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SHELL TREASURY CENTRE LIMITED

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

This company is commonly known as Shell Treasury Centre Limited. The company was founded 26 years ago and was given the registration number 03466994. The firm's registered office is in . You can find them at Shell Centre, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SHELL TREASURY CENTRE LIMITED
Company Number:03466994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

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
1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX

Corporate Secretary01 November 2022Active
Shell Centre, 8 York Road, London, England, SE1 7NA

Director01 September 2015Active
Shell Centre, London, SE1 7NA

Director24 February 2022Active
Shell Centre, London, SE1 7NA

Director11 November 2022Active
Shell Centre, London, SE1 7NA

Director13 October 2021Active
Shell Centre, London, SE1 7NA

Director31 January 2022Active
The White House, Lower Basildon, RG8 9NG

Secretary12 November 1997Active
Shell Centre, London, SE1 7NA

Corporate Secretary10 July 2000Active
Shell Centre, London, SE1 7NA

Director01 April 2019Active
Shell Centre, London, SE1 7NA

Director24 August 2007Active
4, Brookhill Close, Copthorne, RH10 3PP

Director26 January 2009Active
5 Chestnut Hill, Linslade, Leighton Buzzard, LU7 2TR

Director16 January 2006Active
1 Berrington Drive, East Horsley, KT24 5ST

Director06 September 2000Active
Shell Centre, London, SE1 7NA

Director15 September 2008Active
11 Courtfield Mews, South Kensington, London, SW5 ONH

Director12 November 1997Active
Corrie, Shaftesbury Road, Woking, GU22 7DU

Director16 January 2006Active
Shell Centre, London, SE1 7NA

Director01 August 2014Active
12 Highgate Close, London, N6 4SD

Director12 November 1997Active
17 Spicers Field, Oxshott, KT22 0UT

Director16 January 2006Active
Hill Top Hook Hill Lane, Woking, GU22 0QB

Director19 November 1997Active
78 Upwood Road, Lee, London, SE12 8AN

Director16 January 2006Active
Shell Centre, London, England, SE1 7NA

Director03 November 2003Active
11 Green Street, London, W1K 6RJ

Director20 August 2001Active
Woodlands Whitmoor Lane, Sutton Greene, Guildford, GU4 7QB

Director10 January 2003Active
6 Hillside Road, St Albans, AL1 3QL

Director16 November 1997Active
Shell Centre, London, SE1 7NA

Director30 March 1998Active
Shell Centre, London, SE1 7NA

Director07 May 2015Active
Shell Centre, London, SE1 7NA

Director10 May 2013Active
Shell Centre, London, SE1 7NA

Director31 January 2020Active
Shell Centre, London, SE1 7NA

Director12 January 2017Active
Mill Mere, Staceys Farm Road, Godalming, GU8 6EN

Director01 February 1999Active
7 Roebuck House, Palace Street, London, SW1E 5BA

Director14 June 2001Active
Acorn House, Acorns Way, Esher, KT10 9NJ

Director24 August 2006Active
Shell Centre, London, SE1 7NA

Director01 July 2014Active

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
  • Right to appoint and remove directors 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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