The Shell Centenary Scholarship Fund

Company Name	The Shell Centenary Scholarship Fund
Company Status	Dissolved
Company Number	03608466
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	28 July 1998(25 years, 9 months ago)
Dissolution Date	28 December 2022 (1 year, 3 months ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Sinead Caitlin Lynch
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Irish
Status	Closed
Appointed	02 November 2016(18 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (closed 28 December 2022)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Gary James Archibald
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2021(23 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 28 December 2022)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Anthony Clarke
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2021(23 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 28 December 2022)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	20 July 2010(11 years, 12 months after company formation)
Appointment Duration	12 years, 5 months (closed 28 December 2022)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Maarten Albert Van Den Bergh
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Role	Oil Company Executive
Correspondence Address	The Shell Centre London SE1 7NA

Director Name	Dr Karen Maria Alida De Segundo
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Role	Vice President
Correspondence Address	Tumblers Barn Fairoak Lane Oxshott Surrey KT22 0TY

Director Name	Sir Mark Moody Stuart
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Role	Oil Company Executive
Correspondence Address	9 Gun House 122 Wapping High Street London E1W 2NL

Secretary Name	Mr Gordon John West
Nationality	British
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Lower Basildon Berkshire RG8 9NG

Director Name	Pieter Berkhout
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 September 1998(1 month, 1 week after company formation)
Appointment Duration	12 months (resigned 01 September 1999)
Role	Oil Company Executive
Correspondence Address	Flat 73 55 Ebury Street London

Director Name	Henricus Josephus Maria Roels
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	08 September 1999(1 year, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 25 January 2002)
Role	Oil Company Executive
Correspondence Address	Logosberg 2a Laren 1251 Gl The Netherlands

Director Name	Tom Delfgaauw
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 September 1999(1 year, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 25 January 2002)
Role	Oil Company Executive
Correspondence Address	Flat 12 Lancaster House 33-35 Lancaster Gate London W2 3LP

Director Name	Jyoti Eruch Munsiff
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(2 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 August 2006)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Mr David Hywel Sanger
Nationality	British
Status	Resigned
Appointed	09 May 2001(2 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 18 November 2009)
Role	Company Director
Correspondence Address	23 Craven Gardens Wimbledon London SW19 8LU

Director Name	Roland Kupers
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	25 January 2002(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 March 2003)
Role	Oil Company Executive
Correspondence Address	120 Lisson Grove London NW8 8LB

Director Name	Philip Beverley Watts
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 March 2004)
Role	Oil Company Executive
Correspondence Address	Sunnyridge Hill Farm Lane Binfield Berkshire RG42 5NR

Director Name	Michael David Wilkinson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(3 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 April 2009)
Role	Oil Company Executive
Correspondence Address	Heron Lodge 3 Barrington Park Gardens Chalfont St Giles Buckinghamshire HP8 4SS

Director Name	Robin Herbert Aram
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(4 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 January 2006)
Role	Oil Company Executive
Correspondence Address	Yew Tree House 21 Heathside Road Woking Surrey GU22 7EY

Director Name	James Matheson Smith
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(7 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2011)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Reinier Willems
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 July 2006(7 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 September 2007)
Role	Oil Company Executive
Correspondence Address	B74, 2975 Bk Ottoland Netherlands

Director Name	Boudewijn Peter Theodoor De Wit
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 September 2007(9 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2011)
Role	Oil Company Executive
Correspondence Address	Surinamestraat 39 Den Haag 2585gh Netherlands

Director Name	Mr Simon Alan Constant-Glemas
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(12 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 15 September 2021)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Graham Robert Van'T Hoff
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2011(12 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2012)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Dirk Anne Benschop
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 April 2011(12 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 July 2016)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Barnaby Daniel Briggs
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2011(12 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2014)
Role	Ngo & Stakeholder Relations Manager
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Erik Ivano Bonino
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(16 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 02 November 2016)
Role	Oil Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Ms Johanna Maria Wilhelmina Emma Van Loon
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 February 2016(17 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 September 2021)
Role	Oil Company Executive
Country of Residence	Netherlands
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Shell Corporate Director Limited (Corporation)
Status	Resigned
Appointed	08 September 2021(23 years, 1 month after company formation)
Appointment Duration	1 week (resigned 15 September 2021)
Correspondence Address	Shell Centre York Road London SE1 7NA

Contact

Website	shell.com
Telephone	0845 e849088
Telephone region	Unknown

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£183,000
Net Worth	£6,140,000
Cash	£110,000
Current Liabilities	£138,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 October 2020	Full accounts made up to 31 December 2019 (25 pages)
27 May 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (24 pages)
17 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (25 pages)
10 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
7 December 2017	Director's details changed for Sinead Caitlin Lynch on 24 July 2017 (2 pages)
7 December 2017	Director's details changed for Sinead Caitlin Lynch on 24 July 2017 (2 pages)
29 September 2017	Full accounts made up to 31 December 2016 (23 pages)
29 September 2017	Full accounts made up to 31 December 2016 (23 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (4 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (4 pages)
8 February 2017	Termination of appointment of Erik Bonino as a director on 2 November 2016 (1 page)
8 February 2017	Termination of appointment of Erik Bonino as a director on 2 November 2016 (1 page)
14 November 2016	Appointment of Sinead Caitlin Lynch as a director on 2 November 2016 (2 pages)
14 November 2016	Appointment of Sinead Caitlin Lynch as a director on 2 November 2016 (2 pages)
2 August 2016	Full accounts made up to 31 December 2015 (22 pages)
2 August 2016	Full accounts made up to 31 December 2015 (22 pages)
22 July 2016	Termination of appointment of Dirk Anne Benschop as a director on 21 July 2016 (1 page)
22 July 2016	Termination of appointment of Dirk Anne Benschop as a director on 21 July 2016 (1 page)
15 April 2016	Annual return made up to 31 March 2016 no member list (4 pages)
15 April 2016	Annual return made up to 31 March 2016 no member list (4 pages)
24 February 2016	Termination of appointment of Barnaby Daniel Briggs as a director on 30 September 2014 (1 page)
24 February 2016	Termination of appointment of Barnaby Daniel Briggs as a director on 30 September 2014 (1 page)
24 February 2016	Appointment of Ms Johanna Maria Wilhelmina Emma Van Loon as a director on 22 February 2016 (2 pages)
24 February 2016	Appointment of Ms Johanna Maria Wilhelmina Emma Van Loon as a director on 22 February 2016 (2 pages)
4 October 2015	Full accounts made up to 31 December 2014 (15 pages)
4 October 2015	Full accounts made up to 31 December 2014 (15 pages)
12 May 2015	Annual return made up to 31 March 2015 no member list (4 pages)
12 May 2015	Annual return made up to 31 March 2015 no member list (4 pages)
11 May 2015	Appointment of Mr Erik Bonino as a director on 1 September 2014 (2 pages)
11 May 2015	Appointment of Mr Erik Bonino as a director on 1 September 2014 (2 pages)
11 May 2015	Appointment of Mr Erik Bonino as a director on 1 September 2014 (2 pages)
21 July 2014	Full accounts made up to 31 December 2013 (15 pages)
21 July 2014	Full accounts made up to 31 December 2013 (15 pages)
16 April 2014	Annual return made up to 31 March 2014 no member list (3 pages)
16 April 2014	Annual return made up to 31 March 2014 no member list (3 pages)
23 July 2013	Full accounts made up to 31 December 2012 (15 pages)
23 July 2013	Full accounts made up to 31 December 2012 (15 pages)
17 April 2013	Annual return made up to 31 March 2013 no member list (3 pages)
17 April 2013	Annual return made up to 31 March 2013 no member list (3 pages)
11 January 2013	Termination of appointment of Graham Van't Hoff as a director (1 page)
11 January 2013	Termination of appointment of Graham Van't Hoff as a director (1 page)
27 June 2012	Full accounts made up to 31 December 2011 (16 pages)
27 June 2012	Full accounts made up to 31 December 2011 (16 pages)
7 June 2012	Appointment of Mr Dirk Anne Benschop as a director (2 pages)
7 June 2012	Appointment of Mr Barnaby Daniel Briggs as a director (2 pages)
7 June 2012	Appointment of Mr Dirk Anne Benschop as a director (2 pages)
7 June 2012	Appointment of Mr Barnaby Daniel Briggs as a director (2 pages)
16 April 2012	Annual return made up to 31 March 2012 no member list (3 pages)
16 April 2012	Annual return made up to 31 March 2012 no member list (3 pages)
16 November 2011	Appointment of Shell Corporate Secretary Limited as a secretary (2 pages)
16 November 2011	Appointment of Shell Corporate Secretary Limited as a secretary (2 pages)
28 September 2011	Full accounts made up to 31 December 2010 (17 pages)
28 September 2011	Full accounts made up to 31 December 2010 (17 pages)
18 August 2011	Termination of appointment of Boudewijn De Wit as a director (1 page)
18 August 2011	Termination of appointment of Boudewijn De Wit as a director (1 page)
18 August 2011	Appointment of Mr Graham Robert Van't Hoff as a director (2 pages)
18 August 2011	Appointment of Mr Graham Robert Van't Hoff as a director (2 pages)
6 June 2011	Termination of appointment of James Smith as a director (1 page)
6 June 2011	Termination of appointment of James Smith as a director (1 page)
13 April 2011	Annual return made up to 31 March 2011 no member list (4 pages)
13 April 2011	Annual return made up to 31 March 2011 no member list (4 pages)
21 February 2011	Appointment of Mr Simon Alan Constant-Glemas as a director (2 pages)
21 February 2011	Appointment of Mr Simon Alan Constant-Glemas as a director (2 pages)
4 August 2010	Full accounts made up to 31 December 2009 (17 pages)
4 August 2010	Full accounts made up to 31 December 2009 (17 pages)
12 April 2010	Annual return made up to 31 March 2010 no member list (3 pages)
12 April 2010	Annual return made up to 31 March 2010 no member list (3 pages)
11 December 2009	Termination of appointment of David Sanger as a secretary (1 page)
11 December 2009	Termination of appointment of David Sanger as a secretary (1 page)
30 July 2009	Full accounts made up to 31 December 2008 (15 pages)
30 July 2009	Full accounts made up to 31 December 2008 (15 pages)
16 May 2009	Appointment terminated director michael wilkinson (1 page)
16 May 2009	Appointment terminated director michael wilkinson (1 page)
17 April 2009	Annual return made up to 31/03/09 (3 pages)
17 April 2009	Annual return made up to 31/03/09 (3 pages)
20 August 2008	Full accounts made up to 31 December 2007 (15 pages)
20 August 2008	Full accounts made up to 31 December 2007 (15 pages)
23 April 2008	Annual return made up to 31/03/08 (3 pages)
23 April 2008	Annual return made up to 31/03/08 (3 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	New director appointed (2 pages)
7 November 2007	New director appointed (2 pages)
16 October 2007	Full accounts made up to 31 December 2006 (15 pages)
16 October 2007	Full accounts made up to 31 December 2006 (15 pages)
11 April 2007	Annual return made up to 31/03/07 (2 pages)
11 April 2007	Annual return made up to 31/03/07 (2 pages)
10 October 2006	Full accounts made up to 31 December 2005 (15 pages)
10 October 2006	Full accounts made up to 31 December 2005 (15 pages)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
23 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (2 pages)
21 August 2006	New director appointed (2 pages)
21 August 2006	New director appointed (2 pages)
27 April 2006	Annual return made up to 31/03/06 (2 pages)
27 April 2006	Annual return made up to 31/03/06 (2 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
28 September 2005	Full accounts made up to 31 December 2004 (15 pages)
28 September 2005	Full accounts made up to 31 December 2004 (15 pages)
29 April 2005	Annual return made up to 31/03/05 (2 pages)
29 April 2005	Annual return made up to 31/03/05 (2 pages)
20 September 2004	Director's particulars changed (1 page)
20 September 2004	Director's particulars changed (1 page)
9 September 2004	Full accounts made up to 31 December 2003 (14 pages)
9 September 2004	Full accounts made up to 31 December 2003 (14 pages)
30 April 2004	Annual return made up to 31/03/04 (6 pages)
30 April 2004	Annual return made up to 31/03/04 (6 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
20 January 2004	Memorandum and Articles of Association (18 pages)
20 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 January 2004	Memorandum and Articles of Association (18 pages)
20 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 July 2003	Full accounts made up to 31 December 2002 (14 pages)
29 July 2003	Full accounts made up to 31 December 2002 (14 pages)
6 May 2003	Auditor's resignation (1 page)
6 May 2003	Auditor's resignation (1 page)
30 April 2003	Annual return made up to 31/03/03 (6 pages)
30 April 2003	Annual return made up to 31/03/03 (6 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
17 October 2002	Full accounts made up to 31 December 2001 (14 pages)
17 October 2002	Full accounts made up to 31 December 2001 (14 pages)
29 April 2002	Annual return made up to 31/03/02 (6 pages)
29 April 2002	Annual return made up to 31/03/02 (6 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (5 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (5 pages)
8 March 2002	Director resigned (1 page)
11 June 2001	Secretary resigned (1 page)
11 June 2001	Secretary resigned (1 page)
6 June 2001	Full accounts made up to 31 December 2000 (13 pages)
6 June 2001	Full accounts made up to 31 December 2000 (13 pages)
1 June 2001	New secretary appointed (2 pages)
1 June 2001	New secretary appointed (2 pages)
27 April 2001	Annual return made up to 31/03/01 (6 pages)
27 April 2001	Annual return made up to 31/03/01 (6 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
18 May 2000	Full accounts made up to 31 December 1999 (14 pages)
18 May 2000	Full accounts made up to 31 December 1999 (14 pages)
27 April 2000	Annual return made up to 31/03/00 (12 pages)
27 April 2000	Annual return made up to 31/03/00 (12 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (1 page)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	New director appointed (1 page)
1 October 1999	New director appointed (1 page)
1 October 1999	New director appointed (2 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	New director appointed (1 page)
25 August 1999	Annual return made up to 28/07/99 (7 pages)
25 August 1999	Annual return made up to 28/07/99 (7 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
1 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
1 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
28 July 1998	Incorporation (31 pages)
28 July 1998	Incorporation (31 pages)

The Shell Centenary Scholarship Fund

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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