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Shell Supplementary Pension Plan Trustees Limited

03218036

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

Shell Centre, London, SE1 7NA
Incorporated 28/06/1996

Previously known as

Enterprise Oil Quest Limited · until 03/04/2006
Halfpaper Limited · until 15/10/1997

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

82990
Other business support service activities

Officers

Shell Corporate Director Limited

director · Since 04/09/2002

CORPORATE BODY

BRITISH

Also on 137 other boards

Mr Alan Robert Howard

director · Since 16/09/2019

OIL COMPANY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 48

Mr Bhavin Anilkumar Kotecha

director · Since 07/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Ms Gayatre Burman

director · Since 31/10/2025

BRITISH · UNITED KINGDOM · Age 45

Shell Corporate Director Limited

corporate director · Since 04/09/2002

Also on 137 other boards

Alan Robert Howard

director · Since 16/09/2019

British · United Kingdom · Age 48

Bhavin Anilkumar Kotecha

director · Since 07/11/2022

British · England · Age 49

Gayatre Burman

director · Since 31/10/2025

British · United Kingdom · Age 45

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Reg: 289003

Former

Trui Hebbelinck

director · Resigned 12/11/2015

Per Andrew Reiff-Musgrove

director · Resigned 31/03/2017

Jonathan Adrian Kohn

director · Resigned 30/09/2018

Maria June Cooper

director · Resigned 16/09/2019

Michael David Clark

director · Resigned 31/07/2021

Monika Khullar

director · Resigned 17/09/2022

Shell Corporate Secretary Limited

corporate secretary · Resigned 01/11/2022

Roger Hickman

director · Resigned 31/10/2025

Pecten Secretaries Limited

corporate secretary · Resigned 13/05/2026

Persons with Significant Control

Shell Overseas Holdings 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: 596107 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Shell Centre
2026-06-12

SHELL CENTRE