The next confirmation statement is due 27 Apr 2026. Active PSCs are listed on the public register.
Public company register page
TOTALENERGIES PENSION COMPANY UK LIMITED
Companies House number 01518500. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
7 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Appointment of Ms Karen Stewart as a director on 2026-03-30 on 1 Apr 2026
Entity Watch briefing
TOTALENERGIES PENSION COMPANY UK LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 27 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is appointment of ms karen stewart as a director on 2026-03-30 on 1 Apr 2026.
The next confirmation statement is due 27 Apr 2026, 15 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing points to officer-register movement: Appointment of Ms Karen Stewart as a director on 2026-03-30 on 1 Apr 2026. That makes the officer list above more important than a static background detail.
This company has been on the public register since 23 Sept 1980 - roughly 45 years - which helps separate an established record from a newly formed one.
Quick answers about TOTALENERGIES PENSION COMPANY UK LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for TOTALENERGIES PENSION COMPANY UK LIMITED?
The next confirmation statement due date currently shown on the public record is 27 Apr 2026.
Is TOTALENERGIES PENSION COMPANY UK LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 27 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of TOTALENERGIES PENSION COMPANY UK LIMITED?
The public register currently shows 7 active officers: SUMNER, Elizabeth Fiona, GOHIL, Shyam Rajesh, HUSSAIN, Faheem, MAREEL, Thomas Marc, and 3 more.
Who are the PSCs of TOTALENERGIES PENSION COMPANY UK LIMITED?
The public register currently shows 1 active PSC: Total Holdings Uk Limited.
What was the latest filing for TOTALENERGIES PENSION COMPANY UK LIMITED?
The latest filing currently shown is Appointment of Ms Karen Stewart as a director on 2026-03-30 dated 1 Apr 2026 with filing code AP01.
What AP01 meansWhat changed recently at TOTALENERGIES PENSION COMPANY UK LIMITED?
TOTALENERGIES PENSION COMPANY UK LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 27 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is appointment of ms karen stewart as a director on 2026-03-30 on 1 Apr 2026.
Company facts
19 Floor, 10 Upper Bank Street, London, E14 5BF, England
23 Sept 1980
27 Apr 2026
13 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 26 Feb 2016
Director
Appointed 30 Mar 2026
Director
Appointed 11 Sept 2025
Director
Appointed 22 Nov 2023
Director
Appointed 22 Nov 2024
Director
Appointed 27 Jun 2023
Director
Appointed 30 Mar 2026
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Appointment of Ms Karen Stewart as a director on 2026-03-301 Apr 2026
Form AP01. Filed on 2026-04-01.
Appointment of Mr Shyam Rajesh Gohil as a director on 2026-03-301 Apr 2026
Form AP01. Filed on 2026-04-01.
Termination of appointment of Paul Andrew Sexton as a director on 2026-03-301 Apr 2026
Form TM01. Filed on 2026-04-01.
Termination of appointment of Hugues Pierre-Andre Alamargot as a director on 2026-03-301 Apr 2026
Form TM01. Filed on 2026-04-01.
Full accounts made up to 2024-12-3123 Sept 2025
Form AA. Filed on 2025-09-23.
Appointment of Mr Paul Andrew Sexton as a director on 2025-09-1115 Sept 2025
Form AP01. Filed on 2025-09-15.
Appointment of Mr Faheem Hussain as a director on 2025-09-1112 Sept 2025
Form AP01. Filed on 2025-09-12.
Termination of appointment of Michael Ziegler as a director on 2025-09-1112 Sept 2025
Form TM01. Filed on 2025-09-12.
Termination of appointment of Anne-Cecile Sophie Roccon as a director on 2025-09-1112 Sept 2025
Form TM01. Filed on 2025-09-12.
Confirmation statement made on 2025-04-13 with no updates17 Apr 2025
Form CS01. Filed on 2025-04-17.
Appointment of Mr Hugues Pierre-Andre Alamargot as a director on 2024-11-222 Dec 2024
Form AP01. Filed on 2024-12-02.
Appointment of Mr Brice Metois as a director on 2024-11-2229 Nov 2024
Form AP01. Filed on 2024-11-29.