SHELL PENSIONS TRUST LIMITED
- Company statusactive
- Company No00347455
- Age86 years 7 months Incorporated 17 December 1938
- Officers9
Address
Shell Centre, London, SE1 7NA
SHELL PENSIONS TRUST LIMITED is an active company incorporated on 17 December 1938. The company was registered 87 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 23 May 2025
Accounts With Accounts Type Dormant
2 Months Ago on 16 May 2025
Appoint Person Director Company With Name Date
9 Months Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2024
Accounts With Accounts Type Dormant
10 Months Ago on 02 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 23 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 24 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Jul 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Jul 2022
Second Filing Of Director Appointment With Name
3 Years Ago on 13 May 2022
Confirmation Statement With Updates
3 Years Ago on 12 May 2022
Change Person Director Company With Change Date
3 Years Ago on 11 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jan 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jan 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Nov 2021
Appoint Person Director Company With Name Date
3 Years Ago on 09 Nov 2021
Termination Director Company With Name Termination Date
3 Years Ago on 23 Sep 2021
Termination Director Company With Name Termination Date
3 Years Ago on 07 Sep 2021
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURSTON, Amanda Jane | secretary | 01 Apr 2016 | |
| BUTTON, Ingrid Marie | director | May 1975 | 01 Oct 2021 |
| CHISHOLM, Ian Duncan | director | Jun 1967 | 01 Jan 2024 |
| DAVIES, Alan John | director | Jun 1954 | 08 Mar 2019 |
| FRANKLIN, Ian | director | Nov 1972 | 01 Aug 2021 |
| HUSSAIN, Rahat Moon | director | Nov 1965 | 01 Jan 2022 |
| MCLEAN, Alan | director | Nov 1966 | 01 Oct 2024 |
| MCNEIL, Alison | director | May 1967 | 01 Jan 2024 |
| UBA-MACHIE, Nwakaego Njideka | director | Jul 1974 | 01 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Shell Petroleum Company Limited | 06 Apr 2016 |
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