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Shell Corporate Secretary Limited

00289003

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Shell Centre, London, SE1 7NA
Incorporated 09/06/1934

Previously known as

Slades Trust Limited · until 28/02/2001

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

74990
Non-trading company

Officers

Shell Corporate Director Limited

director · Since 22/12/1999

CORPORATE BODY

BRITISH

Also on 137 other boards

Ms Olujuwon Osundina

secretary · Since 22/05/2025

Also on 2 other boards

Ms Olujuwon Osundina

director · Since 22/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Shell Corporate Director Limited

corporate director · Since 22/12/1999

Also on 137 other boards

Olujuwon Osundina

secretary · Since 22/05/2025

Olujuwon Osundina

director · Since 22/05/2025

British · United Kingdom · Age 39

Former

Michael John Ashworth

director · Resigned 15/08/2019

Gary Philip Thomson

secretary · Resigned 03/12/2021

Anthony Clarke

director · Resigned 22/03/2024

Robert James Hinton

secretary · Resigned 15/11/2024

Robert James Hinton

director · Resigned 15/11/2024

Alice Nancy Alfert

director · Resigned 15/11/2024

Olujuwon Osundina

director · Resigned 22/05/2025

Alice Nancy Alfert

secretary · Resigned 22/05/2025

Alice Nancy Alfert

director · Resigned 22/05/2025

Persons with Significant Control

The Shell Petroleum Company Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

Shell Centre, London, SE1 7NA

Reg: 77861 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

FIRST NATIONAL CITY BANK · MANUFACTURERS HANOVER TRUST COMPANY · BANK OF AMERICA NATIONAL TRUST & SAVINGS ASSOCIATION · THE CHARTERED BANK LTD

Created 16/02/1970Registered 25/02/1970

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line1Shell Centre
2026-06-22

SHELL CENTRE