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UK SHELL PENSION PLAN TRUST LIMITED

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

This company is commonly known as Uk Shell Pension Plan Trust Limited. The company was founded 12 years ago and was given the registration number 08335095. The firm's registered office is in LONDON. You can find them at Shell Centre, , London, . This company's SIC code is 65300 - Pension funding.

Company Information

Name:UK SHELL PENSION PLAN TRUST LIMITED
Company Number:08335095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

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
Shell Centre, London, SE1 7NA

Secretary01 April 2016Active
Shell Centre, London, SE1 7NA

Director09 July 2021Active
Shell Centre, London, SE1 7NA

Director01 June 2023Active
Shell Centre, London, SE1 7NA

Director07 June 2016Active
Shell Centre, London, SE1 7NA

Director06 December 2022Active
Shell Centre, London, SE1 7NA

Director07 October 2021Active
Shell Centre, London, United Kingdom, SE1 7NA

Secretary18 December 2012Active
Shell Centre, London, United Kingdom, SE1 7NA

Director18 December 2012Active
Shell Centre, London, SE1 7NA

Director18 February 2014Active
Shell Centre, London, SE1 7NA

Director01 October 2018Active
Shell Centre, London, SE1 7NA

Director01 October 2017Active
Shell Centre, London, SE1 7NA

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

Director01 June 2018Active
Shell Centre, London, SE1 7NA

Director10 October 2013Active
Shell Centre, London, United Kingdom, SE1 7NA

Director18 December 2012Active
Shell Centre, London, United Kingdom, SE1 7NA

Director18 December 2012Active
Shell Centre, London, SE1 7NA

Director07 October 2014Active
Shell Centre, London, SE1 7NA

Director07 October 2017Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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