UK Shell Pension Plan Trust Limited

Company Name	UK Shell Pension Plan Trust Limited
Company Status	Active
Company Number	08335095
Category	Private Limited Company
Incorporation Date	18 December 2012(11 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Secretary Name	Mrs Amanda Jane Burston
Status	Current
Appointed	01 April 2016(3 years, 3 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Alan Robert Howard
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 June 2016(3 years, 5 months after company formation)
Appointment Duration	7 years, 10 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Ms Nicholas Lucas
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 June 2019(6 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr David Leonard Bunch
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 July 2021(8 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Ms Emma Powell
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	07 October 2021(8 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Bhavin Anilkumar Kotecha
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 December 2022(9 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Ian Duncan Chisholm
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(same day as company formation)
Role	Vice President Financial Markets
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Harold Clive Mather
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(same day as company formation)
Role	Retired Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Paul David Milliken
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(same day as company formation)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Ms Linda Jane Severn
Status	Resigned
Appointed	18 December 2012(same day as company formation)
Role	Company Director
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Duncan Manning
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 19 March 2019)
Role	Business Opportunity Manager
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mrs Trui Hebbelinck
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 February 2014(1 year, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2017)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Miss Georgina Elizabeth Porter
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2014(1 year, 9 months after company formation)
Appointment Duration	3 years (resigned 06 October 2017)
Role	Project Manager - It
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Jonathan Adrian Kohn
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(4 years, 9 months after company formation)
Appointment Duration	12 months (resigned 30 September 2018)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Ciaran Seymour
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2017(4 years, 9 months after company formation)
Appointment Duration	4 years (resigned 06 October 2021)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Sinead Caitlin Lynch
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2018(5 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 July 2021)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Ms Monika Khullar
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(5 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 September 2022)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Contact

Website	shell.com

Location

Registered Address	Shell Centre London SE1 7NA
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Shell Petroleum Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 January 2024 (3 months ago)
Next Return Due	2 February 2025 (9 months, 2 weeks from now)

Filing History

5 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
17 July 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
10 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
20 June 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
5 June 2019	Appointment of Ms Nicholas Lucas as a director on 1 June 2019 (2 pages)
8 April 2019	Termination of appointment of Duncan Manning as a director on 19 March 2019 (1 page)
28 December 2018	Confirmation statement made on 28 December 2018 with no updates (3 pages)
8 October 2018	Appointment of Ms Monika Khullar as a director on 1 October 2018 (2 pages)
5 October 2018	Termination of appointment of Jonathan Adrian Kohn as a director on 30 September 2018 (1 page)
15 June 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
4 June 2018	Appointment of Sinead Caitlin Lynch as a director on 1 June 2018 (2 pages)
1 June 2018	Termination of appointment of Harold Clive Mather as a director on 31 May 2018 (1 page)
29 January 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
26 October 2017	Appointment of Mr Ciaran Seymour as a director on 7 October 2017 (2 pages)
26 October 2017	Appointment of Mr Ciaran Seymour as a director on 7 October 2017 (2 pages)
9 October 2017	Appointment of Mr Jonathan Adrian Kohn as a director on 1 October 2017 (2 pages)
9 October 2017	Appointment of Mr Jonathan Adrian Kohn as a director on 1 October 2017 (2 pages)
9 October 2017	Termination of appointment of Trui Hebbelinck as a director on 30 September 2017 (1 page)
9 October 2017	Termination of appointment of Georgina Elizabeth Porter as a director on 6 October 2017 (1 page)
9 October 2017	Termination of appointment of Georgina Elizabeth Porter as a director on 6 October 2017 (1 page)
9 October 2017	Termination of appointment of Trui Hebbelinck as a director on 30 September 2017 (1 page)
22 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
22 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
13 March 2017	Appointment of Mr Alan Robert Howard as a director on 7 June 2016 (2 pages)
13 March 2017	Appointment of Mr Alan Robert Howard as a director on 7 June 2016 (2 pages)
23 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
16 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
16 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
13 May 2016	Termination of appointment of Ian Duncan Chisholm as a director on 13 May 2016 (1 page)
13 May 2016	Termination of appointment of Ian Duncan Chisholm as a director on 13 May 2016 (1 page)
1 April 2016	Termination of appointment of Linda Jane Severn as a secretary on 31 March 2016 (1 page)
1 April 2016	Appointment of Mrs Amanda Jane Burston as a secretary on 1 April 2016 (2 pages)
1 April 2016	Appointment of Mrs Amanda Jane Burston as a secretary on 1 April 2016 (2 pages)
1 April 2016	Termination of appointment of Linda Jane Severn as a secretary on 31 March 2016 (1 page)
4 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (5 pages)
4 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (5 pages)
17 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
19 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (5 pages)
19 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (5 pages)
7 October 2014	Appointment of Miss Georgina Elizabeth Porter as a director on 7 October 2014 (2 pages)
7 October 2014	Appointment of Miss Georgina Elizabeth Porter as a director on 7 October 2014 (2 pages)
7 October 2014	Appointment of Miss Georgina Elizabeth Porter as a director on 7 October 2014 (2 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
20 February 2014	Appointment of Mrs Trui Hebbelinck as a director (2 pages)
20 February 2014	Appointment of Mrs Trui Hebbelinck as a director (2 pages)
19 February 2014	Termination of appointment of Paul Milliken as a director (1 page)
19 February 2014	Termination of appointment of Paul Milliken as a director (1 page)
19 February 2014	Appointment of Mrs Trui Hebbelinck as a director (2 pages)
19 February 2014	Appointment of Mrs Trui Hebbelinck as a director (2 pages)
18 February 2014	Termination of appointment of Paul Milliken as a director (1 page)
18 February 2014	Termination of appointment of Paul Milliken as a director (1 page)
8 January 2014	Appointment of Mr Duncan Manning as a director (2 pages)
8 January 2014	Appointment of Mr Duncan Manning as a director (2 pages)
6 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (5 pages)
6 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (5 pages)
18 December 2012	Incorporation (42 pages)
18 December 2012	Incorporation (42 pages)

UK Shell Pension Plan Trust Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London