UK SHELL PENSION PLAN TRUST LIMITED - LONDON


Company Profile Company Filings

Overview

UK SHELL PENSION PLAN TRUST LIMITED is a Private Limited Company from LONDON and has the status: Active.
UK SHELL PENSION PLAN TRUST LIMITED was incorporated 11 years ago on 18/12/2012 and has the registered number: 08335095. The accounts status is DORMANT and accounts are next due on 30/09/2024.

UK SHELL PENSION PLAN TRUST LIMITED - LONDON

This company is listed in the following categories:
65300 - Pension funding

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
19/01/2024 02/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL BRANDON CRITCHLOW Nov 1979 British Director 2023-06-01 CURRENT
MRS AMANDA JANE BURSTON Secretary 2016-04-01 CURRENT
MS EMMA POWELL Oct 1984 British Director 2021-10-07 CURRENT
MR BHAVIN ANILKUMAR KOTECHA Aug 1976 British Director 2022-12-06 CURRENT
MR ALAN ROBERT HOWARD Dec 1977 British Director 2016-06-07 CURRENT
MR DAVID LEONARD BUNCH Oct 1970 British Director 2021-07-09 CURRENT
MS NICHOLAS LUCAS Jul 1991 British Director 2019-06-01 UNTIL 2023-05-31 RESIGNED
MS LINDA JANE SEVERN Secretary 2012-12-18 UNTIL 2016-03-31 RESIGNED
MR JONATHAN ADRIAN KOHN Jun 1969 British Director 2017-10-01 UNTIL 2018-09-30 RESIGNED
MISS GEORGINA ELIZABETH PORTER Oct 1981 British Director 2014-10-07 UNTIL 2017-10-06 RESIGNED
MR HAROLD CLIVE MATHER Sep 1947 British Director 2012-12-18 UNTIL 2018-05-31 RESIGNED
MR DUNCAN MANNING May 1972 British Director 2013-10-10 UNTIL 2019-03-19 RESIGNED
MR PAUL DAVID MILLIKEN Mar 1954 British Director 2012-12-18 UNTIL 2014-02-17 RESIGNED
SINEAD CAITLIN LYNCH Jul 1971 Irish Director 2018-06-01 UNTIL 2021-07-09 RESIGNED
MR CIARAN SEYMOUR Jun 1986 British Director 2017-10-07 UNTIL 2021-10-06 RESIGNED
MRS TRUI HEBBELINCK Aug 1971 Belgian Director 2014-02-18 UNTIL 2017-09-30 RESIGNED
MR IAN DUNCAN CHISHOLM Jun 1967 British Director 2012-12-18 UNTIL 2016-05-13 RESIGNED
MS MONIKA KHULLAR Mar 1972 British Director 2018-10-01 UNTIL 2022-09-13 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHELL PETROLEUM COMPANY LIMITED(THE) Active FULL 70100 - Activities of head offices
SHELL U.K. LIMITED Active FULL 06100 - Extraction of crude petroleum
SELAP LIMITED LONDON ENGLAND Active FULL 64929 - Other credit granting n.e.c.
SHELL OVERSEAS HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
SHELL INTERNATIONAL LIMITED Active FULL 82990 - Other business support service activities n.e.c.
SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
THE SHELL CENTENARY SCHOLARSHIP FUND LONDON Dissolved... FULL 85320 - Technical and vocational secondary education
SHELL U.K. OIL PRODUCTS LIMITED Active FULL 46719 - Wholesale of other fuels and related products
BG GROUP LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
BG ENERGY HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
SHELL FOUNDATION Active GROUP 94990 - Activities of other membership organizations n.e.c.
SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED Active DORMANT 74990 - Non-trading company
BG ENERGY CAPITAL PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BG GROUP PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
AIBEL GROUP LIMITED HANTS Active FULL 64209 - Activities of other holding companies n.e.c.
AIBEL HOLDING LIMITED HANTS Active FULL 70100 - Activities of head offices
MNP EG LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
SHELL TRUSTEE SOLUTIONS LIMITED ABERDEEN Active DORMANT 74990 - Non-trading company
BG GENERAL PARTNER LIMITED EDINBURGH Dissolved... FULL 65300 - Pension funding

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) Active GROUP 74990 - Non-trading company
CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) Active DORMANT 74990 - Non-trading company
EASTHAM REFINERY LIMITED LONDON ENGLAND Active FULL 19201 - Mineral oil refining
SHELL CATALYSTS & TECHNOLOGIES LIMITED LONDON ENGLAND Active FULL 20130 - Manufacture of other inorganic basic chemicals
CRI CATALYST COMPANY EUROPE LIMITED LONDON Active FULL 20590 - Manufacture of other chemical products n.e.c.
BRAZIL SHIPPING I LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
LIMEJUMP VIRTUAL 14 LIMITED LONDON ENGLAND Active DORMANT 35140 - Trade of electricity
LIMEJUMP VIRTUAL 15 LIMITED LONDON ENGLAND Active DORMANT 35140 - Trade of electricity
DERIVATIVES TRADING ATLANTIC LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
SHELL GROUP HOLDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.