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 - LONDON

This company is listed in the following categories:
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)

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

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BG UK CAPITAL LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
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SHELL FINANCE GB LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified

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THE SHELL COMPANY OF NIGERIA LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
ASIATIC PETROLEUM COMPANY LIMITED(THE) Active DORMANT 74990 - Non-trading company
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THERMOCOMFORT LIMITED LONDON ENGLAND Active FULL 43290 - Other construction installation
SHELL FINANCE GB LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
IDDENSHALL SOLAR LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity