Shell Pensions Trust Limited
00347455
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 27/04/2026
Due 11/05/2027
Industry
Officers
secretary · Since 01/04/2016
director · Since 08/03/2019
OIL COMPANY EXECUTIVE
BRITISH · UNITED KINGDOM · Age 72
Also on 2 other boards
director · Since 01/01/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 1 other board
director · Since 01/01/2024
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 1 other board
director · Since 01/10/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 1 other board
Mr Quang Tran
director · Since 01/07/2026
BRITISH · ENGLAND · Age 41
secretary · Since 01/04/2016
Former
director · Resigned 21/05/2015
director · Resigned 31/12/2015
director · Resigned 31/12/2015
secretary · Resigned 31/03/2016
director · Resigned 31/12/2017
director · Resigned 31/12/2021
director · Resigned 31/12/2021
director · Resigned 30/06/2026
Persons with Significant Control
The Shell Petroleum Company Limited
Shell Centre, London, SE1 7NA
Reg: 77861 · Uk Register Of Companies · Private Company Limited By Shares
Notified 06/04/2016
Charges3 outstanding
LONDON REGIONAL TRANSPORT
THE GOLDMAN SACHS GROUP LP
B & Q PLC
Change History
Active
Private Limited Company
SHELL CENTRE