Menna Overview
Here’s a quick overview of SHELL PENSION RESERVE COMPANY (SIPF) LIMITED 👀 — a London based business that started in 2011.
SHELL PENSION RESERVE COMPANY (SIPF) LIMITED
- Company statusactive
- Company No07751964
- Age14 years 11 months Incorporated 24 August 2011
- Officers3
Address
Shell Centre, London, SE1 7NA
SHELL PENSION RESERVE COMPANY (SIPF) LIMITED is an active company incorporated on 24 August 2011 and based in London. The company was registered 15 years ago.
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- Score change0
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- CCJs0
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 05 Jun 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 21 May 2026
Termination Director Company With Name Termination Date
8 Months Ago on 21 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 21 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 May 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 Updates
4 Years Ago on 01 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 30 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 05 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 15 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 02 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 22 Oct 2020
Accounts With Accounts Type Dormant
5 Years Ago on 13 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 13 May 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 22 May 2026 | |
| FELLOWES, Roy | director | Sep 1959 | 01 Aug 2024 |
| HOWARD, Alan Robert | director | Dec 1977 | 31 Oct 2025 |
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, ARCHIBALD, Gary James, PINE, Lucinda Sarah Louise, WARRILOW, David Andrew are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, ARCHIBALD, Gary James, PINE, Lucinda Sarah Louise, WARRILOW, David Andrew are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, CLARK, Michael David are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, HINDEN, Frances are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED, WARRILOW, David Andrew are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, ARCHIBALD, Gary James, PINE, Lucinda Sarah Louise, WARRILOW, David Andrew are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, ARCHIBALD, Gary James, PINE, Lucinda Sarah Louise, WARRILOW, David Andrew are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, HINDEN, Frances, WARRILOW, David Andrew are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, FELLOWES, Roy, HOWARD, Alan Robert, ALMOND, Claire, ARCHIBALD, Gary James, BOOTLAND, Harvey Douglas, CLARK, Michael David, GAMERO, Pablo Sebastian, GARDNER, David Nicholas, GRANTLEY, Nicholas Terence, HICKMAN, Roger, HINDEN, Frances, PINE, Lucinda Sarah Louise, WARRILOW, David Andrew, WOOD, Andrew Jonathan 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 is a mutual person.
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, ARCHIBALD, Gary James are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, ALMOND, Claire, ARCHIBALD, Gary James, HINDEN, Frances, PINE, Lucinda Sarah Louise, WARRILOW, David Andrew, WOOD, Andrew Jonathan are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, ASHWORTH, Michael John are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
HOWARD, Alan Robert, ARCHIBALD, Gary James, CLARK, Michael David, HICKMAN, Roger are mutual persons.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED, ASHWORTH, Michael John are mutual persons.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED, ARCHIBALD, Gary James are mutual persons.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED, HINDEN, Frances are mutual persons.
PECTEN SECRETARIES LIMITED, ARCHIBALD, Gary James, GARDNER, David Nicholas, WARRILOW, David Andrew are mutual persons.
ARCHIBALD, Gary James are mutual persons.
ARCHIBALD, Gary James are mutual persons.
ARCHIBALD, Gary James, GARDNER, David Nicholas, PINE, Lucinda Sarah Louise are mutual persons.
ARCHIBALD, Gary James are mutual persons.
ARCHIBALD, Gary James are mutual persons.
ARCHIBALD, Gary James are mutual persons.
ARCHIBALD, Gary James are mutual persons.
ARCHIBALD, Gary James are mutual persons.
ARCHIBALD, Gary James are mutual persons.
ASHWORTH, Michael John are mutual persons.
ASHWORTH, Michael John are mutual persons.
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BOOTLAND, Harvey Douglas are mutual persons.
CLARK, Michael David are mutual persons.
CLARK, Michael David, HICKMAN, Roger, HINDEN, Frances are mutual persons.
GARDNER, David Nicholas, HINDEN, Frances are mutual persons.
GARDNER, David Nicholas are mutual persons.
GARDNER, David Nicholas are mutual persons.
GRANTLEY, Nicholas Terence are mutual persons.
GRANTLEY, Nicholas Terence are mutual persons.
GRANTLEY, Nicholas Terence are mutual persons.
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HINDEN, Frances are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of SHELL PENSION RESERVE COMPANY (SIPF) LIMITED 👀 — a London based business that started in 2011.