SHELL TREASURY CENTRE LIMITED -
Company Profile | Company Filings |
Overview
SHELL TREASURY CENTRE LIMITED is a Private Limited Company from and has the status: Active.
SHELL TREASURY CENTRE LIMITED was incorporated 26 years ago on 12/11/1997 and has the registered number: 03466994. The accounts status is FULL and accounts are next due on 30/09/2024.
SHELL TREASURY CENTRE LIMITED was incorporated 26 years ago on 12/11/1997 and has the registered number: 03466994. The accounts status is FULL and accounts are next due on 30/09/2024.
SHELL TREASURY CENTRE LIMITED -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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 |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID NICHOLAS GARDNER | Dec 1978 | British | Director | 2022-02-24 | CURRENT |
MR BRAEDEN STEPHEN KEMP JONES | Oct 1989 | British | Director | 2022-11-11 | CURRENT |
MR HOWARD EDWIN JONES | May 1978 | British | Director | 2021-10-13 | CURRENT |
DEEPAK KHOSLA | Apr 1970 | British | Director | 2022-01-31 | CURRENT |
PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
MICHAEL JAMES DAWSON | Sep 1980 | British | Director | 2015-09-01 | CURRENT |
GUY PETER JACOBUS AGNES JANSSENS | Aug 1964 | Belgian | Director | 2006-01-16 UNTIL 2008-10-27 | RESIGNED |
MR GORDON JOHN WEST | British | Secretary | 1997-11-12 UNTIL 2000-07-10 | RESIGNED | |
MR RUSSELL LESLIE O'BRIEN | Jan 1974 | British | Director | 2015-05-07 UNTIL 2021-07-05 | RESIGNED |
MRS SARA JOAN ELIZABETH OSTROWSKI | Jul 1978 | British | Director | 2013-05-10 UNTIL 2016-12-23 | RESIGNED |
TIMOTHY DONALD RYAN MORRISON | Jun 1953 | British | Director | 1997-11-16 UNTIL 2000-03-31 | RESIGNED |
MICHIEL MOOLENAAR | Oct 1961 | Dutch | Director | 2003-01-10 UNTIL 2006-08-15 | RESIGNED |
FREDERIC MARRET | Nov 1961 | French | Director | 2001-08-20 UNTIL 2006-01-25 | RESIGNED |
ANDREW WILLIAM LONGDEN | May 1957 | British | Director | 2003-11-03 UNTIL 2015-06-26 | RESIGNED |
CHRIS STRENG | Jul 1966 | Dutch | Director | 2001-06-14 UNTIL 2002-10-31 | RESIGNED |
MR NICHOLAS WAKEFIELD | Feb 1963 | British | Director | 2006-08-24 UNTIL 2014-07-31 | RESIGNED |
MR ANTHONY JAMES ALBERT LAWRENCE | Nov 1962 | British | Director | 2006-01-16 UNTIL 2007-05-10 | RESIGNED |
JYOTI ERUCH MUNSIFF | Feb 1947 | British | Director | 1998-03-30 UNTIL 2006-01-17 | RESIGNED |
MS JOANNE WILSON | Apr 1970 | British | Director | 2014-07-01 UNTIL 2018-11-09 | RESIGNED |
SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2000-07-10 UNTIL 2022-11-01 | RESIGNED | ||
MS CHARLOTTE EMILY PANTLING | Feb 1988 | British | Director | 2020-01-31 UNTIL 2022-11-10 | RESIGNED |
MR MICHAEL HARVEY PEARMAN | Apr 1977 | British | Director | 2017-01-12 UNTIL 2022-02-01 | RESIGNED |
MR NIGEL HENRY PENNY | Oct 1947 | British | Director | 1999-02-01 UNTIL 2001-08-20 | RESIGNED |
JORIS FRITS KNIEP | Oct 1953 | Dutch | Director | 1997-11-19 UNTIL 2003-02-01 | RESIGNED |
MR STEPHEN MURLEY GARFIELD HODGE | Mar 1942 | British | Director | 1997-11-12 UNTIL 2000-07-10 | RESIGNED |
MR RALPH NEIL GASKELL | Sep 1948 | British | Director | 1997-11-12 UNTIL 2003-11-03 | RESIGNED |
JULIA MARY GOODSWEN | Sep 1960 | British | Director | 2006-01-16 UNTIL 2007-06-27 | RESIGNED |
MS FRANCES HINDEN | Nov 1968 | British | Director | 2014-08-01 UNTIL 2021-09-13 | RESIGNED |
PAUL FORBES DOWNIE | Jan 1962 | British | Director | 2008-09-15 UNTIL 2015-02-28 | RESIGNED |
KENNETH ALFRED DEAN | Dec 1952 | Australian | Director | 2000-09-06 UNTIL 2005-02-24 | RESIGNED |
KIM HOA TO DAWSON | Apr 1969 | British | Director | 2006-01-16 UNTIL 2010-02-01 | RESIGNED |
MR SIMON ALAN CONSTANT-GLEMAS | Apr 1969 | British | Director | 2009-01-26 UNTIL 2014-11-06 | RESIGNED |
CATHARINA JEANNE RENEE CLABOTS | Aug 1967 | Belgian | Director | 2007-08-24 UNTIL 2013-05-22 | RESIGNED |
MS ELIZABETH CLARE ANDREW | Aug 1973 | British | Director | 2019-04-01 UNTIL 2020-02-03 | 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 Right to appoint and remove directors as firm |