Shell Employee Benefits Trustee Limited

04208472

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 30/04/2001

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

74990

Non-trading company

Officers

Mr Bhavin Anilkumar Kotecha

director · Since 05/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Bhavin Anilkumar Kotecha

director · Since 05/10/2022

British · England · Age 49

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Reg: 289003

Former

Alan Daniel Mclean

director · Resigned 28/07/2015

Trui Hebbelinck

director · Resigned 12/11/2015

Jonathan Adrian Kohn

director · Resigned 12/10/2018

Ishbel Huggins

director · Resigned 13/09/2019

Monika Khullar

director · Resigned 17/09/2022

Shell Corporate Secretary Limited

corporate secretary · Resigned 01/11/2022

Anthony Clarke

director · Resigned 22/03/2024

Alice Nancy Alfert

director · Resigned 15/11/2024

Robert James Hinton

director · Resigned 15/11/2024

Olujuwon Osundina

director · Resigned 22/05/2025

Alice Nancy Alfert

director · Resigned 22/05/2025

Pecten Secretaries Limited

corporate secretary · Resigned 13/05/2026

Persons with Significant Control

Shell Holdings (U.K.) 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: 1485890 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-06-22

Active

type → ltd

2026-06-22

Private Limited Company

address line1 → Shell Centre

2026-06-22

SHELL CENTRE