SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED

Overview

Company Name	SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04208472
Jurisdiction	England/Wales
Date of Creation	Apr 30, 2001

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 EMPLOYEE BENEFITS TRUSTEE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED located?

Registered Office Address	Shell Centre London SE1 7NA
Undeliverable Registered Office Address	No

What are the latest accounts for SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2027
Next Confirmation Statement Due	May 15, 2027
Next Confirmation Statement Made Up To	May 01, 2026
Overdue	No

What are the latest filings for SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2026	Accounts for a dormant company made up to Dec 31, 2025	8 pages	AA

Jun 04, 2026	Appointment of Shell Corporate Secretary Limited as a secretary on May 22, 2026	2 pages	AP04

May 21, 2026	Termination of appointment of Pecten Secretaries Limited as a secretary on May 13, 2026	1 pages	TM02

May 08, 2026	Confirmation statement made on May 01, 2026 with no updates	3 pages	CS01

Jun 12, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Jun 03, 2025	Termination of appointment of Alice Nancy Alfert as a director on May 22, 2025	1 pages	TM01

Jun 03, 2025	Termination of appointment of Olujuwon Osundina as a director on May 22, 2025	1 pages	TM01

May 14, 2025	Confirmation statement made on May 04, 2025 with no updates	3 pages	CS01

Jan 20, 2025	Appointment of Ms Olujuwon Osundina as a director on Nov 15, 2024	2 pages	AP01

Dec 23, 2024	Appointment of Mrs Alice Nancy Alfert as a director on Nov 15, 2024	2 pages	AP01

Dec 23, 2024	Termination of appointment of Alice Nancy Alfert as a director on Nov 15, 2024	1 pages	TM01

Dec 23, 2024	Termination of appointment of Robert James Hinton as a director on Nov 15, 2024	1 pages	TM01

May 20, 2024	Confirmation statement made on May 04, 2024 with no updates	3 pages	CS01

May 13, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Apr 05, 2024	Appointment of Mrs Alice Nancy Alfert as a director on Mar 22, 2024	2 pages	AP01

Apr 05, 2024	Appointment of Mr Robert James Hinton as a director on Mar 22, 2024	2 pages	AP01

Apr 05, 2024	Termination of appointment of Anthony Clarke as a director on Mar 22, 2024	1 pages	TM01

May 17, 2023	Confirmation statement made on May 04, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Nov 28, 2022	Appointment of Pecten Secretaries Limited as a secretary on Nov 01, 2022	2 pages	AP04

Nov 18, 2022	Termination of appointment of Shell Corporate Secretary Limited as a secretary on Nov 01, 2022	1 pages	TM02

Oct 13, 2022	Appointment of Mr Bhavin Anilkumar Kotecha as a director on Oct 05, 2022	2 pages	AP01

Oct 03, 2022	Termination of appointment of Monika Khullar as a director on Sep 17, 2022	1 pages	TM01

May 19, 2022	Confirmation statement made on May 04, 2022 with updates	5 pages	CS01

May 04, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

View All Filings

Who are the officers of SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SHELL CORPORATE SECRETARY LIMITED

May 22, 2026

Secretary

SE1 7NA London

Shell Centre

England

Identification Type	UK Limited Company
Registration Number	289003

147581220001

KOTECHA, Bhavin Anilkumar

Oct 05, 2022

Director

Shell Centre

London

SE1 7NA

England

British

1976-8

301127390001

PECTEN SECRETARIES LIMITED

Nov 01, 2022

May 13, 2026

Secretary

B3 3AX Birmingham

1 Chamberlain Square

United Kingdom

Identification Type	UK Limited Company
Registration Number	13849766

300114510001

SHELL CORPORATE SECRETARY LIMITED

Apr 30, 2001

Nov 01, 2022

Secretary

Shell Centre

SE1 7NA London

57019860008

ALFERT, Alice Nancy

Nov 15, 2024

May 22, 2025

Director

Shell Centre

London

SE1 7NA

United Kingdom

British

1990-8

321430830001

ALFERT, Alice Nancy

Mar 22, 2024

Nov 15, 2024

Director

Shell Centre

London

SE1 7NA

United Kingdom

British

1990-8

321430830001

CLARKE, Anthony

Sep 13, 2019

Mar 22, 2024

Director

Shell Centre

London

SE1 7NA

England

British

1973-7

246655390002

HEBBELINCK, Trui

Jul 22, 2014

Nov 12, 2015

Director

Shell Centre

London

SE1 7NA

United Kingdom

Belgian

1971-8

185245020001

HINTON, Robert James

Mar 22, 2024

Nov 15, 2024

Director

Shell Centre

London

SE1 7NA

England

British

1987-6

321430700001

HUGGINS, Ishbel

Aug 11, 2015

Sep 13, 2019

Director

Shell Centre

London

SE1 7NA

United Kingdom

British

1961-9

200108940001

JANSSENS, Guy Peter Jacobus Agnes

Oct 22, 2007

Nov 30, 2008

Director

17 Spicers Field

KT22 0UT Oxshott

Surrey

Belgian

1964-8

107033740001

KENSEY, Timothy George

Jan 07, 2004

Jan 30, 2008

Director

41 Bunbury Way

KT17 4JP Epsom Downs

Surrey

British

1967-2

95157890001

KHULLAR, Monika

Nov 12, 2018

Sep 17, 2022

Director

Shell Centre

London

SE1 7NA

England

British

1972-3

251166710001

KOHN, Jonathan Adrian

Dec 01, 2015

Oct 12, 2018

Director

Shell Centre

London

SE1 7NA

England

British

1969-6

201996920001

LYNCH, Joan Elizabeth

Sep 21, 2007

Dec 31, 2008

Director

42 Streathbourne Road

SW17 8QX London

United Kingdom

Irish

1962-1

125563460001

MARRET, Frederic

Feb 12, 2002

Sep 21, 2007

Director

11 Green Street

W1K 6RJ London

French

1961-11

77674390003

MCLEAN, Alan Daniel

Oct 22, 2007

Jul 28, 2015

Director

SE1 7NA London

Shell Centre

England

British

1966-11

100976070002

MILLIKEN, Paul David

Nov 08, 2006

Feb 28, 2014

Director

Shell Centre

London

SE1 7NA

United Kingdom

British

1954-3

116567960001

NEILD, Joanne

Nov 08, 2006

Nov 25, 2014

Director

92 Braehead Crescent

Stonehaven

AB39 2PS Aberdeen

British

1976-6

117375470001

OSUNDINA, Olujuwon

Nov 15, 2024

May 22, 2025

Director

Shell Centre

London

SE1 7NA

United Kingdom

British

1987-6

275514370002

PENNY, Nigel Henry

Apr 30, 2001

Aug 20, 2001

Director

Mill Mere

Staceys Farm Road

GU8 6EN Godalming

Surrey

England

British

1947-10

101942290001

REISS, Peter Dudley

May 08, 2001

Sep 28, 2005

Director

51 Colthill Circle

Milltimber

AB13 0EH Aberdeen

British

1952-4

76002510001

SEABROOK, Claire Anne

Jun 10, 2003

Oct 31, 2003

Director

44 Southfields

KT8 0BP East Molesey

Surrey

British

1963-3

90935600001

SILK, Georgia Mary

Jul 05, 2005

Sep 01, 2006

Director

25 Fonthill Terrace

AB11 7UR Aberdeen

Aberdeenshire

British

1964-8

107123930001

TALBOT, Graham Stuart

Dec 01, 2008

Feb 01, 2010

Director

SE1 7NA London

Shell Centre

Australian

1964-5

135684690001

TURNER, Nicholas Donald

Apr 30, 2001

Oct 01, 2006

Director

78a Epsom Road

GU1 2BX Guildford

Surrey

British

1950-9

73815620003

WARRILOW, David Andrew

Apr 19, 2010

Mar 08, 2011

Director

Shell Centre

SE1 7NA London

Shell Centre

England

British

1969-4

150443740001

WINNING, Robert Clarke

Apr 30, 2001

Sep 25, 2003

Director

114 Westwood Drive

HP6 6RR Little Chalfont

Buckinghamshire

British

1949-4

44883350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shell Holdings (U.K.) Limited

Apr 06, 2016

SE1 7NA London

Shell Centre

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Act
Place Registered	Uk Register Of Companies
Registration Number	1485890

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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