UK SHELL PENSION PLAN TRUST LIMITED
Overview
| Company Name | UK SHELL PENSION PLAN TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08335095 |
| 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 UK SHELL PENSION PLAN TRUST LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is UK SHELL PENSION PLAN TRUST LIMITED located?
| Registered Office Address | Shell Centre SE1 7NA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK SHELL PENSION PLAN TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 UK SHELL PENSION PLAN TRUST LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for UK SHELL PENSION PLAN TRUST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 7 pages | AA | ||
Appointment of Ms Charlotte Pantling as a director on Nov 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alan Robert Howard as a director on Nov 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Peter Coupe as a director on Nov 01, 2025 | 2 pages | AP01 | ||
Appointment of Ms Jessica George as a director on Nov 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Emma Powell as a director on Oct 06, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Amanda Jane Burston as a secretary on Jun 30, 2024 | 1 pages | TM02 | ||
Appointment of Miss Donna Livingstone as a secretary on Jun 30, 2024 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Appointment of Mr Parminder Kohli as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Leonard Bunch as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Appointment of Mr Samuel Brandon Critchlow as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Lucas as a director on May 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Bhavin Anilkumar Kotecha as a director on Dec 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of Monika Khullar as a director on Sep 13, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ciaran Seymour as a director on Oct 06, 2021 | 1 pages | TM01 | ||
Appointment of Emma Powell as a director on Oct 07, 2021 | 2 pages | AP01 | ||
Who are the officers of UK SHELL PENSION PLAN TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIVINGSTONE, Donna | Secretary | SE1 7NA London Shell Centre | 326711700001 | |||||||
| COUPE, Peter | Director | SE1 7NA London Shell Centre | United Kingdom | British | 342905000001 | |||||
| CRITCHLOW, Samuel Brandon | Director | SE1 7NA London Shell Centre | England | British | 266853400001 | |||||
| GEORGE, Jessica | Director | SE1 7NA London Shell Centre | United Kingdom | American | 342904990001 | |||||
| KOHLI, Parminder | Director | SE1 7NA London Shell Centre | United Kingdom | British | 298954370001 | |||||
| KOTECHA, Bhavin Anilkumar | Director | SE1 7NA London Shell Centre | England | British | 301127390001 | |||||
| PANTLING, Charlotte | Director | SE1 7NA London Shell Centre | United Kingdom | British | 257381280001 | |||||
| BURSTON, Amanda Jane | Secretary | SE1 7NA London Shell Centre | 206676790001 | |||||||
| SEVERN, Linda Jane | Secretary | SE1 7NA London Shell Centre United Kingdom | 174474250001 | |||||||
| BUNCH, David Leonard | Director | SE1 7NA London Shell Centre | United Kingdom | British | 284916000001 | |||||
| CHISHOLM, Ian Duncan | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 174474240001 | |||||
| HEBBELINCK, Trui | Director | SE1 7NA London Shell Centre | United Kingdom | Belgian | 185245020001 | |||||
| HOWARD, Alan Robert | Director | SE1 7NA London Shell Centre | United Kingdom | British | 208487600001 | |||||
| KHULLAR, Monika | Director | SE1 7NA London Shell Centre | England | British | 251166710001 | |||||
| KOHN, Jonathan Adrian | Director | SE1 7NA London Shell Centre | England | British | 201996920001 | |||||
| LUCAS, Nicholas | Director | SE1 7NA London Shell Centre | United Kingdom | British | 259193830001 | |||||
| LYNCH, Sinead Caitlin | Director | SE1 7NA London Shell Centre | United Kingdom | Irish | 218124700002 | |||||
| MANNING, Duncan | Director | SE1 7NA London Shell Centre | England | British | 182122980001 | |||||
| MATHER, Harold Clive | Director | SE1 7NA London Shell Centre United Kingdom | England | British | 126133570001 | |||||
| MILLIKEN, Paul David | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 116567960001 | |||||
| PORTER, Georgina Elizabeth | Director | SE1 7NA London Shell Centre | England | British | 191593210001 | |||||
| POWELL, Emma | Director | SE1 7NA London Shell Centre | England | British | 288169600001 | |||||
| SEYMOUR, Ciaran | Director | SE1 7NA London Shell Centre | England | British | 239491640001 |
Who are the persons with significant control of UK SHELL PENSION PLAN TRUST 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