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Shell Pension Reserve Company (Sipf) Limited

07751964

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Shell Centre, London, SE1 7NA
Incorporated 24/08/2011

Previously known as

Shell Funding Us Limited · until 23/10/2014

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Roy Fellowes

director · Since 01/08/2024

DIRECTOR

BRITISH · BERMUDA · Age 66

Also on 1 other board

Mr Alan Robert Howard

director · Since 31/10/2025

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Roy Fellowes

director · Since 01/08/2024

British · Bermuda · Age 66

Alan Robert Howard

director · Since 31/10/2025

British · United Kingdom · Age 48

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Reg: 289003

Former

Frances Hinden

director · Resigned 31/12/2012

Nicholas Terence Grantley

director · Resigned 20/02/2014

Andrew Jonathan Wood

director · Resigned 21/02/2014

David Nicholas Gardner

director · Resigned 08/10/2014

David Andrew Warrilow

director · Resigned 08/10/2014

Claire Almond

director · Resigned 08/10/2014

Michael John Ashworth

director · Resigned 16/12/2014

Harvey Douglas Bootland

director · Resigned 16/12/2014

Gary James Archibald

director · Resigned 23/12/2020

Lucinda Sarah Louise Pine

director · Resigned 23/04/2021

Michael David Clark

director · Resigned 31/07/2021

Shell Corporate Secretary Limited

corporate secretary · Resigned 01/11/2022

Pablo Sebastian Gamero

director · Resigned 01/08/2024

Roger Hickman

director · Resigned 31/10/2025

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

Charges1 outstanding

Charge
outstanding

SHELL TRUST (BERMUDA) LIMITED

Created 16/12/2014Registered 23/12/2014

Change History

officer appointedSHELL CORPORATE SECRETARY LIMITED
2026-06-12
officer appointedFELLOWES, Roy
2026-06-12
officer appointedHOWARD, Alan Robert
2026-06-12
statusactive
2026-06-12

Active

post townLondon
2026-06-12

LONDON

typeltd
2026-06-12

Private Limited Company

address line1Shell Centre
2026-06-12

SHELL CENTRE