UK SHELL PENSION PLAN TRUST LIMITED
Non-Trading
General Information
NAME
UK SHELL PENSION PLAN TRUST LIMITED
COMPANY NUMBER
08335095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
18/12/2012
(11 years and 10 months old)
WEBSITE
https://pensions.shell.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 7NA
Telephone: 04207934119
TPS: No
Shell Centre
York Road
London
SE1 7NA
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 |
| UK SHELL PENSION PLAN TRUST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 04/09/2024 | Amanda Jane Burston (920667679) has left the board |
| 04/09/2024 | New Company Secretary Donna Livingstone (932671170) Appointed |
Credit Risk Overview
Want to learn more about UK SHELL PENSION PLAN 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 UK SHELL PENSION PLAN TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK SHELL PENSION PLAN 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 |
|---|---|---|---|---|
|
07/06/2016 - Present (8 years and 5 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
09/07/2021 - Present (3 years and 4 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2021 - Present (3 years and 1 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/12/2022 - Present (1 years and 11 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 04/09/2024 | Amanda Jane Burston (920667679) has left the board |
| 04/09/2024 | New Company Secretary Donna Livingstone (932671170) Appointed |
| 16/07/2024 | David Leonard Bunch (928491600) has left the board |
| 16/07/2024 | New Board Member Parminder Kohli (929895437) Appointed |
| 06/02/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 13/06/2023 | New Board Member Samuel Brandon Critchlow (926685340) Appointed |
| 12/06/2023 | Nicholas Lucas (925919383) has left the board |
| 24/01/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Board Member Bhavin Anilkumar Kotecha (930112739) Appointed |
| 17/10/2022 | Monika Khullar (925116671) has left the board |
| 31/07/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 15/11/2021 | Ciaran Seymour (923949164) has left the board |
| 13/10/2021 | New Board Member Emma Powell (928816960) Appointed |
| 08/01/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 07/06/2019 | New Board Member Nicholas Lucas (925919383) Appointed |
| 10/04/2019 | Duncan Manning (918212298) has left the board |
| 02/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Board Member Monika Khullar (925116671) Appointed |
| 09/10/2018 | Jonathan Adrian Kohn (920199692) has left the board |
| 20/06/2018 | New Accounts filed |
| 07/06/2018 | New Board Member Sinead Caitlin Lynch (921812470) Appointed |
| 05/06/2018 | Harold Clive Mather (912613357) has left the board |
| 02/02/2018 | New Confirmation Statement filed |
| 30/10/2017 | New Board Member Ciaran Seymour (923949164) Appointed |
| 11/10/2017 | Georgina Elizabeth Porter (919159321) has left the board |
| 11/10/2017 | Trui Hebbelinck (918524502) has left the board |
| 11/10/2017 | New Board Member Jonathan Adrian Kohn (920199692) Appointed |
| 27/06/2017 | New Accounts filed |
| 22/03/2017 | New Board Member Alan Robert Howard (920848760) Appointed |
| 22/03/2017 | Alan Robert Howard (922672085) has left the board |
| 15/03/2017 | New Board Member Alan Robert Howard (922672085) Appointed |
| 27/01/2017 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 17/05/2016 | Ian Duncan Chisholm (917447424) has left the board |
| 05/04/2016 | Linda Jane Severn (917447425) has left the board |
| 05/04/2016 | New Company Secretary Amanda Jane Burston (920667679) Appointed |
| 08/01/2016 | New Annual Return filed |
| 21/05/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 09/10/2014 | New Board Member Georgina Elizabeth Porter (919159321) Appointed |
| 15/05/2014 | New Accounts filed |
| 21/02/2014 | New Board Member Trui Hebbelinck (918524502) Appointed |
| 20/02/2014 | Paul David Milliken (911656796) has left the board |
| 10/01/2014 | New Board Member Duncan Manning (918212298) Appointed |
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