Menna Overview
Here’s a quick overview of SHELL TREASURY CENTRE LIMITED 👀 — a UK based business that started in 1997.
SHELL TREASURY CENTRE LIMITED
- Company statusactive
- Company No03466994
- Age28 years 8 months Incorporated 12 November 1997
- Officers5
Address
Shell Centre, London, SE1 7NA
SHELL TREASURY CENTRE LIMITED is an active company incorporated on 12 November 1997. The company was registered 29 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)
64999 Financial intermediation not elsewhere classified
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
Confirmation Statement With Updates
2 Months Ago on 28 May 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 21 May 2026
Change Person Director Company With Change Date
6 Months Ago on 02 Jan 2026
Notification Of A Person With Significant Control
7 Months Ago on 15 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 15 Dec 2025
Capital Statement Capital Company With Date Currency Figure
8 Months Ago on 27 Nov 2025
Legacy
8 Months Ago on 27 Nov 2025
Legacy
8 Months Ago on 27 Nov 2025
Resolution
8 Months Ago on 27 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 18 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 04 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 03 Nov 2025
Accounts With Accounts Type Full
11 Months Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Legacy
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Second Filing Of Director Appointment With Name
2 Years Ago on 13 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 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
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 22 May 2026 | |
| ADEYEMI-WILSON, Olubunmi Olufunmilayo | director | Sep 1976 | 01 Nov 2025 |
| DAWSON, Michael James | director | Sep 1980 | 01 Sept 2015 |
| GARDNER, David Nicholas | director | Dec 1978 | 24 Feb 2022 |
| JONES, Braeden Stephen Kemp | director | Oct 1989 | 11 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Shell Petroleum Company Limited | 06 Apr 2016 |
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SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, WEST, Gordon John, GASKELL, Ralph Neil, HODGE, Stephen Murley Garfield, LONGDEN, Andrew William, WAKEFIELD, Nicholas are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, WEST, Gordon John, ANDREW, Elizabeth Clare, CONSTANT-GLEMAS, Simon Alan, GASKELL, Ralph Neil, HINDEN, Frances, HODGE, Stephen Murley Garfield, JANSSENS, Guy Peter Jacobus Agnes, LONGDEN, Andrew William, MORRISON, Timothy Donald Ryan, MUNSIFF, Jyoti Eruch, O'BRIEN, Russell Leslie are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, ANDREW, Elizabeth Clare, CONSTANT-GLEMAS, Simon Alan, JANSSENS, Guy Peter Jacobus Agnes are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, JONES, Braeden Stephen Kemp, PECTEN SECRETARIES LIMITED, KHOSLA, Deepak, PANTLING, Charlotte, PEARMAN, Michael Harvey are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, JONES, Howard Edwin Lotgering are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, JANSSENS, Guy Peter Jacobus Agnes are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, HINDEN, Frances, OSTROWSKI, Sara Joan Elizabeth are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, WEST, Gordon John, ANDREW, Elizabeth Clare, CONSTANT-GLEMAS, Simon Alan, HODGE, Stephen Murley Garfield, JANSSENS, Guy Peter Jacobus Agnes, LONGDEN, Andrew William, MORRISON, Timothy Donald Ryan, MUNSIFF, Jyoti Eruch, O'BRIEN, Russell Leslie, PANTLING, Charlotte are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, GARDNER, David Nicholas, JONES, Braeden Stephen Kemp, HINDEN, Frances are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, GARDNER, David Nicholas, HINDEN, Frances are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, WEST, Gordon John, ANDREW, Elizabeth Clare, CONSTANT-GLEMAS, Simon Alan, GASKELL, Ralph Neil, HODGE, Stephen Murley Garfield, JANSSENS, Guy Peter Jacobus Agnes, LONGDEN, Andrew William, MORRISON, Timothy Donald Ryan, MUNSIFF, Jyoti Eruch, O'BRIEN, Russell Leslie, PEARMAN, Michael Harvey, PENNY, Nigel Henry are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, DEAN, Kenneth Alfred, JANSSENS, Guy Peter Jacobus Agnes, WAKEFIELD, Nicholas are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, WEST, Gordon John, GASKELL, Ralph Neil, HODGE, Stephen Murley Garfield, LONGDEN, Andrew William, MUNSIFF, Jyoti Eruch are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, JONES, Howard Edwin Lotgering are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, JONES, Howard Edwin Lotgering are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED, CONSTANT-GLEMAS, Simon Alan, GASKELL, Ralph Neil, JANSSENS, Guy Peter Jacobus Agnes, JONES, Howard Edwin Lotgering, LONGDEN, Andrew William, STRENG, Chris are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, CLABOTS, Catharina Jeanne Renee, CONSTANT-GLEMAS, Simon Alan, GOODSWEN, Julia Mary, HINDEN, Frances, JANSSENS, Guy Peter Jacobus Agnes, MARRET, Frederic, WAKEFIELD, Nicholas are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, JONES, Braeden Stephen Kemp are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, GASKELL, Ralph Neil, JONES, Howard Edwin Lotgering, LONGDEN, Andrew William, STRENG, Chris are mutual persons.
ADEYEMI-WILSON, Olubunmi Olufunmilayo are mutual persons.
DAWSON, Michael James, ANDREW, Elizabeth Clare, HINDEN, Frances, JONES, Howard Edwin Lotgering, O'BRIEN, Russell Leslie, OSTROWSKI, Sara Joan Elizabeth, PEARMAN, Michael Harvey are mutual persons.
DAWSON, Michael James, GARDNER, David Nicholas are mutual persons.
GARDNER, David Nicholas, PECTEN SECRETARIES LIMITED, KHOSLA, Deepak, PANTLING, Charlotte are mutual persons.
GARDNER, David Nicholas, JONES, Braeden Stephen Kemp, CONSTANT-GLEMAS, Simon Alan, DEAN, Kenneth Alfred, GASKELL, Ralph Neil, HODGE, Stephen Murley Garfield, LONGDEN, Andrew William, MARRET, Frederic, MORRISON, Timothy Donald Ryan, MUNSIFF, Jyoti Eruch, PANTLING, Charlotte are mutual persons.
GARDNER, David Nicholas, JONES, Braeden Stephen Kemp, DEAN, Kenneth Alfred, MORRISON, Timothy Donald Ryan, PANTLING, Charlotte are mutual persons.
WEST, Gordon John are mutual persons.
WEST, Gordon John, MORRISON, Timothy Donald Ryan, MUNSIFF, Jyoti Eruch are mutual persons.
WEST, Gordon John, MORRISON, Timothy Donald Ryan, MUNSIFF, Jyoti Eruch, PENNY, Nigel Henry are mutual persons.
WEST, Gordon John, ANDREW, Elizabeth Clare, CONSTANT-GLEMAS, Simon Alan, JANSSENS, Guy Peter Jacobus Agnes, LONGDEN, Andrew William, MORRISON, Timothy Donald Ryan, MUNSIFF, Jyoti Eruch, O'BRIEN, Russell Leslie are mutual persons.
WEST, Gordon John, HODGE, Stephen Murley Garfield, MUNSIFF, Jyoti Eruch are mutual persons.
WEST, Gordon John are mutual persons.
WEST, Gordon John are mutual persons.
PECTEN SECRETARIES LIMITED, ANDREW, Elizabeth Clare, CONSTANT-GLEMAS, Simon Alan, JANSSENS, Guy Peter Jacobus Agnes are mutual persons.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED, ANDREW, Elizabeth Clare, HINDEN, Frances, JONES, Howard Edwin Lotgering, O'BRIEN, Russell Leslie, OSTROWSKI, Sara Joan Elizabeth are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
ANDREW, Elizabeth Clare, KHOSLA, Deepak are mutual persons.
ANDREW, Elizabeth Clare, PANTLING, Charlotte are mutual persons.
ANDREW, Elizabeth Clare, O'BRIEN, Russell Leslie are mutual persons.
CONSTANT-GLEMAS, Simon Alan, GASKELL, Ralph Neil, JANSSENS, Guy Peter Jacobus Agnes, JONES, Howard Edwin Lotgering, LONGDEN, Andrew William, STRENG, Chris are mutual persons.
DAWSON, Kim Hoa To are mutual persons.
DEAN, Kenneth Alfred are mutual persons.
DEAN, Kenneth Alfred, KNIEP, Joris Frits, O'BRIEN, Russell Leslie are mutual persons.
GASKELL, Ralph Neil are mutual persons.
GASKELL, Ralph Neil are mutual persons.
GASKELL, Ralph Neil are mutual persons.
GASKELL, Ralph Neil, HINDEN, Frances, HODGE, Stephen Murley Garfield, LONGDEN, Andrew William, O'BRIEN, Russell Leslie are mutual persons.
GASKELL, Ralph Neil, HODGE, Stephen Murley Garfield, LONGDEN, Andrew William, O'BRIEN, Russell Leslie are mutual persons.
GASKELL, Ralph Neil, JONES, Howard Edwin Lotgering, LONGDEN, Andrew William, STRENG, Chris are mutual persons.
GASKELL, Ralph Neil, LONGDEN, Andrew William are mutual persons.
HINDEN, Frances are mutual persons.
HINDEN, Frances are mutual persons.
HODGE, Stephen Murley Garfield are mutual persons.
HODGE, Stephen Murley Garfield are mutual persons.
HODGE, Stephen Murley Garfield are mutual persons.
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JANSSENS, Guy Peter Jacobus Agnes, MARRET, Frederic, PENNY, Nigel Henry are mutual persons.
JANSSENS, Guy Peter Jacobus Agnes are mutual persons.
JONES, Howard Edwin Lotgering are mutual persons.
JONES, Howard Edwin Lotgering, STRENG, Chris are mutual persons.
JONES, Howard Edwin Lotgering are mutual persons.
JONES, Howard Edwin Lotgering are mutual persons.
JONES, Howard Edwin Lotgering are mutual persons.
JONES, Howard Edwin Lotgering, STRENG, Chris are mutual persons.
KHOSLA, Deepak are mutual persons.
KHOSLA, Deepak are mutual persons.
KHOSLA, Deepak are mutual persons.
KHOSLA, Deepak are mutual persons.
KNIEP, Joris Frits are mutual persons.
KNIEP, Joris Frits, MOOLENAAR, Michiel are mutual persons.
LAWRENCE, Anthony James Albert are mutual persons.
LONGDEN, Andrew William are mutual persons.
LONGDEN, Andrew William, STRENG, Chris are mutual persons.
MORRISON, Timothy Donald Ryan are mutual persons.
MORRISON, Timothy Donald Ryan, MUNSIFF, Jyoti Eruch, PENNY, Nigel Henry are mutual persons.
MORRISON, Timothy Donald Ryan, MUNSIFF, Jyoti Eruch, PENNY, Nigel Henry are mutual persons.
MUNSIFF, Jyoti Eruch are mutual persons.
O'BRIEN, Russell Leslie are mutual persons.
PANTLING, Charlotte are mutual persons.
PENNY, Nigel Henry are mutual persons.
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STRENG, Chris are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of SHELL TREASURY CENTRE LIMITED 👀 — a UK based business that started in 1997.