SHELL PENSIONS TRUST LIMITED
Non-Trading
General Information
NAME
SHELL PENSIONS TRUST LIMITED
COMPANY NUMBER
00347455
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
17/12/1938
(86years old)
WEBSITE
www.shell.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/12/1938
31/12/1980
COMBINED PETROLEUM COMPANIES PENSIONS LIMITED
LONDON
SE1 7NA
Telephone: 01244685000
TPS: No
Shell Centre
London
SE1 7NA
Telephone: 685000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHELL PETROLEUM COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| SHELL PENSIONS TRUST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Alan McLean (932789286) Appointed |
| 02/10/2024 | Timothy Donald Ryan Morrison (913839922) has left the board |
| 06/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHELL PENSIONS TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHELL PENSIONS TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL PENSIONS TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/03/2019 - Present (5 years and 9 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
01/08/2021 - Present (3 years and 4 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Alan McLean (932789286) Appointed |
| 02/10/2024 | Timothy Donald Ryan Morrison (913839922) has left the board |
| 06/09/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 10/01/2024 | Fraser Adrian Johnson (920396113) has left the board |
| 10/01/2024 | Susan Louise Jones (920396129) has left the board |
| 10/01/2024 | New Board Member Ian Duncan Chisholm (929110138) Appointed |
| 10/01/2024 | New Board Member Alison McNeil (929156282) Appointed |
| 02/08/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Board Member Nwakaego Njideka Uba-Machie (911006461) Appointed |
| 14/01/2022 | New Board Member Nwakaego Uba-Machie (929130370) Appointed |
| 13/01/2022 | New Board Member Rahat Moon Hussain (929126027) Appointed |
| 07/01/2022 | Mary Clare Dewitt Corrie (906324059) has left the board |
| 07/01/2022 | Graham Bryant (924223770) has left the board |
| 15/11/2021 | New Board Member Ian Franklin (928937219) Appointed |
| 11/11/2021 | New Board Member Ingrid Marie Button (928925174) Appointed |
| 27/09/2021 | Jonathan Adrian Kohn (920199692) has left the board |
| 09/09/2021 | Frances Hinden (914857516) has left the board |
| 06/06/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 06/06/2019 | Alan John Davies (925892700) has left the board |
| 06/06/2019 | New Board Member Alan John Davies (907767959) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 30/05/2019 | New Board Member Alan John Davies (925892700) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 13/03/2019 | Clive Russell Hopkins (914634968) has left the board |
| 20/06/2018 | New Accounts filed |
| 05/06/2018 | Harold Clive Mather (912613357) has left the board |
| 05/06/2018 | New Board Member Frances Hinden (914857516) Appointed |
| 25/04/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Board Member Graham Bryant (924223770) Appointed |
| 23/01/2018 | David Brook Fortune (914798219) has left the board |
| 23/01/2018 | Russell Leslie O'Brien (919780831) has left the board |
| 25/10/2017 | Moira Elizabeth Shannon (918406041) has left the board |
| 13/06/2017 | New Accounts filed |
| 27/04/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 21/04/2016 | New Confirmation Statement filed |
| 05/04/2016 | Linda Jane Severn (911706729) has left the board |
| 05/04/2016 | New Company Secretary Amanda Jane Burston (920667659) Appointed |
| 08/01/2016 | Robert Lyle Craig (907365621) has left the board |
| 08/01/2016 | New Board Member Susan Louise Jones (920396129) Appointed |
| 08/01/2016 | Sian Angharad Bowen (916585111) has left the board |
| 08/01/2016 | Nathaniel Mead (918079483) has left the board |
| 08/01/2016 | New Board Member Fraser Adrian Johnson (920396113) Appointed |
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