UK SHELL PENSION PLAN TRUST LIMITED - LONDON
Company Profile | Company Filings |
Overview
UK SHELL PENSION PLAN TRUST LIMITED is a Private Limited Company from LONDON and has the status: Active.
UK SHELL PENSION PLAN TRUST LIMITED was incorporated 11 years ago on 18/12/2012 and has the registered number: 08335095. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UK SHELL PENSION PLAN TRUST LIMITED was incorporated 11 years ago on 18/12/2012 and has the registered number: 08335095. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UK SHELL PENSION PLAN TRUST LIMITED - LONDON
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2024 | 02/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAMUEL BRANDON CRITCHLOW | Nov 1979 | British | Director | 2023-06-01 | CURRENT |
MRS AMANDA JANE BURSTON | Secretary | 2016-04-01 | CURRENT | ||
MS EMMA POWELL | Oct 1984 | British | Director | 2021-10-07 | CURRENT |
MR BHAVIN ANILKUMAR KOTECHA | Aug 1976 | British | Director | 2022-12-06 | CURRENT |
MR ALAN ROBERT HOWARD | Dec 1977 | British | Director | 2016-06-07 | CURRENT |
MR DAVID LEONARD BUNCH | Oct 1970 | British | Director | 2021-07-09 | CURRENT |
MS NICHOLAS LUCAS | Jul 1991 | British | Director | 2019-06-01 UNTIL 2023-05-31 | RESIGNED |
MS LINDA JANE SEVERN | Secretary | 2012-12-18 UNTIL 2016-03-31 | RESIGNED | ||
MR JONATHAN ADRIAN KOHN | Jun 1969 | British | Director | 2017-10-01 UNTIL 2018-09-30 | RESIGNED |
MISS GEORGINA ELIZABETH PORTER | Oct 1981 | British | Director | 2014-10-07 UNTIL 2017-10-06 | RESIGNED |
MR HAROLD CLIVE MATHER | Sep 1947 | British | Director | 2012-12-18 UNTIL 2018-05-31 | RESIGNED |
MR DUNCAN MANNING | May 1972 | British | Director | 2013-10-10 UNTIL 2019-03-19 | RESIGNED |
MR PAUL DAVID MILLIKEN | Mar 1954 | British | Director | 2012-12-18 UNTIL 2014-02-17 | RESIGNED |
SINEAD CAITLIN LYNCH | Jul 1971 | Irish | Director | 2018-06-01 UNTIL 2021-07-09 | RESIGNED |
MR CIARAN SEYMOUR | Jun 1986 | British | Director | 2017-10-07 UNTIL 2021-10-06 | RESIGNED |
MRS TRUI HEBBELINCK | Aug 1971 | Belgian | Director | 2014-02-18 UNTIL 2017-09-30 | RESIGNED |
MR IAN DUNCAN CHISHOLM | Jun 1967 | British | Director | 2012-12-18 UNTIL 2016-05-13 | RESIGNED |
MS MONIKA KHULLAR | Mar 1972 | British | Director | 2018-10-01 UNTIL 2022-09-13 | 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 |