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.
| 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 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 Altens Farm Road, Nigg, Aberdeen, AB12 3FY |
|---|---|---|
| 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, 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Officers | Appoint person director company with name date. | Download |
| 2024-04-16 | Officers | Termination director company with name termination date. | Download |
| 2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with updates. | 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 |
| 2022-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-31 | Officers | Appoint person director company with name date. | Download |
| 2022-02-04 | Officers | Termination director company with name termination date. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-03 | Officers | Appoint person director company with name date. | Download |
| 2019-04-03 | Officers | Termination director company with name termination date. | Download |
| 2019-03-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-24 | Officers | Appoint person director company with name date. | Download |
| 2018-05-08 | Officers | Termination director company with name termination date. | Download |
| 2018-05-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-12 | Officers | Termination director company with name termination date. | Download |
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