SHELL PENSIONS TRUST LIMITED
Overview
| Company Name | SHELL PENSIONS TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00347455 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PENSIONS TRUST LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is SHELL PENSIONS TRUST LIMITED located?
| Registered Office Address | Shell Centre London SE1 7NA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHELL PENSIONS TRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMBINED PETROLEUM COMPANIES PENSIONS LIMITED | Dec 17, 1938 | Dec 17, 1938 |
What are the latest accounts for SHELL PENSIONS TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PENSIONS TRUST LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for SHELL PENSIONS TRUST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Karen Patricia Tew as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nwakaego Njideka Uba-Machie as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Appointment of Mr Alan Mclean as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Donald Ryan Morrison as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Fraser Adrian Johnson as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Louise Jones as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Duncan Chisholm as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Alison Mcneil as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Director's details changed for Mr Timothy Donald Ryan Morrison on Jun 15, 2022 | 2 pages | CH01 | ||||||||||
Second filing for the appointment of Rahat Moon Hussain as a director | 3 pages | RP04AP01 | ||||||||||
Confirmation statement made on May 11, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Rahat Moon Hussain on Jan 01, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Nwakaego Uba-Machie as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Rahat Moon Hussain as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Graham Bryant as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mary Clare Dewitt Corrie as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of SHELL PENSIONS TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURSTON, Amanda Jane | Secretary | Shell Centre London SE1 7NA | 206676590001 | |||||||
| BUTTON, Ingrid Marie | Director | Shell Centre London SE1 7NA | England | British | 289251740001 | |||||
| CHISHOLM, Ian Duncan | Director | Shell Centre London SE1 7NA | United Kingdom | British | 291101380001 | |||||
| DAVIES, Alan John | Director | Shell Centre London SE1 7NA | United Kingdom | British | 77679590001 | |||||
| FRANKLIN, Ian | Director | Shell Centre London SE1 7NA | Netherlands | British | 289372190001 | |||||
| HUSSAIN, Rahat Moon | Director | Shell Centre London SE1 7NA | England | British | 291260270001 | |||||
| MCLEAN, Alan | Director | Shell Centre London SE1 7NA | United Kingdom | British | 327892860001 | |||||
| MCNEIL, Alison | Director | Shell Centre London SE1 7NA | United Kingdom | British | 291562820001 | |||||
| TEW, Karen Patricia | Director | Shell Centre London SE1 7NA | United Kingdom | British | 344043750001 | |||||
| MARSHALL, Peter Michie | Secretary | 37 St James Road TN13 3NG Sevenoaks Kent | British | 76309240001 | ||||||
| SEVERN, Linda Jane | Secretary | Shell Centre London SE1 7NA | British | 117067290001 | ||||||
| THOMPSON, Mary Anne Elizabeth | Secretary | 35 Sandilands CR0 5DF Croydon | British | 46679120001 | ||||||
| WILLSMORE, Robin Wilford | Secretary | 11 Pickwick Place HA1 3BG Harrow Middlesex | British | 12451790001 | ||||||
| AITKEN, Robert Raymond Hutcheon | Director | 37 Dunlin Road Cove Bay AB12 3SD Aberdeen | Scotland | British | 80537810001 | |||||
| ANDERSON, Ian Robert | Director | 19 Esher Park Avenue KT10 9NX Esher Surrey | British | 25750380001 | ||||||
| ARNER, Philip Richard | Director | Coverdale 55 Plymyard Avenue Bebington L62 6BJ Wirral Merseyside | British | 59623440001 | ||||||
| BAKER, John | Director | The Chestnuts Council House Lee Chapel Lane SS16 5PW Basildon Essex | British | 45975000001 | ||||||
| BARKWORTH, Victor Michael | Director | 14 Galloway Road FY7 7BD Fleetwood Lancashire | British | 28866540001 | ||||||
| BOOTH, John Leonard | Director | Heathfield House 2 Windmill Road Wimbledon Common SW19 5NQ London | British | 35341170001 | ||||||
| BOWEN, Sian Angharad | Director | Shell Centre London SE1 7NA | England | Welsh | 165851110002 | |||||
| BRIGGS, Patrick Stephen | Director | Shell Centre London SE1 7NA | Retired | British | 138242020001 | |||||
| BRINDED, Malcolm Arthur | Director | Shell Centre SE1 7NA London | Netherlands | British | 102376400001 | |||||
| BROWN, Rodney Gerard, Captain | Director | Fairfield 61 York Road Cheam SM2 6HN Sutton Surrey | British | 45144210001 | ||||||
| BRYANT, Graham | Director | Shell Centre London SE1 7NA | England | British | 242237700002 | |||||
| COLLINS, John Alexander, Sir | Director | Flat 4 63 Millbank Terraces SW1P 4RW London | British | 53032980001 | ||||||
| CONNAH, John | Director | 49 Pen Y Maes CH7 2QD Buckley Clwyd | Welsh | 39656120001 | ||||||
| CORRIE, Mary Clare Dewitt | Director | Shell Centre London SE1 7NA | England | British | 63240590002 | |||||
| COX, Rupert Michael | Director | Oaklands Warren Road KT2 7HN Kingston Upon Thames Surrey | England | British | 14080710001 | |||||
| COX, Rupert Michael | Director | Oaklands Warren Road KT2 7HN Kingston Upon Thames Surrey | England | British | 14080710001 | |||||
| CRAIG, Robert Lyle | Director | Shell Centre London SE1 7NA | England | British | 73656210001 | |||||
| DANIELS, Edward David | Director | Shell Centre London SE1 7NA | England | British | 157720490002 | |||||
| DE RUITER, Hendrikus | Director | Pr Frederiklaan 16 2243 Hw Wassenaar Netherlands | Dutch | 65396940001 | ||||||
| DOESER, Bernhard Adrian, Dr | Director | 41 Norley Road Sandiway CW8 2JN Northwich | British | 95825650001 | ||||||
| DOWNHAM, Kenneth William | Director | 4 Lambourne Grove CM9 6XD Maldon Essex | British | 37180840001 | ||||||
| FAITHFULL, Timothy William | Director | Upland Park Road OX2 7RU Oxford 24 Oxfordshire | United Kingdom | British | 55362510005 |
Who are the persons with significant control of SHELL PENSIONS TRUST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Shell Petroleum Company Limited | Apr 06, 2016 | SE1 7NA London Shell Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0