STT (DAS BENEFICIARY) LIMITED -


Company Profile Company Filings

Overview

STT (DAS BENEFICIARY) LIMITED is a Private Limited Company from and has the status: Active.
STT (DAS BENEFICIARY) LIMITED was incorporated 19 years ago on 07/04/2005 and has the registered number: 05416740. The accounts status is DORMANT and accounts are next due on 30/09/2024.

STT (DAS BENEFICIARY) LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
Previous trading names include:
TRUSHELFCO (NO.3143) LIMITED (until 11/05/2005)

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHELL CORPORATE DIRECTOR LIMITED Corporate Director 2005-05-17 CURRENT
PECTEN SECRETARIES LIMITED Corporate Secretary 2022-11-01 CURRENT
MR MICHAEL JOHN ASHWORTH Dec 1961 British Director 2012-09-28 CURRENT
TRUSEC LIMITED Corporate Nominee Secretary 2005-04-07 UNTIL 2005-05-17 RESIGNED
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2005-05-17 UNTIL 2022-11-01 RESIGNED
MR ROLAND JOHN TURNILL Mar 1972 British Director 2005-04-28 UNTIL 2005-05-17 RESIGNED
SARAH LOUISE MEI YEE KEELAN Jul 1979 British Director 2005-04-28 UNTIL 2005-05-17 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2005-04-07 UNTIL 2005-04-28 RESIGNED
NICOLE FRANCES MONIR May 1967 British Director 2005-04-07 UNTIL 2005-04-28 RESIGNED
MRS KARIN JACQUELINE HAWKINS Feb 1961 British Director 2010-10-06 UNTIL 2012-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shell Plc 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

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