SHELL CORPORATE SECRETARY LIMITED

Overview

Company Name	SHELL CORPORATE SECRETARY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00289003
Jurisdiction	England/Wales
Date of Creation	Jun 09, 1934

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHELL CORPORATE SECRETARY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SHELL CORPORATE SECRETARY LIMITED located?

Registered Office Address	Shell Centre London SE1 7NA
Undeliverable Registered Office Address	No

What were the previous names of SHELL CORPORATE SECRETARY LIMITED?

Previous Company Names
Company Name	From	Until
SLADES TRUST LIMITED	Jun 09, 1934	Jun 09, 1934

What are the latest accounts for SHELL CORPORATE SECRETARY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SHELL CORPORATE SECRETARY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2027
Next Confirmation Statement Due	May 15, 2027
Next Confirmation Statement Made Up To	May 01, 2026
Overdue	No

What are the latest filings for SHELL CORPORATE SECRETARY LIMITED?

Filings
Date	Description	Document	Type
May 01, 2026	Confirmation statement made on May 01, 2026 with no updates	3 pages	CS01

Jun 04, 2025	Appointment of Ms Olujuwon Osundina as a director on May 22, 2025	2 pages	AP01

Jun 03, 2025	Appointment of Ms Olujuwon Osundina as a secretary on May 22, 2025	2 pages	AP03

Jun 03, 2025	Termination of appointment of Alice Nancy Alfert as a secretary on May 22, 2025	1 pages	TM02

Jun 03, 2025	Termination of appointment of Alice Nancy Alfert as a director on May 22, 2025	1 pages	TM01

Jun 03, 2025	Termination of appointment of Olujuwon Osundina as a director on May 22, 2025	1 pages	TM01

May 14, 2025	Confirmation statement made on May 04, 2025 with no updates	3 pages	CS01

Apr 16, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Mar 31, 2025	Appointment of Mrs Alice Nancy Alfert as a director on Nov 15, 2024	2 pages	AP01

Mar 28, 2025	Termination of appointment of Alice Nancy Alfert as a director on Nov 15, 2024	1 pages	TM01

Jan 20, 2025	Appointment of Ms Olujuwon Osundina as a director on Nov 15, 2024	2 pages	AP01

Dec 24, 2024	Termination of appointment of Robert James Hinton as a director on Nov 15, 2024	1 pages	TM01

Dec 24, 2024	Termination of appointment of Robert James Hinton as a secretary on Nov 15, 2024	1 pages	TM02

Dec 24, 2024	Appointment of Mrs Alice Nancy Alfert as a secretary on Nov 15, 2024	2 pages	AP03

May 20, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

May 20, 2024	Confirmation statement made on May 04, 2024 with no updates	3 pages	CS01

Apr 05, 2024	Appointment of Mrs Alice Nancy Alfert as a director on Mar 22, 2024	2 pages	AP01

Apr 05, 2024	Appointment of Mr Robert James Hinton as a director on Mar 22, 2024	2 pages	AP01

Apr 05, 2024	Termination of appointment of Anthony Clarke as a director on Mar 22, 2024	1 pages	TM01

May 17, 2023	Confirmation statement made on May 04, 2023 with no updates	3 pages	CS01

Mar 13, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

May 20, 2022	Confirmation statement made on May 04, 2022 with updates	5 pages	CS01

May 16, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Dec 16, 2021	Appointment of Mr Robert James Hinton as a secretary on Dec 03, 2021	2 pages	AP03

Dec 16, 2021	Termination of appointment of Gary Philip Thomson as a secretary on Dec 03, 2021	1 pages	TM02

View All Filings

Who are the officers of SHELL CORPORATE SECRETARY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OSUNDINA, Olujuwon Shell Centre London SE1 7NA	May 22, 2025		Secretary	Shell Centre London SE1 7NA				336501730001
OSUNDINA, Olujuwon Shell Centre London SE1 7NA	May 22, 2025		Director	Shell Centre London SE1 7NA	United Kingdom	British	1987-6	275514370002
SHELL CORPORATE DIRECTOR LIMITED Shell Centre SE1 7NA London	Dec 22, 1999		Director	Shell Centre SE1 7NA London				68787790001
ALFERT, Alice Nancy Shell Centre London SE1 7NA	Nov 15, 2024	May 22, 2025	Secretary	Shell Centre London SE1 7NA				330658460001
EDWARDS, Mark 18 Angel Meadows RG29 1AR Odiham Hampshire	Jan 15, 2004	Oct 04, 2004	Secretary	18 Angel Meadows RG29 1AR Odiham Hampshire		British		100696010001
HINTON, Robert James Shell Centre London SE1 7NA	Dec 03, 2021	Nov 15, 2024	Secretary	Shell Centre London SE1 7NA				290627830001
PENFOLD, Diane June 43 Eagle Court Hermon Hill E11 1PD London		Sep 30, 1994	Secretary	43 Eagle Court Hermon Hill E11 1PD London		British		59962430002
RAIVADERA, Dipa 15 Carnforth Road SW16 5AB Streatham Vale London	Oct 03, 1994	Nov 26, 1997	Secretary	15 Carnforth Road SW16 5AB Streatham Vale London		British		89556150001
THOMSON, Gary Philip Flat 11 Beechwood Court 27 Albion Road SM2 5TA Sutton Surrey	Oct 04, 2004	Dec 03, 2021	Secretary	Flat 11 Beechwood Court 27 Albion Road SM2 5TA Sutton Surrey		British		60521880001
WEST, Gordon John The White House RG8 9NG Lower Basildon Berkshire	Nov 26, 1997	Jan 15, 2004	Secretary	The White House RG8 9NG Lower Basildon Berkshire		British		601980001
ALFERT, Alice Nancy Shell Centre London SE1 7NA	Nov 15, 2024	May 22, 2025	Director	Shell Centre London SE1 7NA	United Kingdom	British	1990-8	321430830001
ALFERT, Alice Nancy Shell Centre London SE1 7NA	Mar 22, 2024	Nov 15, 2024	Director	Shell Centre London SE1 7NA	United Kingdom	British	1990-8	321430830001
ASHWORTH, Michael John Shell Centre London SE1 7NA	Jan 24, 2012	Aug 15, 2019	Director	Shell Centre London SE1 7NA	United Kingdom	British	1961-12	165614340002
CLARKE, Anthony Shell Centre London SE1 7NA	Aug 15, 2019	Mar 22, 2024	Director	Shell Centre London SE1 7NA	England	British	1973-7	128111320002
COX, Rupert Michael Oaklands Warren Road KT2 7HN Kingston Upon Thames Surrey		Apr 30, 1997	Director	Oaklands Warren Road KT2 7HN Kingston Upon Thames Surrey	England	British	1944-1	14080710001
EDWARDS, Mark 18 Angel Meadows RG29 1AR Odiham Hampshire	Oct 04, 2004	Sep 08, 2005	Director	18 Angel Meadows RG29 1AR Odiham Hampshire		British	1956-2	100696010001
GASKELL, Ralph Neil 11 Courtfield Mews South Kensington SW5 ONH London	Apr 30, 1997	Dec 31, 1998	Director	11 Courtfield Mews South Kensington SW5 ONH London	United Kingdom	British	1948-9	55443280001
HAWKINS, Karin Jacqueline White Gable House Foundry Lane Loosley Row HP27 0PA Princes Risborough Buckinghamshire	Sep 08, 2005	Mar 12, 2012	Director	White Gable House Foundry Lane Loosley Row HP27 0PA Princes Risborough Buckinghamshire	England	British	1961-2	154532030001
HINTON, Robert James Shell Centre London SE1 7NA	Mar 22, 2024	Nov 15, 2024	Director	Shell Centre London SE1 7NA	England	British	1987-6	321430700001
KAY, Geoffrey Gordon Scott Four Oaks Cat Hill Lane, Ockley RH5 5QP Dorking Surrey	Mar 27, 1995	Dec 27, 1995	Director	Four Oaks Cat Hill Lane, Ockley RH5 5QP Dorking Surrey		British	1946-6	79090610001
LANGTRY, Richard Beresford High Barn Lynx Hill, East Horsley KT24 5AX Leatherhead Surrey	Feb 21, 1994	Jun 30, 1999	Director	High Barn Lynx Hill, East Horsley KT24 5AX Leatherhead Surrey	United Kingdom	British	1945-7	74821930001
LEEUWERIK, Johannes Franciscus Rozenobel 16 Mijdrecht 3641 Nk FOREIGN The Netherlands	May 05, 1993	Dec 22, 1999	Director	Rozenobel 16 Mijdrecht 3641 Nk FOREIGN The Netherlands		Dutch	1942-10	34535300001
MCNEIL, Donald Campbell 16 Allen House Park Hook Heath Road GU22 0DB Woking Surrey		Mar 31, 1995	Director	16 Allen House Park Hook Heath Road GU22 0DB Woking Surrey		British	1940-3	76979540002
MORRISON, Timothy Donald Ryan 6 Hillside Road AL1 3QL St Albans Hertfordshire	Mar 15, 1996	Jan 18, 1999	Director	6 Hillside Road AL1 3QL St Albans Hertfordshire		British	1953-6	41067980001
MUNSIFF, Jyoti Eruch 24 Leeward Gardens Wimbledon SW19 7QR London	May 03, 1996	Dec 22, 1999	Director	24 Leeward Gardens Wimbledon SW19 7QR London		British	1947-2	32378940001
OSUNDINA, Olujuwon Shell Centre London SE1 7NA	Nov 15, 2024	May 22, 2025	Director	Shell Centre London SE1 7NA	United Kingdom	British	1987-6	275514370002
PARK, Karen Elizabeth 7 Kirkleas Road KT6 6QJ Surbiton Surrey		Feb 21, 1994	Director	7 Kirkleas Road KT6 6QJ Surbiton Surrey		British	1948-6	8469410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHELL CORPORATE SECRETARY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Shell Petroleum Company Limited

Apr 06, 2016

SE1 7NA London

Shell Centre

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Act
Place Registered	Uk Register Of Companies
Registration Number	77861

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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