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SHELL PENSIONS TRUST LIMITED

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

This company is commonly known as Shell Pensions Trust Limited. The company was founded 85 years ago and was given the registration number 00347455. The firm's registered office is in . You can find them at Shell Centre, London, , . This company's SIC code is 65300 - Pension funding.

Company Information

Name:SHELL PENSIONS TRUST LIMITED
Company Number:00347455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1938
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

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
Shell Centre, London, SE1 7NA

Secretary01 April 2016Active
Shell Centre, London, SE1 7NA

Director01 October 2021Active
Shell Centre, London, SE1 7NA

Director01 January 2024Active
Shell Centre, London, SE1 7NA

Director08 March 2019Active
Shell Centre, London, SE1 7NA

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

Director01 January 2022Active
Shell Centre, London, SE1 7NA

Director01 January 2024Active
Shell Centre, London, SE1 7NA

Director01 July 2014Active
Shell Centre, London, SE1 7NA

Director01 January 2022Active
37 St James Road, Sevenoaks, TN13 3NG

Secretary01 August 2002Active
Shell Centre, London, SE1 7NA

Secretary29 September 2006Active
35 Sandilands, Croydon, CR0 5DF

Secretary13 February 1996Active
11 Pickwick Place, Harrow, HA1 3BG

Secretary-Active
37 Dunlin Road, Cove Bay, Aberdeen, AB12 3SD

Director13 February 2002Active
19 Esher Park Avenue, Esher, KT10 9NX

Director01 January 2006Active
Coverdale 55 Plymyard Avenue, Bebington, Wirral, L62 6BJ

Director-Active
The Chestnuts Council House, Lee Chapel Lane, Basildon, SS16 5PW

Director01 January 1996Active
14 Galloway Road, Fleetwood, FY7 7BD

Director-Active
Heathfield House, 2 Windmill Road Wimbledon Common, London, SW19 5NQ

Director01 April 1994Active
Shell Centre, London, SE1 7NA

Director01 January 2012Active
Shell Centre, London, SE1 7NA

Director01 January 2010Active
Shell Centre, London, SE1 7NA

Director01 March 1999Active
Fairfield 61 York Road, Cheam, Sutton, SM2 6HN

Director01 July 1998Active
Shell Centre, London, SE1 7NA

Director01 January 2018Active
Flat 4, 63 Millbank Terraces, London, SW1P 4RW

Director-Active
49 Pen Y Maes, Buckley, CH7 2QD

Director01 July 1994Active
Shell Centre, London, SE1 7NA

Director01 January 2014Active
Oaklands Warren Road, Kingston Upon Thames, KT2 7HN

Director01 August 2001Active
Oaklands Warren Road, Kingston Upon Thames, KT2 7HN

Director01 August 2001Active
Shell Centre, London, SE1 7NA

Director01 January 2012Active
Shell Centre, London, SE1 7NA

Director01 January 2013Active
Pr Frederiklaan 16, 2243 Hw Wassenaar, Netherlands,

Director-Active
41 Norley Road, Sandiway, Northwich, CW8 2JN

Director13 January 2004Active
4 Lambourne Grove, Maldon, CM9 6XD

Director-Active
24, Upland Park Road, Oxford, OX2 7RU

Director01 January 2004Active

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

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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