SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED is a Private Limited Company from LONDON and has the status: Active.
SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED was incorporated 12 years ago on 24/08/2011 and has the registered number: 07751965. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED was incorporated 12 years ago on 24/08/2011 and has the registered number: 07751965. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
LONDON
SE1 7NA
This Company Originates in : United Kingdom
Previous trading names include:
SHELL PREFERENCE US LIMITED (until 23/10/2014)
SHELL PREFERENCE US LIMITED (until 23/10/2014)
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 |
---|---|---|---|---|---|
PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
MR BRAEDEN STEPHEN KEMP JONES | Oct 1989 | British | Director | 2020-10-13 | CURRENT |
ROGER HICKMAN | Mar 1966 | British | Director | 2021-08-01 | CURRENT |
MR PABLO SEBASTIAN GAMERO | Mar 1974 | Argentine,Italian | Director | 2014-12-16 | CURRENT |
MR ANDREW JONATHAN WOOD | Jan 1972 | British | Director | 2011-08-24 UNTIL 2014-02-21 | RESIGNED |
MR DAVID ANDREW WARRILOW | Apr 1969 | British | Director | 2014-02-20 UNTIL 2014-10-08 | RESIGNED |
LUCINDA SARAH LOUISE PINE | Jan 1989 | British | Director | 2020-10-13 UNTIL 2021-04-23 | RESIGNED |
MS FRANCES HINDEN | Nov 1968 | British | Director | 2011-08-24 UNTIL 2012-12-31 | RESIGNED |
MR NICHOLAS TERENCE GRANTLEY | Feb 1963 | British | Director | 2011-08-24 UNTIL 2014-02-20 | RESIGNED |
MR DAVID NICHOLAS GARDNER | Dec 1978 | British | Director | 2014-02-20 UNTIL 2014-10-08 | RESIGNED |
MR MICHAEL DAVID CLARK | Apr 1966 | British | Director | 2014-12-16 UNTIL 2021-07-31 | RESIGNED |
MR HARVEY DOUGLAS BOOTLAND | Nov 1976 | British | Director | 2014-10-08 UNTIL 2014-12-16 | RESIGNED |
MR MICHAEL JOHN ASHWORTH | Dec 1961 | British | Director | 2014-10-08 UNTIL 2014-12-16 | RESIGNED |
MR GARY JAMES ARCHIBALD | Jul 1963 | British | Director | 2014-12-16 UNTIL 2020-12-23 | RESIGNED |
CLAIRE ALMOND | Jun 1979 | British | Director | 2014-02-20 UNTIL 2014-10-08 | RESIGNED |
SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2011-08-24 UNTIL 2022-11-01 | 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 |