Shell Pensions Trust Limited

General information

Name:

Shell Pensions Trust Ltd

Office Address:

Shell Centre London SE1 7NA

Number: 00347455

Incorporation date: 1938-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Shell Pensions Trust was started on 1938-12-17 as a Private Limited Company. This business's registered office could be found at Bankside on Shell Centre, London. Assuming you want to get in touch with this firm by post, its area code is SE1 7NA. The official reg. no. for Shell Pensions Trust Limited is 00347455. This business's SIC and NACE codes are 65300 meaning Pension funding. 2022-12-31 is the last time when company accounts were filed.

Due to this company's constant expansion, it was vital to choose new directors, to name just a few: Alison M., Ian C., Rahat H. who have been assisting each other since 2024-01-01 to exercise independent judgement of this specific company. Additionally, the director's efforts are regularly aided with by a secretary - Amanda B., who was officially appointed by the company on 2016-04-01.

Company staff

Alison M.

Role: Director

Appointed: 01 January 2024

Latest update: 17 April 2024

Ian C.

Role: Director

Appointed: 01 January 2024

Latest update: 17 April 2024

Rahat H.

Role: Director

Appointed: 01 January 2022

Latest update: 17 April 2024

Nwakaego U.

Role: Director

Appointed: 01 January 2022

Latest update: 17 April 2024

Ingrid B.

Role: Director

Appointed: 01 October 2021

Latest update: 17 April 2024

Ian F.

Role: Director

Appointed: 01 August 2021

Latest update: 17 April 2024

Alan D.

Role: Director

Appointed: 08 March 2019

Latest update: 17 April 2024

Amanda B.

Role: Secretary

Appointed: 01 April 2016

Latest update: 17 April 2024

Timothy M.

Role: Director

Appointed: 01 July 2014

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm are as follows: The Shell Petroleum Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, SE1 7NA and was registered as a PSC under the reg no 77861.

The Shell Petroleum Company Limited
Legal authority The Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 77861
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023

Company filings

Filing category

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Accounts Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
85
Company Age

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