SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED

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

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..

Company Information

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	:	82990 - Other business support service activities n.e.c.

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
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

People with Significant Control

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	:	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

SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement