Menna Overview
Here’s a quick overview of SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED 👀 — a London based business that started in 1953.
SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED
- Company statusactive
- Company No00525037
- Age71 years 10 months Incorporated 26 October 1953
- Officers5
Address
Shell Centre, London, SE1 7NA, England
SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED is an active company incorporated on 26 October 1953 and based in London, England. The company was registered 72 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46711 Wholesale of petroleum and petroleum products, 50200 Sea and coastal freight water transport, 66120 Security and commodity contracts dealing activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
0 Months Ago on 05 Aug 2025
Confirmation Statement With Updates
3 Months Ago on 12 May 2025
Accounts With Accounts Type Full
4 Months Ago on 25 Apr 2025
Capital Allotment Shares
9 Months Ago on 13 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 13 May 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 06 Jul 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Jul 2023
Confirmation Statement With Updates
2 Years Ago on 12 May 2023
Accounts With Accounts Type Full
2 Years Ago on 12 May 2023
Capital Allotment Shares
2 Years Ago on 27 Apr 2023
Memorandum Articles
2 Years Ago on 15 Apr 2023
Resolution
2 Years Ago on 15 Apr 2023
Change Person Director Company With Change Date
2 Years Ago on 24 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 26 May 2022
Accounts With Accounts Type Full
3 Years Ago on 13 May 2022
Confirmation Statement With Updates
3 Years Ago on 11 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Apr 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAMB, Benjamin Donald Harford | secretary | 01 Jul 2023 | |
| HUIJSMANS, Jeroen | director | Dec 1972 | 20 Apr 2022 |
| JORY, Richard Michael | director | Nov 1971 | 29 May 2024 |
| SMITH, Andrew James | director | Oct 1964 | 29 Aug 2017 |
| WELLS, David William | director | Jul 1960 | 10 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Shell Petroleum Company Limited | 06 Apr 2016 |
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Here’s a quick overview of SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED 👀 — a London based business that started in 1953.