• UK
  • UK SHELL PENSION PLAN TRUST LIMITED - Shell Centre, London, SE1 7NA, United Kingdom

Company Information

Company registration number
08335095
Company Status
LIVE
Country
United Kingdom
Registered Address
Shell Centre
London
SE1 7NA
Shell Centre, London, SE1 7NA UK

Management

Managing Directors
HOWARD, Alan Robert
BUNCH, David Leonard
CRITCHLOW, Samuel Brandon
KOTECHA, Bhavin Anilkumar
POWELL, Emma
Company secretaries
BURSTON, Amanda Jane

Company Details

Type of Business
ltd
Incorporated
2012-12-18
Age Of Company
2012-12-18 11 years
SIC/NACE
65300

Ownership

Beneficial Owners
The Shell Petroleum Company Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-02-02
Last Date: 2023-01-19

UK SHELL PENSION PLAN TRUST LIMITED Company Description

UK SHELL PENSION PLAN TRUST LIMITED is a ltd registered in United Kingdom with the Company reg no 08335095. Its current trading status is "live". It was registered 2012-12-18. It has declared SIC or NACE codes as "65300". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Shell Centre .
More information

Get UK SHELL PENSION PLAN TRUST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Uk Shell Pension Plan Trust Limited - Shell Centre, London, SE1 7NA, United Kingdom

2012-12-18 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-01) - CS01

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  • confirmation-statement-with-no-updates (2023-01-19) - CS01

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  • termination-director-company-with-name-termination-date (2023-06-08) - TM01

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  • appoint-person-director-company-with-name-date (2023-06-09) - AP01

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  • accounts-with-accounts-type-dormant (2023-07-28) - AA

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  • confirmation-statement-with-no-updates (2022-01-19) - CS01

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  • accounts-with-accounts-type-dormant (2022-07-27) - AA

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  • termination-director-company-with-name-termination-date (2022-10-13) - TM01

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  • appoint-person-director-company-with-name-date (2022-12-06) - AP01

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  • accounts-with-accounts-type-dormant (2021-07-23) - AA

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  • termination-director-company-with-name-termination-date (2021-07-23) - TM01

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  • appoint-person-director-company-with-name-date (2021-07-23) - AP01

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  • appoint-person-director-company-with-name-date (2021-10-11) - AP01

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  • termination-director-company-with-name-termination-date (2021-11-11) - TM01

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  • confirmation-statement-with-no-updates (2021-01-05) - CS01

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  • confirmation-statement-with-no-updates (2020-01-10) - CS01

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  • accounts-with-accounts-type-dormant (2020-07-17) - AA

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  • accounts-with-accounts-type-dormant (2019-06-20) - AA

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  • appoint-person-director-company-with-name-date (2019-06-05) - AP01

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  • termination-director-company-with-name-termination-date (2019-04-08) - TM01

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  • termination-director-company-with-name-termination-date (2018-06-01) - TM01

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  • confirmation-statement-with-no-updates (2018-12-28) - CS01

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  • appoint-person-director-company-with-name-date (2018-10-08) - AP01

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  • termination-director-company-with-name-termination-date (2018-10-05) - TM01

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  • accounts-with-accounts-type-dormant (2018-06-15) - AA

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  • confirmation-statement-with-no-updates (2018-01-29) - CS01

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  • appoint-person-director-company-with-name-date (2018-06-04) - AP01

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  • appoint-person-director-company-with-name-date (2017-10-26) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-09) - TM01

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  • appoint-person-director-company-with-name-date (2017-10-09) - AP01

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  • appoint-person-director-company-with-name-date (2017-03-13) - AP01

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  • accounts-with-accounts-type-dormant (2017-06-22) - AA

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  • confirmation-statement-with-updates (2017-01-23) - CS01

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  • accounts-with-accounts-type-dormant (2016-06-16) - AA

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  • termination-director-company-with-name-termination-date (2016-05-13) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-04-01) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01

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  • appoint-person-secretary-company-with-name-date (2016-04-01) - AP03

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  • accounts-with-accounts-type-dormant (2015-05-17) - AA

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  • appoint-person-director-company-with-name (2014-01-08) - AP01

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  • appoint-person-director-company-with-name-date (2014-10-07) - AP01

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  • accounts-with-accounts-type-dormant (2014-05-08) - AA

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  • appoint-person-director-company-with-name (2014-02-20) - AP01

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  • termination-director-company-with-name (2014-02-19) - TM01

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  • appoint-person-director-company-with-name (2014-02-19) - AP01

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  • termination-director-company-with-name (2014-02-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01

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  • incorporation-company (2012-12-18) - NEWINC

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