SHELL PENSION RESERVE COMPANY (SIPF) LIMITED
Non-Trading
General Information
NAME
SHELL PENSION RESERVE COMPANY (SIPF) LIMITED
COMPANY NUMBER
07751964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/08/2011
(13 years and 4 months old)
WEBSITE
www.shell.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/08/2011
23/10/2014
SHELL FUNDING US 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 PENSION RESERVE COMPANY (SIPF) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Pablo Sebastian Gamero (919524497) has left the board |
| 16/08/2024 | New Board Member Roy Fellowes (932614326) Appointed |
| 16/08/2024 | Pablo Sebastian Gamero (919524497) has left the board |
Credit Risk Overview
Want to learn more about SHELL PENSION RESERVE COMPANY (SIPF) 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 PENSION RESERVE COMPANY (SIPF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL PENSION RESERVE COMPANY (SIPF) 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 |
|---|---|---|---|---|
|
01/08/2021 - Present (3 years and 4 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 157 Past: 1 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/08/2011 - Present (13 years and 4 months) Born in Jan 1972 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Pablo Sebastian Gamero (919524497) has left the board |
| 16/08/2024 | New Board Member Roy Fellowes (932614326) Appointed |
| 16/08/2024 | Pablo Sebastian Gamero (919524497) has left the board |
| 16/08/2024 | New Board Member Roy Fellowes (932614326) Appointed |
| 07/07/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 19/06/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
| 25/05/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270379) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (914758122) has left the board |
| 02/06/2022 | New Accounts filed |
| 12/10/2021 | New Accounts filed |
| 17/09/2021 | Lucinda Sarah Louise Pine (927568286) has left the board |
| 17/09/2021 | New Board Member Roger Hickman (928727835) Appointed |
| 09/09/2021 | Michael David Clark (913382072) has left the board |
| 06/06/2021 | New Confirmation Statement filed |
| 26/10/2020 | New Board Member Lucinda Sarah Louise Pine (927568286) Appointed |
| 17/10/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 26/08/2015 | SHELL CORPORATE SECRETARY LIMITED (916256553) has left the board |
| 26/08/2015 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 13/04/2015 | New Annual Return filed |
| 25/02/2015 | New Board Member Pablo Sebastian Gamero (919524497) Appointed |
| 13/02/2015 | New Board Member Michael David Clark (913382072) Appointed |
| 12/02/2015 | Michael John Ashworth (916561434) has left the board |
| 12/02/2015 | New Board Member Gary James Archibald (915085454) Appointed |
| 12/02/2015 | Harvey Douglas Bootland (919213883) has left the board |
| 07/11/2014 | Michael John Ashworth (919213871) has left the board |
| 07/11/2014 | New Board Member Michael John Ashworth (916561434) Appointed |
| 30/10/2014 | New Board Member Harvey Douglas Bootland (919213883) Appointed |
| 30/10/2014 | New Board Member Michael John Ashworth (919213871) Appointed |
| 30/10/2014 | David Nicholas Gardner (918121247) has left the board |
| 30/10/2014 | David Andrew Warrilow (915044374) has left the board |
| 10/10/2014 | Claire Almond (918217946) has left the board |
| 05/08/2014 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 07/03/2014 | New Board Member David Andrew Warrilow (915044374) Appointed |
| 07/03/2014 | New Board Member David Nicholas Gardner (918121247) Appointed |
| 06/03/2014 | New Board Member Claire Almond (918217946) Appointed |
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