SHELL PENSION RESERVE COMPANY (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHELL PENSION RESERVE COMPANY (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
SHELL PENSION RESERVE COMPANY (UK) LIMITED was incorporated 10 years ago on 19/02/2014 and has the registered number: 08901312. The accounts status is FULL and accounts are next due on 30/09/2024.
SHELL PENSION RESERVE COMPANY (UK) LIMITED was incorporated 10 years ago on 19/02/2014 and has the registered number: 08901312. The accounts status is FULL and accounts are next due on 30/09/2024.
SHELL PENSION RESERVE COMPANY (UK) 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 |
---|---|
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 TIMOTHY DONALD RYAN MORRISON | Jun 1953 | British | Director | 2018-06-01 | CURRENT |
MS TSIRA KEMULARIA | Jan 1977 | British | Director | 2022-07-01 | CURRENT |
ROGER HICKMAN | Mar 1966 | British | Director | 2021-08-01 | CURRENT |
MR ALAN JOHN DAVIES | Jun 1954 | British | Director | 2021-08-01 | CURRENT |
MR MICHAEL JOHN ASHWORTH | Dec 1961 | British | Director | 2014-02-19 | CURRENT |
MS CHARLOTTE EMILY PANTLING | Feb 1988 | British | Director | 2019-10-01 UNTIL 2021-07-31 | RESIGNED |
MRS MARY CLARE DEWITT CORRIE | Jan 1960 | British | Director | 2015-11-23 UNTIL 2021-07-31 | RESIGNED |
MR HAROLD CLIVE MATHER | Sep 1947 | British | Director | 2014-05-01 UNTIL 2018-05-31 | RESIGNED |
MR MICHAEL DAVID CLARK | Apr 1966 | British | Director | 2014-05-01 UNTIL 2021-07-31 | RESIGNED |
MS SIAN ANGHARAD BOWEN | Jan 1975 | Welsh | Director | 2014-05-01 UNTIL 2015-11-23 | RESIGNED |
MR GARY JAMES ARCHIBALD | Jul 1963 | British | Director | 2014-02-19 UNTIL 2019-10-01 | RESIGNED |
MS ELIZABETH CLARE ANDREW | Aug 1973 | British | Director | 2021-08-01 UNTIL 2022-06-30 | RESIGNED |
SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2014-02-19 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 |