Shell Pension Reserve Company (UK) Limited in LONDON

Shell Pension Reserve Company (UK) Limited LONDON

Founded in 2014, Shell Pension Reserve Company (UK), classified under reg no. 08901312 is an active company. Currently registered at Shell Centre SE1 7NA, London the company has been in the business for ten years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 5 directors, namely Tsira K., Alan D. and Roger H. and others. Of them, Michael A. has been with the company the longest, being appointed on 19 February 2014 and Tsira K. has been with the company for the least time - from 1 July 2022. As of 11 May 2024, there were 7 ex directors - Elizabeth A., Charlotte P. and others listed below. There were no ex secretaries.

Shell Pension Reserve Company (UK) Limited Address / Contact

Office Address	Shell Centre
Town	London
Post code	SE1 7NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08901312
Date of Incorporation	Wed, 19th Feb 2014
Industry	Pension funding
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Pecten Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2022

Tsira K.

Position: Director

Appointed: 01 July 2022

Alan D.

Position: Director

Appointed: 01 August 2021

Roger H.

Position: Director

Appointed: 01 August 2021

Timothy M.

Position: Director

Appointed: 01 June 2018

Michael A.

Position: Director

Appointed: 19 February 2014

Elizabeth A.

Position: Director

Appointed: 01 August 2021

Resigned: 30 June 2022

Charlotte P.

Position: Director

Appointed: 01 October 2019

Resigned: 31 July 2021

Mary C.

Position: Director

Appointed: 23 November 2015

Resigned: 31 July 2021

Sian B.

Position: Director

Appointed: 01 May 2014

Resigned: 23 November 2015

Michael C.

Position: Director

Appointed: 01 May 2014

Resigned: 31 July 2021

Harold M.

Position: Director

Appointed: 01 May 2014

Resigned: 31 May 2018

Gary A.

Position: Director

Appointed: 19 February 2014

Resigned: 01 October 2019

Shell Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 19 February 2014

Resigned: 01 November 2022

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is The Shell Petroleum Company Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Shell Petroleum Company Limited

Legal authority	The Companies Act
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	77861
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights 75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates 2023-06-01 filed on: 14th, June 2023	confirmation statement	Free Download (3 pages)
AP04	On 2022-11-01 - new secretary appointed filed on: 28th, November 2022	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2022-11-01 filed on: 18th, November 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (33 pages)
AP01	New director was appointed on 2022-07-01 filed on: 15th, July 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-06-30 filed on: 15th, July 2022	officers	Free Download (1 page)
CH01	On 2018-06-15 director's details were changed filed on: 8th, July 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-06-01 filed on: 1st, June 2022	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 7th, October 2021	accounts	Free Download (31 pages)
CH01	On 2021-09-28 director's details were changed filed on: 30th, September 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-08-01 filed on: 15th, September 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-08-01 filed on: 15th, September 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-08-01 filed on: 15th, September 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-07-31 filed on: 7th, September 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-07-31 filed on: 7th, September 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-07-31 filed on: 7th, September 2021	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021-06-02 filed on: 2nd, June 2021	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 4th, August 2020	accounts	Free Download (26 pages)
CS01	Confirmation statement with updates 2020-03-13 filed on: 13th, March 2020	confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-23: 1000002.00 GBP filed on: 11th, March 2020	capital	Free Download (3 pages)
AP01	New director was appointed on 2019-10-01 filed on: 14th, October 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-10-01 filed on: 11th, October 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 28th, August 2019	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2019-02-25 filed on: 25th, February 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 1st, October 2018	accounts	Free Download (22 pages)
AP01	New director was appointed on 2018-06-01 filed on: 7th, June 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-05-31 filed on: 1st, June 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-02-19 filed on: 19th, February 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 7th, August 2017	accounts	Free Download (19 pages)
TM01	Director appointment termination date: 2015-11-23 filed on: 17th, February 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2015-11-23 filed on: 17th, February 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-02-17 filed on: 17th, February 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, October 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to 2016-02-19 with full list of members filed on: 4th, March 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 4th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to 2015-02-19 with full list of members filed on: 7th, April 2015	annual return	Free Download (6 pages)
AP01	New director was appointed on 2014-05-01 filed on: 11th, February 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-05-01 filed on: 11th, February 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-05-01 filed on: 10th, February 2015	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2015-02-28 to 2014-12-31 filed on: 3rd, June 2014	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, May 2014	resolution	Free Download (36 pages)
MR01	Registration of charge 089013120001 filed on: 9th, May 2014	mortgage	Free Download (39 pages)
NEWINC	Incorporation filed on: 19th, February 2014	incorporation	Free Download (42 pages)
SH01	Statement of Capital on 2014-02-19: 2.00 GBP	capital

Shell Pension Reserve Company (UK) Limited LONDON

Shell Pension Reserve Company (UK) Limited Address / Contact

Company Information / Profile

Company staff

Pecten Secretaries Limited

Tsira K.

Alan D.

Roger H.

Timothy M.

Michael A.

Elizabeth A.

Charlotte P.

Mary C.

Sian B.

Michael C.

Harold M.

Gary A.

Shell Corporate Secretary Limited

People with significant control

Company filings

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