SHELL PENSIONS TRUST LIMITED -
Company Profile | Company Filings |
Overview
SHELL PENSIONS TRUST LIMITED is a Private Limited Company from and has the status: Active.
SHELL PENSIONS TRUST LIMITED was incorporated 85 years ago on 17/12/1938 and has the registered number: 00347455. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SHELL PENSIONS TRUST LIMITED was incorporated 85 years ago on 17/12/1938 and has the registered number: 00347455. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SHELL PENSIONS TRUST LIMITED -
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SHELL CENTRE
SE1 7NA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS INGRID MARIE BUTTON | May 1975 | British | Director | 2021-10-01 | CURRENT |
MRS AMANDA JANE BURSTON | Secretary | 2016-04-01 | CURRENT | ||
MR IAN DUNCAN CHISHOLM | Jun 1967 | British | Director | 2024-01-01 | CURRENT |
MR ALAN JOHN DAVIES | Jun 1954 | British | Director | 2019-03-08 | CURRENT |
IAN FRANKLIN | Nov 1972 | British | Director | 2021-08-01 | CURRENT |
RAHAT MOON HUSSAIN | Nov 1965 | British | Director | 2022-01-01 | CURRENT |
ALISON MCNEIL | May 1967 | British | Director | 2024-01-01 | CURRENT |
MR TIMOTHY DONALD RYAN MORRISON | Jun 1953 | British | Director | 2014-07-01 | CURRENT |
MS NWAKAEGO NJIDEKA UBA-MACHIE | Jul 1974 | British | Director | 2022-01-01 | CURRENT |
KENNETH WILLIAM DOWNHAM | Feb 1936 | British | Director | RESIGNED | |
MR JENS GOBEL | Sep 1972 | German | Director | 2012-09-01 UNTIL 2013-05-31 | RESIGNED |
RICHARD JOHN GATES | Mar 1940 | British | Director | RESIGNED | |
MR RUPERT MICHAEL COX | Jan 1944 | British | Director | 2001-08-01 UNTIL 2001-12-31 | RESIGNED |
RAYMOND GARDNER | Nov 1947 | British | Director | 2001-02-06 UNTIL 2001-12-31 | RESIGNED |
MR RALPH NEIL GASKELL | Sep 1948 | British | Director | 2000-07-07 UNTIL 2003-11-06 | RESIGNED |
SUSAN ELIZABETH GARDEN | Jan 1950 | British | Director | 1996-01-01 UNTIL 1998-06-30 | RESIGNED |
THOMAS CHRISTOPHER FOLEY | Jan 1946 | British | Director | RESIGNED | |
GRAHAM MICHAEL FERRIS | Apr 1947 | British | Director | 2004-01-13 UNTIL 2011-12-31 | RESIGNED |
MR TIMOTHY WILLIAM FAITHFULL | Oct 1944 | British | Director | 2004-01-01 UNTIL 2015-05-21 | RESIGNED |
DR CHRISTOPHER ERNEST FAY | Apr 1945 | British | Director | 1993-11-01 UNTIL 1999-02-28 | RESIGNED |
MR JAMES WILLIAM GORDON | Jun 1934 | British | Director | RESIGNED | |
MR HENDRIKUS DE RUITER | Mar 1934 | Dutch | Director | RESIGNED | |
DR BERNHARD ADRIAN DOESER | Sep 1953 | British | Director | 2004-01-13 UNTIL 2005-06-30 | RESIGNED |
MR EDWARD DAVID DANIELS | Jan 1966 | British | Director | 2013-01-01 UNTIL 2014-03-31 | RESIGNED |
MR DAVID BROOK FORTUNE | Feb 1952 | British | Director | 2010-01-01 UNTIL 2017-12-31 | RESIGNED |
MR ROBIN WILFORD WILLSMORE | Secretary | RESIGNED | |||
MARY ANNE ELIZABETH THOMPSON | Aug 1942 | British | Secretary | 1996-02-13 UNTIL 2002-08-01 | RESIGNED |
LINDA JANE SEVERN | British | Secretary | 2006-09-29 UNTIL 2016-03-31 | RESIGNED | |
PETER MICHIE MARSHALL | Sep 1946 | British | Secretary | 2002-08-01 UNTIL 2006-09-29 | RESIGNED |
PETER DAVID SETON HADFIELD | Nov 1939 | British | Director | 1995-06-01 UNTIL 2001-07-31 | RESIGNED |
MR GRAHAM BRYANT | Oct 1953 | British | Director | 2018-01-01 UNTIL 2021-12-31 | RESIGNED |
MRS MARY CLARE DEWITT CORRIE | Jan 1960 | British | Director | 2014-01-01 UNTIL 2021-12-31 | RESIGNED |
JOHN BAKER | Jan 1937 | British | Director | 1996-01-01 UNTIL 1999-12-31 | RESIGNED |
MR IAN ROBERT ANDERSON | Nov 1945 | British | Director | 2006-01-01 UNTIL 2009-12-31 | RESIGNED |
MR ROBERT RAYMOND HUTCHEON AITKEN | Jan 1958 | British | Director | 2002-02-13 UNTIL 2002-12-31 | RESIGNED |
MR JOHN LEONARD BOOTH | Jan 1935 | British | Director | 1994-04-01 UNTIL 2003-12-31 | RESIGNED |
MS SIAN ANGHARAD BOWEN | Jan 1975 | Welsh | Director | 2012-01-01 UNTIL 2015-12-31 | RESIGNED |
MR PATRICK STEPHEN BRIGGS | Nov 1946 | British | Director | 2010-01-01 UNTIL 2013-12-31 | RESIGNED |
MALCOLM ARTHUR BRINDED | Mar 1953 | British | Director | 1999-03-01 UNTIL 2002-03-25 | RESIGNED |
CAPTAIN RODNEY GERARD BROWN | Jan 1938 | British | Director | 1998-07-01 UNTIL 2007-12-31 | RESIGNED |
MR VICTOR MICHAEL BARKWORTH | Jun 1945 | British | Director | RESIGNED | |
SIR JOHN ALEXANDER COLLINS | Dec 1941 | British | Director | RESIGNED | |
MR PHILIP RICHARD ARNER | Sep 1954 | British | Director | RESIGNED | |
MR RUPERT MICHAEL COX | Jan 1944 | British | Director | 2001-08-01 UNTIL 2010-11-30 | RESIGNED |
JOHN CONNAH | Apr 1959 | Welsh | Director | 1994-07-01 UNTIL 1999-08-08 | RESIGNED |
MR ROBERT LYLE CRAIG | Jun 1948 | British | Director | 2012-01-01 UNTIL 2015-12-31 | RESIGNED |
GILLIAN RUTH GRIFFITHS | Sep 1948 | British | Director | 2004-01-13 UNTIL 2005-12-31 | RESIGNED |
MR DAVID GRIFFITHS | Mar 1947 | British | Director | RESIGNED | |
IAN RONALD GORST | Mar 1950 | British | Director | 2004-01-13 UNTIL 2010-05-31 | RESIGNED |
JOHN ANTHONY GREENHOUGH | May 1963 | British | Director | 2006-01-01 UNTIL 2007-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Shell Petroleum Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |