SHELL PENSION RESERVE COMPANY (UK) LIMITED
Overview
| Company Name | SHELL PENSION RESERVE COMPANY (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08901312 |
| 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 PENSION RESERVE COMPANY (UK) LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is SHELL PENSION RESERVE COMPANY (UK) LIMITED located?
| Registered Office Address | Shell Centre SE1 7NA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHELL PENSION RESERVE COMPANY (UK) 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 PENSION RESERVE COMPANY (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for SHELL PENSION RESERVE COMPANY (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Roger Hickman as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Alan Robert Howard as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alan Mclean as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Timothy Donald Ryan Morrison as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Appointment of Ms Karen Heslop as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael John Ashworth as a director on Jun 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
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 | ||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Termination of appointment of Elizabeth Clare Andrew as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Tsira Kemularia as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Timothy Donald Ryan Morrison on Jun 15, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Jun 01, 2022 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Director's details changed for Mr Michael John Ashworth on Sep 28, 2021 | 2 pages | CH01 | ||
Appointment of Elizabeth Clare Andrew as a director on Aug 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Alan John Davies as a director on Aug 01, 2021 | 2 pages | AP01 | ||
Appointment of Roger Hickman as a director on Aug 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Michael David Clark as a director on Jul 31, 2021 | 1 pages | TM01 | ||
Who are the officers of SHELL PENSION RESERVE COMPANY (UK) 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 | ||||||||||
| DAVIES, Alan John | Director | SE1 7NA London Shell Centre | United Kingdom | British | 77679590001 | |||||||||
| HESLOP, Karen | Director | SE1 7NA London Shell Centre | United Kingdom | British | 323955580001 | |||||||||
| HOWARD, Alan Robert | Director | SE1 7NA London Shell Centre | United Kingdom | British | 342803630001 | |||||||||
| KEMULARIA, Tsira | Director | SE1 7NA London Shell Centre | United Kingdom | British | 216877320001 | |||||||||
| MCLEAN, Alan | Director | SE1 7NA London Shell Centre | United Kingdom | British | 327892860001 | |||||||||
| SHELL CORPORATE SECRETARY LIMITED | Secretary | SE1 7NA London Shell Centre United Kingdom |
| 147581220001 | ||||||||||
| ANDREW, Elizabeth Clare | Director | SE1 7NA London Shell Centre | England | British | 257697040002 | |||||||||
| ARCHIBALD, Gary James | Director | SE1 7NA London Shell Centre United Kingdom | England | British | 150854540001 | |||||||||
| ASHWORTH, Michael John | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 165614340029 | |||||||||
| BOWEN, Sian Angharad | Director | SE1 7NA London Shell Centre United Kingdom | England | Welsh | 165851110002 | |||||||||
| CLARK, Michael David | Director | SE1 7NA London Shell Centre United Kingdom | England | British | 292924550001 | |||||||||
| CORRIE, Mary Clare Dewitt | Director | SE1 7NA London Shell Centre | England | British | 63240590002 | |||||||||
| HICKMAN, Roger | Director | SE1 7NA London Shell Centre | United Kingdom | British | 287278350001 | |||||||||
| MATHER, Harold Clive | Director | SE1 7NA London Shell Centre United Kingdom | England | British | 126133570001 | |||||||||
| MORRISON, Timothy Donald Ryan | Director | SE1 7NA London Shell Centre | England | British | 138399220001 | |||||||||
| PANTLING, Charlotte | Director | SE1 7NA London Shell Centre | United Kingdom | British | 257381280001 |
Who are the persons with significant control of SHELL PENSION RESERVE COMPANY (UK) 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