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SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shell Employee Benefits Trustee Limited. The company was founded 24 years ago and was given the registration number 04208472. The firm's registered office is in . You can find them at Shell Centre, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED
Company Number:04208472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Shell Centre, London, SE1 7NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX

Corporate Secretary01 November 2022Active
Shell Centre, London, SE1 7NA

Director22 March 2024Active
Shell Centre, London, SE1 7NA

Director22 March 2024Active
Shell Centre, London, SE1 7NA

Director05 October 2022Active
Shell Centre, London, SE1 7NA

Corporate Secretary30 April 2001Active
Shell Centre, London, SE1 7NA

Director13 September 2019Active
Shell Centre, London, SE1 7NA

Director22 July 2014Active
Shell Centre, London, SE1 7NA

Director11 August 2015Active
17 Spicers Field, Oxshott, KT22 0UT

Director22 October 2007Active
41 Bunbury Way, Epsom Downs, KT17 4JP

Director07 January 2004Active
Shell Centre, London, SE1 7NA

Director12 November 2018Active
Shell Centre, London, SE1 7NA

Director01 December 2015Active
42 Streathbourne Road, London, SW17 8QX

Director21 September 2007Active
11 Green Street, London, W1K 6RJ

Director12 February 2002Active
Shell Centre, London, England, SE1 7NA

Director22 October 2007Active
Shell Centre, London, SE1 7NA

Director08 November 2006Active
92 Braehead Crescent, Stonehaven, Aberdeen, AB39 2PS

Director08 November 2006Active
Mill Mere, Staceys Farm Road, Godalming, GU8 6EN

Director30 April 2001Active
51 Colthill Circle, Milltimber, Aberdeen, AB13 0EH

Director08 May 2001Active
44 Southfields, East Molesey, KT8 0BP

Director10 June 2003Active
25 Fonthill Terrace, Aberdeen, AB11 7UR

Director05 July 2005Active
Shell Centre, London, SE1 7NA

Director01 December 2008Active
78a Epsom Road, Guildford, GU1 2BX

Director30 April 2001Active
Shell Centre, Shell Centre, London, England, SE1 7NA

Director19 April 2010Active
114 Westwood Drive, Little Chalfont, HP6 6RR

Director30 April 2001Active

People with Significant Control

Shell Holdings (U.K.) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Shell Centre, London, England, SE1 7NA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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