SHELL TRUSTEE SOLUTIONS LIMITED
Overview
| Company Name | SHELL TRUSTEE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC053009 |
| Jurisdiction | Scotland |
| 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 TRUSTEE SOLUTIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SHELL TRUSTEE SOLUTIONS LIMITED located?
| Registered Office Address | 1 Altens Farm Road Nigg AB12 3FY Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHELL TRUSTEE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELL DIRECT (NORTHERN) LIMITED | Jul 01, 1995 | Jul 01, 1995 |
| CFT FUELS LIMITED | Oct 01, 1990 | Oct 01, 1990 |
| CSC (FUELS) LIMITED | Aug 02, 1989 | Aug 02, 1989 |
| C.S.C. (FUELS) LIMITED | May 01, 1973 | May 01, 1973 |
What are the latest accounts for SHELL TRUSTEE SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SHELL TRUSTEE SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for SHELL TRUSTEE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Appointment of Miss Lucinda Sarah Louise Pine as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nicola Bruyns as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 17, 2023 with updates | 5 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 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Appointment of Mr Haydn Jones as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Alan Paul Becken as a director on Feb 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jan 13, 2020 with updates | 5 pages | CS01 | ||
Appointment of Ms Nicola Bruyns as a director on Apr 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Rachael Mary Macpherson as a director on Apr 01, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jan 14, 2019 with updates | 5 pages | CS01 | ||
Appointment of Ms Rachael Mary Macpherson as a director on May 22, 2018 | 2 pages | AP01 | ||
Termination of appointment of Harvey Douglas Bootland as a director on May 04, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Jan 12, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of SHELL TRUSTEE SOLUTIONS 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 | ||||||||||
| JONES, Haydn | Director | York Road SE1 7NA London Shell Centre England | England | British | Director | 299592630001 | ||||||||
| KEMULARIA, Tsira | Director | SE1 7NA London Shell Centre England | United Kingdom | British | Oil Company Executive | 216877320001 | ||||||||
| PINE, Lucinda Sarah Louise | Director | SE1 7NA London Shell Centre England | England | British | Director | 275682860001 | ||||||||
| BUCHAN, Charles James | Secretary | 9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex | British | 35834350001 | ||||||||||
| MORIARTY, Christopher Timothy Dion | Secretary | 11 Common Road Claygate KT10 0HG Esher Surrey | British | 649480001 | ||||||||||
| WATSON, Deirdre Mary Alison | Secretary | 10 Elgar Avenue Ealing W5 3JU London | British | 148650001 | ||||||||||
| SHELL CORPORATE SECRETARY LIMITED | Secretary | Shell Centre SE1 7NA London | 57019860008 | |||||||||||
| ASHWORTH, Michael John | Director | SE1 7NA London Shell Centre England | United Kingdom | British | Oil Company Executive | 165614340002 | ||||||||
| BECKEN, Alan Paul | Director | SE1 7NA London Shell Centre England | United Kingdom | British | Oil Company Executive | 218854900001 | ||||||||
| BOOTLAND, Harvey Douglas | Director | SE1 7NA London Shell Centre England | England | British | Oil Company Executive | 192138830001 | ||||||||
| BRUYNS, Nicola | Director | SE1 7NA London Shell Centre England | England | British | Oil Company Executive | 255794490001 | ||||||||
| CHUNG, Anne Lean Wah | Director | 12 Anthony Road UB6 8HE Greenford Middlesex | British | Oil Company Executive | 37734330003 | |||||||||
| CRAVEN, Giles Bernard Geoffrey | Director | 1 Altens Farm Road Nigg AB12 3FY Aberdeen | United Kingdom | British | Oil Company Executive | 73384160001 | ||||||||
| DAMAN, Michael James | Director | Sheeplands House Wargrave Road RG10 8DJ Wargrave Berkshire | British | Oil Company Executive | 95170660001 | |||||||||
| EARNSHAW, Stella Mary | Director | Cherry Hurst Cottage Cherry Lane RH17 5PR Bolney West Sussex | British | Oil Company Executive | 17080480001 | |||||||||
| ERASMUS, Lourens Daniel John | Director | 35a Palace Gardens Terrace Kensington W8 4SB London | South African | Finance Director | 29973840002 | |||||||||
| GILLINGS, Nicholas John | Director | 94 Derbyshire Road South M33 3JZ Sale Cheshire | United Kingdom | British | Oil Company Executive | 72959830001 | ||||||||
| GILLON, David Hugh | Director | 25 Glenavon Park Stoke Bishop BS9 1RN Bristol Avon | British | Oil Company Executive | 808330001 | |||||||||
| GREENLAND, Lisa | Director | SE1 7NA London Shell Centre England | United Kingdom | British | Uk Pension & Benefits Senior Adviser | 149299850001 | ||||||||
| HARRIS, John Keith | Director | 11 Muirhall Terrace PH2 7ES Perth Perthshire Scotland | United Kingdom | British | Company Manager | 649490001 | ||||||||
| HASELDEN, Mark William | Director | Ryson Smith Lane, Mobberley WA16 7QD Knutsford Cheshire | British | Oil Company Executive | 74714300002 | |||||||||
| HAWKINS, Karin Jacqueline | Director | Foundry Lane, Loosley Row HP27 0PA Princes Risborough White Gable House Buckinghamshire England | England | British | Oil Company Executive | 154532030001 | ||||||||
| HILLIER, David Terence Logan | Director | 1 Douglas Muir Drive G62 7RJ Milngavie Glasgow | British | Oil Company Executiv | 33979260002 | |||||||||
| HOGG, Michael James | Director | 23 Powells Orchard CH4 7LA Chester Cheshire | British | Oil Company Executive | 36861180002 | |||||||||
| LONGHURST, Kenneth Charles | Director | 11 Brookfield Close HP23 4ED Tring Hertfordshire | British | Oil Company Executive | 649500001 | |||||||||
| MACPHERSON, Rachael Mary | Director | SE1 7NA London Shell Centre England | United Kingdom | British | Oil Company Executive | 241909020002 | ||||||||
| MAGUIRE, Damien | Director | 104 Castledawson Maynooth IRISH County Kildare Ireland | Irish | Oil Company Executive | 98298760001 | |||||||||
| MILLIKEN, Paul David | Director | 1 Altens Farm Road Nigg AB12 3FY Aberdeen | United Kingdom | British | Oil Company Executive | 116567960001 | ||||||||
| MORLEY FLETCHER, Alan Ian | Director | The Coach House Bell Vale Lane GU27 3DJ Haslemere Surrey | British | Oil Company Executive | 45780010001 | |||||||||
| NISBET, Colin Campbell | Director | St Johns Place 87 Fore Street SG14 1AL Hertford Herts | British | Oil Company Executive | 66903840001 | |||||||||
| PRADOS, Fabian Edgardo | Director | 1 Altens Farm Road Nigg AB12 3FY Aberdeen | United Kingdom | Italian | Oil Company Executive | 163477670001 | ||||||||
| RITCHIE, David Aylmer | Director | 155 Sheen Lane East Sheen SW14 8NA London | New Zealand | Oil Co.Executive | 33796340001 | |||||||||
| STEWART, Paul Douglas | Director | Latchway 2a Beacon Drive West Kirby CH48 7ED Wirral Merseyside | British | Oil Company Executive | 57144960002 | |||||||||
| WATSON, Gregor Stanley | Director | 2 Haggers Close Great Chesterford CB10 1QN Saffron Walden Essex | British | Oil Company Executive | 45146330001 |
Who are the persons with significant control of SHELL TRUSTEE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shell Distributor (Holdings) 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