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Northern & Shell Services Limited

02871192

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN
Incorporated 12/11/1993

Previously known as

Out Now Limited · until 07/04/1994

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Richard Clive Desmond

director · Since 12/11/1993

PUBLISHER & BROADCASTER

BRITISH · ENGLAND · Age 74

Also on 11 other boards

Mr Martin Stephen Ellice

director · Since 12/11/1993

GROUP JOINT MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 51 other boards

Mr Robert Sanderson Ba Hons Fcca

secretary · Since 08/08/2005

BRITISH · UNITED KINGDOM · Age 66

Also on 95 other boards

Mr Robert Sanderson Ba Hons Fcca

director · Since 04/07/2007

GROUP JOINT MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 95 other boards

Richard Clive Desmond

director · Since 12/11/1993

British · England · Age 74

Martin Stephen Ellice

director · Since 12/11/1993

British · United Kingdom · Age 69

Robert Sanderson

secretary · Since 08/08/2005

British

Robert Sanderson

director · Since 04/07/2007

British · United Kingdom · Age 66

Former

Ccs Secretaries Limited

corporate nominee secretary · Resigned 12/11/1993

Ccs Directors Limited

corporate nominee director · Resigned 12/11/1993

Martin Stephen Ellice

secretary · Resigned 01/06/1995

Julie Gail Squire

director · Resigned 08/09/1998

Scott Smith

secretary · Resigned 28/05/1999

Maninder Singh Gill

secretary · Resigned 08/08/2005

Paul Michael Ashford

director · Resigned 28/02/2018

Persons with Significant Control

Mr Richard Clive Desmond

Significant control

British · United Arab Emirates · Age 74

The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN

Notified 06/04/2016

Northern & Shell Plc

75–100% shares
75–100% votes
Appoint directors

The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN

Reg: 04086466 · Registrar Of Companies (England And Wales) · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1The Northern & Shell Building
2026-08-13

THE NORTHERN & SHELL BUILDING

post townLondon
2026-08-13

LONDON

officer appointedSANDERSON, Robert
2026-08-13
officer appointedDESMOND, Richard Clive
2026-08-13
officer appointedELLICE, Martin Stephen
2026-08-13
officer appointedSANDERSON, Robert
2026-08-13