SHELL TREASURY DOLLAR COMPANY LIMITED -
| Company Profile | Company Filings |
Overview
SHELL TREASURY DOLLAR COMPANY LIMITED is a Private Limited Company from and has the status: Active.
SHELL TREASURY DOLLAR COMPANY LIMITED was incorporated 26 years ago on 17/11/1997 and has the registered number: 03469401. The accounts status is FULL and accounts are next due on 30/09/2024.
SHELL TREASURY DOLLAR COMPANY LIMITED was incorporated 26 years ago on 17/11/1997 and has the registered number: 03469401. The accounts status is FULL and accounts are next due on 30/09/2024.
SHELL TREASURY DOLLAR COMPANY 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 |
|---|---|---|---|---|---|
| DEEPAK KHOSLA | Apr 1970 | British | Director | 2022-02-14 | CURRENT |
| MS CHARLOTTE EMILY PANTLING | Feb 1988 | British | Director | 2019-04-01 | CURRENT |
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
| MR BRAEDEN STEPHEN KEMP JONES | Oct 1989 | British | Director | 2022-11-11 | CURRENT |
| RICHARD JOHN MILNES | Aug 1971 | British | Director | 2003-10-21 UNTIL 2004-05-05 | RESIGNED |
| MR GORDON JOHN WEST | British | Secretary | 1997-11-18 UNTIL 2000-07-10 | RESIGNED | |
| TIMOTHY DONALD RYAN MORRISON | Jun 1953 | British | Director | 1997-11-18 UNTIL 1999-09-07 | RESIGNED |
| JYOTI ERUCH MUNSIFF | Feb 1947 | British | Director | 1997-11-17 UNTIL 2006-01-17 | RESIGNED |
| MRS SARA JOAN ELIZABETH OSTROWSKI | Jul 1978 | British | Director | 2013-05-10 UNTIL 2016-12-23 | RESIGNED |
| MR MICHAEL HARVEY PEARMAN | Apr 1977 | British | Director | 2017-01-12 UNTIL 2022-02-14 | RESIGNED |
| MR NIGEL HENRY PENNY | Oct 1947 | British | Director | 1999-09-16 UNTIL 2001-08-20 | RESIGNED |
| KAREN HEAN TOH | Aug 1973 | British | Director | 2007-09-24 UNTIL 2009-09-30 | RESIGNED |
| MR NICHOLAS WAKEFIELD | Feb 1963 | British | Director | 2009-10-01 UNTIL 2010-01-29 | RESIGNED |
| MR DAVID ANDREW WARRILOW | Apr 1969 | British | Director | 2012-12-05 UNTIL 2022-11-10 | RESIGNED |
| GUY PETER JACOBUS AGNES JANSSENS | Aug 1964 | Belgian | Director | 2006-01-16 UNTIL 2008-10-27 | RESIGNED |
| MR DAVID ANDREW WARRILOW | Apr 1969 | British | Director | 2010-04-09 UNTIL 2011-03-08 | RESIGNED |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2000-07-10 UNTIL 2022-11-01 | RESIGNED | ||
| FREDERIC MARRET | Nov 1961 | French | Director | 2001-08-20 UNTIL 2007-09-21 | RESIGNED |
| ANDREW WILLIAM LONGDEN | May 1957 | British | Director | 2003-11-03 UNTIL 2006-01-16 | RESIGNED |
| MR ANDRE KAH HIN KHOR | Apr 1981 | Malaysian | Director | 2012-09-01 UNTIL 2012-12-05 | RESIGNED |
| MS FRANCES HINDEN | Nov 1968 | British | Director | 2010-01-28 UNTIL 2012-08-31 | RESIGNED |
| MR STEPHEN MURLEY GARFIELD HODGE | Mar 1942 | British | Director | 1997-12-09 UNTIL 2000-07-10 | RESIGNED |
| MR NICHOLAS TERENCE GRANTLEY | Feb 1963 | British | Director | 2011-06-14 UNTIL 2014-06-13 | RESIGNED |
| JULIA MARY GOODSWEN | Sep 1960 | British | Director | 2006-01-16 UNTIL 2007-06-27 | RESIGNED |
| MR RALPH NEIL GASKELL | Sep 1948 | British | Director | 1997-11-18 UNTIL 2003-11-03 | RESIGNED |
| MR DAVID NICHOLAS GARDNER | Dec 1978 | British | Director | 2013-08-23 UNTIL 2019-04-01 | RESIGNED |
| PATRICK JAMES ELLINGSWORTH | Apr 1948 | United States Citizen | Director | 2004-05-11 UNTIL 2006-01-16 | RESIGNED |
| KENNETH ALFRED DEAN | Dec 1952 | Australian | Director | 2000-09-06 UNTIL 2005-02-23 | 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 2010-04-08 | RESIGNED |
| CATHARINA JEANNE RENEE CLABOTS | Aug 1967 | Belgian | Director | 2007-08-24 UNTIL 2013-05-22 | 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 |