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 Information	Role	Appointed	Status
Shell Centre, London, SE1 7NA	Secretary	01 April 2016	Active
Shell Centre, London, SE1 7NA	Director	01 October 2021	Active
Shell Centre, London, SE1 7NA	Director	01 January 2024	Active
Shell Centre, London, SE1 7NA	Director	08 March 2019	Active
Shell Centre, London, SE1 7NA	Director	01 August 2021	Active
Shell Centre, London, SE1 7NA	Director	01 January 2022	Active
Shell Centre, London, SE1 7NA	Director	01 January 2024	Active
Shell Centre, London, SE1 7NA	Director	01 July 2014	Active
Shell Centre, London, SE1 7NA	Director	01 January 2022	Active
37 St James Road, Sevenoaks, TN13 3NG	Secretary	01 August 2002	Active
Shell Centre, London, SE1 7NA	Secretary	29 September 2006	Active
35 Sandilands, Croydon, CR0 5DF	Secretary	13 February 1996	Active
11 Pickwick Place, Harrow, HA1 3BG	Secretary	-	Active
37 Dunlin Road, Cove Bay, Aberdeen, AB12 3SD	Director	13 February 2002	Active
19 Esher Park Avenue, Esher, KT10 9NX	Director	01 January 2006	Active
Coverdale 55 Plymyard Avenue, Bebington, Wirral, L62 6BJ	Director	-	Active
The Chestnuts Council House, Lee Chapel Lane, Basildon, SS16 5PW	Director	01 January 1996	Active
14 Galloway Road, Fleetwood, FY7 7BD	Director	-	Active
Heathfield House, 2 Windmill Road Wimbledon Common, London, SW19 5NQ	Director	01 April 1994	Active
Shell Centre, London, SE1 7NA	Director	01 January 2012	Active
Shell Centre, London, SE1 7NA	Director	01 January 2010	Active
Shell Centre, London, SE1 7NA	Director	01 March 1999	Active
Fairfield 61 York Road, Cheam, Sutton, SM2 6HN	Director	01 July 1998	Active
Shell Centre, London, SE1 7NA	Director	01 January 2018	Active
Flat 4, 63 Millbank Terraces, London, SW1P 4RW	Director	-	Active
49 Pen Y Maes, Buckley, CH7 2QD	Director	01 July 1994	Active
Shell Centre, London, SE1 7NA	Director	01 January 2014	Active
Oaklands Warren Road, Kingston Upon Thames, KT2 7HN	Director	01 August 2001	Active
Oaklands Warren Road, Kingston Upon Thames, KT2 7HN	Director	01 August 2001	Active
Shell Centre, London, SE1 7NA	Director	01 January 2012	Active
Shell Centre, London, SE1 7NA	Director	01 January 2013	Active
Pr Frederiklaan 16, 2243 Hw Wassenaar, Netherlands,	Director	-	Active
41 Norley Road, Sandiway, Northwich, CW8 2JN	Director	13 January 2004	Active
4 Lambourne Grove, Maldon, CM9 6XD	Director	-	Active
24, Upland Park Road, Oxford, OX2 7RU	Director	01 January 2004	Active

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

SHELL PENSIONS TRUST LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement