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	Dec 18, 2012

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?

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 UK SHELL PENSION PLAN TRUST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 19, 2026
Next Confirmation Statement Due	Feb 02, 2026
Next Confirmation Statement Made Up To	Jan 19, 2025
Overdue	No

What are the latest filings for UK SHELL PENSION PLAN TRUST LIMITED?

Filings
Date	Description	Document	Type
May 19, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Jan 31, 2025	Confirmation statement made on Jan 19, 2025 with no updates	3 pages	CS01

Sep 02, 2024	Termination of appointment of Amanda Jane Burston as a secretary on Jun 30, 2024	1 pages	TM02

Sep 02, 2024	Appointment of Miss Donna Livingstone as a secretary on Jun 30, 2024	2 pages	AP03

Sep 02, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Jul 12, 2024	Appointment of Mr Parminder Kohli as a director on Jul 01, 2024	2 pages	AP01

Jul 12, 2024	Termination of appointment of David Leonard Bunch as a director on Jul 01, 2024	1 pages	TM01

Feb 01, 2024	Confirmation statement made on Jan 19, 2024 with no updates	3 pages	CS01

Jul 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Jun 09, 2023	Appointment of Mr Samuel Brandon Critchlow as a director on Jun 01, 2023	2 pages	AP01

Jun 08, 2023	Termination of appointment of Nicholas Lucas as a director on May 31, 2023	1 pages	TM01

Jan 19, 2023	Confirmation statement made on Jan 19, 2023 with no updates	3 pages	CS01

Dec 06, 2022	Appointment of Mr Bhavin Anilkumar Kotecha as a director on Dec 06, 2022	2 pages	AP01

Oct 13, 2022	Termination of appointment of Monika Khullar as a director on Sep 13, 2022	1 pages	TM01

Jul 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jan 19, 2022	Confirmation statement made on Jan 19, 2022 with no updates	3 pages	CS01

Nov 11, 2021	Termination of appointment of Ciaran Seymour as a director on Oct 06, 2021	1 pages	TM01

Oct 11, 2021	Appointment of Emma Powell as a director on Oct 07, 2021	2 pages	AP01

Jul 23, 2021	Appointment of Mr David Leonard Bunch as a director on Jul 09, 2021	2 pages	AP01

Jul 23, 2021	Termination of appointment of Sinead Caitlin Lynch as a director on Jul 09, 2021	1 pages	TM01

Jul 23, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Jan 05, 2021	Confirmation statement made on Jan 05, 2021 with no updates	3 pages	CS01

Jul 17, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Jan 10, 2020	Confirmation statement made on Jan 10, 2020 with no updates	3 pages	CS01

Jun 20, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

View All Filings

Who are the officers of UK SHELL PENSION PLAN TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LIVINGSTONE, Donna SE1 7NA London Shell Centre	Jun 30, 2024		Secretary	SE1 7NA London Shell Centre					326711700001
CRITCHLOW, Samuel Brandon SE1 7NA London Shell Centre	Jun 01, 2023		Director	SE1 7NA London Shell Centre	England	British	1979-11	Director	266853400001
HOWARD, Alan Robert SE1 7NA London Shell Centre	Jun 07, 2016		Director	SE1 7NA London Shell Centre	United Kingdom	British	1977-12	Oil Company Executive	208487600001
KOHLI, Parminder SE1 7NA London Shell Centre	Jul 01, 2024		Director	SE1 7NA London Shell Centre	United Kingdom	British	1971-4	Director	298954370001
KOTECHA, Bhavin Anilkumar SE1 7NA London Shell Centre	Dec 06, 2022		Director	SE1 7NA London Shell Centre	England	British	1976-8	Director	301127390001
POWELL, Emma SE1 7NA London Shell Centre	Oct 07, 2021		Director	SE1 7NA London Shell Centre	England	British	1984-10	Oil Company Executive	288169600001
BURSTON, Amanda Jane SE1 7NA London Shell Centre	Apr 01, 2016	Jun 30, 2024	Secretary	SE1 7NA London Shell Centre					206676790001
SEVERN, Linda Jane SE1 7NA London Shell Centre United Kingdom	Dec 18, 2012	Mar 31, 2016	Secretary	SE1 7NA London Shell Centre United Kingdom					174474250001
BUNCH, David Leonard SE1 7NA London Shell Centre	Jul 09, 2021	Jul 01, 2024	Director	SE1 7NA London Shell Centre	United Kingdom	British	1970-10	Oil Company Executive	284916000001
CHISHOLM, Ian Duncan SE1 7NA London Shell Centre United Kingdom	Dec 18, 2012	May 13, 2016	Director	SE1 7NA London Shell Centre United Kingdom	United Kingdom	British	1967-6	Vice President Financial Markets	174474240001
HEBBELINCK, Trui SE1 7NA London Shell Centre	Feb 18, 2014	Sep 30, 2017	Director	SE1 7NA London Shell Centre	United Kingdom	Belgian	1971-8	Oil Company Executive	185245020001
KHULLAR, Monika SE1 7NA London Shell Centre	Oct 01, 2018	Sep 13, 2022	Director	SE1 7NA London Shell Centre	England	British	1972-3	Oil Company Executive	251166710001
KOHN, Jonathan Adrian SE1 7NA London Shell Centre	Oct 01, 2017	Sep 30, 2018	Director	SE1 7NA London Shell Centre	England	British	1969-6	Oil Company Executive	201996920001
LUCAS, Nicholas SE1 7NA London Shell Centre	Jun 01, 2019	May 31, 2023	Director	SE1 7NA London Shell Centre	United Kingdom	British	1991-7	Engineer	259193830001
LYNCH, Sinead Caitlin SE1 7NA London Shell Centre	Jun 01, 2018	Jul 09, 2021	Director	SE1 7NA London Shell Centre	United Kingdom	Irish	1971-7	Oil Company Executive	218124700002
MANNING, Duncan SE1 7NA London Shell Centre	Oct 10, 2013	Mar 19, 2019	Director	SE1 7NA London Shell Centre	England	British	1972-5	Business Opportunity Manager	182122980001
MATHER, Harold Clive SE1 7NA London Shell Centre United Kingdom	Dec 18, 2012	May 31, 2018	Director	SE1 7NA London Shell Centre United Kingdom	England	British	1947-9	Retired Oil Company Executive	126133570001
MILLIKEN, Paul David SE1 7NA London Shell Centre United Kingdom	Dec 18, 2012	Feb 17, 2014	Director	SE1 7NA London Shell Centre United Kingdom	United Kingdom	British	1954-3	Oil Company Executive	116567960001
PORTER, Georgina Elizabeth SE1 7NA London Shell Centre	Oct 07, 2014	Oct 06, 2017	Director	SE1 7NA London Shell Centre	England	British	1981-10	Project Manager - It	191593210001
SEYMOUR, Ciaran SE1 7NA London Shell Centre	Oct 07, 2017	Oct 06, 2021	Director	SE1 7NA London Shell Centre	England	British	1986-6	Oil Company Executive	239491640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UK SHELL PENSION PLAN TRUST 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.

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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