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Shell Pension Reserve Company (Sipf) Limited
07751964
active
ltd
england wales
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: 01/06/2026
Due 15/06/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Alan Robert Howard
director · Since 31/10/2025
BRITISH · UNITED KINGDOM · Age 48
Also on 2 other boards
Former
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
status → active
2026-06-12Active
type → ltd
2026-06-12Private Limited Company
address line1 → Shell Centre
2026-06-12SHELL CENTRE
post town → London
2026-06-12LONDON