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SHELL PENSIONS MANAGEMENT SERVICES LIMITED

SHELL PENSIONS MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameSHELL PENSIONS MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03110621
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHELL PENSIONS MANAGEMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for SHELL PENSIONS MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Director's details changed for Andrew William Longden on Jul 15, 2010

    		2 pagesCH01

    Director's details changed for Andrew William Longden on Jul 02, 2010

    		2 pagesCH01

    Insolvency resolution

    Resolution INSOLVENCY:Ordinary Resolution "Books, Records.etc."
    		2 pagesLIQ MISC RES

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution "In Specie"
    		2 pagesLIQ MISC RES

    Insolvency resolution

    Resolution insolvency:lressp - 30/06/2010
    		2 pagesLIQ MISC RES

    Declaration of solvency

    		3 pages4.70

    Registered office address changed from Shell Centre London SE1 7NA on Jul 07, 2010

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Annual return made up to Mar 31, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2010

    Statement of capital on Apr 12, 2010

    • Capital: GBP 100
    		SH01

    Termination of appointment of David Sanger as a secretary

    		1 pagesTM02

    Appointment of Shell Corporate Secretary Limited as a secretary

    		2 pagesAP04

    Full accounts made up to Dec 31, 2008

    		12 pagesAA

    legacy

    		1 pages288b

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2007

    		20 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2006

    		21 pagesAA

    legacy

    		1 pages288b

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    Full accounts made up to Dec 31, 2005

    		18 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of SHELL PENSIONS MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHELL CORPORATE SECRETARY LIMITED
    Shell Centre
    SE1 7NA London
    Shell Centre
    England
    		Secretary
    Shell Centre
    SE1 7NA London
    Shell Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number289003
    		147581220001
    CRAVEN, Giles Bernard Geoffrey
    20 Court Lane Gardens
    SE21 7DZ London
    		Director
    20 Court Lane Gardens
    SE21 7DZ London
    		United KingdomBritishOil Company Executive73384160001
    LONGDEN, Andrew William
    SE1 7NA London
    Shell Centre
    England
    		Director
    SE1 7NA London
    Shell Centre
    England
    		United KingdomBritishOil Company Executive58307220002
    SMITH, James Matheson
    Shell Centre
    SE1 7NA London
    		Director
    Shell Centre
    SE1 7NA London
    		United KingdomBritishOil Company Executive100111590001
    SANGER, David Hywel
    23 Craven Gardens
    Wimbledon
    SW19 8LU London
    		Secretary
    23 Craven Gardens
    Wimbledon
    SW19 8LU London
    		British4687440002
    WEST, Gordon John
    The White House
    RG8 9NG Lower Basildon
    Berkshire
    		Secretary
    The White House
    RG8 9NG Lower Basildon
    Berkshire
    		British601980001
    DECYK, Roxanne Jean
    4 Onslow Mews East
    SW7 3AA London
    		Director
    4 Onslow Mews East
    SW7 3AA London
    		AmericanOil Company Executive69944200002
    GASKELL, Ralph Neil
    11 Courtfield Mews
    South Kensington
    SW5 ONH London
    		Director
    11 Courtfield Mews
    South Kensington
    SW5 ONH London
    		United KingdomBritishOil Company Executive55443280001
    GOLDSMITH, Alan
    Robin Hill
    11 Guildown Avenue
    GU2 5HA Guildford
    Surrey
    		Director
    Robin Hill
    11 Guildown Avenue
    GU2 5HA Guildford
    Surrey
    		BritishOil Company Executive18220990001
    HAMILTON-LONGLEY, Neill Christopher
    74 Gladsmuir Road
    Archway
    N19 3JU London
    		Director
    74 Gladsmuir Road
    Archway
    N19 3JU London
    		BritishOil Company Executive45279240001
    HILLMAN, Peter John
    Flat 4
    39 Maresfield Gardens
    NW3 5SG London
    		Director
    Flat 4
    39 Maresfield Gardens
    NW3 5SG London
    		United KingdomBritishOil Company Executive56249090003
    HODGE, Stephen Murley Garfield
    12 Highgate Close
    N6 4SD London
    		Director
    12 Highgate Close
    N6 4SD London
    		United KingdomBritishOil Company Executive8469390001
    LAWRENCE, David Trowbridge
    Turnstile House
    4 Wayneflete Tower Avenue
    KT10 8QG Esher
    Surrey
    		Director
    Turnstile House
    4 Wayneflete Tower Avenue
    KT10 8QG Esher
    Surrey
    		United States CitizenOil Company Executive108015440001
    MARSHALL, Peter Michie
    37 St James Road
    TN13 3NG Sevenoaks
    Kent
    		Director
    37 St James Road
    TN13 3NG Sevenoaks
    Kent
    		BritishOil Company Executive76309240001
    PETTINATI, Nicholas Peter
    3 Chestnut Place
    KT21 2DY Ashtead
    Surrey
    		Director
    3 Chestnut Place
    KT21 2DY Ashtead
    Surrey
    		United KingdomBritishOil Company Executive45279340003
    PRICE, Colin Michael, Dr.
    Camp Farm Camp Road
    Wimbledon Common
    SW19 4UW London
    		Director
    Camp Farm Camp Road
    Wimbledon Common
    SW19 4UW London
    		United KingdomBritishOil Company Executive44797890001
    RAINBOW, Roger
    50 South Park
    TN13 1EP Sevenoaks
    Kent
    		Director
    50 South Park
    TN13 1EP Sevenoaks
    Kent
    		BritishOil Company Executive28842930001
    VAN DEN BERGH, Maarten Albert
    The Shell Centre
    SE1 7NA London
    		Director
    The Shell Centre
    SE1 7NA London
    		DutchOil Company Executive102931030001
    View Detailed Information on Officers and People with Significant Control

    Does SHELL PENSIONS MANAGEMENT SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 22, 2011Dissolved on
    Jun 30, 2010Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Elizabeth Anne Bingham
    Ernst & Young
    1 More London Place
    SE1 2AF London
    		practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London
    Kerry Lynne Trigg
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    		practitioner
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    View Detailed Information on Insolvency Cases

    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