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Shell Pensions Trust Limited
00347455
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
SHELL CENTRE, SE1 7NA
Incorporated 17/12/1938
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
65300
65300Officers
Mrs Amanda Jane Burston
secretary · Since 01/04/2016
Mr Alan John Davies
director · Since 08/03/2019
OIL COMPANY EXECUTIVE
BRITISH · UNITED KINGDOM · Age 72
Also on 2 other boards
Mr Ian Duncan Chisholm
director · Since 01/01/2024
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 1 other board
Mrs Alison Mcneil
director · Since 01/01/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 1 other board
Mr Alan Mclean
director · Since 01/10/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 1 other board
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
Shell Centre, London, SE1 7NA
Reg: 77861 · Uk Register Of Companies · Private Company Limited By Shares
Notified 06/04/2016
Charges3 outstanding
charge
satisfied
BEECH PROPERTY COMPANY LIMITED
Created 24/04/2007Registered 29/06/2007Satisfied 14/05/2014
charge
outstanding
LONDON REGIONAL TRANSPORT
Created 12/02/1997Registered 03/03/1997
charge
outstanding
THE GOLDMAN SACHS GROUP LP
Created 19/12/1990Registered 06/02/1991
charge
outstanding
B & Q PLC
Created 09/11/1987Registered 12/11/1987