TOTAL PENSION COMPANY UK LIMITED
LONDON TOTALFINAELF UK PENSION COMPANY LIMITED FTP EUROPE LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5BF

Company number 01518500
Status Active
Incorporation Date 23 September 1980
Company Type Private Limited Company
Address 10 UPPER BANK STREET, CANARY WHARF, LONDON, ENGLAND, E14 5BF
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Appointment of Ms Elizabeth Gregson as a director on 30 November 2016; Termination of appointment of Lesley Weatherall as a director on 9 September 2016. The most likely internet sites of TOTAL PENSION COMPANY UK LIMITED are www.totalpensioncompanyuk.co.uk, and www.total-pension-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four months. Total Pension Company Uk Limited is a Private Limited Company. The company registration number is 01518500. Total Pension Company Uk Limited has been working since 23 September 1980. The present status of the company is Active. The registered address of Total Pension Company Uk Limited is 10 Upper Bank Street Canary Wharf London England E14 5bf. . SUMNER, Elizabeth Fiona is a Secretary of the company. AGNES, Frederic is a Director of the company. BUR, Jean-Remi is a Director of the company. GOHIL, Shyam is a Director of the company. GREGSON, Elizabeth is a Director of the company. ODLIN, Stephen is a Director of the company. POUTHAS, Alain is a Director of the company. WILKIE, Brian Stewart is a Director of the company. Secretary FARRANT, Lester has been resigned. Secretary GOLLEDGE, Donald Richard has been resigned. Secretary GOW, Angus Stephen has been resigned. Secretary MORTON, Timothy John has been resigned. Secretary MOUNIER, Dominique has been resigned. Secretary WALTON, John Mcpherson Stewart has been resigned. Director BONNET, Jean Marie Nikita has been resigned. Director BOUSQUET, Pierre Henri Rene has been resigned. Director CAMPBELL, Philip Alexander has been resigned. Director CLARK, Ann has been resigned. Director COLE, Stephen has been resigned. Director DE MONTABERT, Jacques has been resigned. Director DONALDSON, Lynne has been resigned. Director DWAN, Aidan Peter has been resigned. Director FITZPATRICK, Barry Arthur has been resigned. Director FOURNIER, Jean Raymond Joseph has been resigned. Director GRESHAM, David Paul has been resigned. Director HOLEMANS, Daan Pieter Clement Philippe has been resigned. Director JONES, Charles Gary has been resigned. Director JONES, Derek Roy has been resigned. Director MCCOMBIE, Iain Charles has been resigned. Director MONNIER, Flavien has been resigned. Director PARIS DE BOLLARDIERE, Charles has been resigned. Director PARKES, Robert has been resigned. Director ROCHOUX, Philippe Jean-Marie has been resigned. Director ROUSSEAU, Danick has been resigned. Director SAVAGE, Jacqueline Elizabeth Franziska has been resigned. Director SPELTE, Marianne has been resigned. Director VILLEDEY, Alain has been resigned. Director VRILLON, Pascal has been resigned. Director WEATHERALL, Lesley has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
SUMNER, Elizabeth Fiona
Appointed Date: 26 February 2016
Director
AGNES, Frederic
Appointed Date: 01 December 2015
54 years old
Director
BUR, Jean-Remi
Appointed Date: 09 December 2008
62 years old
Director
GOHIL, Shyam
Appointed Date: 26 May 2016
40 years old
Director
GREGSON, Elizabeth
Appointed Date: 30 November 2016
52 years old
Director
ODLIN, Stephen
Appointed Date: 01 November 2011
53 years old
Director
POUTHAS, Alain
Appointed Date: 07 October 2014
68 years old
Director
WILKIE, Brian Stewart
Appointed Date: 09 December 2008
66 years old

Resigned Directors

Secretary
FARRANT, Lester
Resigned: 26 February 2016
Appointed Date: 13 December 2001
Secretary
GOLLEDGE, Donald Richard
Resigned: 09 January 1996
Appointed Date: 01 December 1993
Secretary
GOW, Angus Stephen
Resigned: 03 September 2001
Appointed Date: 25 November 1998
Secretary
MORTON, Timothy John
Resigned: 01 December 1993
Secretary
MOUNIER, Dominique
Resigned: 25 November 1998
Appointed Date: 09 January 1996
Secretary
WALTON, John Mcpherson Stewart
Resigned: 13 December 2001
Appointed Date: 03 September 2001
Director
BONNET, Jean Marie Nikita
Resigned: 03 September 2001
Appointed Date: 25 November 1998
82 years old
Director
BOUSQUET, Pierre Henri Rene
Resigned: 01 December 2015
Appointed Date: 19 March 2013
57 years old
Director
CAMPBELL, Philip Alexander
Resigned: 20 May 2005
Appointed Date: 23 April 2002
68 years old
Director
CLARK, Ann
Resigned: 26 May 2016
Appointed Date: 23 January 2006
64 years old
Director
COLE, Stephen
Resigned: 16 March 2005
Appointed Date: 03 September 2001
78 years old
Director
DE MONTABERT, Jacques
Resigned: 25 November 1998
89 years old
Director
DONALDSON, Lynne
Resigned: 01 February 2010
Appointed Date: 15 November 2007
62 years old
Director
DWAN, Aidan Peter
Resigned: 05 April 2006
Appointed Date: 18 September 2003
66 years old
Director
FITZPATRICK, Barry Arthur
Resigned: 01 November 2011
Appointed Date: 27 April 2010
67 years old
Director
FOURNIER, Jean Raymond Joseph
Resigned: 09 December 2008
Appointed Date: 16 March 2007
74 years old
Director
GRESHAM, David Paul
Resigned: 09 December 2008
Appointed Date: 13 December 2001
77 years old
Director
HOLEMANS, Daan Pieter Clement Philippe
Resigned: 09 December 2008
Appointed Date: 18 March 2008
71 years old
Director
JONES, Charles Gary
Resigned: 18 September 2003
Appointed Date: 13 December 2001
78 years old
Director
JONES, Derek Roy
Resigned: 31 January 1993
97 years old
Director
MCCOMBIE, Iain Charles
Resigned: 19 October 2006
Appointed Date: 20 May 2005
70 years old
Director
MONNIER, Flavien
Resigned: 25 November 1998
Appointed Date: 09 January 1996
80 years old
Director
PARIS DE BOLLARDIERE, Charles
Resigned: 04 March 2013
Appointed Date: 15 November 2007
70 years old
Director
PARKES, Robert
Resigned: 01 October 2007
Appointed Date: 05 April 2006
76 years old
Director
ROCHOUX, Philippe Jean-Marie
Resigned: 31 August 2014
Appointed Date: 24 September 2012
70 years old
Director
ROUSSEAU, Danick
Resigned: 30 September 1994
88 years old
Director
SAVAGE, Jacqueline Elizabeth Franziska
Resigned: 13 December 2001
Appointed Date: 25 November 1998
71 years old
Director
SPELTE, Marianne
Resigned: 18 July 2007
Appointed Date: 13 December 2001
66 years old
Director
VILLEDEY, Alain
Resigned: 24 September 2012
Appointed Date: 09 December 2008
62 years old
Director
VRILLON, Pascal
Resigned: 17 August 2007
Appointed Date: 13 December 2001
62 years old
Director
WEATHERALL, Lesley
Resigned: 09 September 2016
Appointed Date: 24 September 2012
57 years old

Persons With Significant Control

Total Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOTAL PENSION COMPANY UK LIMITED Events

13 Apr 2017
Confirmation statement made on 13 April 2017 with updates
01 Dec 2016
Appointment of Ms Elizabeth Gregson as a director on 30 November 2016
20 Sep 2016
Termination of appointment of Lesley Weatherall as a director on 9 September 2016
22 Aug 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Appointment of Mr Shyam Gohil as a director on 26 May 2016
...
... and 143 more events
31 Jul 1987
Director resigned;new director appointed
01 Jul 1987
Accounts for a small company made up to 31 December 1986
01 Jul 1987
Return made up to 29/04/87; full list of members
12 May 1986
Accounts for a small company made up to 31 December 1985
12 May 1986
Annual return made up to 23/04/86

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