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 -

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SELAP LIMITED LONDON ENGLAND Active FULL 64929 - Other credit granting n.e.c.
SHELL GLOBAL LNG LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
BG OVERSEAS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BG NORTH INVESTMENTS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SHELL TREASURY EURO COMPANY LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SHELL TREASURY DOLLAR COMPANY LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
BG ENERGY HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
SHELL CORPORATE DIRECTOR LIMITED LONDON Active DORMANT 74990 - Non-trading company
BG ATLANTIC FINANCE LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SHELL GAS HOLDINGS (MALAYSIA) LIMITED Active FULL 70100 - Activities of head offices
20 MARGRAVINE GARDENS LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
BG NETHERLANDS LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SHELL TREASURY UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
SHELL PENSION RESERVE COMPANY (SIPF) LIMITED LONDON Active DORMANT 70100 - Activities of head offices
SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED LONDON Active DORMANT 70100 - Activities of head offices
BG NETHERLANDS FINANCING UNLIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BG UK CAPITAL LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BG UK CAPITAL II LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SHELL FINANCE GB LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) Active GROUP 74990 - Non-trading company
CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) Active DORMANT 74990 - Non-trading company
EASTHAM REFINERY LIMITED LONDON ENGLAND Active FULL 19201 - Mineral oil refining
SHELL CATALYSTS & TECHNOLOGIES LIMITED LONDON ENGLAND Active FULL 20130 - Manufacture of other inorganic basic chemicals
CRI CATALYST COMPANY EUROPE LIMITED LONDON Active FULL 20590 - Manufacture of other chemical products n.e.c.
SHELL QGC UPSTREAM 1 LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
SHELL QGC MIDSTREAM 2 LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
SHELL QGC UPSTREAM 2 LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BRAZIL SHIPPING I LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
SHELL GROUP HOLDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.