Northern & Shell Limited
04086466
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
director · Since 04/10/2000
PUBLISHER & BROADCASTER
BRITISH · ENGLAND · Age 74
Also on 11 other boards
director · Since 04/10/2000
GROUP JOINT MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 95 other boards
director · Since 13/06/2001
GROUP JOINT MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
Also on 51 other boards
secretary · Since 30/06/2005
BRITISH · UNITED KINGDOM · Age 66
Also on 95 other boards
director · Since 08/07/2016
COMMERCIAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 7 other boards
director · Since 08/07/2016
GROUP FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 8 other boards
Former
corporate nominee secretary · Resigned 04/10/2000
corporate nominee director · Resigned 04/10/2000
secretary · Resigned 23/11/2000
secretary · Resigned 30/06/2005
director · Resigned 08/07/2016
director · Resigned 28/02/2018
Persons with Significant Control
Mr Richard Clive Desmond
British · United Arab Emirates · Age 74
The Northern & Shell Building, London, EC3R 6EN
Notified 06/04/2016
Change History
Active
NORTHERN & SHELL PLC
Public Limited Company
THE NORTHERN & SHELL BUILDING
LONDON