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Companies/01518500

Totalenergies Pension Company UK Limited

Pension funding · London

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Total Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 111209332

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 50 historical
KS
Karen StewartCurrent director
Appointed 2026-03-30
+1 other
SG
Shyam GohilCurrent director
Appointed 2026-03-30
+26 others
FH
Faheem HussainCurrent director
Appointed 2025-09-11 · 1 yr · Cfo
+1 other
BM
Brice MetoisCurrent director
Appointed 2024-11-22 · 1 yr · Senior Actuary
TM
Thomas MareelCurrent director
Appointed 2023-11-22 · 2 yrs · Vice President Corporate And Project Fin
JM
Jonathan MiltonCurrent director
Appointed 2023-06-27 · 3 yrs · Supply & Purchasing Manager
+5 others
ES
Elizabeth SumnerCurrent secretary
Appointed 2016-02-26 · 10 yrs
Show 50 historical appointments
PS
Paul SextonResigned director
Resigned 2025-09-11 · Director Of People & Services
HA
Hugues AlamargotResigned director
Resigned 2024-11-22 · 1 yr · Finance Director
MZ
Michael ZieglerResigned director
Resigned 2022-11-14 · 2 yrs · Director People & Transition
AR
Anne RocconResigned director
Resigned 2022-02-02 · 3 yrs · Director Central Services
BS
Benoit SiboutResigned director
Resigned 2020-09-28 · 3 yrs · Head Of Group Employee Benefits
SD
Stephane DecubberResigned director
Resigned 2020-09-28 · 4 yrs · Finance Director
CM
Celia MacdonaldResigned director
Resigned 2020-06-15 · 2 yrs · Hr Director
DL
Dimitri LobadowskyResigned director
Resigned 2019-06-19 · 4 yrs · Vp Financing Operations
JC
Julie CloutierResigned director
Resigned 2018-11-21 · 4 yrs · Head Of Hr
KB
Karen BoesenResigned director
Resigned 2018-09-11 · 2 yrs · Finance Director
NP
Nathalie Portes LavilleResigned director
Resigned 2017-11-22 · 2 yrs · Head Of Group Employee Benefits
EL
Emmanuel L EbralyResigned director
Resigned 2017-09-14 · Finance Director
EG
Elizabeth GregsonResigned director
Resigned 2016-11-30 · 4 yrs · Hr Business Partner
SG
Shyam GohilResigned director
Resigned 2016-05-26 · 2 yrs · Finance And Admin Manager
FA
Frederic AgnesResigned director
Resigned 2015-12-01 · 3 yrs · Finance Director
AP
Alain PouthasResigned director
Resigned 2014-10-07 · 2 yrs · Finance Director
PB
Pierre BousquetResigned director
Resigned 2013-03-19 · 2 yrs · Finance Manager
LW
Lesley WeatherallResigned director
Resigned 2012-09-24 · 3 yrs · Hr Manager
PR
Philippe RochouxResigned director
Resigned 2012-09-24 · 1 yr · Finance Director
SO
Stephen OdlinResigned director
Resigned 2011-11-01 · 9 yrs · Services Manager
BF
Barry FitzpatrickResigned director
Resigned 2010-04-27 · 1 yr · Hr Manager
JB
Jean BurResigned director
Resigned 2008-12-09 · 8 yrs · Head Of Group Benefits
AV
Alain VilledeyResigned director
Resigned 2008-12-09 · 3 yrs · Finance Director
BW
Brian WilkieResigned director
Resigned 2008-12-09 · 11 yrs · Human Resources Manager
DH
Daan HolemansResigned director
Resigned 2008-03-18 · Employee Benefit Manager
CP
Charles Paris De BollardiereResigned director
Resigned 2007-11-15 · 5 yrs · Treasurer
LD
Lynne DonaldsonResigned director
Resigned 2007-11-15 · 2 yrs · Director Of Human Resources
JF
Jean FournierResigned director
Resigned 2007-03-16 · 1 yr · Finance Director
RP
Robert ParkesResigned director
Resigned 2006-04-05 · 1 yr · Hr Director
AC
Ann ClarkResigned director
Resigned 2006-01-23 · 10 yrs · Co Secretary Hr Manager
IM
Iain MccombieResigned director
Resigned 2005-05-20 · 1 yr · Financial Controller
AD
Aidan DwanResigned director
Resigned 2003-09-18 · 2 yrs · H R Director
PC
Philip CampbellResigned director
Resigned 2002-04-23 · 3 yrs · Hr Manager
LF
Lester FarrantResigned secretary
Resigned 2001-12-13 · 14 yrs
MS
Marianne SpelteResigned director
Resigned 2001-12-13 · 5 yrs · Director
PV
Pascal VrillonResigned director
Resigned 2001-12-13 · 5 yrs · Employee Benefit Manager
CJ
Charles JonesResigned director
Resigned 2001-12-13 · 1 yr · Managing Director
DG
David GreshamResigned director
Resigned 2001-12-13 · 6 yrs · Company Director
SC
Stephen ColeResigned director
Resigned 2001-09-03 · 3 yrs · Human Resources Manager
JW
John WaltonResigned secretary
Resigned 2001-09-03 · Solicitor
AG
Angus GowResigned secretary
Resigned 1998-11-25 · 2 yrs
JB
Jean BonnetResigned director
Resigned 1998-11-25 · 2 yrs · Finance Manager
JR
Jacqueline RobersonResigned director
Resigned 1998-11-25 · 3 yrs · Oil Industry Manager
DM
Dominique MounierResigned secretary
Resigned 1996-01-09 · 2 yrs
FM
Flavien MonnierResigned director
Resigned 1996-01-09 · 2 yrs · Executive Vice-President
DG
Donald GolledgeResigned secretary
Resigned 1993-12-01 · 2 yrs
DR
Danick RousseauResigned director
Resigned 1992-04-13 · 2 yrs · Director
JD
Jacques De MontabertResigned director
Resigned 1992-04-13 · 6 yrs · Director
DJ
Derek JonesResigned director
Resigned 1992-04-13 · Sales Director
TM
Timothy MortonResigned secretary
Resigned 1992-04-13 · 1 yr

Board profile

People with appointments
7
Directors assessed
6
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active