Menna Overview
Here’s a quick overview of SHELL PENSION RESERVE COMPANY (UK) LIMITED 👀 — a London based business that started in 2014.
SHELL PENSION RESERVE COMPANY (UK) LIMITED
- Company statusactive
- Company No08901312
- Age12 years 5 months Incorporated 19 February 2014
- Officers6
Address
Shell Centre, London, SE1 7NA
SHELL PENSION RESERVE COMPANY (UK) LIMITED is an active company incorporated on 19 February 2014 and based in London. The company was registered 12 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
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 08 Jun 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 21 May 2026
Confirmation Statement With No Updates
2 Months Ago on 08 May 2026
Appoint Person Director Company With Name Date
8 Months Ago on 21 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 21 Nov 2025
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 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
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 01 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 30 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Sep 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PECTEN SECRETARIES LIMITED | corporate secretary | 01 Nov 2022 | |
| DAVIES, Alan John | director | Jun 1954 | 01 Aug 2021 |
| HESLOP, Karen | director | Jan 1972 | 01 Jun 2024 |
| HICKMAN, Roger | director | Mar 1966 | 01 Aug 2021 |
| KEMULARIA, Tsira | director | Jan 1977 | 01 Jul 2022 |
| MCLEAN, Alan | director | Nov 1966 | 01 Oct 2024 |
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 PENSION RESERVE COMPANY (UK) LIMITED 👀 — a London based business that started in 2014.