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Shell Treasury Centre Limited

03466994

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Shell Centre, London, SE1 7NA
Incorporated 12/11/1997

Previously known as

Shell Treasury Centre (Europe) Limited · until 31/07/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Michael James Dawson

director · Since 01/09/2015

ASSISTANT TREASURER

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr David Nicholas Gardner

director · Since 24/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Braeden Stephen Kemp Jones

director · Since 11/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 15 other boards

Ms Olubunmi Olufunmilayo Adeyemi-Wilson

director · Since 01/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Michael James Dawson

director · Since 01/09/2015

British · United Kingdom · Age 45

David Nicholas Gardner

director · Since 24/02/2022

British · England · Age 47

Braeden Stephen Kemp Jones

director · Since 11/11/2022

British · United Kingdom · Age 36

Olubunmi Olufunmilayo Adeyemi-Wilson

director · Since 01/11/2025

British · United Kingdom · Age 49

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Reg: 289003

Former

Paul Forbes Downie

director · Resigned 28/02/2015

Andrew William Longden

director · Resigned 26/06/2015

Sara Joan Elizabeth Ostrowski

director · Resigned 23/12/2016

Joanne Wilson

director · Resigned 09/11/2018

Elizabeth Clare Andrew

director · Resigned 03/02/2020

Russell Leslie O'Brien

director · Resigned 05/07/2021

Frances Hinden

director · Resigned 13/09/2021

Michael Harvey Pearman

director · Resigned 01/02/2022

Shell Corporate Secretary Limited

corporate secretary · Resigned 01/11/2022

Charlotte Pantling

director · Resigned 10/11/2022

Deepak Khosla

director · Resigned 31/10/2024

Howard Edwin Lotgering Jones

director · Resigned 01/11/2025

Pecten Secretaries Limited

corporate secretary · Resigned 13/05/2026

Persons with Significant Control

Shell Group Holding Limited

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

Shell Centre, London, York Road, London, SE1 7NA

Reg: 14865121 · Companies House · Private Limited Company

Notified 12/11/2025

Former PSCs

The Shell Petroleum Company Limited

Ceased 12/11/2025

Charges2 outstanding

Charge
outstanding

DEUTSCHE BANK AG, ACTING THROUGH ITS LONDON BRANCH

Created 11/11/2025Registered 18/11/2025
Charge
outstanding

BNP PARIBAS (FC013447)

Created 21/07/2023Registered 09/08/2023

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Shell Centre
2026-06-12

SHELL CENTRE