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- SHELL PENSIONS TRUST LIMITED
SHELL PENSIONS TRUST LIMITED
Non-Trading
General Information
NAME
SHELL PENSIONS TRUST LIMITED
COMPANY NUMBER
00347455
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
17/12/1938
(85 years and 3 months old)
WEBSITE
www.shell.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/12/1938
31/12/1980
COMBINED PETROLEUM COMPANIES PENSIONS LIMITED
Previous Names
17/12/1938 31/12/1980 COMBINED PETROLEUM COMPANIES PENSIONS LIMITED
LONDON
SE1 7NA
Telephone: 01244685000
TPS: No
Shell Centre
London
SE1 7NA
Telephone: 685000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SHELL PETROLEUM COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
SHELL PENSIONS TRUST LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/01/2024 | Event: Fraser Adrian Johnson (920396113) has left the board |
Date: 10/01/2024 | Event: Susan Louise Jones (920396129) has left the board |
Date: 10/01/2024 | Event: New Board Member Ian Duncan Chisholm (929110138) Appointed |
Credit Risk Overview
Want to learn more about SHELL PENSIONS TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHELL PENSIONS TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL PENSIONS TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/07/2014 - Present (9 years and 8 months) Born in Jun 1953 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 7 |
View Report |
01/04/2016 - Present (7 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
08/03/2019 - Present (5years) Born in Jun 1954 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 10 |
View Report |
01/08/2021 - Present (2 years and 7 months) Born in Nov 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/2021 - Present (2 years and 5 months) Born in May 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 10/01/2024 | Event: Fraser Adrian Johnson (920396113) has left the board |
Date: 10/01/2024 | Event: Susan Louise Jones (920396129) has left the board |
Date: 10/01/2024 | Event: New Board Member Ian Duncan Chisholm (929110138) Appointed |
Date: 10/01/2024 | Event: New Board Member Alison McNeil (929156282) Appointed |
Date: 02/08/2023 | Event: New Accounts filed |
Date: 28/05/2023 | Event: New Confirmation Statement filed |
Date: 31/07/2022 | Event: New Accounts filed |
Date: 17/05/2022 | Event: New Confirmation Statement filed |
Date: 21/01/2022 | Event: New Board Member Nwakaego Njideka Uba-Machie (911006461) Appointed |
Date: 14/01/2022 | Event: New Board Member Nwakaego Uba-Machie (929130370) Appointed |
Date: 13/01/2022 | Event: New Board Member Rahat Moon Hussain (929126027) Appointed |
Date: 07/01/2022 | Event: Graham Bryant (924223770) has left the board |
Date: 07/01/2022 | Event: Mary Clare Dewitt Corrie (906324059) has left the board |
Date: 15/11/2021 | Event: New Board Member Ian Franklin (928937219) Appointed |
Date: 11/11/2021 | Event: New Board Member Ingrid Marie Button (928925174) Appointed |
Date: 27/09/2021 | Event: Jonathan Adrian Kohn (920199692) has left the board |
Date: 09/09/2021 | Event: Frances Hinden (914857516) has left the board |
Date: 06/06/2021 | Event: New Confirmation Statement filed |
Date: 22/07/2020 | Event: New Accounts filed |
Date: 28/04/2020 | Event: New Confirmation Statement filed |
Date: 23/06/2019 | Event: New Accounts filed |
Date: 06/06/2019 | Event: Alan John Davies (925892700) has left the board |
Date: 06/06/2019 | Event: New Board Member Alan John Davies (907767959) Appointed |
Date: 31/05/2019 | Event: New Confirmation Statement filed |
Date: 30/05/2019 | Event: New Board Member Alan John Davies (925892700) Appointed |
Date: 04/05/2019 | Event: New Confirmation Statement filed |
Date: 13/03/2019 | Event: Clive Russell Hopkins (914634968) has left the board |
Date: 20/06/2018 | Event: New Accounts filed |
Date: 05/06/2018 | Event: New Board Member Frances Hinden (914857516) Appointed |
Date: 05/06/2018 | Event: Harold Clive Mather (912613357) has left the board |
Date: 25/04/2018 | Event: New Confirmation Statement filed |
Date: 23/01/2018 | Event: Russell Leslie O'Brien (919780831) has left the board |
Date: 23/01/2018 | Event: David Brook Fortune (914798219) has left the board |
Date: 23/01/2018 | Event: New Board Member Graham Bryant (924223770) Appointed |
Date: 25/10/2017 | Event: Moira Elizabeth Shannon (918406041) has left the board |
Date: 13/06/2017 | Event: New Accounts filed |
Date: 27/04/2017 | Event: New Confirmation Statement filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 21/04/2016 | Event: New Confirmation Statement filed |
Date: 05/04/2016 | Event: Linda Jane Severn (911706729) has left the board |
Date: 05/04/2016 | Event: New Company Secretary Amanda Jane Burston (920667659) Appointed |
Date: 08/01/2016 | Event: Nathaniel Mead (918079483) has left the board |
Date: 08/01/2016 | Event: Sian Angharad Bowen (916585111) has left the board |
Date: 08/01/2016 | Event: Robert Lyle Craig (907365621) has left the board |
Date: 08/01/2016 | Event: New Board Member Susan Louise Jones (920396129) Appointed |
Date: 08/01/2016 | Event: New Board Member Fraser Adrian Johnson (920396113) Appointed |
Date: 23/10/2015 | Event: New Board Member Jonathan Adrian Kohn (920199692) Appointed |
Date: 23/10/2015 | Event: Trui Hebbelinck (918524502) has left the board |
Date: 19/08/2015 | Event: New Board Member Russell Leslie O'Brien (919780831) Appointed |
Date: 30/06/2015 | Event: Andrew William Longden (905830722) has left the board |
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