This company is commonly known as Shell Pension Reserve Company (uk) Limited. The company was founded 10 years ago and was given the registration number 08901312. The firm's registered office is in LONDON. You can find them at Shell Centre, , London, . This company's SIC code is 65300 - Pension funding.
| Name | : | SHELL PENSION RESERVE COMPANY (UK) LIMITED |
|---|---|---|
| Company Number | : | 08901312 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Shell Centre, London, SE1 7NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX | Corporate Secretary | 01 November 2022 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 19 February 2014 | Active |
| Shell Centre, London, SE1 7NA | Director | 01 August 2021 | Active |
| Shell Centre, London, SE1 7NA | Director | 01 August 2021 | Active |
| Shell Centre, London, SE1 7NA | Director | 01 July 2022 | Active |
| Shell Centre, London, SE1 7NA | Director | 01 June 2018 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Corporate Secretary | 19 February 2014 | Active |
| Shell Centre, London, SE1 7NA | Director | 01 August 2021 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 19 February 2014 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 01 May 2014 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 01 May 2014 | Active |
| Shell Centre, London, SE1 7NA | Director | 23 November 2015 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 01 May 2014 | Active |
| Shell Centre, London, SE1 7NA | Director | 01 October 2019 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-11-18 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-15 | Officers | Termination director company with name termination date. | Download |
| 2022-07-15 | Officers | Appoint person director company with name date. | Download |
| 2022-07-08 | Officers | Change person director company with change date. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-30 | Officers | Change person director company with change date. | Download |
| 2021-09-15 | Officers | Appoint person director company with name date. | Download |
| 2021-09-15 | Officers | Appoint person director company with name date. | Download |
| 2021-09-15 | Officers | Appoint person director company with name date. | Download |
| 2021-09-07 | Officers | Termination director company with name termination date. | Download |
| 2021-09-07 | Officers | Termination director company with name termination date. | Download |
| 2021-09-07 | Officers | Termination director company with name termination date. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-11 | Capital | Capital allotment shares. | Download |
| 2019-10-14 | Officers | Appoint person director company with name date. | Download |
| 2019-10-11 | Officers | Termination director company with name termination date. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
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