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Shell International Trading And Shipping Company Limited

00525037

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Shell Centre, London, SE1 7NA
Incorporated 26/10/1953

Previously known as

Shell International Shipping Limited · until 01/04/1995
Shell International Marine Limited · until 01/01/1994

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

46711
Wholesale of petroleum and petroleum products
50200
Sea and coastal freight water transport
66120
Security and commodity contracts dealing activities

Officers

Mr Andrew James Smith

director · Since 29/08/2017

COMPANY DIRECTOR

AUSTRALIAN · ENGLAND · Age 61

Also on 1 other board

Mr Benjamin Donald Harford Lamb

secretary · Since 01/07/2023

Mr Richard Michael Jory

director · Since 29/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Ms Ingrid Marie Button

director · Since 01/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mr Thomas Henry Summers

director · Since 30/07/2026

BRITISH · ENGLAND · Age 48

David William Wells

director · Since 10/07/2017

British · England · Age 66

Andrew James Smith

director · Since 29/08/2017

Australian · England · Age 61

Benjamin Donald Harford Lamb

secretary · Since 01/07/2023

Richard Michael Jory

director · Since 29/05/2024

British · United Kingdom · Age 54

Ingrid Marie Button

director · Since 01/11/2025

British · United Kingdom · Age 51

Former

Thomas Jeffrey Brandt

secretary · Resigned 18/03/2016

Armand Jean Margrete Lumens

director · Resigned 06/12/2016

Slavko Preocanin

director · Resigned 04/05/2017

Michael Francis Conway

director · Resigned 23/06/2017

Michael Wolfgang Muller

director · Resigned 21/11/2017

Grahaeme Henderson

director · Resigned 24/05/2019

Mark Quartermain

director · Resigned 31/07/2021

Alison Ayodele Henwood

director · Resigned 20/04/2022

Philippa Alice May Bounds

secretary · Resigned 01/07/2023

Jacek Jan Dziembaj

director · Resigned 31/03/2024

Fiona Katherine Grandison

director · Resigned 03/04/2024

Richard Michael Jory

director · Resigned 12/04/2024

Jeroen Huijsmans

director · Resigned 01/11/2025

David William Wells

director · Resigned 31/08/2026

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

Charges6 outstanding

Charge
outstanding

IBFL NO. THIRTY (TIANJIN) SHIPPING LEASING CO., LTD.

Created 20/08/2025Registered 26/08/2025
Charge
outstanding

IBFL NO. THIRTY (TIANJIN) SHIPPING LEASING CO., LTD.

Created 20/08/2025Registered 26/08/2025
Charge
satisfied

TAIPING & SINOPEC TJ20 SHIPPING LEASING CO., LTD.

Created 10/05/2022Registered 26/05/2022Satisfied 05/08/2025
Charge
outstanding

BNP PARIBAS

Created 21/07/2020Registered 23/07/2020
Charge
outstanding

DNB BANK ASA

Created 30/06/2014Registered 30/06/2014
charge
outstanding

STANDARD CHARTERED BANK (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) (THE BGT MASTER SECURITYT

Created 20/10/2006Registered 27/10/2006
charge
outstanding

WESTLB AG

Created 16/11/2004Registered 25/11/2004

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line1Shell Centre
2026-06-22

SHELL CENTRE

post townLondon
2026-06-22

LONDON