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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

David William Wells

director · Since 10/07/2017

OIL COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 66

Also on 2 other boards

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

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

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