SHELL PENSION RESERVE COMPANY (SIPF) LIMITED

Overview

Company Name	SHELL PENSION RESERVE COMPANY (SIPF) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07751964
Jurisdiction	England/Wales
Date of Creation	Aug 24, 2011

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 PENSION RESERVE COMPANY (SIPF) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SHELL PENSION RESERVE COMPANY (SIPF) LIMITED located?

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

What were the previous names of SHELL PENSION RESERVE COMPANY (SIPF) LIMITED?

Previous Company Names
Company Name	From	Until
SHELL FUNDING US LIMITED	Aug 24, 2011	Aug 24, 2011

What are the latest accounts for SHELL PENSION RESERVE COMPANY (SIPF) LIMITED?

Next Accounts
Overdue	No
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 PENSION RESERVE COMPANY (SIPF) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for SHELL PENSION RESERVE COMPANY (SIPF) LIMITED?

Filings
Date	Description	Document	Type
Nov 21, 2025	Termination of appointment of Roger Hickman as a director on Oct 31, 2025	1 pages	TM01

Nov 21, 2025	Appointment of Mr Alan Robert Howard as a director on Oct 31, 2025	2 pages	AP01

Jun 16, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

May 27, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

Aug 14, 2024	Appointment of Mr Roy Fellowes as a director on Aug 01, 2024	2 pages	AP01

Aug 14, 2024	Termination of appointment of Pablo Sebastian Gamero as a director on Aug 01, 2024	1 pages	TM01

Jul 01, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Jun 14, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Jun 14, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

May 22, 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

Jun 01, 2022	Confirmation statement made on Jun 01, 2022 with updates	5 pages	CS01

May 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Oct 05, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Sep 15, 2021	Termination of appointment of Lucinda Sarah Louise Pine as a director on Apr 23, 2021	1 pages	TM01

Sep 15, 2021	Appointment of Roger Hickman as a director on Aug 01, 2021	2 pages	AP01

Sep 07, 2021	Termination of appointment of Michael David Clark as a director on Jul 31, 2021	1 pages	TM01

Jun 02, 2021	Confirmation statement made on Jun 02, 2021 with updates	5 pages	CS01

Dec 24, 2020	Termination of appointment of Gary James Archibald as a director on Dec 23, 2020	1 pages	TM01

Oct 22, 2020	Appointment of Lucinda Sarah Louise Pine as a director on Oct 13, 2020	2 pages	AP01

Oct 13, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

May 13, 2020	Confirmation statement made on May 13, 2020 with no updates	3 pages	CS01

Sep 11, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

Apr 29, 2019	Confirmation statement made on Apr 29, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of SHELL PENSION RESERVE COMPANY (SIPF) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PECTEN SECRETARIES LIMITED

Nov 01, 2022

Secretary

B3 3AX Birmingham

1 Chamberlain Square

United Kingdom

Identification Type	UK Limited Company
Registration Number	13849766

300114510001

FELLOWES, Roy

Aug 01, 2024

Director

SE1 7NA London

Shell Centre

Bermuda

British

1959-9

326143260001

HOWARD, Alan Robert

Oct 31, 2025

Director

SE1 7NA London

Shell Centre

United Kingdom

British

1977-12

342803630001

SHELL CORPORATE SECRETARY LIMITED

Aug 24, 2011

Nov 01, 2022

Secretary

SE1 7NA London

Shell Centre

United Kingdom

Identification Type	UK Limited Company
Registration Number	00289003

147581220001

ALMOND, Claire

Feb 20, 2014

Oct 08, 2014

Director

8 York Road

SE1 7NA London

Shell Cent

England

United Kingdom

British

1979-6

182179460001

ARCHIBALD, Gary James

Dec 16, 2014

Dec 23, 2020

Director

SE1 7NA London

Shell Centre

England

British

1963-7

150854540001

ASHWORTH, Michael John

Oct 08, 2014

Dec 16, 2014

Director

SE1 7NA London

Shell Centre

United Kingdom

British

1961-12

165614340002

BOOTLAND, Harvey Douglas

Oct 08, 2014

Dec 16, 2014

Director

SE1 7NA London

Shell Centre

England

British

1976-11

192138830001

CLARK, Michael David

Dec 16, 2014

Jul 31, 2021

Director

SE1 7NA London

Shell Centre

England

British

1966-4

292924550001

GAMERO, Pablo Sebastian

Dec 16, 2014

Aug 01, 2024

Director

SE1 7NA London

Shell Centre

Bermuda

Argentine,Italian

1974-3

195244970001

GARDNER, David Nicholas

Feb 20, 2014

Oct 08, 2014

Director

SE1 7NA London

Shell Centre

United Kingdom

England

British

1978-12

181212470001

GRANTLEY, Nicholas Terence

Aug 24, 2011

Feb 20, 2014

Director

SE1 7NA London

Shell Centre

United Kingdom

England

British

1963-2

23279080001

HICKMAN, Roger

Aug 01, 2021

Oct 31, 2025

Director

SE1 7NA London

Shell Centre

United Kingdom

British

1966-3

287278350001

HINDEN, Frances

Aug 24, 2011

Dec 31, 2012

Director

SE1 7NA London

Shell Centre

United Kingdom

England

British

1968-11

148575160001

PINE, Lucinda Sarah Louise

Oct 13, 2020

Apr 23, 2021

Director

SE1 7NA London

Shell Centre

England

British

1989-1

275682860001

WARRILOW, David Andrew

Feb 20, 2014

Oct 08, 2014

Director

SE1 7NA London

Shell Centre

United Kingdom

England

British

1969-4

150443740001

WOOD, Andrew Jonathan

Aug 24, 2011

Feb 21, 2014

Director

SE1 7NA London

Shell Centre

United Kingdom

England

British

1972-1

287235750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHELL PENSION RESERVE COMPANY (SIPF) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Shell Petroleum Company 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	77861

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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