This company is commonly known as Shell Supplementary Pension Plan Trustees Limited. The company was founded 28 years ago and was given the registration number 03218036. The firm's registered office is in . You can find them at Shell Centre, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 03218036 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 1996 |
| 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, SE1 7NA | Director | 01 August 2021 | Active |
| Shell Centre, London, SE1 7NA | Director | 16 September 2019 | Active |
| Shell Centre, London, SE1 7NA | Director | 07 November 2022 | Active |
| Shell Centre, London, SE1 7NA | Corporate Director | 04 September 2002 | Active |
| Archings, Geeston Ketton, Stamford, Peterborough, PE9 3RH | Secretary | 16 December 1996 | Active |
| 40 Landford Road, London, SW15 1AG | Secretary | 07 October 1997 | Active |
| 6 Barnsbury Square, London, N1 1JL | Secretary | 17 July 1996 | Active |
| 38 Grange Close, Church Road Nascot Wood, Watford, WD17 4HQ | Secretary | 01 February 1999 | Active |
| Shell Centre, London, SE1 7NA | Corporate Secretary | 01 July 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 June 1996 | Active |
| 50 Brooksby Street, London, N1 | Director | 07 October 1997 | Active |
| Shell Centre, London, SE1 7NA | Director | 01 August 2014 | Active |
| Shell Centre, London, SE1 7NA | Director | 01 April 2017 | Active |
| 11 Courtfield Mews, South Kensington, London, SW5 ONH | Director | 08 May 2002 | Active |
| Archings, Geeston Ketton, Stamford, Peterborough, PE9 3RH | Director | 17 July 1996 | Active |
| White Gable House, Foundry Lane, Loosley Row, Princes Risborough, England, HP27 0PA | Director | 30 September 2010 | Active |
| Shell Centre, London, SE1 7NA | Director | 30 April 2014 | Active |
| Shell Centre, London, SE1 7NA | Director | 10 November 2011 | Active |
| Shell Centre, London, SE1 7NA | Director | 01 August 2012 | Active |
| Shell Centre, London, SE1 7NA | Director | 01 October 2018 | Active |
| Shell Centre, London, SE1 7NA | Director | 01 November 2015 | Active |
| Shell Centre, London, SE1 7NA | Director | 01 August 2014 | Active |
| 96 Oakhill Road, Sevenoaks, TN13 1NU | Director | 17 July 1996 | Active |
| 47 Elm Grove Road, Barnes, London, SW13 0BU | Director | 17 July 1996 | Active |
| 38 Grange Close, Church Road Nascot Wood, Watford, WD17 4HQ | Director | 26 March 2002 | Active |
| 13 Pewley Bank, Guildford, GU1 3PU | Director | 07 October 1997 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 28 June 1996 | Active |
| Shell Overseas Holdings 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 | |
|---|---|---|---|
| 2023-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Officers | Appoint person director company with name date. | 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 |
| 2022-10-13 | Officers | Termination director company with name termination date. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-24 | Officers | Appoint person director company with name date. | Download |
| 2021-09-23 | Officers | Termination director company with name termination date. | Download |
| 2021-07-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Officers | Termination director company with name termination date. | Download |
| 2019-09-18 | Officers | Appoint person director company with name date. | Download |
| 2019-06-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-09 | Officers | Change person director company with change date. | Download |
| 2018-10-08 | Officers | Appoint person director company with name date. | Download |
| 2018-10-05 | Officers | Termination director company with name termination date. | Download |
| 2018-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-19 | Officers | Appoint person director company with name date. | Download |
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