Company Information for SHELL PENSIONS TRUST LIMITED
SHELL CENTRE, LONDON, SE1 7NA,
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Company Registration Number
00347455
Private Limited Company
Active |
Company Name | |
---|---|
SHELL PENSIONS TRUST LIMITED | |
Legal Registered Office | |
SHELL CENTRE LONDON SE1 7NA Other companies in SE1 | |
Company Number | 00347455 | |
---|---|---|
Company ID Number | 00347455 | |
Date formed | 1938-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-06 07:33:53 |
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Registered address | Last known status | Formation date | ||
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SHELL PENSIONS TRUST LIMITED | Singapore | Active | Company formed on the 2013-04-20 |
Officer | Role | Date Appointed |
---|---|---|
AMANDA JANE BURSTON |
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GRAHAM BRYANT |
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MARY CLARE DEWITT CORRIE |
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FRANCES HINDEN |
||
CLIVE RUSSELL HOPKINS |
||
FRASER ADRIAN JOHNSON |
||
SUSAN LOUISE JONES |
||
JONATHAN ADRIAN KOHN |
||
TIMOTHY DONALD RYAN MORRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA JANE SEVERN |
Company Secretary | ||
SIAN ANGHARAD BOWEN |
Director | ||
ROBERT LYLE CRAIG |
Director | ||
TIMOTHY WILLIAM FAITHFULL |
Director | ||
EDWARD DAVID DANIELS |
Director | ||
PATRICK STEPHEN BRIGGS |
Director | ||
GRAHAM MICHAEL FERRIS |
Director | ||
RUPERT MICHAEL COX |
Director | ||
IAN ROBERT ANDERSON |
Director | ||
RODNEY GERARD BROWN |
Director | ||
PETER MICHIE MARSHALL |
Company Secretary | ||
BERNHARD ADRIAN DOESER |
Director | ||
JOHN LEONARD BOOTH |
Director | ||
ROBERT RAYMOND HUTCHEON AITKEN |
Director | ||
MARY ANNE ELIZABETH THOMPSON |
Company Secretary | ||
MALCOLM ARTHUR BRINDED |
Director | ||
RUPERT MICHAEL COX |
Director | ||
JOHN BAKER |
Director | ||
JOHN CONNAH |
Director | ||
CHRISTOPHER ERNEST FAY |
Director | ||
PHILIP RICHARD ARNER |
Director | ||
ROBIN WILFORD WILLSMORE |
Company Secretary | ||
HENDRIKUS DE RUITER |
Director | ||
JOHN ALEXANDER COLLINS |
Director | ||
VICTOR MICHAEL BARKWORTH |
Director | ||
KENNETH WILLIAM DOWNHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHELL PENSION RESERVE COMPANY (UK) LIMITED | Director | 2015-11-23 | CURRENT | 2014-02-19 | Active | |
CHEVAL SERVICES UK LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
CORRIE DEANE CONSULTANCY LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
FARMER GILES FARMSTEAD LIMITED | Director | 1999-03-29 | CURRENT | 1999-03-29 | Active | |
SHELL QGC HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
BG ENERGY CAPITAL PLC | Director | 2016-02-15 | CURRENT | 2001-05-23 | Active | |
BG ENERGY HOLDINGS LIMITED | Director | 2016-02-15 | CURRENT | 1999-04-28 | Active | |
MYTILUS INSURANCE COMPANY LIMITED | Director | 2014-08-01 | CURRENT | 1973-05-10 | Liquidation | |
SHELL ENERGY INVESTMENTS LIMITED | Director | 2014-08-01 | CURRENT | 2002-12-05 | Active | |
SHELL TREASURY CENTRE LIMITED | Director | 2014-08-01 | CURRENT | 1997-11-12 | Active | |
JON HOPKINS LIMITED | Director | 2009-08-25 | CURRENT | 2008-03-19 | Active | |
UK SHELL PENSION PLAN TRUST LIMITED | Director | 2017-10-01 | CURRENT | 2012-12-18 | Active | |
BG GLOBAL EMPLOYEE RESOURCES LIMITED | Director | 2017-09-20 | CURRENT | 2009-01-28 | Liquidation | |
SHELL U.K. OIL PRODUCTS LIMITED | Director | 2015-12-01 | CURRENT | 1998-09-03 | Active | |
SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED | Director | 2015-12-01 | CURRENT | 2001-04-30 | Active | |
SHELL U.K. LIMITED | Director | 2015-12-01 | CURRENT | 1915-04-30 | Active | |
SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED | Director | 2015-11-01 | CURRENT | 1996-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS ALISON MCNEIL | ||
DIRECTOR APPOINTED MR IAN DUNCAN CHISHOLM | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN LOUISE JONES | ||
APPOINTMENT TERMINATED, DIRECTOR FRASER ADRIAN JOHNSON | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Timothy Donald Ryan Morrison on 2022-06-15 | |
RP04AP01 | Second filing of director appointment of Rahat Moon Hussain | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES | |
CH01 | Director's details changed for Rahat Moon Hussain on 2022-01-01 | |
DIRECTOR APPOINTED NWAKAEGO UBA-MACHIE | ||
AP01 | DIRECTOR APPOINTED NWAKAEGO UBA-MACHIE | |
DIRECTOR APPOINTED RAHAT MOON HUSSAIN | ||
AP01 | DIRECTOR APPOINTED RAHAT MOON HUSSAIN | |
APPOINTMENT TERMINATED, DIRECTOR MARY CLARE DEWITT CORRIE | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM BRYANT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY CLARE DEWITT CORRIE | |
AP01 | DIRECTOR APPOINTED IAN FRANKLIN | |
AP01 | DIRECTOR APPOINTED MS INGRID MARIE BUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADRIAN KOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES HINDEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Graham Bryant on 2019-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN JOHN DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE RUSSELL HOPKINS | |
CH01 | Director's details changed for Mr Fraser Adrian Johnson on 2018-09-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MS FRANCES HINDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD CLIVE MATHER | |
LATEST SOC | 20/04/18 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAHAM BRYANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORTUNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOIRA ELIZABETH SHANNON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Amanda Jane Burston as company secretary on 2016-04-01 | |
TM02 | Termination of appointment of Linda Jane Severn on 2016-03-31 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN LOUISE JONES | |
AP01 | DIRECTOR APPOINTED MR FRASER ADRIAN JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHANIEL MEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIAN BOWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CRAIG | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ADRIAN KOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRUI HEBBELINCK | |
AP01 | DIRECTOR APPOINTED MR RUSSELL LESLIE O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LONGDEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FAITHFULL | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 31/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DONALD RYAN MORRISON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SIAN ANGHARAD BOWEN / 01/05/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 31/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MANNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DANIELS | |
AP01 | DIRECTOR APPOINTED MRS TRUI HEBBELINCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILLIKEN | |
AP01 | DIRECTOR APPOINTED MRS TRUI HEBBELINCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILLIKEN | |
AP01 | DIRECTOR APPOINTED MRS MARY CLARE DEWITT CORRIE | |
AP01 | DIRECTOR APPOINTED MS MOIRA ELIZABETH SHANNON | |
AP01 | DIRECTOR APPOINTED NATHANIEL MEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BRIGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR PIOTROWICZ | |
AP01 | DIRECTOR APPOINTED MR DUNCAN MANNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENS GOBEL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID MILLIKEN / 18/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD CLIVE MATHER / 18/12/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LINDA JANE SEVERN / 18/12/2012 | |
AP01 | DIRECTOR APPOINTED MR EDWARD DAVID DANIELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM VAN'T HOFF | |
AP01 | DIRECTOR APPOINTED MR JENS GOBEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA MAYHEW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ROBERT VAN'T HOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH MITCHELL | |
AR01 | 31/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR VICTOR ALEXANDER PIOTROWICZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY PATTERSON | |
AP01 | DIRECTOR APPOINTED MRS FIONA ELIZABETH MAYHEW | |
AP01 | DIRECTOR APPOINTED MR ROBERT LYLE CRAIG | |
AP01 | DIRECTOR APPOINTED MS SIAN ANGHARAD BOWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FERRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JAMES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WALTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH | |
AR01 | 31/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT COX | |
AP01 | DIRECTOR APPOINTED CLIVE RUSSELL HOPKINS | |
AP01 | DIRECTOR APPOINTED PAUL ANTHONY ROBINSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM LONGDEN / 15/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM LONGDEN / 02/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROLAND GORST | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM FAITHFULL / 17/04/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER MEM AND ARTS 25/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ANDERSON | |
AP01 | DIRECTOR APPOINTED MR PATRICK STEPHEN BRIGGS | |
AP01 | DIRECTOR APPOINTED DAVID BROOK FORTUNE | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRIE HILLS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD MATHER / 16/05/2008 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 15 JUNE 2007 AND | Satisfied | BEECH PROPERTY COMPANY LIMITED | |
CHARGE OF MONIES HELD IN A BANK ACCOUNT | Outstanding | LONDON REGIONAL TRANSPORT | |
SECURITY AND HYPOTHECATION AGREEMENT | Outstanding | THE GOLDMAN SACHS GROUP LP | |
LEGAL CHARGE | Outstanding | B & Q PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHELL PENSIONS TRUST LIMITED
Type of Charge Owed | Quantity |
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RENT DEPOSIT DEED | 70 |
RENT DEPOSIT AGREEMENT | 15 |
RENT DEPOSIT AGREEMENT (CHARGED BANK ACCOUNT) | 2 |
LICENCE FOR ALTERATIONS BY TENANT | 1 |
1 |
We have found 89 mortgage charges which are owed to SHELL PENSIONS TRUST LIMITED
The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as SHELL PENSIONS TRUST LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
London Borough of Sutton | Workshops | 21 Horatius Way, Croydon, Surrey, CR0 4RU | GBP £5,640 | 2013-03-25 |
London Borough of Sutton | Workshops | 19 Horatius Way, Croydon, Surrey, CR0 4RU | GBP £5,400 | 2015-02-11 |
London Borough of Sutton | Workshops | 23 Horatius Way, Croydon, Surrey, CR0 4RU | GBP £5,280 | 2013-03-25 |
Nottingham City Council | Shops | 9, Exchange Arcade, Nottingham, NG1 2DD NG1 2DD | 52,000 | 20140118 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |