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The Shell Transport And Trading Company Limited, SE1 7NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE SHELL TRANSPORT AND TRADING COMPANY LIMITED

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

This company is commonly known as The Shell Transport And Trading Company Limited. The company was founded 127 years ago and was given the registration number 00054485. The firm's registered office is in . You can find them at Shell Centre, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE SHELL TRANSPORT AND TRADING COMPANY LIMITED
Company Number:00054485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1897
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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, London, SE1 7NA

Director22 December 2011Active
Shell Centre, London, SE1 7NA

Director01 July 2022Active
Shell Centre, London, SE1 7NA

Director12 April 2023Active
10 Garratts Lane, Banstead, SM7 2DZ

Secretary-Active
18 Angel Meadows, Odiham, RG29 1AR

Secretary20 July 2005Active
Shell Centre, London, SE1 7NA

Secretary01 August 1993Active
The White House, Lower Basildon, RG8 9NG

Secretary01 January 1994Active
Shell Centre, London, SE1 7NA

Corporate Secretary20 December 2006Active
Provosts Lodge, Eton College, Windsor, SL4 6DH

Director-Active
PO BOX 996, Riyadh, Saudi Arabia, 11421

Director12 November 1997Active
Shell Centre, London, SE1 7NA

Director17 April 2019Active
House Of Lords, London, SW1A 0PW

Director-Active
10 Upper Cheyne Row, London, SW3 5JN

Director-Active
Shell Centre, London, SE1 7NA

Director08 April 2014Active
42 St Leonards Terrace, London, SW3 4QH

Director01 July 2003Active
Shell Centre, London, SE1 7NA

Director03 March 2004Active
Shell Centre, London, SE1 7NA

Director25 July 2002Active
Willows Farm, Cleverton, Chippenham, SN15 5BT

Director08 July 1998Active
Munstead Wood, Heath Lane, Godalming, GU7 1UN

Director-Active
Shell Centre, Shell Centre, London, England, SE1 7NA

Director23 March 2010Active
Shell Centre, London, SE1 7NA

Director01 January 2013Active
1168 25th Street, Nw, Washington, Usa,

Director13 September 2000Active
White Gable House, Foundry Lane, Loosley Row, Princes Risborough, England, HP27 0PA

Director13 May 2011Active
Shell Centre, London, SE1 7NA

Director17 May 2001Active
East Wing Wardour Castle, Tisbury, Salisbury, SP3 6RH

Director-Active
17 Spicers Field, Oxshott, KT22 0UT

Director31 October 2006Active
South Kenwood, Kenton, Exeter, EX6 8EX

Director-Active
Shell Centre, London, SE1 7NA

Director02 August 2001Active
Shell Centre, London, SE1 7NA

Director25 July 2002Active
Shell Centre, London, England, SE1 7NA

Director20 July 2005Active
Shell Centre, London, England, SE1 7NA

Director31 October 2006Active
9 Gun House, 122 Wapping High Street, London, E1W 2NL

Director-Active
16 Carel Van Bylandtlaan, Den Haag, Netherlands,

Director20 July 2005Active
Shell Centre, London, SE1 7NA

Director13 May 2015Active

People with Significant Control

Shell Petroleum B.V.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:30, The Hague, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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