SHELL PENSION RESERVE COMPANY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SHELL PENSION RESERVE COMPANY (UK) LIMITED
COMPANY NUMBER
08901312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
19/02/2014
(10 years and 10 months old)
WEBSITE
www.shell.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 7NA
Telephone: 08007318888
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 |
| SHELL PENSION RESERVE COMPANY (UK) LIMITED | Active - Accounts Filed | 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 |
| 02/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHELL PENSION RESERVE COMPANY (UK) 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 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL PENSION RESERVE COMPANY (UK) 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 Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2021 - Present (3 years and 4 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/08/2021 - Present (3 years and 4 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 16 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 |
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 |
| 02/10/2024 | New Accounts filed |
| 05/07/2024 | Michael John Ashworth (916561434) has left the board |
| 05/07/2024 | New Board Member Karen Heslop (932395558) Appointed |
| 19/06/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270383) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (914758122) has left the board |
| 06/10/2022 | New Accounts filed |
| 19/07/2022 | Elizabeth Clare Andrew (925769704) has left the board |
| 19/07/2022 | New Board Member Tsira Kemularia (921687732) Appointed |
| 05/06/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 24/09/2021 | New Board Member Elizabeth Clare Andrew (925769704) Appointed |
| 17/09/2021 | New Board Member Roger Hickman (928727835) Appointed |
| 17/09/2021 | New Board Member Alan John Davies (907767959) Appointed |
| 17/09/2021 | New Board Member Elizabeth Clare Andrew (928728210) Appointed |
| 09/09/2021 | Michael David Clark (913382072) has left the board |
| 09/09/2021 | Charlotte Emily Pantling (925738128) has left the board |
| 09/09/2021 | Mary Clare Dewitt Corrie (906324059) has left the board |
| 06/06/2021 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Board Member Charlotte Emily Pantling (925738128) Appointed |
| 15/10/2019 | Gary James Archibald (915085454) has left the board |
| 31/08/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 18/06/2018 | Timothy Donald Ryan Morrison (924716339) has left the board |
| 18/06/2018 | New Board Member Timothy Donald Ryan Morrison (913839922) Appointed |
| 11/06/2018 | New Board Member Timothy Donald Ryan Morrison (924716339) Appointed |
| 05/06/2018 | Harold Clive Mather (912613357) has left the board |
| 23/02/2018 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 01/03/2017 | Mary Clare Dewitt Corrie (922496547) has left the board |
| 01/03/2017 | New Board Member Mary Clare Dewitt Corrie (906324059) Appointed |
| 23/02/2017 | New Annual Return filed |
| 21/02/2017 | Sian Angharad Bowen (916585111) has left the board |
| 21/02/2017 | New Board Member Mary Clare Dewitt Corrie (922496547) Appointed |
| 17/10/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 26/08/2015 | SHELL CORPORATE SECRETARY LIMITED (918524323) has left the board |
| 26/08/2015 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 03/06/2015 | New Annual Return filed |
| 20/02/2015 | Harold Clive Mather (919490324) has left the board |
| 20/02/2015 | New Board Member Harold Clive Mather (912613357) Appointed |
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