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Shell Trading International Limited

03634752

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Shell Centre, York Road, London, SE1 7NA
Incorporated 14/09/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

46711
Wholesale of petroleum and petroleum products
66120
Security and commodity contracts dealing activities

Officers

Mr Andrew James Smith

director · Since 12/09/2017

COMPANY DIRECTOR

AUSTRALIAN · ENGLAND · Age 61

Also on 1 other board

Shell Corporate Secretary Limited

secretary · Since 01/01/2020

Also on 54 other boards

Mr Howard Edwin Lotgering Jones

director · Since 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Ms Ingrid Marie Button

director · Since 01/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mrs Victoria Jane Guy

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 54

Andrew James Smith

director · Since 12/09/2017

Australian · England · Age 61

Shell Corporate Secretary Limited

corporate secretary · Since 01/01/2020

Reg: 289003

Also on 54 other boards

Howard Edwin Lotgering Jones

director · Since 01/10/2025

British · United Kingdom · Age 48

Ingrid Marie Button

director · Since 01/11/2025

British · United Kingdom · Age 51

Victoria Jane Guy

director · Since 31/03/2026

British · United Kingdom · Age 54

Former

Andrew William Longden

director · Resigned 29/04/2015

Thomas Jeffrey Brandt

secretary · Resigned 18/03/2016

Armand Jean Margrete Lumens

director · Resigned 06/12/2016

Michael Francis Conway

director · Resigned 02/05/2017

David William Wells

director · Resigned 11/07/2017

Philippa Alice May Bounds

secretary · Resigned 30/01/2018

Alan Daniel Mclean

director · Resigned 01/05/2019

Simon Ludgate

secretary · Resigned 01/01/2020

Russell Leslie O'Brien

director · Resigned 05/07/2021

Nigel Anthony Hobson

director · Resigned 31/07/2021

Alison Ayodele Henwood

director · Resigned 20/04/2022

Grzegorz Lukasz Gut

director · Resigned 01/10/2025

Jeroen Huijsmans

director · Resigned 01/11/2025

Joerg Wienke

director · Resigned 31/03/2026

Pecten Secretaries Limited

corporate secretary · Resigned 13/05/2026

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

Charges5 outstanding

charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 05/06/2002Registered 19/06/2002
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 19/04/2002Registered 01/05/2002
charge
outstanding

SOCIETE GENERALE S.A. ACTING AS SECURITY BENEFICIARY FOR ING BANK N.V., THECONDITIONAL ASSIGNEE

Created 20/12/2001Registered 31/12/2001
charge
outstanding

SOCIETE GENERALE

Created 26/09/2001Registered 04/10/2001
charge
outstanding

SOCIETE GENERALE S.A.

Created 26/03/2001Registered 10/04/2001

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Shell Centre
2026-06-12

SHELL CENTRE

post townLondon
2026-06-12

LONDON