Uk Shell Pension Plan Trust Limited
08335095
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 10/11/2025
Due 24/11/2026
Industry
Officers
director · Since 06/12/2022
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 4 other boards
director · Since 01/06/2023
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 4 other boards
secretary · Since 30/06/2024
director · Since 01/07/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 5 other boards
director · Since 01/11/2025
BRITISH · UNITED KINGDOM · Age 38
Also on 1 other board
secretary · Since 30/06/2024
Former
director · Resigned 17/02/2014
secretary · Resigned 31/03/2016
director · Resigned 13/05/2016
director · Resigned 30/09/2017
director · Resigned 06/10/2017
director · Resigned 31/05/2018
director · Resigned 30/09/2018
director · Resigned 19/03/2019
director · Resigned 09/07/2021
director · Resigned 06/10/2021
director · Resigned 13/09/2022
director · Resigned 31/05/2023
secretary · Resigned 30/06/2024
director · Resigned 01/07/2024
director · Resigned 06/10/2025
director · Resigned 01/11/2025
Persons with Significant Control
The Shell Petroleum Company Limited
Shell Centre, London, SE1 7NA
Reg: 77861 · Uk Register Of Companies · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
SHELL CENTRE
LONDON