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The Shell Transport And Trading Company Limited

00054485

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Shell Centre, London, SE1 7NA
Incorporated 18/10/1897

Previously known as

Shell Transport And Trading Company Public Limited Company(The) · until 20/07/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

70100
Activities of head offices

Officers

Ms Tsira Kemularia

director · Since 01/07/2022

DIRECTOR

BRITISH,GEORGIAN · UNITED KINGDOM · Age 49

Also on 15 other boards

Ms Karen Heslop

director · Since 17/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Tsira Kemularia

director · Since 01/07/2022

British,Georgian · United Kingdom · Age 49

Karen Heslop

director · Since 17/06/2024

British · United Kingdom · Age 54

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Reg: 289003

Former

John Alfred Cunliffe

secretary · Resigned 31/07/1993

Robert Anthony Clark

director · Resigned 19/05/1994

William Cran Thomson

director · Resigned 30/06/1994

John Anthony Swire

director · Resigned 13/04/1995

Peter Brian Baxendell

director · Resigned 18/05/1995

Robert Temple Armstrong Of Ilminster

director · Resigned 14/05/1997

Gordon John West

secretary · Resigned 01/06/1999

Antony Arthur Acland

director · Resigned 09/05/2000

Peter Fenwick Holmes

director · Resigned 17/05/2001

John Southwood Jennings

director · Resigned 17/05/2001

Robert John O'Neill

director · Resigned 16/05/2002

William Purves

director · Resigned 16/05/2002

Paul David Skinner

director · Resigned 30/09/2003

Philip Beverley Watts

director · Resigned 03/03/2004

Judith Gubala Boynton

director · Resigned 18/04/2004

Mark Moody Stuart

director · Resigned 28/06/2005

Teymour Adbulla Alireza

director · Resigned 28/06/2005

Jyoti Eruch Munsiff

secretary · Resigned 20/07/2005

Lord Oxburgh

director · Resigned 20/07/2005

Eileen Buttle

director · Resigned 20/07/2005

Luis Eduardo Giusti

director · Resigned 20/07/2005

Mary Regina Henderson

director · Resigned 20/07/2005

Peter James Denton Job

director · Resigned 20/07/2005

Peter Alexander Burt

director · Resigned 20/07/2005

John Olav Kerr Of Kinlochard

director · Resigned 20/07/2005

Malcolm Arthur Brinded

director · Resigned 31/10/2006

Mark Edwards

secretary · Resigned 20/12/2006

Timothy Donald Ryan Morrison

director · Resigned 31/07/2008

Peter Robert Voser

director · Resigned 10/11/2008

Guy Peter Jacobus Agnes Janssens

director · Resigned 30/11/2008

Graham Stuart Talbot

director · Resigned 23/03/2010

Roy Dennis Waight

director · Resigned 31/07/2010

James Matheson Smith

director · Resigned 30/04/2011

Karin Jacqueline Hawkins

director · Resigned 20/01/2012

Graham Robert Van'T Hoff

director · Resigned 31/12/2012

Edward David Daniels

director · Resigned 09/05/2014

Simon Alan Constant-Glemas

director · Resigned 06/11/2014

Andrew William Longden

director · Resigned 26/06/2015

Erik Ivano Bonino

director · Resigned 07/02/2017

Martinus Jacobus Ten Brink

director · Resigned 01/08/2019

Russell Leslie O'Brien

director · Resigned 05/07/2021

Elizabeth Clare Andrew

director · Resigned 30/06/2022

Shell Corporate Secretary Limited

corporate secretary · Resigned 01/11/2022

Alan Daniel Mclean

director · Resigned 05/04/2023

Michael John Ashworth

director · Resigned 06/06/2024

Christopher Barry Rice

director · Resigned 30/07/2025

Pecten Secretaries Limited

corporate secretary · Resigned 13/05/2026

Persons with Significant Control

Shell Group Holding Limited

25–50% shares
75–100% votes
Appoint directors

Shell Centre, York Road, London, SE1 7NA

Reg: 14865121 · Companies House · Private Limited Company

Notified 16/10/2023

Former PSCs

Shell Petroleum B.V.

Ceased 06/04/2016

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Shell Centre
2026-07-29

SHELL CENTRE

officer appointedSHELL CORPORATE SECRETARY LIMITED
2026-07-29
officer appointedHESLOP, Karen
2026-07-29
officer appointedKEMULARIA, Tsira
2026-07-29