SHELL TREASURY UK LIMITED - LONDON


Company Profile Company Filings

Overview

SHELL TREASURY UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
SHELL TREASURY UK LIMITED was incorporated 18 years ago on 17/05/2006 and has the registered number: 05819755. The accounts status is FULL and accounts are next due on 30/09/2024.

SHELL TREASURY UK LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SHELL CENTRE
LONDON
SE1 7NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GILLIAN CLARE COATES Mar 1974 British Director 2022-11-11 CURRENT
MR BRAEDEN STEPHEN KEMP JONES Oct 1989 British Director 2022-11-11 CURRENT
MR ANDREW JONATHAN WOOD Jan 1972 British Director 2022-02-24 CURRENT
MR MICHAEL JOHN ASHWORTH Dec 1961 British Director 2012-01-23 CURRENT
PECTEN SECRETARIES LIMITED Corporate Secretary 2022-11-01 CURRENT
JULIA MARY GOODSWEN Sep 1960 British Director 2006-05-17 UNTIL 2007-06-27 RESIGNED
MRS KIRSTEN LISA WHITE Oct 1970 British Director 2009-06-08 UNTIL 2011-04-25 RESIGNED
NICHOLAS CHARLES HARRISON Jan 1967 British Director 2007-08-17 UNTIL 2009-03-27 RESIGNED
MR DAVID ANDREW WARRILOW Apr 1969 British Director 2012-12-05 UNTIL 2022-11-10 RESIGNED
KAREN HEAN TOH Aug 1973 British Director 2007-09-24 UNTIL 2009-09-30 RESIGNED
ALAN DANIEL MCLEAN Nov 1966 British Director 2007-08-17 UNTIL 2009-06-15 RESIGNED
MS CHARLOTTE EMILY PANTLING Feb 1988 British Director 2019-04-01 UNTIL 2022-11-10 RESIGNED
FREDERIC MARRET Nov 1961 French Director 2006-05-17 UNTIL 2007-09-21 RESIGNED
DEEPAK KHOSLA Apr 1970 British Director 2017-06-19 UNTIL 2022-02-24 RESIGNED
GUY PETER JACOBUS AGNES JANSSENS Aug 1964 Belgian Director 2006-05-17 UNTIL 2008-10-27 RESIGNED
MS FRANCES HINDEN Nov 1968 British Director 2010-01-28 UNTIL 2012-12-31 RESIGNED
MRS KARIN JACQUELINE HAWKINS Feb 1961 British Director 2007-08-17 UNTIL 2012-01-27 RESIGNED
MR DAVID NICHOLAS GARDNER Dec 1978 British Director 2016-05-11 UNTIL 2019-04-01 RESIGNED
PAOLO GARRONE Apr 1975 Italian Director 2009-06-08 UNTIL 2011-04-01 RESIGNED
ANDREW JOHN DANIEL ENEVER Apr 1978 British Director 2012-12-05 UNTIL 2017-04-11 RESIGNED
MR SIMON ALAN CONSTANT-GLEMAS Apr 1969 British Director 2009-01-26 UNTIL 2009-06-04 RESIGNED
MR JEFFREY GRAHAM CONNELL Jul 1973 British Director 2011-06-06 UNTIL 2012-12-12 RESIGNED
MRS AMANDA JANE BURSTON Oct 1967 British Director 2009-06-08 UNTIL 2016-05-11 RESIGNED
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2006-05-17 UNTIL 2022-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Shell Petroleum Company Limited 2016-04-06 London   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

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