Shell Supplementary Pension Plan Trustees Limited in London

Shell Supplementary Pension Plan Trustees Limited

Shell Supplementary Pension Plan Trustees started in year 1996 as Private Limited Company with registration number 03218036. The Shell Supplementary Pension Plan Trustees company has been functioning successfully for 28 years now and its status is active. The firm's office is based in at Shell Centre. Postal code: SE1 7NA. Since 2006-04-03 Shell Supplementary Pension Plan Trustees Limited is no longer carrying the name Enterprise Oil Quest.

The company has 3 directors, namely Bhavin K., Roger H. and Alan H.. Of them, Alan H. has been with the company the longest, being appointed on 16 September 2019 and Bhavin K. has been with the company for the least time - from 7 November 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Shell Supplementary Pension Plan Trustees Limited Address / Contact

Office Address	Shell Centre
Office Address2	London
Town
Post code	SE1 7NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03218036
Date of Incorporation	Fri, 28th Jun 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (156 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

Bhavin K.

Position: Director

Appointed: 07 November 2022

Pecten Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2022

Roger H.

Position: Director

Appointed: 01 August 2021

Alan H.

Position: Director

Appointed: 16 September 2019

Shell Corporate Director Limited

Position: Corporate Director

Appointed: 04 September 2002

Monika K.

Position: Director

Appointed: 01 October 2018

Resigned: 17 September 2022

Maria C.

Position: Director

Appointed: 01 April 2017

Resigned: 16 September 2019

Jonathan K.

Position: Director

Appointed: 01 November 2015

Resigned: 30 September 2018

Michael C.

Position: Director

Appointed: 01 August 2014

Resigned: 31 July 2021

Per R.

Position: Director

Appointed: 01 August 2014

Resigned: 31 March 2017

Trui H.

Position: Director

Appointed: 30 April 2014

Resigned: 12 November 2015

Frances H.

Position: Director

Appointed: 01 August 2012

Resigned: 31 July 2014

Danielle H.

Position: Director

Appointed: 10 November 2011

Resigned: 17 January 2014

Karin H.

Position: Director

Appointed: 30 September 2010

Resigned: 27 January 2012

Shell Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 July 2002

Resigned: 01 November 2022

Ralph G.

Position: Director

Appointed: 08 May 2002

Resigned: 13 September 2002

Mark W.

Position: Director

Appointed: 26 March 2002

Resigned: 30 June 2002

Mark W.

Position: Secretary

Appointed: 01 February 1999

Resigned: 30 June 2002

Paul W.

Position: Director

Appointed: 07 October 1997

Resigned: 31 March 2002

Colin C.

Position: Director

Appointed: 07 October 1997

Resigned: 06 September 2002

Peter I.

Position: Secretary

Appointed: 07 October 1997

Resigned: 30 March 1998

Vivien G.

Position: Secretary

Appointed: 16 December 1996

Resigned: 07 October 1997

Vivien G.

Position: Director

Appointed: 17 July 1996

Resigned: 07 October 1997

Lesley B.

Position: Secretary

Appointed: 17 July 1996

Resigned: 16 December 1996

Peter T.

Position: Director

Appointed: 17 July 1996

Resigned: 07 October 1997

Andrew S.

Position: Director

Appointed: 17 July 1996

Resigned: 08 May 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 1996

Resigned: 17 July 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 June 1996

Resigned: 17 July 1996

People with significant control

The register of PSCs who own or control the company includes 1 name. As we established, there is Shell Overseas Holdings 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.

Shell Overseas Holdings 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	596107
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company previous names

Enterprise Oil Quest	April 3, 2006
Halfpaper	October 15, 1997

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 28th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 28th, July 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 27th, July 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 23rd, July 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 17th, July 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 20th, June 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 18th, June 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 21st, June 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 30th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-03-31 with full list of members filed on: 15th, April 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 22nd, July 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-03-31 with full list of members filed on: 14th, April 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 8th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-03-31 with full list of members filed on: 10th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-10: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 23rd, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-03-31 with full list of members filed on: 18th, April 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 10th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-03-31 with full list of members filed on: 30th, May 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 20th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-03-31 with full list of members filed on: 13th, April 2011	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-03-31 with full list of members filed on: 13th, April 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 27th, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-01-27 filed on: 27th, January 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 3rd, November 2008	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-07-24 filed on: 24th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-24 filed on: 24th, July 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 7th, April 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 7th, April 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 9th, August 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 9th, August 2005	accounts	Free Download (6 pages)
363a	Annual return made up to 2005-06-07 filed on: 7th, June 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-06-07 filed on: 7th, June 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 7th, October 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 7th, October 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-06-07 filed on: 7th, June 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-06-07 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2004-06-07 filed on: 7th, June 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-06-20 filed on: 20th, June 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-06-20 filed on: 20th, June 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 27th, October 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 27th, October 2002	accounts	Free Download (7 pages)
363a	Annual return made up to 2002-06-18 filed on: 18th, June 2002	annual return	Free Download (6 pages)
363a	Annual return made up to 2002-06-18 filed on: 18th, June 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-06-05 filed on: 5th, June 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-06-05 filed on: 5th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 22nd, May 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 22nd, May 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 20th, June 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 20th, June 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-06-12 filed on: 12th, June 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-06-12 filed on: 12th, June 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 20th, October 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 20th, October 1999	accounts	Free Download (7 pages)
363a	Annual return made up to 1999-06-09 filed on: 9th, June 1999	annual return	Free Download (7 pages)
363a	Annual return made up to 1999-06-09 filed on: 9th, June 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 28th, July 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 28th, July 1998	accounts	Free Download (7 pages)
363a	Annual return made up to 1998-06-18 filed on: 18th, June 1998	annual return	Free Download (7 pages)
363a	Annual return made up to 1998-06-18 filed on: 18th, June 1998	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 30th, June 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 30th, June 1997	accounts	Free Download (7 pages)
363a	Annual return made up to 1997-06-20 filed on: 20th, June 1997	annual return	Free Download (7 pages)
363a	Annual return made up to 1997-06-20 filed on: 20th, June 1997	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 5th, September 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 5th, September 1996	accounts	Free Download (1 page)