Menna Overview
Here’s a quick overview of THE SHELL TRANSPORT AND TRADING COMPANY LIMITED 👀 — a UK based business that started in 1897.
THE SHELL TRANSPORT AND TRADING COMPANY LIMITED
- Company statusactive
- Company No00054485
- Age128 years 9 months Incorporated 18 October 1897
- Officers3
Address
Shell Centre, London, SE1 7NA
THE SHELL TRANSPORT AND TRADING COMPANY LIMITED is an active company incorporated on 18 October 1897. The company was registered 129 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 04 Jun 2026
Notification Of A Person With Significant Control
2 Months Ago on 28 May 2026
Cessation Of A Person With Significant Control
2 Months Ago on 28 May 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 21 May 2026
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 07 Nov 2023
Resolution
2 Years Ago on 06 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 05 Oct 2023
Legacy
2 Years Ago on 05 Oct 2023
Legacy
2 Years Ago on 05 Oct 2023
Resolution
2 Years Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Apr 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 28 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 18 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 22 May 2026 | |
| HESLOP, Karen | director | Jan 1972 | 17 Jun 2024 |
| KEMULARIA, Tsira | director | Jan 1977 | 01 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shell Petroleum B.V. | 06 Apr 2016 |
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SHELL CORPORATE SECRETARY LIMITED is a mutual person.
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SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, JANSSENS, Guy Peter Jacobus Agnes are mutual persons.
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SHELL CORPORATE SECRETARY LIMITED is a mutual person.
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Here’s a quick overview of THE SHELL TRANSPORT AND TRADING COMPANY LIMITED 👀 — a UK based business that started in 1897.