TOTALENERGIES PENSION COMPANY UK LIMITED

Company summary

Company number: 01518500
Status: ACTIVE
Incorporated / age: 23 September 198045 years
Registered office: 19 Floor, 10 Upper Bank Street, London, E14 5BF, England
Accounts due: 31 December 2026
Confirmation statement due: 27 April 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 20:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
19 Floor, 10 Upper Bank Street, London, E14 5BF, England
Nature of business
Pension funding
Previous company names
TOTAL PENSION COMPANY UK LIMITED
TOTALFINAELF UK PENSION COMPANY LIMITED
FTP EUROPE LIMITED
TECHNICAL SEALING DESIGN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SUMNER, Elizabeth Fiona ACTIVE	Secretary	26 Feb 2016				19 Floor, 10, Upper Bank Street, London, E14 5BF, England
GOHIL, Shyam Rajesh ACTIVE	Director	30 Mar 2026		England	August 1985	19 Floor, 10, Upper Bank Street, London, E14 5BF, England
HUSSAIN, Faheem ACTIVE	Director	11 Sep 2025		England	September 1986	19 Floor, 10, Upper Bank Street, London, E14 5BF, England
MAREEL, Thomas Marc ACTIVE	Director	22 Nov 2023		France	June 1977	19 Floor, 10, Upper Bank Street, London, E14 5BF, England
METOIS, Brice ACTIVE	Director	22 Nov 2024		France	September 1976	19 Floor, 10, Upper Bank Street, London, E14 5BF, England
MILTON, Jonathan David ACTIVE	Director	27 Jun 2023		United Kingdom	February 1970	19 Floor, 10, Upper Bank Street, London, E14 5BF, England
STEWART, Karen ACTIVE	Director	30 Mar 2026		United Kingdom	August 1983	19 Floor, 10, Upper Bank Street, London, E14 5BF, England
FARRANT, Lester RESIGNED	Secretary	13 Dec 2001	26 Feb 2016			14 Sunnyside Gardens, Upminster, Essex, RM14 3DS
GOLLEDGE, Donald Richard RESIGNED	Secretary	01 Dec 1993	09 Jan 1996			Old Lion Cottage, Moreton Pinkney, Daventry, Northants, NN11
GOW, Angus Stephen RESIGNED	Secretary	25 Nov 1998	03 Sep 2001			Avalon 1 Station Road, Bieldside, Aberdeen, AB15 9DP
MORTON, Timothy John RESIGNED	Secretary		01 Dec 1993			Field House, Fish Ponds Lane, Thame, Oxfordshire, OX9 2BA
MOUNIER, Dominique RESIGNED	Secretary	09 Jan 1996	25 Nov 1998			1 Rue Du Parc, Meudon, 92190, France, FOREIGN
WALTON, John Mcpherson Stewart RESIGNED	Secretary	03 Sep 2001	13 Dec 2001			Burnbank 33 South Street, Newtyle, Angus, PH12 8UQ
AGNES, Frederic RESIGNED	Director	01 Dec 2015	01 Mar 2019	France	September 1971	10, Upper Bank Street, Canary Wharf, London, E14 5BF, England
ALAMARGOT, Hugues Pierre-Andre RESIGNED	Director	22 Nov 2024	30 Mar 2026	Scotland	January 1972	19 Floor, 10, Upper Bank Street, London, E14 5BF, England
BOESEN, Karen Dyrskjot RESIGNED	Director	11 Sep 2018	28 Sep 2020	Scotland	March 1971	10, Upper Bank Street, Canary Wharf, London, E14 5BF, England
BONNET, Jean Marie Nikita RESIGNED	Director	25 Nov 1998	03 Sep 2001		July 1943	Brae House, Northcote Road, Aberdeen, AB1 7TB
BOUSQUET, Pierre Henri Rene RESIGNED	Director	19 Mar 2013	01 Dec 2015	France	August 1968	10, Upper Bank Street, Canary Wharf, London, E14 5BF, England
BUR, Jean-Remi RESIGNED	Director	09 Dec 2008	22 Nov 2017	France	October 1963	10, Upper Bank Street, Canary Wharf, London, E14 5BF, England
CAMPBELL, Philip Alexander RESIGNED	Director	23 Apr 2002	20 May 2005		December 1957	Craigearn, Daviot, Inverurie, Aberdeenshire, AB51 0JJ
CLARK, Ann RESIGNED	Director	23 Jan 2006	26 May 2016	United Kingdom	February 1961	10, Upper Bank Street, Canary Wharf, London, E14 5BF, England
CLOUTIER, Julie RESIGNED	Director	21 Nov 2018	07 Feb 2023	England	October 1967	10, Upper Bank Street, Canary Wharf, London, E14 5BF, England
COLE, Stephen RESIGNED	Director	03 Sep 2001	16 Mar 2005		June 1947	35 Bonnymuir Place, Aberdeen, AB15 5NJ
DE MONTABERT, Jacques RESIGNED	Director		25 Nov 1998		June 1936	30 Rue Fessart 92100, Boulogne Sur Seine, France
DECUBBER, Stephane Michel Jean Francois RESIGNED	Director	28 Sep 2020	22 Nov 2024	Scotland	December 1975	19 Floor, 10, Upper Bank Street, London, E14 5BF, England
DONALDSON, Lynne RESIGNED	Director	15 Nov 2007	01 Feb 2010	England	March 1963	12 The Ironworks Albion Walk, Regents Quarter Kings Cross, London, N1 9EJ
DWAN, Aidan Peter RESIGNED	Director	18 Sep 2003	05 Apr 2006	United Kingdom	October 1959	45 Kingsmead Avenue, Worcester Park, Surrey, KT4 8XA
FITZPATRICK, Barry Arthur RESIGNED	Director	27 Apr 2010	01 Nov 2011	United Kingdom	February 1958	33 Cavendish Square, London, W1G 0PW
FOURNIER, Jean Raymond Joseph RESIGNED	Director	16 Mar 2007	09 Dec 2008		October 1951	44 Ruthrieston Court, Riverside Drive, Aberdeen, Aberdeenshire, AB10 7QF
GOHIL, Shyam RESIGNED	Director	26 May 2016	11 Sep 2018	England	August 1985	10, Upper Bank Street, Canary Wharf, London, E14 5BF, England
GREGSON, Elizabeth Theresa RESIGNED	Director	30 Nov 2016	26 Nov 2021	United Kingdom	August 1973	10, Upper Bank Street, Canary Wharf, London, E14 5BF, England
GRESHAM, David Paul RESIGNED	Director	13 Dec 2001	09 Dec 2008	United Kingdom	July 1948	223 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 3EP
HOLEMANS, Daan Pieter Clement Philippe RESIGNED	Director	18 Mar 2008	09 Dec 2008		August 1954	Fazantendreef 22, B-3140 Keerbergen, Belgium
JONES, Charles Gary RESIGNED	Director	13 Dec 2001	18 Sep 2003		September 1947	Little Ethorpe, 76 Packhorse Road, Gerrards Cross, SL9 8HY
JONES, Derek Roy, Mister RESIGNED	Director		31 Jan 1993		March 1928	Fairview, 6 Old Farm Close Worminghall, Aylesbury, Buckinghamshire
L'EBRALY, Emmanuel RESIGNED	Director	14 Sep 2017	11 Sep 2018	Scotland	August 1964	10, Upper Bank Street, Canary Wharf, London, E14 5BF, England
LOBADOWSKY, Dimitri RESIGNED	Director	19 Jun 2019	22 Nov 2023	France	April 1977	10, Upper Bank Street, Canary Wharf, London, E14 5BF, England
MACDONALD, Celia Louise RESIGNED	Director	15 Jun 2020	14 Nov 2022	Scotland	July 1962	10, Upper Bank Street, Canary Wharf, London, E14 5BF, England
MCCOMBIE, Iain Charles RESIGNED	Director	20 May 2005	19 Oct 2006	Scotland	April 1955	4, Hillside View, Westhill, Aberdeenshire, AB32 6PD
MONNIER, Flavien RESIGNED	Director	09 Jan 1996	25 Nov 1998		January 1946	430 Rue Peynault, Amilly, Montargis, 45200 France, FOREIGN
ODLIN, Stephen RESIGNED	Director	01 Nov 2011	04 Mar 2021	United Kingdom	April 1972	10, Upper Bank Street, Canary Wharf, London, E14 5BF, England
PARIS DE BOLLARDIERE, Charles RESIGNED	Director	15 Nov 2007	04 Mar 2013	France	December 1955	33 Cavendish Square, London, W1G 0PW
PARKES, Robert RESIGNED	Director	05 Apr 2006	01 Oct 2007		July 1949	91 Catalonia Apartments, Metropolitan Station Approach, Watford, Hertfordshire, WD18 7BN
PORTES-LAVILLE, Nathalie RESIGNED	Director	22 Nov 2017	28 Sep 2020	France	January 1979	10, Upper Bank Street, Canary Wharf, London, E14 5BF, England
POUTHAS, Alain RESIGNED	Director	07 Oct 2014	14 Sep 2017	United Kingdom	November 1957	10, Upper Bank Street, Canary Wharf, London, E14 5BF, England
ROCCON, Anne-Cecile Sophie RESIGNED	Director	02 Feb 2022	11 Sep 2025	England	October 1978	19 Floor, 10, Upper Bank Street, London, E14 5BF, England
ROCHOUX, Philippe Jean-Marie RESIGNED	Director	24 Sep 2012	31 Aug 2014	Scotland	May 1955	33 Cavendish Square, London, W1G 0PW
ROUSSEAU, Danick RESIGNED	Director		30 Sep 1994		December 1937	65 Rue La Fontaine, 75016, Paris
SAVAGE, Jacqueline Elizabeth Franziska RESIGNED	Director	25 Nov 1998	13 Dec 2001	England	March 1954	48 Glebe Hyrst, Sanderstead, Surrey, CR2 9JF
SEXTON, Paul Andrew RESIGNED	Director	11 Sep 2025	30 Mar 2026	Scotland	July 1971	19 Floor, 10, Upper Bank Street, London, E14 5BF, England
SIBOUT, Benoit RESIGNED	Director	28 Sep 2020	14 Jun 2024	France	October 1976	10, Upper Bank Street, Canary Wharf, London, E14 5BF, England
SPELTE, Marianne RESIGNED	Director	13 Dec 2001	18 Jul 2007		May 1959	Douderberg 33-005, 1120 Brussels, FOREIGN, Belgium
VILLEDEY, Alain RESIGNED	Director	09 Dec 2008	24 Sep 2012	Scotland	June 1963	33 Cavendish Square, London, W1G 0PW
VRILLON, Pascal RESIGNED	Director	13 Dec 2001	17 Aug 2007		January 1964	5 Rue Des Alouettes, 92000 Nanterre, France
WEATHERALL, Lesley RESIGNED	Director	24 Sep 2012	09 Sep 2016	United Kingdom	March 1968	10, Upper Bank Street, Canary Wharf, London, E14 5BF, England
WILKIE, Brian Stewart RESIGNED	Director	09 Dec 2008	15 Jun 2020	Scotland	November 1959	10, Upper Bank Street, Canary Wharf, London, E14 5BF, England
ZIEGLER, Michael RESIGNED	Director	14 Nov 2022	11 Sep 2025	United Kingdom	September 1974	19 Floor, 10, Upper Bank Street, London, E14 5BF, England

SUMNER, Elizabeth Fiona ACTIVE
Role: Secretary
Appointed on: 26 Feb 2016
Address: 19 Floor, 10, Upper Bank Street, London, E14 5BF, England

GOHIL, Shyam Rajesh ACTIVE
Role: Director
Appointed on: 30 Mar 2026
Country of Residence: England
Date of birth: August 1985
Address: 19 Floor, 10, Upper Bank Street, London, E14 5BF, England

HUSSAIN, Faheem ACTIVE
Role: Director
Appointed on: 11 Sep 2025
Country of Residence: England
Date of birth: September 1986
Address: 19 Floor, 10, Upper Bank Street, London, E14 5BF, England

MAREEL, Thomas Marc ACTIVE
Role: Director
Appointed on: 22 Nov 2023
Country of Residence: France
Date of birth: June 1977
Address: 19 Floor, 10, Upper Bank Street, London, E14 5BF, England

METOIS, Brice ACTIVE
Role: Director
Appointed on: 22 Nov 2024
Country of Residence: France
Date of birth: September 1976
Address: 19 Floor, 10, Upper Bank Street, London, E14 5BF, England

MILTON, Jonathan David ACTIVE
Role: Director
Appointed on: 27 Jun 2023
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 19 Floor, 10, Upper Bank Street, London, E14 5BF, England

STEWART, Karen ACTIVE
Role: Director
Appointed on: 30 Mar 2026
Country of Residence: United Kingdom
Date of birth: August 1983
Address: 19 Floor, 10, Upper Bank Street, London, E14 5BF, England

FARRANT, Lester RESIGNED
Role: Secretary
Appointed on: 13 Dec 2001
Resigned on: 26 Feb 2016
Address: 14 Sunnyside Gardens, Upminster, Essex, RM14 3DS

GOLLEDGE, Donald Richard RESIGNED
Role: Secretary
Appointed on: 01 Dec 1993
Resigned on: 09 Jan 1996
Address: Old Lion Cottage, Moreton Pinkney, Daventry, Northants, NN11

GOW, Angus Stephen RESIGNED
Role: Secretary
Appointed on: 25 Nov 1998
Resigned on: 03 Sep 2001
Address: Avalon 1 Station Road, Bieldside, Aberdeen, AB15 9DP

MORTON, Timothy John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 1993
Address: Field House, Fish Ponds Lane, Thame, Oxfordshire, OX9 2BA

MOUNIER, Dominique RESIGNED
Role: Secretary
Appointed on: 09 Jan 1996
Resigned on: 25 Nov 1998
Address: 1 Rue Du Parc, Meudon, 92190, France, FOREIGN

WALTON, John Mcpherson Stewart RESIGNED
Role: Secretary
Appointed on: 03 Sep 2001
Resigned on: 13 Dec 2001
Address: Burnbank 33 South Street, Newtyle, Angus, PH12 8UQ

AGNES, Frederic RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 01 Mar 2019
Country of Residence: France
Date of birth: September 1971
Address: 10, Upper Bank Street, Canary Wharf, London, E14 5BF, England

ALAMARGOT, Hugues Pierre-Andre RESIGNED
Role: Director
Appointed on: 22 Nov 2024
Resigned on: 30 Mar 2026
Country of Residence: Scotland
Date of birth: January 1972
Address: 19 Floor, 10, Upper Bank Street, London, E14 5BF, England

BOESEN, Karen Dyrskjot RESIGNED
Role: Director
Appointed on: 11 Sep 2018
Resigned on: 28 Sep 2020
Country of Residence: Scotland
Date of birth: March 1971
Address: 10, Upper Bank Street, Canary Wharf, London, E14 5BF, England

BONNET, Jean Marie Nikita RESIGNED
Role: Director
Appointed on: 25 Nov 1998
Resigned on: 03 Sep 2001
Date of birth: July 1943
Address: Brae House, Northcote Road, Aberdeen, AB1 7TB

BOUSQUET, Pierre Henri Rene RESIGNED
Role: Director
Appointed on: 19 Mar 2013
Resigned on: 01 Dec 2015
Country of Residence: France
Date of birth: August 1968
Address: 10, Upper Bank Street, Canary Wharf, London, E14 5BF, England

BUR, Jean-Remi RESIGNED
Role: Director
Appointed on: 09 Dec 2008
Resigned on: 22 Nov 2017
Country of Residence: France
Date of birth: October 1963
Address: 10, Upper Bank Street, Canary Wharf, London, E14 5BF, England

CAMPBELL, Philip Alexander RESIGNED
Role: Director
Appointed on: 23 Apr 2002
Resigned on: 20 May 2005
Date of birth: December 1957
Address: Craigearn, Daviot, Inverurie, Aberdeenshire, AB51 0JJ

CLARK, Ann RESIGNED
Role: Director
Appointed on: 23 Jan 2006
Resigned on: 26 May 2016
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 10, Upper Bank Street, Canary Wharf, London, E14 5BF, England

CLOUTIER, Julie RESIGNED
Role: Director
Appointed on: 21 Nov 2018
Resigned on: 07 Feb 2023
Country of Residence: England
Date of birth: October 1967
Address: 10, Upper Bank Street, Canary Wharf, London, E14 5BF, England

COLE, Stephen RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 16 Mar 2005
Date of birth: June 1947
Address: 35 Bonnymuir Place, Aberdeen, AB15 5NJ

DE MONTABERT, Jacques RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1998
Date of birth: June 1936
Address: 30 Rue Fessart 92100, Boulogne Sur Seine, France

DECUBBER, Stephane Michel Jean Francois RESIGNED
Role: Director
Appointed on: 28 Sep 2020
Resigned on: 22 Nov 2024
Country of Residence: Scotland
Date of birth: December 1975
Address: 19 Floor, 10, Upper Bank Street, London, E14 5BF, England

DONALDSON, Lynne RESIGNED
Role: Director
Appointed on: 15 Nov 2007
Resigned on: 01 Feb 2010
Country of Residence: England
Date of birth: March 1963
Address: 12 The Ironworks Albion Walk, Regents Quarter Kings Cross, London, N1 9EJ

DWAN, Aidan Peter RESIGNED
Role: Director
Appointed on: 18 Sep 2003
Resigned on: 05 Apr 2006
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 45 Kingsmead Avenue, Worcester Park, Surrey, KT4 8XA

FITZPATRICK, Barry Arthur RESIGNED
Role: Director
Appointed on: 27 Apr 2010
Resigned on: 01 Nov 2011
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 33 Cavendish Square, London, W1G 0PW

FOURNIER, Jean Raymond Joseph RESIGNED
Role: Director
Appointed on: 16 Mar 2007
Resigned on: 09 Dec 2008
Date of birth: October 1951
Address: 44 Ruthrieston Court, Riverside Drive, Aberdeen, Aberdeenshire, AB10 7QF

GOHIL, Shyam RESIGNED
Role: Director
Appointed on: 26 May 2016
Resigned on: 11 Sep 2018
Country of Residence: England
Date of birth: August 1985
Address: 10, Upper Bank Street, Canary Wharf, London, E14 5BF, England

GREGSON, Elizabeth Theresa RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 26 Nov 2021
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 10, Upper Bank Street, Canary Wharf, London, E14 5BF, England

GRESHAM, David Paul RESIGNED
Role: Director
Appointed on: 13 Dec 2001
Resigned on: 09 Dec 2008
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 223 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 3EP

HOLEMANS, Daan Pieter Clement Philippe RESIGNED
Role: Director
Appointed on: 18 Mar 2008
Resigned on: 09 Dec 2008
Date of birth: August 1954
Address: Fazantendreef 22, B-3140 Keerbergen, Belgium

JONES, Charles Gary RESIGNED
Role: Director
Appointed on: 13 Dec 2001
Resigned on: 18 Sep 2003
Date of birth: September 1947
Address: Little Ethorpe, 76 Packhorse Road, Gerrards Cross, SL9 8HY

JONES, Derek Roy, Mister RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Date of birth: March 1928
Address: Fairview, 6 Old Farm Close Worminghall, Aylesbury, Buckinghamshire

L'EBRALY, Emmanuel RESIGNED
Role: Director
Appointed on: 14 Sep 2017
Resigned on: 11 Sep 2018
Country of Residence: Scotland
Date of birth: August 1964
Address: 10, Upper Bank Street, Canary Wharf, London, E14 5BF, England

LOBADOWSKY, Dimitri RESIGNED
Role: Director
Appointed on: 19 Jun 2019
Resigned on: 22 Nov 2023
Country of Residence: France
Date of birth: April 1977
Address: 10, Upper Bank Street, Canary Wharf, London, E14 5BF, England

MACDONALD, Celia Louise RESIGNED
Role: Director
Appointed on: 15 Jun 2020
Resigned on: 14 Nov 2022
Country of Residence: Scotland
Date of birth: July 1962
Address: 10, Upper Bank Street, Canary Wharf, London, E14 5BF, England

MCCOMBIE, Iain Charles RESIGNED
Role: Director
Appointed on: 20 May 2005
Resigned on: 19 Oct 2006
Country of Residence: Scotland
Date of birth: April 1955
Address: 4, Hillside View, Westhill, Aberdeenshire, AB32 6PD

MONNIER, Flavien RESIGNED
Role: Director
Appointed on: 09 Jan 1996
Resigned on: 25 Nov 1998
Date of birth: January 1946
Address: 430 Rue Peynault, Amilly, Montargis, 45200 France, FOREIGN

ODLIN, Stephen RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 04 Mar 2021
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 10, Upper Bank Street, Canary Wharf, London, E14 5BF, England

PARIS DE BOLLARDIERE, Charles RESIGNED
Role: Director
Appointed on: 15 Nov 2007
Resigned on: 04 Mar 2013
Country of Residence: France
Date of birth: December 1955
Address: 33 Cavendish Square, London, W1G 0PW

PARKES, Robert RESIGNED
Role: Director
Appointed on: 05 Apr 2006
Resigned on: 01 Oct 2007
Date of birth: July 1949
Address: 91 Catalonia Apartments, Metropolitan Station Approach, Watford, Hertfordshire, WD18 7BN

PORTES-LAVILLE, Nathalie RESIGNED
Role: Director
Appointed on: 22 Nov 2017
Resigned on: 28 Sep 2020
Country of Residence: France
Date of birth: January 1979
Address: 10, Upper Bank Street, Canary Wharf, London, E14 5BF, England