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 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
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 |