SHELL PENSIONS MANAGEMENT SERVICES LIMITED
Overview
Company Name | SHELL PENSIONS MANAGEMENT SERVICES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03110621 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of SHELL PENSIONS MANAGEMENT SERVICES LIMITED?
- (6712) /
- (6720) /
Where is SHELL PENSIONS MANAGEMENT SERVICES LIMITED located?
Registered Office Address | 1 More London Place SE1 2AF London |
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Undeliverable Registered Office Address | No |
What are the latest accounts for SHELL PENSIONS MANAGEMENT SERVICES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for SHELL PENSIONS MANAGEMENT SERVICES LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Director's details changed for Andrew William Longden on Jul 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew William Longden on Jul 02, 2010 | 2 pages | CH01 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Ordinary Resolution "Books, Records.etc." | 2 pages | LIQ MISC RES | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution "In Specie" | 2 pages | LIQ MISC RES | ||||||||||
Insolvency resolution Resolution insolvency:lressp - 30/06/2010 | 2 pages | LIQ MISC RES | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from Shell Centre London SE1 7NA on Jul 07, 2010 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Sanger as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Shell Corporate Secretary Limited as a secretary | 2 pages | AP04 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 20 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 21 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2005 | 18 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b |
Who are the officers of SHELL PENSIONS MANAGEMENT SERVICES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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SHELL CORPORATE SECRETARY LIMITED | Secretary | Shell Centre SE1 7NA London Shell Centre England |
| 147581220001 | ||||||||||
CRAVEN, Giles Bernard Geoffrey | Director | 20 Court Lane Gardens SE21 7DZ London | United Kingdom | British | Oil Company Executive | 73384160001 | ||||||||
LONGDEN, Andrew William | Director | SE1 7NA London Shell Centre England | United Kingdom | British | Oil Company Executive | 58307220002 | ||||||||
SMITH, James Matheson | Director | Shell Centre SE1 7NA London | United Kingdom | British | Oil Company Executive | 100111590001 | ||||||||
SANGER, David Hywel | Secretary | 23 Craven Gardens Wimbledon SW19 8LU London | British | 4687440002 | ||||||||||
WEST, Gordon John | Secretary | The White House RG8 9NG Lower Basildon Berkshire | British | 601980001 | ||||||||||
DECYK, Roxanne Jean | Director | 4 Onslow Mews East SW7 3AA London | American | Oil Company Executive | 69944200002 | |||||||||
GASKELL, Ralph Neil | Director | 11 Courtfield Mews South Kensington SW5 ONH London | United Kingdom | British | Oil Company Executive | 55443280001 | ||||||||
GOLDSMITH, Alan | Director | Robin Hill 11 Guildown Avenue GU2 5HA Guildford Surrey | British | Oil Company Executive | 18220990001 | |||||||||
HAMILTON-LONGLEY, Neill Christopher | Director | 74 Gladsmuir Road Archway N19 3JU London | British | Oil Company Executive | 45279240001 | |||||||||
HILLMAN, Peter John | Director | Flat 4 39 Maresfield Gardens NW3 5SG London | United Kingdom | British | Oil Company Executive | 56249090003 | ||||||||
HODGE, Stephen Murley Garfield | Director | 12 Highgate Close N6 4SD London | United Kingdom | British | Oil Company Executive | 8469390001 | ||||||||
LAWRENCE, David Trowbridge | Director | Turnstile House 4 Wayneflete Tower Avenue KT10 8QG Esher Surrey | United States Citizen | Oil Company Executive | 108015440001 | |||||||||
MARSHALL, Peter Michie | Director | 37 St James Road TN13 3NG Sevenoaks Kent | British | Oil Company Executive | 76309240001 | |||||||||
PETTINATI, Nicholas Peter | Director | 3 Chestnut Place KT21 2DY Ashtead Surrey | United Kingdom | British | Oil Company Executive | 45279340003 | ||||||||
PRICE, Colin Michael, Dr. | Director | Camp Farm Camp Road Wimbledon Common SW19 4UW London | United Kingdom | British | Oil Company Executive | 44797890001 | ||||||||
RAINBOW, Roger | Director | 50 South Park TN13 1EP Sevenoaks Kent | British | Oil Company Executive | 28842930001 | |||||||||
VAN DEN BERGH, Maarten Albert | Director | The Shell Centre SE1 7NA London | Dutch | Oil Company Executive | 102931030001 |
Does SHELL PENSIONS MANAGEMENT SERVICES LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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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