SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED
Overview
| Company Name | SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00525037 |
| 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 INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED?
- Wholesale of petroleum and petroleum products (46711) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Sea and coastal freight water transport (50200) / Transportation and storage
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED located?
| Registered Office Address | Shell Centre SE1 7NA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELL INTERNATIONAL SHIPPING LIMITED | Jan 01, 1994 | Jan 01, 1994 |
| SHELL INTERNATIONAL MARINE LIMITED | Oct 26, 1953 | Oct 26, 1953 |
What are the latest accounts for SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY 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 INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jeroen Huijsmans as a director on Nov 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Ingrid Marie Button as a director on Nov 01, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Andrew James Smith on Aug 27, 2025 | 2 pages | CH01 | ||||||||||
Registration of charge 005250370006, created on Aug 20, 2025 | 23 pages | MR01 | ||||||||||
Registration of charge 005250370007, created on Aug 20, 2025 | 23 pages | MR01 | ||||||||||
Satisfaction of charge 005250370005 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 29, 2025 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 10, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Mr Richard Michael Jory as a director on May 29, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 45 pages | AA | ||||||||||
Termination of appointment of Richard Michael Jory as a director on Apr 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fiona Katherine Grandison as a director on Apr 03, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Michael Jory as a director on Apr 03, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacek Jan Dziembaj as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Fiona Katherine Grandison as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Jeroen Huijsmans on Sep 01, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Benjamin Donald Harford Lamb as a secretary on Jul 01, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Philippa Alice May Bounds as a secretary on Jul 01, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 29, 2023 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 12, 2023
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAMB, Benjamin Donald Harford | Secretary | SE1 7NA London Shell Centre England | 310980610001 | |||||||
| BUTTON, Ingrid Marie | Director | SE1 7NA London Shell Centre England | United Kingdom | British | 342174620001 | |||||
| JORY, Richard Michael | Director | SE1 7NA London Shell Centre England | United Kingdom | British | 279297340001 | |||||
| SMITH, Andrew James | Director | SE1 7NA London Shell Centre England | England | Australian | 239148680003 | |||||
| WELLS, David William | Director | SE1 7NA London Shell Centre England | England | British | 233965030002 | |||||
| ALLAN, Harry Lyford | Secretary | 35 Wavendon Avenue Chiswick W4 4NT London | British | 62250050001 | ||||||
| BOUNDS, Philippa Alice May | Secretary | SE1 7NA London Shell Centre England | 206268360001 | |||||||
| BRANDT, Thomas Jeffrey | Secretary | Strand WC2R 0ZA London 80 England | 158352940001 | |||||||
| LOVE, Kathy Lee | Secretary | Maydene Sandy Lane KT11 2EG Cobham Surrey | British | 44795000001 | ||||||
| MUNSIFF, Jyoti Eruch | Secretary | 24 Leeward Gardens Wimbledon SW19 7QR London | British | 32378940001 | ||||||
| VINCENT, Christopher David | Secretary | Tiptop 82 Malting Green Road Layer De La Haye CO2 0JJ Colchester Essex | British | 17178040001 | ||||||
| WEST, Gordon John | Secretary | The White House RG8 9NG Lower Basildon Berkshire | British | 601980001 | ||||||
| WEST, Gordon John | Secretary | The White House RG8 9NG Lower Basildon Berkshire | British | 601980001 | ||||||
| WEST, Gordon John | Secretary | The White House RG8 9NG Lower Basildon Berkshire | British | 601980001 | ||||||
| AUPLAT, Bernard | Director | Shell Centre SE1 7NA London Shell Centre England | French | 100695840002 | ||||||
| CONWAY, Michael Francis | Director | SE1 7NA London Shell Centre England | England | Us Citizen | 87765540001 | |||||
| DE HASETH, James Edward | Director | Flat 27, 55 Ebury Street SW1W 0PA London | Dutch | 73487320001 | ||||||
| DE VRIES, Tinus | Director | Flat 58 55 Ebury Street SW1W 0PB London | Dutch | 37720700001 | ||||||
| DUFFIELD, Francis Doyle | Director | 10 Elm Road BR3 4JB Beckenham Kent | United Kingdom | New Zealander | 17178050001 | |||||
| DURRY, Juergen | Director | Holthusenstrasse 15 22359 Hamburg Germany | German | 38358220001 | ||||||
| DZIEMBAJ, Jacek Jan | Director | SE1 7NA London Shell Centre England | United Kingdom | Polish | 249254190001 | |||||
| FAITHFULL, Timothy William | Director | 65 Priory Road Kew Green TW9 3DH Richmond Surrey | British | 55362510001 | ||||||
| FERMIN, Bjorn Alexander | Director | 80 Strand London WC2R 0ZA | England | Dutch | 172759140001 | |||||
| GRANDISON, Fiona Katherine | Director | SE1 7NA London Shell Centre England | United Kingdom | British | 313143170001 | |||||
| HENDERSON, Grahaeme, Dr | Director | 80 Strand London WC2R 0ZA | England | British | 166505540002 | |||||
| HENWOOD, Alison Ayodele | Director | SE1 7NA London Shell Centre England | United Kingdom | British | 225101080002 | |||||
| HERBERT, Robert George | Director | 13 Barons Hurst KT18 7DU Epsom Surrey | British | 31973380001 | ||||||
| HERKSTROTER, Cornelius Antonius Johannes | Director | Weteringlaan 8 2243 Gj Wassenaar Netherlands | Dutch | 39525070001 | ||||||
| HILLMAN, Peter John | Director | Flat 4 39 Maresfield Gardens NW3 5SG London | United Kingdom | British | 56249090003 | |||||
| HODGE, Stephen Murley Garfield | Director | 12 Highgate Close N6 4SD London | United Kingdom | British | 8469390001 | |||||
| HUIJSMANS, Jeroen | Director | SE1 7NA London Shell Centre England | United Kingdom | Dutch | 295019140002 | |||||
| JENNINGS, John Southwood, Sir | Director | South Kenwood Kenton EX6 8EX Exeter Devon | British | 56557910001 | ||||||
| JORY, Richard Michael | Director | SE1 7NA London Shell Centre England | United Kingdom | British | 279297340001 | |||||
| KOOIJMAN, Karel | Director | Vliegenvangerlaan 15 Den Haag 2566 Rm Netherlands | Dutch | 47066500001 | ||||||
| KOPERNICKI, Jan Marceli | Director | Queensdale, Applegarth Mark Way GU7 2BU Godalming Surrey | United Kingdom | British | 39929780001 |
Who are the persons with significant control of SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Shell Petroleum Company Limited | Apr 06, 2016 | SE1 7NA London Shell Centre England | No | ||||||||||
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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