SHELL TRUSTEE SOLUTIONS LIMITED

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

This company is commonly known as Shell Trustee Solutions Limited. The company was founded 51 years ago and was given the registration number SC053009. The firm's registered office is in ABERDEEN. You can find them at 1 Altens Farm Road, Nigg, Aberdeen, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	SHELL TRUSTEE SOLUTIONS LIMITED
Company Number	:	SC053009
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 May 1973
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	1 Altens Farm Road, Nigg, Aberdeen, AB12 3FY
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, England, SE1 7NA	Director	01 April 2019	Active
Shell Centre, York Road, London, England, SE1 7NA	Director	01 April 2022	Active
Shell Centre, London, England, SE1 7NA	Director	31 March 2017	Active
9 Savill Road, Lindfield, Haywards Heath, RH16 2NY	Secretary	30 November 1998	Active
11 Common Road, Claygate, Esher, KT10 0HG	Secretary	-	Active
10 Elgar Avenue, Ealing, London, W5 3JU	Secretary	04 April 1991	Active
Shell Centre, London, SE1 7NA	Corporate Secretary	22 May 2000	Active
Shell Centre, London, England, SE1 7NA	Director	20 February 2012	Active
Shell Centre, London, England, SE1 7NA	Director	05 June 2017	Active
Shell Centre, London, England, SE1 7NA	Director	05 June 2017	Active
12 Anthony Road, Greenford, UB6 8HE	Director	01 February 1994	Active
1 Altens Farm Road, Nigg, Aberdeen, AB12 3FY	Director	18 March 2011	Active
Sheeplands House, Wargrave Road, Wargrave, RG10 8DJ	Director	15 April 1991	Active
Cherry Hurst Cottage, Cherry Lane, Bolney, RH17 5PR	Director	01 March 1990	Active
35a Palace Gardens Terrace, Kensington, London, W8 4SB	Director	05 February 1993	Active
94 Derbyshire Road South, Sale, M33 3JZ	Director	01 November 2002	Active
25 Glenavon Park, Stoke Bishop, Bristol, BS9 1RN	Director	01 October 1989	Active
Shell Centre, London, England, SE1 7NA	Director	31 March 2017	Active
11 Muirhall Terrace, Perth, Scotland, PH2 7ES	Director	-	Active
Ryson, Smith Lane, Mobberley, Knutsford, WA16 7QD	Director	31 July 2001	Active
White Gable House, Foundry Lane, Loosley Row, Princes Risborough, England, HP27 0PA	Director	30 September 2010	Active
1 Douglas Muir Drive, Milngavie, G62 7RJ	Director	11 May 1990	Active
23 Powells Orchard, Chester, CH4 7LA	Director	15 November 1993	Active
11 Brookfield Close, Tring, HP23 4ED	Director	-	Active
Shell Centre, London, England, SE1 7NA	Director	22 May 2018	Active
104 Castledawson, Maynooth, County Kildare, Ireland, IRISH	Director	02 September 2004	Active
1 Altens Farm Road, Nigg, Aberdeen, AB12 3FY	Director	18 March 2011	Active
The Coach House Bell Vale Lane, Haslemere, GU27 3DJ	Director	-	Active
St Johns Place 87 Fore Street, Hertford, SG14 1AL	Director	07 April 1997	Active
1 Altens Farm Road, Nigg, Aberdeen, AB12 3FY	Director	30 September 2011	Active
155 Sheen Lane, East Sheen, London, SW14 8NA	Director	05 April 1993	Active
Latchway 2a Beacon Drive, West Kirby, Wirral, CH48 7ED	Director	01 September 1998	Active
2 Haggers Close, Great Chesterford, Saffron Walden, CB10 1QN	Director	27 October 1995	Active
Grovemill The Covert, Petts Wood, Orpington, BR6 0BT	Director	07 July 1997	Active

People with Significant Control

Shell Distributor (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 Voting rights 75 to 100 percent Right to appoint and remove directors

SHELL TRUSTEE SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement