 January 2020	Accounts for a dormant company made up to 30 June 2019 (5 pages)
3 January 2020	Termination of appointment of Roberto Giovannone as a director on 31 December 2019 (1 page)
19 September 2019	Appointment of Mrs Melanie Cook as a director on 17 September 2019 (2 pages)
1 August 2019	Termination of appointment of Emma Powell as a director on 4 July 2019 (1 page)
29 March 2019	Appointment of Mr Nicholas Justin Hodgson as a director on 26 March 2019 (2 pages)
27 March 2019	Termination of appointment of Rob Slater as a director on 26 March 2019 (1 page)
27 March 2019	Appointment of Mr John Llewellyn as a director on 26 March 2019 (2 pages)
27 March 2019	Appointment of Mr Mark Jonathan Tandy as a director on 26 March 2019 (2 pages)
27 March 2019	Appointment of Mr Guillaume Menabe as a director on 26 March 2019 (2 pages)
27 March 2019	Appointment of Mr Christopher James Milligan as a director on 26 March 2019 (2 pages)
27 March 2019	Appointment of Mr James Allan Coull as a director on 26 March 2019 (2 pages)
27 March 2019	Termination of appointment of Nicholas Charles Patrick Vandervell as a director on 26 March 2019 (1 page)
27 March 2019	Appointment of Ms Emma Powell as a director on 26 March 2019 (2 pages)
21 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
19 December 2018	Accounts for a dormant company made up to 30 June 2018 (5 pages)
13 December 2018	Appointment of Miss Janet Stevens as a director on 12 December 2018 (2 pages)
13 December 2018	Termination of appointment of Geoffrey Richard Moore as a director on 12 December 2018 (1 page)
1 October 2018	Termination of appointment of Julie Cloutier as a director on 24 September 2018 (1 page)
19 September 2018	Appointment of Ms Julie Cloutier as a director on 19 September 2018 (2 pages)
9 July 2018	Termination of appointment of Sarah Boyes as a director on 4 July 2018 (1 page)
15 March 2018	Appointment of Mr Shaun Kenny as a director on 13 March 2018 (2 pages)
14 March 2018	Termination of appointment of Patrick Howley as a director on 13 March 2018 (1 page)
14 March 2018	Termination of appointment of Ian Malcolm Simpson as a director on 13 March 2018 (1 page)
21 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
20 December 2017	Accounts for a dormant company made up to 30 June 2017 (5 pages)
20 December 2017	Accounts for a dormant company made up to 30 June 2017 (5 pages)
18 December 2017	Appointment of Mr Brice Metois as a director on 13 December 2017 (2 pages)
18 December 2017	Appointment of Mr Brice Metois as a director on 13 December 2017 (2 pages)
14 December 2017	Termination of appointment of Chantal Belliard as a director on 13 December 2017 (1 page)
14 December 2017	Termination of appointment of Chantal Belliard as a director on 13 December 2017 (1 page)
25 September 2017	Appointment of Mr Patrick Howley as a director on 20 September 2017 (2 pages)
25 September 2017	Appointment of Mr Patrick Howley as a director on 20 September 2017 (2 pages)
23 June 2017	Appointment of Ms Sarah Boyes as a director on 21 June 2017 (2 pages)
23 June 2017	Appointment of Ms Sarah Boyes as a director on 21 June 2017 (2 pages)
22 June 2017	Termination of appointment of James Edminstone Purdie as a director on 21 June 2017 (1 page)
22 June 2017	Termination of appointment of James Edminstone Purdie as a director on 21 June 2017 (1 page)
31 March 2017	Termination of appointment of Lukasz Kubanski as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Lukasz Kubanski as a director on 31 March 2017 (1 page)
30 March 2017	Appointment of Mr Geoffrey Richard Moore as a director on 17 March 2017 (2 pages)
30 March 2017	Appointment of Mr Geoffrey Richard Moore as a director on 17 March 2017 (2 pages)
20 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
28 December 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
28 December 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
14 December 2016	Termination of appointment of Thomas George Harris as a director on 13 December 2016 (1 page)
14 December 2016	Appointment of Mr Lukasz Kubanski as a director on 13 December 2016 (2 pages)
14 December 2016	Termination of appointment of Thomas George Harris as a director on 13 December 2016 (1 page)
14 December 2016	Appointment of Mr Lukasz Kubanski as a director on 13 December 2016 (2 pages)
20 September 2016	Termination of appointment of Sean Smith as a director on 15 September 2016 (1 page)
20 September 2016	Termination of appointment of Sean Smith as a director on 15 September 2016 (1 page)
6 April 2016	Termination of appointment of Kevin Smith as a director on 31 March 2016 (1 page)
6 April 2016	Termination of appointment of Kevin Smith as a director on 31 March 2016 (1 page)
2 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1 (8 pages)
2 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1 (8 pages)
13 January 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
13 January 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
7 July 2015	Termination of appointment of Iain Charles Mccombie as a director on 24 June 2015 (1 page)
7 July 2015	Termination of appointment of Iain Charles Mccombie as a director on 24 June 2015 (1 page)
8 May 2015	Registered office address changed from 33 Cavendish Square London W1G 0PW to 10 Upper Bank Street Canary Wharf London E14 5BF on 8 May 2015 (1 page)
8 May 2015	Registered office address changed from 33 Cavendish Square London W1G 0PW to 10 Upper Bank Street Canary Wharf London E14 5BF on 8 May 2015 (1 page)
8 May 2015	Registered office address changed from 33 Cavendish Square London W1G 0PW to 10 Upper Bank Street Canary Wharf London E14 5BF on 8 May 2015 (1 page)
26 March 2015	Appointment of Mr Ian Malcolm Simpson as a director on 18 March 2015 (2 pages)
26 March 2015	Appointment of Mr Ian Malcolm Simpson as a director on 18 March 2015 (2 pages)
26 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (8 pages)
26 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (8 pages)
26 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (8 pages)
23 December 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
23 December 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
6 June 2014	Registration of charge 043702650001 (31 pages)
6 June 2014	Registration of charge 043702650001 (31 pages)
28 March 2014	Termination of appointment of Voctoria Richardson as a director (1 page)
28 March 2014	Appointment of Mr Nicholas Charles Patrick Vandervell as a director (2 pages)
28 March 2014	Appointment of Mr Roberto Giovannone as a director (2 pages)
28 March 2014	Appointment of Mr Rob Slater as a director (2 pages)
28 March 2014	Termination of appointment of Voctoria Richardson as a director (1 page)
28 March 2014	Appointment of Mr Nicholas Charles Patrick Vandervell as a director (2 pages)
28 March 2014	Appointment of Mr James Purdie as a director (2 pages)
28 March 2014	Appointment of Mr Roberto Giovannone as a director (2 pages)
28 March 2014	Appointment of Mr James Purdie as a director (2 pages)
28 March 2014	Appointment of Mr Rob Slater as a director (2 pages)
4 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (6 pages)
4 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (6 pages)
4 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (6 pages)
2 January 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
2 January 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
13 December 2013	Appointment of Mrs Elizabeth Fiona Sumner as a secretary (2 pages)
13 December 2013	Appointment of Mr Sean Smith as a director (2 pages)
13 December 2013	Appointment of Mr Sean Smith as a director (2 pages)
13 December 2013	Appointment of Mr Thomas George Harris as a director (2 pages)
13 December 2013	Termination of appointment of Lester Farrant as a secretary (1 page)
13 December 2013	Appointment of Mr Thomas George Harris as a director (2 pages)
13 December 2013	Termination of appointment of Lester Farrant as a secretary (1 page)
13 December 2013	Appointment of Mrs Elizabeth Fiona Sumner as a secretary (2 pages)
21 October 2013	Termination of appointment of Shaun Kenny as a director (1 page)
21 October 2013	Termination of appointment of John Boyle as a director (1 page)
21 October 2013	Termination of appointment of John Boyle as a director (1 page)
21 October 2013	Termination of appointment of Shaun Kenny as a director (1 page)
30 May 2013	Termination of appointment of Jason Matthews as a director (1 page)
30 May 2013	Termination of appointment of Jason Matthews as a director (1 page)
26 March 2013	Termination of appointment of Gavin Pickering as a director (1 page)
26 March 2013	Termination of appointment of Gavin Pickering as a director (1 page)
6 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (8 pages)
6 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (8 pages)
6 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (8 pages)
18 December 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
18 December 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
10 October 2012	Appointment of Mr Kevin Smith as a director (2 pages)
10 October 2012	Termination of appointment of Simon Binet as a director (1 page)
10 October 2012	Appointment of Mr Mark Cosgrove as a director (2 pages)
10 October 2012	Appointment of Mr Mark Cosgrove as a director (2 pages)
10 October 2012	Termination of appointment of Simon Binet as a director (1 page)
10 October 2012	Appointment of Mr Kevin Smith as a director (2 pages)
6 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (8 pages)
6 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (8 pages)
6 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (8 pages)
4 January 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
4 January 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
23 September 2011	Termination of appointment of Stephen Gettings as a director (1 page)
23 September 2011	Termination of appointment of Stephen Gettings as a director (1 page)
21 September 2011	Termination of appointment of Stephen Odlin as a director (1 page)
21 September 2011	Termination of appointment of Stephen Odlin as a director (1 page)
7 July 2011	Appointment of Mr John Owen Boyle as a director (2 pages)
7 July 2011	Appointment of Mrs Voctoria Emma Richardson as a director (2 pages)
7 July 2011	Appointment of Mr John Owen Boyle as a director (2 pages)
7 July 2011	Termination of appointment of Geoffrey Taylor as a director (1 page)
7 July 2011	Appointment of Mrs Voctoria Emma Richardson as a director (2 pages)
7 July 2011	Termination of appointment of Geoffrey Taylor as a director (1 page)
6 April 2011	Appointment of Mr Shaun Jarrod Kenny as a director (2 pages)
6 April 2011	Appointment of Mr Shaun Jarrod Kenny as a director (2 pages)
5 April 2011	Appointment of Mr Simon Binet as a director (2 pages)
5 April 2011	Appointment of Mr Simon Binet as a director (2 pages)
16 March 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
16 March 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
2 March 2011	Director's details changed for Chantal Belliard on 2 March 2011 (2 pages)
2 March 2011	Director's details changed for Chantal Belliard on 2 March 2011 (2 pages)
2 March 2011	Director's details changed for Chantal Belliard on 2 March 2011 (2 pages)
2 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (8 pages)
2 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (8 pages)
2 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (8 pages)
28 February 2011	Termination of appointment of Kenneth Charlesworth as a director (1 page)
28 February 2011	Termination of appointment of Kenneth Charlesworth as a director (1 page)
27 April 2010	Appointment of Mr Geoffrey Sean Taylor as a director (2 pages)
27 April 2010	Appointment of Mr Geoffrey Sean Taylor as a director (2 pages)
27 April 2010	Appointment of Mr Stephen Paul Gettings as a director (2 pages)
27 April 2010	Appointment of Mr Stephen Paul Gettings as a director (2 pages)
4 March 2010	Director's details changed for Iain Charles Mccombie on 8 February 2010 (2 pages)
4 March 2010	Director's details changed for Gavin Andrew Pickering on 8 February 2010 (2 pages)
4 March 2010	Director's details changed for Mr Stephen Odlin on 8 February 2010 (2 pages)
4 March 2010	Director's details changed for Mr Stephen Odlin on 8 February 2010 (2 pages)
4 March 2010	Director's details changed for Jason George Matthews on 8 February 2010 (2 pages)
4 March 2010	Director's details changed for Gavin Andrew Pickering on 8 February 2010 (2 pages)
4 March 2010	Director's details changed for Jason George Matthews on 8 February 2010 (2 pages)
4 March 2010	Director's details changed for Gavin Andrew Pickering on 8 February 2010 (2 pages)
4 March 2010	Director's details changed for Jason George Matthews on 8 February 2010 (2 pages)
4 March 2010	Director's details changed for Iain Charles Mccombie on 8 February 2010 (2 pages)
4 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (7 pages)
4 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (7 pages)
4 March 2010	Director's details changed for Mr Stephen Odlin on 8 February 2010 (2 pages)
4 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (7 pages)
4 March 2010	Director's details changed for Iain Charles Mccombie on 8 February 2010 (2 pages)
14 December 2009	Accounts for a dormant company made up to 30 June 2009 (4 pages)
14 December 2009	Accounts for a dormant company made up to 30 June 2009 (4 pages)
13 May 2009	Director appointed mr stephen odlin (1 page)
13 May 2009	Director appointed mr stephen odlin (1 page)
8 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
26 February 2009	Appointment terminated director richard spencer (1 page)
26 February 2009	Appointment terminated director richard spencer (1 page)
9 February 2009	Return made up to 08/02/09; full list of members (5 pages)
9 February 2009	Return made up to 08/02/09; full list of members (5 pages)
27 January 2009	Appointment terminated director kenneth bailey (1 page)
27 January 2009	Appointment terminated director kenneth bailey (1 page)
17 December 2008	Accounts for a dormant company made up to 30 June 2008 (4 pages)
17 December 2008	Accounts for a dormant company made up to 30 June 2008 (4 pages)
17 September 2008	Director appointed richard colin spencer (2 pages)
17 September 2008	Director appointed richard colin spencer (2 pages)
15 September 2008	Appointment terminated director thomas harris (1 page)
15 September 2008	Appointment terminated director thomas harris (1 page)
20 August 2008	Appointment terminated director russell poynter (1 page)
20 August 2008	Appointment terminated director russell poynter (1 page)
18 February 2008	Return made up to 08/02/08; full list of members (3 pages)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Return made up to 08/02/08; full list of members (3 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	New director appointed (2 pages)
19 December 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
19 December 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
4 December 2007	Director resigned (1 page)
4 December 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
25 September 2007	New director appointed (1 page)
25 September 2007	New director appointed (1 page)
25 September 2007	New director appointed (1 page)
25 September 2007	New director appointed (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
23 February 2007	Return made up to 08/02/07; full list of members (3 pages)
23 February 2007	Return made up to 08/02/07; full list of members (3 pages)
15 December 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	Director resigned (1 page)
15 December 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	Director resigned (1 page)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
21 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (2 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
9 March 2006	Return made up to 08/02/06; full list of members (10 pages)
9 March 2006	Return made up to 08/02/06; full list of members (10 pages)
22 December 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
22 December 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	New director appointed (2 pages)
19 December 2005	Director resigned (1 page)
23 June 2005	New director appointed (2 pages)
23 June 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	New director appointed (2 pages)
18 March 2005	Director resigned (1 page)
4 March 2005	Return made up to 08/02/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 March 2005	Return made up to 08/02/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
20 September 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
20 September 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
11 March 2004	Return made up to 08/02/04; full list of members (10 pages)
11 March 2004	Return made up to 08/02/04; full list of members (10 pages)
2 October 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
2 October 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
1 October 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
1 October 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	New director appointed (2 pages)
23 September 2003	Director resigned (1 page)
28 June 2003	Director resigned (1 page)
28 June 2003	New director appointed (2 pages)
28 June 2003	New director appointed (2 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	Director resigned (1 page)
28 June 2003	Director resigned (1 page)
14 May 2003	Company name changed totalfinaelf pension trustee uk LIMITED\certificate issued on 14/05/03 (2 pages)
14 May 2003	Company name changed totalfinaelf pension trustee uk LIMITED\certificate issued on 14/05/03 (2 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	New director appointed (2 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	New director appointed (2 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	New director appointed (2 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	New director appointed (2 pages)
11 March 2003	Return made up to 08/02/03; full list of members (10 pages)
11 March 2003	Return made up to 08/02/03; full list of members (10 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	New director appointed (2 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
6 June 2002	Registered office changed on 06/06/02 from: 40 clarendon road watford hertfordshire WD17 1TQ (1 page)
6 June 2002	Registered office changed on 06/06/02 from: 40 clarendon road watford hertfordshire WD17 1TQ (1 page)
6 June 2002	Accounting reference date extended from 28/02/03 to 30/06/03 (1 page)
6 June 2002	Accounting reference date extended from 28/02/03 to 30/06/03 (1 page)
6 March 2002	Director's particulars changed (1 page)
6 March 2002	Director's particulars changed (1 page)
4 March 2002	New director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	New secretary appointed (2 pages)
4 March 2002	New director appointed (3 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	New director appointed (3 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	New secretary appointed (2 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
26 February 2002	Secretary resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Secretary resigned (1 page)
8 February 2002	Incorporation (17 pages)
8 February 2002	Incorporation (17 pages)

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