SHELL CORPORATE DIRECTOR LIMITED
Overview
| Company Name | SHELL CORPORATE DIRECTOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03838877 |
| 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 CORPORATE DIRECTOR LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SHELL CORPORATE DIRECTOR LIMITED located?
| Registered Office Address | Shell Centre York Road SE1 7NA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHELL CORPORATE DIRECTOR 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 CORPORATE DIRECTOR LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for SHELL CORPORATE DIRECTOR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Huw Edward James Burdge on Mar 31, 2023 | 2 pages | CH01 | ||
Termination of appointment of Sarah Eglington as a director on Aug 22, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Appointment of Mr. Jake Samuel Gardener as a director on Jan 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Alexander Voges as a director on Jan 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Termination of appointment of Grant Sebastian Robinson as a director on Jun 06, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicole Rooney as a director on Apr 25, 2023 | 1 pages | TM01 | ||
Appointment of Pecten Secretaries Limited as a secretary on Nov 01, 2022 | 2 pages | AP04 | ||
Termination of appointment of Shell Corporate Secretary Limited as a secretary on Nov 01, 2022 | 1 pages | TM02 | ||
Director's details changed for Mrs Amanda Victoria Sharpe on Nov 17, 2022 | 2 pages | CH01 | ||
Appointment of Mrs Amanda Victoria Sharpe as a director on Nov 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of Charlotte Emily Pantling as a director on Nov 10, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Braeden Stephen Kemp Jones on Apr 01, 2021 | 2 pages | CH01 | ||
Termination of appointment of Nicola Bruyns as a director on Sep 27, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 04, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Gary James Archibald as a director on Dec 24, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Termination of appointment of Lucinda Sarah Louise Pine as a director on Apr 23, 2021 | 1 pages | TM01 | ||
Appointment of Huw Burdge as a director on Aug 11, 2021 | 2 pages | AP01 | ||
Who are the officers of SHELL CORPORATE DIRECTOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square United Kingdom |
| 300114510001 | ||||||||||
| BURDGE, Huw Edward James | Director | Shell Centre York Road SE1 7NA London | United Kingdom | British | 295189660002 | |||||||||
| GARDENER, Jake Samuel, Mr. | Director | Shell Centre York Road SE1 7NA London | United Kingdom | British | 332266350001 | |||||||||
| JONES, Braeden Stephen Kemp | Director | Shell Centre York Road SE1 7NA London | United Kingdom | British | 340701140001 | |||||||||
| SHARPE, Amanda | Director | Shell Centre York Road SE1 7NA London | United Kingdom | British | 299179050001 | |||||||||
| SHELL CORPORATE SECRETARY LIMITED | Secretary | Shell Centre SE1 7NA London | 57019860008 | |||||||||||
| ARCHIBALD, Gary James | Director | Shell Centre York Road SE1 7NA London | England | British | 150854540001 | |||||||||
| BOND, Simon Edward | Director | Shell Centre York Road SE1 7NA London | England | British | 263377450001 | |||||||||
| BRUYNS, Nicola | Director | Shell Centre York Road SE1 7NA London | England | British | 255794490001 | |||||||||
| CONSTANT-GLEMAS, Simon Alan | Director | Centre SE1 7NA London Shell England | United Kingdom | British | 134899730001 | |||||||||
| COOPMAN, Frank | Director | Coombe Cottage Renfrew Road KT2 7NT Kingston Upon Thames Surrey | Dutch | 62234290003 | ||||||||||
| COULSON, Peter Andrew | Director | Shell Centre York Road SE1 7NA London | England | British | 237438730001 | |||||||||
| COX, Rupert Michael | Director | Oaklands Warren Road KT2 7HN Kingston Upon Thames Surrey | England | British | 14080710001 | |||||||||
| DEAN, Kenneth Alfred | Director | 1 Berrington Drive KT24 5ST East Horsley Surrey | Australian | 72227430002 | ||||||||||
| EGLINGTON, Sarah | Director | Shell Centre York Road SE1 7NA London | England | British | 275599650001 | |||||||||
| FERMIN, Bjorn Alexander | Director | Flat 2 Ascot House School Lane TW20 9GF Egham Surrey | Dutch | 125640520001 | ||||||||||
| FOLMER, Pieter Louwes | Director | Nassaulaan 7 Wassenaar 2243 Hj Netherlands | Netherlands | Dutch | 54440360003 | |||||||||
| GARDNER, David Nicholas | Director | Shell Centre York Road SE1 7NA London | England | British | 181212470001 | |||||||||
| GASKELL, Ralph Neil | Director | 11 Courtfield Mews South Kensington SW5 ONH London | United Kingdom | British | 55443280001 | |||||||||
| HESS, Beat | Director | Zwolsestraat 15-H The Hague 2587 Tx Netherlands | Swiss | 91573030002 | ||||||||||
| HODGE, Stephen Murley Garfield | Director | 12 Highgate Close N6 4SD London | United Kingdom | British | 8469390001 | |||||||||
| LONGDEN, Andrew William | Director | SE1 7NA London Shell Centre England | United Kingdom | British | 58307220002 | |||||||||
| MARRET, Frederic | Director | 11 Green Street W1K 6RJ London | French | 77674390003 | ||||||||||
| MILLS-HICKS, Roger James | Director | 16 Silver Birches Way Elstead GU8 6JA Godalming Surrey | Uk | British | 23333730002 | |||||||||
| MORRISON, Timothy Donald Ryan | Director | 16 Carel Van Bylandtlaan Den Haag 2501 An Netherlands | British | 41067980002 | ||||||||||
| MORRISON, Timothy Donald Ryan | Director | 6 Hillside Road AL1 3QL St Albans Hertfordshire | British | 41067980001 | ||||||||||
| MUNSIFF, Jyoti Eruch | Director | Shell Centre SE1 7NA London | United Kingdom | British | 32378940002 | |||||||||
| PANTLING, Charlotte | Director | Shell Centre York Road SE1 7NA London | United Kingdom | British | 257381280001 | |||||||||
| PINE, Lucinda Sarah Louise | Director | Shell Centre York Road SE1 7NA London | England | British | 275682860001 | |||||||||
| ROBINSON, Grant Sebastian | Director | Shell Centre York Road SE1 7NA London | England | British | 260798480001 | |||||||||
| ROONEY, Nicole | Director | Shell Centre York Road SE1 7NA London | Scotland | British | 263376900001 | |||||||||
| VOGES, Nicholas Alexander | Director | Shell Centre York Road SE1 7NA London | England | British | 263377790001 | |||||||||
| WAIGHT, Roy Dennis | Director | SE1 7NA London Shell Centre | British | 134716230001 |
Who are the persons with significant control of SHELL CORPORATE DIRECTOR 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