SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED -
| Company Profile | Company Filings |
Overview
SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED is a Private Limited Company from and has the status: Active.
SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED was incorporated 22 years ago on 30/04/2001 and has the registered number: 04208472. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED was incorporated 22 years ago on 30/04/2001 and has the registered number: 04208472. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 |
|---|---|
| 04/05/2023 | 18/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BHAVIN ANILKUMAR KOTECHA | Aug 1976 | British | Director | 2022-10-05 | CURRENT |
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
| ANTHONY CLARKE | Jul 1973 | British | Director | 2019-09-13 | CURRENT |
| ROBERT CLARKE WINNING | Apr 1949 | British | Director | 2001-04-30 UNTIL 2003-09-25 | RESIGNED |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2001-04-30 UNTIL 2022-11-01 | RESIGNED | ||
| ALAN DANIEL MCLEAN | Nov 1966 | British | Director | 2007-10-22 UNTIL 2015-07-28 | RESIGNED |
| MR DAVID ANDREW WARRILOW | Apr 1969 | British | Director | 2010-04-19 UNTIL 2011-03-08 | RESIGNED |
| NICHOLAS DONALD TURNER | Sep 1950 | British | Director | 2001-04-30 UNTIL 2006-10-01 | RESIGNED |
| GRAHAM STUART TALBOT | May 1964 | Australian | Director | 2008-12-01 UNTIL 2010-02-01 | RESIGNED |
| GEORGIA MARY SILK | Aug 1964 | British | Director | 2005-07-05 UNTIL 2006-09-01 | RESIGNED |
| CLAIRE ANNE SEABROOK | Mar 1963 | British | Director | 2003-06-10 UNTIL 2003-10-31 | RESIGNED |
| PETER DUDLEY REISS | Apr 1952 | British | Director | 2001-05-08 UNTIL 2005-09-28 | RESIGNED |
| MR NIGEL HENRY PENNY | Oct 1947 | British | Director | 2001-04-30 UNTIL 2001-08-20 | RESIGNED |
| JOANNE NEILD | Jun 1976 | British | Director | 2006-11-08 UNTIL 2014-11-25 | RESIGNED |
| MR PAUL DAVID MILLIKEN | Mar 1954 | British | Director | 2006-11-08 UNTIL 2014-02-28 | RESIGNED |
| FREDERIC MARRET | Nov 1961 | French | Director | 2002-02-12 UNTIL 2007-09-21 | RESIGNED |
| JOAN ELIZABETH LYNCH | Jan 1962 | Irish | Director | 2007-09-21 UNTIL 2008-12-31 | RESIGNED |
| MR JONATHAN ADRIAN KOHN | Jun 1969 | British | Director | 2015-12-01 UNTIL 2018-10-12 | RESIGNED |
| MS MONIKA KHULLAR | Mar 1972 | British | Director | 2018-11-12 UNTIL 2022-09-17 | RESIGNED |
| TIMOTHY GEORGE KENSEY | Feb 1967 | British | Director | 2004-01-07 UNTIL 2008-01-30 | RESIGNED |
| GUY PETER JACOBUS AGNES JANSSENS | Aug 1964 | Belgian | Director | 2007-10-22 UNTIL 2008-11-30 | RESIGNED |
| ISHBEL HUGGINS | Sep 1961 | British | Director | 2015-08-11 UNTIL 2019-09-13 | RESIGNED |
| MRS TRUI HEBBELINCK | Aug 1971 | Belgian | Director | 2014-07-22 UNTIL 2015-11-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shell Holdings (U.K.) 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 |