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Shell Pension Reserve Company (Uk) Limited

08901312

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 19/02/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

65300
65300

Officers

Mr Alan John Davies

director · Since 01/08/2021

OIL COMPANY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 72

Also on 2 other boards

Ms Tsira Kemularia

director · Since 01/07/2022

DIRECTOR

BRITISH,GEORGIAN · UNITED KINGDOM · Age 49

Also on 15 other boards

Ms Karen Heslop

director · Since 01/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Mr Alan Mclean

director · Since 01/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Alan Robert Howard

director · Since 31/10/2025

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Alan John Davies

director · Since 01/08/2021

British · United Kingdom · Age 72

Tsira Kemularia

director · Since 01/07/2022

British,Georgian · United Kingdom · Age 49

Karen Heslop

director · Since 01/06/2024

British · United Kingdom · Age 54

Alan Mclean

director · Since 01/10/2024

British · United Kingdom · Age 59

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

Sian Angharad Bowen

director · Resigned 23/11/2015

Harold Clive Mather

director · Resigned 31/05/2018

Gary James Archibald

director · Resigned 01/10/2019

Michael David Clark

director · Resigned 31/07/2021

Mary Clare Dewitt Corrie

director · Resigned 31/07/2021

Charlotte Pantling

director · Resigned 31/07/2021

Elizabeth Clare Andrew

director · Resigned 30/06/2022

Shell Corporate Secretary Limited

corporate secretary · Resigned 01/11/2022

Michael John Ashworth

director · Resigned 06/06/2024

Timothy Donald Ryan Morrison

director · Resigned 30/09/2024

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

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 PENSIONS TRUST LIMITED

Created 01/05/2014Registered 09/05/2014

Change History

typeltd
2026-06-12

Private Limited Company

statusactive
2026-06-12

Active

address line1Shell Centre
2026-06-12

SHELL CENTRE

post townLondon
2026-06-12

LONDON

officer appointedSHELL CORPORATE SECRETARY LIMITED
2026-06-12
officer appointedDAVIES, Alan John
2026-06-12
officer appointedHESLOP, Karen
2026-06-12
officer appointedHOWARD, Alan Robert
2026-06-12
officer appointedKEMULARIA, Tsira
2026-06-12
officer appointedMCLEAN, Alan
2026-06-12