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Uk Shell Pension Plan Trust Limited

08335095

active
Private Limited Company
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 18/12/2012

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

65300
65300

Officers

Mr Bhavin Anilkumar Kotecha

director · Since 06/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mr Samuel Brandon Critchlow

director · Since 01/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Miss Donna Livingstone

secretary · Since 30/06/2024

Mr Parminder Kohli

director · Since 01/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Ms Jessica George

director · Since 01/11/2025

AMERICAN · UNITED KINGDOM · Age 49

Mr Peter Coupe

director · Since 01/11/2025

BRITISH · UNITED KINGDOM · Age 47

Ms Charlotte Pantling

director · Since 01/11/2025

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

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

Shell Centre, London, SE1 7NA

Reg: 77861 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016