Menna Overview
Here’s a quick overview of UK SHELL PENSION PLAN TRUST LIMITED 👀 — a London based business that started in 2012.
UK SHELL PENSION PLAN TRUST LIMITED
- Company statusactive
- Company No08335095
- Age13 years 7 months Incorporated 18 December 2012
- Officers6
Address
Shell Centre, London, SE1 7NA
UK SHELL PENSION PLAN TRUST LIMITED is an active company incorporated on 18 December 2012 and based in London. The company was registered 14 years ago.
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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
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 19 May 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 28 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 27 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 11 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 23 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Dormant
6 Years Ago on 17 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Jan 2020
Accounts With Accounts Type Dormant
7 Years Ago on 20 Jun 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LIVINGSTONE, Donna | secretary | 30 Jun 2024 | |
| CRITCHLOW, Samuel Brandon | director | Nov 1979 | 01 Jun 2023 |
| HOWARD, Alan Robert | director | Dec 1977 | 07 Jun 2016 |
| KOHLI, Parminder | director | Apr 1971 | 01 Jul 2024 |
| KOTECHA, Bhavin Anilkumar | director | Aug 1976 | 06 Dec 2022 |
| POWELL, Emma | director | Oct 1984 | 07 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Shell Petroleum Company Limited | 06 Apr 2016 |
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CRITCHLOW, Samuel Brandon are mutual persons.
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CRITCHLOW, Samuel Brandon are mutual persons.
HOWARD, Alan Robert, KOTECHA, Bhavin Anilkumar, HEBBELINCK, Trui, KHULLAR, Monika, KOHN, Jonathan Adrian are mutual persons.
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KOHLI, Parminder, KOTECHA, Bhavin Anilkumar, KHULLAR, Monika, LYNCH, Sinead Caitlin are mutual persons.
KOHLI, Parminder are mutual persons.
KOHLI, Parminder are mutual persons.
KOTECHA, Bhavin Anilkumar, HEBBELINCK, Trui, KHULLAR, Monika, KOHN, Jonathan Adrian, MILLIKEN, Paul David are mutual persons.
POWELL, Emma are mutual persons.
HEBBELINCK, Trui, KHULLAR, Monika, KOHN, Jonathan Adrian, MILLIKEN, Paul David are mutual persons.
HEBBELINCK, Trui, MILLIKEN, Paul David are mutual persons.
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LYNCH, Sinead Caitlin are mutual persons.
LYNCH, Sinead Caitlin are mutual persons.
MATHER, Harold Clive are mutual persons.
MATHER, Harold Clive are mutual persons.
MATHER, Harold Clive are mutual persons.
MATHER, Harold Clive are mutual persons.
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HOWARD, Alan Robert are mutual persons.
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KOHLI, Parminder, LYNCH, Sinead Caitlin are mutual persons.
JOHNSON MATTHEY PLC
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TEARFUND
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MATHER, Harold Clive are mutual persons.
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MILLIKEN, Paul David are mutual persons.
INSTITUTE FOR EMPLOYMENT STUDIES
MILLIKEN, Paul David are mutual persons.
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Here’s a quick overview of UK SHELL PENSION PLAN TRUST LIMITED 👀 — a London based business that started in 2012.