Total Pension Company Uk Ltd

About

Registered Number: 01518500
Date of Incorporation: 23/09/1980 (43 years and 7 months ago)
Company Status: Active
Registered Address: 10 Upper Bank Street, Canary Wharf, London, E14 5BF,

 

Total Pension Company Uk Ltd was established in 1980, it has a status of "Active". We don't currently know the number of employees at Total Pension Company Uk Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLOUTIER, Julie 21 November 2018 - 1
DECUBBER, Stephane 28 September 2020 - 1
GREGSON, Elizabeth 30 November 2016 - 1
LOBADOWSKY, Dimitri 19 June 2019 - 1
MACDONALD, Celia 15 June 2020 - 1
ODLIN, Stephen 01 November 2011 - 1
SIBOUT, Benoit 28 September 2020 - 1
BUR, Jean-Remi 09 December 2008 22 November 2017 1
CAMPBELL, Philip Alexander 23 April 2002 20 May 2005 1
CLARK, Ann 23 January 2006 26 May 2016 1
COLE, Stephen 03 September 2001 16 March 2005 1
DE MONTABERT, Jacques N/A 25 November 1998 1
DONALDSON, Lynne 15 November 2007 01 February 2010 1
DWAN, Aidan Peter 18 September 2003 05 April 2006 1
FITZPATRICK, Barry Arthur 27 April 2010 01 November 2011 1
GOHIL, Shyam 26 May 2016 11 September 2018 1
HOLEMANS, Daan Pieter Clement Philippe 18 March 2008 09 December 2008 1
JONES, Derek Roy N/A 31 January 1993 1
L'EBRALY, Emmanuel 14 September 2017 11 September 2018 1
MCCOMBIE, Iain Charles 20 May 2005 19 October 2006 1
MONNIER, Flavien 09 January 1996 25 November 1998 1
PARIS DE BOLLARDIERE, Charles 15 November 2007 04 March 2013 1
PARKES, Robert 05 April 2006 01 October 2007 1
PORTES-LAVILLE, Nathalie 22 November 2017 28 September 2020 1
ROUSSEAU, Danick N/A 30 September 1994 1
SAVAGE, Jacqueline Elizabeth Franziska 25 November 1998 13 December 2001 1
SPELTE, Marianne 13 December 2001 18 July 2007 1
VRILLON, Pascal 13 December 2001 17 August 2007 1
WEATHERALL, Lesley 24 September 2012 09 September 2016 1
WILKIE, Brian Stewart 09 December 2008 15 June 2020 1
Secretary Name Appointed Resigned Total Appointments
SUMNER, Elizabeth Fiona 26 February 2016 - 1
FARRANT, Lester 13 December 2001 26 February 2016 1
GOLLEDGE, Donald Richard 01 December 1993 09 January 1996 1
MORTON, Timothy John N/A 01 December 1993 1
MOUNIER, Dominique 09 January 1996 25 November 1998 1

Filing History

Document Type Date
AP01 - Appointment of director 05 October 2020
AP01 - Appointment of director 05 October 2020
TM01 - Termination of appointment of director 05 October 2020
TM01 - Termination of appointment of director 05 October 2020
AP01 - Appointment of director 17 June 2020
TM01 - Termination of appointment of director 17 June 2020
CS01 - N/A 22 April 2020
AA - Annual Accounts 07 October 2019
AP01 - Appointment of director 27 August 2019
CS01 - N/A 23 April 2019
TM01 - Termination of appointment of director 11 March 2019
AP01 - Appointment of director 22 November 2018
AA - Annual Accounts 25 October 2018
AP01 - Appointment of director 27 September 2018
TM01 - Termination of appointment of director 19 September 2018
TM01 - Termination of appointment of director 19 September 2018
CS01 - N/A 13 April 2018
AP01 - Appointment of director 05 December 2017
TM01 - Termination of appointment of director 04 December 2017
AP01 - Appointment of director 20 September 2017
TM01 - Termination of appointment of director 20 September 2017
AA - Annual Accounts 18 August 2017
CS01 - N/A 13 April 2017
AP01 - Appointment of director 01 December 2016
TM01 - Termination of appointment of director 20 September 2016
AA - Annual Accounts 22 August 2016
AP01 - Appointment of director 07 June 2016
TM01 - Termination of appointment of director 07 June 2016
AR01 - Annual Return 13 April 2016
AP03 - Appointment of secretary 01 March 2016
TM02 - Termination of appointment of secretary 01 March 2016
AP01 - Appointment of director 08 December 2015
TM01 - Termination of appointment of director 08 December 2015
AAMD - Amended Accounts 21 July 2015
AA - Annual Accounts 10 July 2015
AD01 - Change of registered office address 06 May 2015
AR01 - Annual Return 14 April 2015
AP01 - Appointment of director 21 October 2014
TM01 - Termination of appointment of director 12 September 2014
AA - Annual Accounts 16 August 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 09 May 2013
AP01 - Appointment of director 26 March 2013
TM01 - Termination of appointment of director 13 March 2013
AP01 - Appointment of director 05 October 2012
AP01 - Appointment of director 05 October 2012
TM01 - Termination of appointment of director 25 September 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 02 May 2012
AP01 - Appointment of director 08 November 2011
TM01 - Termination of appointment of director 07 November 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 27 September 2010
AP01 - Appointment of director 27 April 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
TM01 - Termination of appointment of director 08 February 2010
AA - Annual Accounts 17 October 2009
363a - Annual Return 22 April 2009
288a - Notice of appointment of directors or secretaries 15 December 2008
288a - Notice of appointment of directors or secretaries 15 December 2008
288a - Notice of appointment of directors or secretaries 15 December 2008
288b - Notice of resignation of directors or secretaries 15 December 2008
288b - Notice of resignation of directors or secretaries 15 December 2008
288b - Notice of resignation of directors or secretaries 15 December 2008
AA - Annual Accounts 17 September 2008
363a - Annual Return 29 April 2008
288a - Notice of appointment of directors or secretaries 25 March 2008
288a - Notice of appointment of directors or secretaries 26 November 2007
288a - Notice of appointment of directors or secretaries 26 November 2007
288b - Notice of resignation of directors or secretaries 11 October 2007
288b - Notice of resignation of directors or secretaries 29 August 2007
AA - Annual Accounts 25 July 2007
288b - Notice of resignation of directors or secretaries 19 July 2007
363a - Annual Return 11 May 2007
288a - Notice of appointment of directors or secretaries 25 March 2007
AA - Annual Accounts 02 November 2006
288b - Notice of resignation of directors or secretaries 30 October 2006
363a - Annual Return 24 April 2006
288b - Notice of resignation of directors or secretaries 11 April 2006
288a - Notice of appointment of directors or secretaries 11 April 2006
288a - Notice of appointment of directors or secretaries 31 January 2006
AA - Annual Accounts 02 July 2005
288b - Notice of resignation of directors or secretaries 01 June 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
363s - Annual Return 16 May 2005
288b - Notice of resignation of directors or secretaries 30 March 2005
AA - Annual Accounts 21 June 2004
363s - Annual Return 13 May 2004
RESOLUTIONS - N/A 02 October 2003
RESOLUTIONS - N/A 02 October 2003
RESOLUTIONS - N/A 02 October 2003
288b - Notice of resignation of directors or secretaries 29 September 2003
288a - Notice of appointment of directors or secretaries 29 September 2003
AA - Annual Accounts 15 September 2003
CERTNM - Change of name certificate 14 May 2003
363s - Annual Return 12 May 2003
AA - Annual Accounts 05 November 2002
288a - Notice of appointment of directors or secretaries 16 June 2002
287 - Change in situation or address of Registered Office 06 June 2002
287 - Change in situation or address of Registered Office 30 May 2002
363s - Annual Return 14 May 2002
288a - Notice of appointment of directors or secretaries 28 February 2002
288a - Notice of appointment of directors or secretaries 15 February 2002
288a - Notice of appointment of directors or secretaries 14 February 2002
RESOLUTIONS - N/A 11 February 2002
RESOLUTIONS - N/A 11 February 2002
RESOLUTIONS - N/A 11 February 2002
RESOLUTIONS - N/A 11 February 2002
RESOLUTIONS - N/A 06 February 2002
RESOLUTIONS - N/A 06 February 2002
RESOLUTIONS - N/A 06 February 2002
RESOLUTIONS - N/A 06 February 2002
123 - Notice of increase in nominal capital 06 February 2002
MEM/ARTS - N/A 05 February 2002
CERTNM - Change of name certificate 28 January 2002
288b - Notice of resignation of directors or secretaries 28 January 2002
288b - Notice of resignation of directors or secretaries 28 January 2002
288a - Notice of appointment of directors or secretaries 28 January 2002
288a - Notice of appointment of directors or secretaries 28 January 2002
288a - Notice of appointment of directors or secretaries 02 October 2001
288b - Notice of resignation of directors or secretaries 24 September 2001
288b - Notice of resignation of directors or secretaries 24 September 2001
288a - Notice of appointment of directors or secretaries 24 September 2001
363s - Annual Return 22 May 2001
AA - Annual Accounts 22 May 2001
AA - Annual Accounts 18 May 2000
363s - Annual Return 18 May 2000
AA - Annual Accounts 06 June 1999
363s - Annual Return 06 June 1999
288a - Notice of appointment of directors or secretaries 04 December 1998
288b - Notice of resignation of directors or secretaries 03 December 1998
288b - Notice of resignation of directors or secretaries 03 December 1998
288b - Notice of resignation of directors or secretaries 03 December 1998
288a - Notice of appointment of directors or secretaries 03 December 1998
288a - Notice of appointment of directors or secretaries 03 December 1998
AA - Annual Accounts 28 May 1998
363s - Annual Return 28 May 1998
AA - Annual Accounts 27 August 1997
363s - Annual Return 27 June 1997
363s - Annual Return 23 April 1996
AA - Annual Accounts 21 April 1996
288 - N/A 31 January 1996
288 - N/A 31 January 1996
288 - N/A 31 January 1996
CERTNM - Change of name certificate 22 January 1996
AA - Annual Accounts 14 November 1995
363s - Annual Return 25 April 1995
AA - Annual Accounts 26 May 1994
363s - Annual Return 17 April 1994
288 - N/A 17 April 1994
288 - N/A 13 March 1994
AA - Annual Accounts 08 November 1993
363s - Annual Return 20 April 1993
363b - Annual Return 15 April 1992
AA - Annual Accounts 09 April 1992
363a - Annual Return 10 May 1991
AA - Annual Accounts 18 April 1991
AA - Annual Accounts 22 May 1990
363 - Annual Return 22 May 1990
AA - Annual Accounts 01 June 1989
363 - Annual Return 01 June 1989
AA - Annual Accounts 23 May 1988
363 - Annual Return 23 May 1988
288 - N/A 31 July 1987
AA - Annual Accounts 01 July 1987
363 - Annual Return 01 July 1987
AA - Annual Accounts 12 May 1986
363 - Annual Return 12 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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