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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SHELL PENSIONS TRUST LIMITED Active DORMANT 65300 - Pension funding
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BG ATLANTIC FINANCE LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AIBEL GROUP LIMITED HANTS Active FULL 64209 - Activities of other holding companies n.e.c.
AIBEL HOLDING LIMITED HANTS Active FULL 70100 - Activities of head offices
BG NETHERLANDS LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SHELL TREASURY UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
AIBEL LIMITED HANTS Active FULL 70100 - Activities of head offices
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BG NETHERLANDS FINANCING UNLIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CHEVAL SERVICES UK LIMITED STEVENAGE UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
CORRIE DEANE CONSULTANCY LIMITED STEVENAGE UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
SHELL FINANCE GB LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SHELL TRANSPORT AND TRADING COMPANY LIMITED Active FULL 70100 - Activities of head offices
THE ANGLO-SAXON PETROLEUM COMPANY LIMITED Active FULL 70100 - Activities of head offices
THE SHELL COMPANY OF THAILAND LIMITED Active FULL 46719 - Wholesale of other fuels and related products
THE SHELL COMPANY (W.I.) LIMITED Active FULL 46719 - Wholesale of other fuels and related products
THE SHELL COMPANY OF NIGERIA LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
TELEGRAPH SERVICE STATIONS LIMITED LONDON ENGLAND Active DORMANT 47300 - Retail sale of automotive fuel in specialised stores
THERMOCOMFORT LIMITED LONDON ENGLAND Active FULL 43290 - Other construction installation
SHELL FINANCE GB LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
E-BUY INFORMATION TECHNOLOGY (UK) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
IDDENSHALL SOLAR LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity