UKBizDB.co.uk

SHELL PENSION RESERVE COMPANY (SIPF) LIMITED

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

This company is commonly known as Shell Pension Reserve Company (sipf) Limited. The company was founded 13 years ago and was given the registration number 07751964. The firm's registered office is in LONDON. You can find them at Shell Centre, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SHELL PENSION RESERVE COMPANY (SIPF) LIMITED
Company Number:07751964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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

Director16 December 2014Active
Shell Centre, London, SE1 7NA

Director01 August 2021Active
Shell Centre, London, United Kingdom, SE1 7NA

Corporate Secretary24 August 2011Active
Shell Cent, 8 York Road, London, England, SE1 7NA

Director20 February 2014Active
Shell Centre, London, SE1 7NA

Director16 December 2014Active
Shell Centre, London, SE1 7NA

Director08 October 2014Active
Shell Centre, London, SE1 7NA

Director08 October 2014Active
Shell Centre, London, SE1 7NA

Director16 December 2014Active
Shell Centre, London, United Kingdom, SE1 7NA

Director20 February 2014Active
Shell Centre, London, United Kingdom, SE1 7NA

Director24 August 2011Active
Shell Centre, London, United Kingdom, SE1 7NA

Director24 August 2011Active
Shell Centre, London, SE1 7NA

Director13 October 2020Active
Shell Centre, London, United Kingdom, SE1 7NA

Director20 February 2014Active
Shell Centre, London, United Kingdom, SE1 7NA

Director24 August 2011Active

People with Significant Control

The Shell Petroleum Company 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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.