Shell Finance GB Limited

Company Name	Shell Finance GB Limited
Company Status	Active
Company Number	12251164
Category	Private Limited Company
Incorporation Date	9 October 2019(4 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Grace Siew Hua Lim
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Malaysian
Status	Current
Appointed	09 October 2019(same day as company formation)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Michael Harvey Pearman
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 October 2019(same day as company formation)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mrs Gillian Clare Coates
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 November 2022(3 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Braeden Stephen Kemp Jones
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	14 November 2022(3 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Pecten Secretaries Limited (Corporation)
Status	Current
Appointed	01 November 2022(3 years after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	1 Chamberlain Square Birmingham B3 3AX

Director Name	Ms Charlotte Emily Pantling
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2019(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr David Andrew Warrilow
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2019(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	09 October 2019(same day as company formation)
Correspondence Address	Shell Centre York Road London SE1 7NA

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

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	Full
Accounts Year End	31 December

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Filing History

9 November 2023	Confirmation statement made on 27 October 2023 with updates (5 pages)
7 November 2023	Change of details for Shell Petroleum N.V. as a person with significant control on 18 October 2023 (5 pages)
3 October 2023	Solvency Statement dated 02/10/23 (1 page)
3 October 2023	Statement of capital on 3 October 2023 USD 18,804,532,001 (5 pages)
3 October 2023	Statement by Directors (1 page)
3 October 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 August 2023	Solvency Statement dated 02/08/23 (1 page)
3 August 2023	Statement by Directors (1 page)
3 August 2023	Resolutions RES13 ‐ Amount resulting from reduction credited to profit and loss reserves 01/08/2023 RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 August 2023	Statement of capital on 3 August 2023 USD 19,734,406,001 (3 pages)
23 June 2023	Full accounts made up to 31 December 2022 (28 pages)
15 February 2023	Appointment of Mr Deepak Khosla as a director on 8 February 2023 (2 pages)
3 February 2023	Termination of appointment of Michael Harvey Pearman as a director on 1 February 2023 (1 page)
28 November 2022	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 (2 pages)
18 November 2022	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022 (1 page)
15 November 2022	Appointment of Mr Braeden Stephen Kemp Jones as a director on 14 November 2022 (2 pages)
15 November 2022	Termination of appointment of David Andrew Warrilow as a director on 10 November 2022 (1 page)
15 November 2022	Termination of appointment of Charlotte Emily Pantling as a director on 10 November 2022 (1 page)
15 November 2022	Appointment of Mrs Gillian Clare Coates as a director on 14 November 2022 (2 pages)
27 October 2022	Confirmation statement made on 27 October 2022 with updates (5 pages)
16 June 2022	Full accounts made up to 31 December 2021 (28 pages)
22 November 2021	Statement by Directors (1 page)
22 November 2021	Statement of capital on 22 November 2021 USD 20,456,997,001 (5 pages)
22 November 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 November 2021	Solvency Statement dated 19/11/21 (1 page)
27 October 2021	Confirmation statement made on 27 October 2021 with updates (5 pages)
16 July 2021	Full accounts made up to 31 December 2020 (24 pages)
13 October 2020	Confirmation statement made on 13 October 2020 with updates (5 pages)
3 September 2020	Resolutions RES13 ‐ Director may authorise matters in which a director has conflict of interest 13/07/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 September 2020	Memorandum and Articles of Association (30 pages)
11 March 2020	Statement of capital following an allotment of shares on 5 March 2020 USD 27,556,997,001 (3 pages)
18 November 2019	Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page)
28 October 2019	Registered office address changed from , Shell Centre York Road, London, SE1 7NA, United Kingdom to Shell Centre London SE1 7NA on 28 October 2019 (1 page)
28 October 2019	Registered office address changed from Shell Centre York Road London SE1 7NA United Kingdom to Shell Centre London SE1 7NA on 28 October 2019 (1 page)
9 October 2019	Incorporation Statement of capital on 2019-10-09 USD 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)

Shell Finance GB Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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