SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED -


Overview

SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED was incorporated 36 years ago on 16/10/1987 and has the registered number: 02179801. The accounts status is DORMANT.

SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

SHELL CENTRE
SE1 7NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2000-05-22 CURRENT
JOSEPH CRYANS Feb 1957 British Director 1998-01-08 CURRENT
MR LEE ROY GREGSON Dec 1967 British Director 2010-01-25 CURRENT
AMANDA VICTORIA SHARPE Nov 1985 British Director 2017-09-28 CURRENT
CHARLES JAMES BUCHAN Jan 1944 British Secretary 1998-11-30 UNTIL 2000-05-22 RESIGNED
RICHARD MAX WISEMAN Aug 1951 British Director 1992-12-14 UNTIL 1997-03-26 RESIGNED
PAUL DOUGLAS STEWART Jul 1960 British Director 2000-09-21 UNTIL 2002-10-31 RESIGNED
HAROLD TONGE Feb 1953 British Director 2004-06-01 UNTIL 2007-11-01 RESIGNED
LOUISE VAUGHAN Mar 1972 British Director 2005-05-24 UNTIL 2007-05-31 RESIGNED
LOUISE VAUGHAN Mar 1972 British Director 2009-09-01 UNTIL 2010-01-25 RESIGNED
IAN IVALL SMERDON May 1944 British Director 1998-07-01 UNTIL 2000-09-29 RESIGNED
PETER DAVID MADDEN Jun 1948 British Director 2003-10-01 UNTIL 2005-09-01 RESIGNED
DAWN SCARBOROUGH Jan 1962 British Director 2005-01-27 UNTIL 2005-11-30 RESIGNED
JOHN GORMLEY MCINNES Feb 1944 British Director 2013-02-01 UNTIL 2018-10-23 RESIGNED
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC Corporate Director 2003-10-01 UNTIL 2018-10-23 RESIGNED
DEIRDRE MARY ALISON WATSON Apr 1958 British Secretary RESIGNED
MR NEVILLE JOHN MACPHERSON Dec 1945 Director RESIGNED
DAMIEN MAGUIRE Nov 1968 Irish Director 2004-09-02 UNTIL 2005-11-30 RESIGNED
MR ANDREW ROBERT MANLEY Jun 1956 British Director 2001-07-31 UNTIL 2003-05-12 RESIGNED
MR PAUL MCCANN Dec 1960 British Director 2003-06-06 UNTIL 2003-11-16 RESIGNED
MICHAEL JOHN NEWBERRY Nov 1951 British Director RESIGNED
JOHN GORMLEY MCINNES Feb 1944 British Director 1998-01-08 UNTIL 2002-10-31 RESIGNED
MARK WILLIAM HASELDEN Apr 1960 British Director 2002-11-07 UNTIL 2005-04-28 RESIGNED
MS LISA ANNE GELPEY Aug 1970 Us Citizen Director 2012-08-03 UNTIL 2014-04-01 RESIGNED
THOMAS ANTHONY PETER FARRELL Jun 1937 British Director 1998-01-08 UNTIL 1999-06-30 RESIGNED
NICHOLAS JOHN GILLINGS Apr 1959 British Director 2002-03-27 UNTIL 2004-09-23 RESIGNED
MICHAEL TIMOTHY JOSEPH GILMORE Feb 1941 British Director 2000-09-29 UNTIL 2003-02-28 RESIGNED
ANDREW STREVENS EVITT May 1943 British Director 1997-03-27 UNTIL 2001-05-01 RESIGNED
MRS LISA GREENLAND Jan 1975 British Director 2010-01-25 UNTIL 2012-08-02 RESIGNED
MRS LISA GREENLAND Jan 1975 British Director 2014-04-01 UNTIL 2017-08-02 RESIGNED
KEITH STEPHENSON DIXON Dec 1944 British Director 2001-05-01 UNTIL 2002-03-27 RESIGNED
MICHAEL JAMES HOGG Apr 1954 British Director 1997-03-27 UNTIL 2001-07-31 RESIGNED
TIMOTHY EAMES BIRD Jun 1962 British Director 1998-06-01 UNTIL 2000-09-21 RESIGNED
MRS HELEN BLOMELEY Sep 1975 British Director 2005-12-12 UNTIL 2010-07-26 RESIGNED
LOUISE CLARE COURT Aug 1964 British Director 2005-12-12 UNTIL 2006-03-17 RESIGNED
IAN CLARK Jul 1946 British Director 2003-09-09 UNTIL 2005-06-30 RESIGNED
ANNE LEAN WAH CHUNG Nov 1956 British Director 1997-03-27 UNTIL 1998-07-31 RESIGNED
MR LEE ROY GREGSON Dec 1967 British Director 2006-05-03 UNTIL 2007-06-11 RESIGNED
JOHANNES LOUWERENS SELIER Oct 1960 Netherlands Director 2008-02-15 UNTIL 2009-02-28 RESIGNED
RACHEL LAURA SOLWAY Feb 1974 British Director 2007-09-14 UNTIL 2010-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shell Distributor (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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REBOUND CARERS' SUPPORT GROUP LTD HAVANT Dissolved... TOTAL EXEMPTION FULL 86102 - Medical nursing home activities
E-SPARK ELECTRICAL LTD HYDE ENGLAND Active MICRO ENTITY 43210 - Electrical installation
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SHELL TRUSTEE SOLUTIONS LIMITED ABERDEEN Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SHELL TRANSPORT AND TRADING COMPANY LIMITED Active FULL 70100 - Activities of head offices
THE ANGLO-SAXON PETROLEUM COMPANY LIMITED Active FULL 70100 - Activities of head offices
THE SHELL COMPANY OF THAILAND LIMITED Active FULL 46719 - Wholesale of other fuels and related products
THE SHELL COMPANY (W.I.) LIMITED Active FULL 46719 - Wholesale of other fuels and related products
THE SHELL COMPANY OF NIGERIA LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
ASIATIC PETROLEUM COMPANY LIMITED(THE) Active DORMANT 74990 - Non-trading company
TELEGRAPH SERVICE STATIONS LIMITED LONDON ENGLAND Active DORMANT 47300 - Retail sale of automotive fuel in specialised stores
THERMOCOMFORT LIMITED LONDON ENGLAND Active FULL 43290 - Other construction installation
SHELL FINANCE GB LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
IDDENSHALL SOLAR LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity