TOTAL PENSION TRUSTEE UK LIMITED
LONDON TOTALFINAELF PENSION TRUSTEE UK LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5BF

Company number 04370265
Status Active
Incorporation Date 8 February 2002
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 twenty-eight events have happened. The last three records are Termination of appointment of Lukasz Kubanski as a director on 31 March 2017; Appointment of Mr Geoffrey Richard Moore as a director on 17 March 2017; Confirmation statement made on 8 February 2017 with updates. The most likely internet sites of TOTAL PENSION TRUSTEE UK LIMITED are www.totalpensiontrusteeuk.co.uk, and www.total-pension-trustee-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Total Pension Trustee Uk Limited is a Private Limited Company. The company registration number is 04370265. Total Pension Trustee Uk Limited has been working since 08 February 2002. The present status of the company is Active. The registered address of Total Pension Trustee Uk Limited is 10 Upper Bank Street Canary Wharf London England E14 5bf. . SUMNER, Elizabeth Fiona is a Secretary of the company. BELLIARD, Chantal is a Director of the company. COSGROVE, Mark is a Director of the company. GIOVANNONE, Roberto is a Director of the company. MOORE, Geoffrey Richard is a Director of the company. PURDIE, James Edminstone is a Director of the company. SIMPSON, Ian Malcolm is a Director of the company. SLATER, Rob is a Director of the company. VANDERVELL, Nicholas Charles Patrick is a Director of the company. Secretary FARRANT, Lester has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BADCOCK, Jeremy Luke has been resigned. Director BAILEY, Kenneth James has been resigned. Director BINET, Simon has been resigned. Director BOYLE, John Owen has been resigned. Director CHARLESWORTH, Kenneth John has been resigned. Director COULL, James Allan has been resigned. Director DALMON, Caroline Anne has been resigned. Director FARQUHARSON, James Strachan has been resigned. Director GETTINGS, Stephen Paul has been resigned. Director HARRIS, Thomas George has been resigned. Director HARRIS, Thomas George has been resigned. Director HURLEY, John David has been resigned. Director JUKES, Paul Francis has been resigned. Director KENNY, Shaun Jarrod has been resigned. Director KUBANSKI, Lukasz has been resigned. Director LAVILLE, Michael has been resigned. Director MATTHEWS, Jason George has been resigned. Director MCCOMBIE, Iain Charles has been resigned. Director MEE, Andrew has been resigned. Director NOEL, Simon Ross has been resigned. Director ODLIN, Stephen has been resigned. Director PICKERING, Gavin Andrew has been resigned. Director PORTEOUS, Ian Reginald has been resigned. Director POYNTER, Russell Gerard has been resigned. Director RICHARDSON, Voctoria Emma has been resigned. Director ROCHESTER, Anthony Keith has been resigned. Director SCURLOCK, Herbert George has been resigned. Director SHUTE, Philip Gregory has been resigned. Director SMITH, Kevin has been resigned. Director SMITH, Sean has been resigned. Director SPENCER, Richard Colin has been resigned. Director SPENCER, Richard Colin has been resigned. Director TAYLOR, Geoffrey Sean has been resigned. Director TYERS, Peter Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
SUMNER, Elizabeth Fiona
Appointed Date: 11 December 2013

Director
BELLIARD, Chantal
Appointed Date: 08 February 2002
68 years old

Director
COSGROVE, Mark
Appointed Date: 03 October 2012
50 years old

Director
GIOVANNONE, Roberto
Appointed Date: 18 March 2014
60 years old

Director
MOORE, Geoffrey Richard
Appointed Date: 17 March 2017
65 years old

Director
PURDIE, James Edminstone
Appointed Date: 18 March 2014
68 years old

Director
SIMPSON, Ian Malcolm
Appointed Date: 18 March 2015
68 years old

Director
SLATER, Rob
Appointed Date: 18 March 2014
60 years old

Director
VANDERVELL, Nicholas Charles Patrick
Appointed Date: 18 March 2014
75 years old

Resigned Directors

Secretary
FARRANT, Lester
Resigned: 11 December 2013
Appointed Date: 08 February 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 2002
Appointed Date: 08 February 2002

Director
BADCOCK, Jeremy Luke
Resigned: 04 May 2007
Appointed Date: 08 February 2002
73 years old

Director
BAILEY, Kenneth James
Resigned: 17 January 2009
Appointed Date: 11 September 2003
67 years old

Director
BINET, Simon
Resigned: 03 October 2012
Appointed Date: 31 March 2011
56 years old

Director
BOYLE, John Owen
Resigned: 11 October 2013
Appointed Date: 29 June 2011
69 years old

Director
CHARLESWORTH, Kenneth John
Resigned: 28 February 2011
Appointed Date: 10 March 2005
76 years old

Director
COULL, James Allan
Resigned: 10 June 2003
Appointed Date: 08 February 2002
61 years old

Director
DALMON, Caroline Anne
Resigned: 10 June 2003
Appointed Date: 03 September 2002
60 years old

Director
FARQUHARSON, James Strachan
Resigned: 05 October 2007
Appointed Date: 07 December 2004
79 years old

Director
GETTINGS, Stephen Paul
Resigned: 22 September 2011
Appointed Date: 15 April 2010
63 years old

Director
HARRIS, Thomas George
Resigned: 13 December 2016
Appointed Date: 11 December 2013
64 years old

Director
HARRIS, Thomas George
Resigned: 11 September 2008
Appointed Date: 06 December 2005
64 years old

Director
HURLEY, John David
Resigned: 18 March 2003
Appointed Date: 08 February 2002
77 years old

Director
JUKES, Paul Francis
Resigned: 10 March 2005
Appointed Date: 18 March 2003
73 years old

Director
KENNY, Shaun Jarrod
Resigned: 11 October 2013
Appointed Date: 31 March 2011
51 years old

Director
KUBANSKI, Lukasz
Resigned: 31 March 2017
Appointed Date: 13 December 2016
39 years old

Director
LAVILLE, Michael
Resigned: 18 March 2003
Appointed Date: 08 February 2002
83 years old

Director
MATTHEWS, Jason George
Resigned: 17 May 2013
Appointed Date: 06 December 2006
55 years old

Director
MCCOMBIE, Iain Charles
Resigned: 24 June 2015
Appointed Date: 12 September 2006
70 years old

Director
MEE, Andrew
Resigned: 06 December 2006
Appointed Date: 07 June 2005
70 years old

Director
NOEL, Simon Ross
Resigned: 29 October 2004
Appointed Date: 10 June 2003
57 years old

Director
ODLIN, Stephen
Resigned: 20 September 2011
Appointed Date: 12 May 2009
53 years old

Director
PICKERING, Gavin Andrew
Resigned: 19 March 2013
Appointed Date: 23 January 2008
54 years old

Director
PORTEOUS, Ian Reginald
Resigned: 11 September 2003
Appointed Date: 18 March 2003
69 years old

Director
POYNTER, Russell Gerard
Resigned: 08 August 2008
Appointed Date: 20 September 2007
69 years old

Director
RICHARDSON, Voctoria Emma
Resigned: 19 March 2014
Appointed Date: 29 June 2011
61 years old

Director
ROCHESTER, Anthony Keith
Resigned: 03 September 2002
Appointed Date: 08 February 2002
76 years old

Director
SCURLOCK, Herbert George
Resigned: 01 December 2007
Appointed Date: 06 December 2006
66 years old

Director
SHUTE, Philip Gregory
Resigned: 31 August 2006
Appointed Date: 08 February 2002
75 years old

Director
SMITH, Kevin
Resigned: 31 March 2016
Appointed Date: 03 October 2012
73 years old

Director
SMITH, Sean
Resigned: 15 September 2016
Appointed Date: 11 December 2013
43 years old

Director
SPENCER, Richard Colin
Resigned: 18 February 2009
Appointed Date: 11 September 2008
72 years old

Director
SPENCER, Richard Colin
Resigned: 06 December 2005
Appointed Date: 08 February 2002
72 years old

Director
TAYLOR, Geoffrey Sean
Resigned: 29 June 2011
Appointed Date: 15 April 2010
73 years old

Director
TYERS, Peter Robert
Resigned: 06 December 2006
Appointed Date: 08 February 2002
78 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 February 2002
Appointed Date: 08 February 2002

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
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

TOTAL PENSION TRUSTEE UK LIMITED Events

31 Mar 2017
Termination of appointment of Lukasz Kubanski as a director on 31 March 2017
30 Mar 2017
Appointment of Mr Geoffrey Richard Moore as a director on 17 March 2017
20 Feb 2017
Confirmation statement made on 8 February 2017 with updates
28 Dec 2016
Accounts for a dormant company made up to 30 June 2016
14 Dec 2016
Termination of appointment of Thomas George Harris as a director on 13 December 2016
...
... and 118 more events
04 Mar 2002
New director appointed
04 Mar 2002
New secretary appointed
26 Feb 2002
Director resigned
26 Feb 2002
Secretary resigned
08 Feb 2002
Incorporation

TOTAL PENSION TRUSTEE UK LIMITED Charges

4 June 2014
Charge code 0437 0265 0001
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Pension Insurance Corporation Limited
Description: Contains fixed charge…