Shell Treasury Dollar Company Limited in London

Shell Treasury Dollar Company Limited

Founded in 1997, Shell Treasury Dollar Company, classified under reg no. 03469401 is an active company. Currently registered at Shell Centre SE1 7NA, the company has been in the business for twenty seven years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Braeden J., Deepak K. and Charlotte P.. Of them, Charlotte P. has been with the company the longest, being appointed on 1 April 2019 and Braeden J. has been with the company for the least time - from 11 November 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Gordon W. who worked with the the company until 10 July 2000.

Shell Treasury Dollar Company 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	03469401
Date of Incorporation	Mon, 17th Nov 1997
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (155 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

Braeden J.

Position: Director

Appointed: 11 November 2022

Pecten Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2022

Deepak K.

Position: Director

Appointed: 14 February 2022

Charlotte P.

Position: Director

Appointed: 01 April 2019

Michael P.

Position: Director

Appointed: 12 January 2017

Resigned: 14 February 2022

David G.

Position: Director

Appointed: 23 August 2013

Resigned: 01 April 2019

Sara O.

Position: Director

Appointed: 10 May 2013

Resigned: 23 December 2016

David W.

Position: Director

Appointed: 05 December 2012

Resigned: 10 November 2022

Andre K.

Position: Director

Appointed: 01 September 2012

Resigned: 05 December 2012

Nicholas G.

Position: Director

Appointed: 14 June 2011

Resigned: 13 June 2014

David W.

Position: Director

Appointed: 09 April 2010

Resigned: 08 March 2011

Frances H.

Position: Director

Appointed: 28 January 2010

Resigned: 31 August 2012

Nicholas W.

Position: Director

Appointed: 01 October 2009

Resigned: 29 January 2010

Simon C.

Position: Director

Appointed: 26 January 2009

Resigned: 08 April 2010

Karen T.

Position: Director

Appointed: 24 September 2007

Resigned: 30 September 2009

Catharina C.

Position: Director

Appointed: 24 August 2007

Resigned: 22 May 2013

Kim D.

Position: Director

Appointed: 16 January 2006

Resigned: 01 February 2010

Julia G.

Position: Director

Appointed: 16 January 2006

Resigned: 27 June 2007

Guy J.

Position: Director

Appointed: 16 January 2006

Resigned: 27 October 2008

Patrick E.

Position: Director

Appointed: 11 May 2004

Resigned: 16 January 2006

Andrew L.

Position: Director

Appointed: 03 November 2003

Resigned: 16 January 2006

Richard M.

Position: Director

Appointed: 21 October 2003

Resigned: 05 May 2004

Frederic M.

Position: Director

Appointed: 20 August 2001

Resigned: 21 September 2007

Kenneth D.

Position: Director

Appointed: 06 September 2000

Resigned: 23 February 2005

Shell Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 10 July 2000

Resigned: 01 November 2022

Nigel P.

Position: Director

Appointed: 16 September 1999

Resigned: 20 August 2001

Stephen H.

Position: Director

Appointed: 09 December 1997

Resigned: 10 July 2000

Ralph G.

Position: Director

Appointed: 18 November 1997

Resigned: 03 November 2003

Gordon W.

Position: Secretary

Appointed: 18 November 1997

Resigned: 10 July 2000

Timothy M.

Position: Director

Appointed: 18 November 1997

Resigned: 07 September 1999

Jyoti M.

Position: Director

Appointed: 17 November 1997

Resigned: 17 January 2006

People with significant control

The register of PSCs that own or control the company includes 1 name. As we researched, there is The Shell Petroleum Company Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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:	right to appoint and remove directors 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: 21st, June 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 21st, June 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 29th, June 2022	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 4th, September 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 12th, October 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 11th, June 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 8th, August 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 10th, August 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 1st, August 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-31 filed on: 15th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-15: 1000001000.00 USD	capital
AA	Full accounts data made up to 2014-12-31 filed on: 24th, August 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-31 filed on: 7th, April 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 14th, July 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-31 filed on: 25th, April 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-04-25: 1000001000.00 USD	capital
AA	Full accounts data made up to 2012-12-31 filed on: 27th, August 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-31 filed on: 24th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 14th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-31 filed on: 16th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 10th, August 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-31 filed on: 18th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 8th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-31 filed on: 14th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 6th, October 2009	accounts	Free Download (16 pages)
363a	Period up to 2009-05-01 - Annual return with full member list filed on: 1st, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 25th, September 2008	accounts	Free Download (16 pages)
363a	Period up to 2008-07-22 - Annual return with full member list filed on: 22nd, July 2008	annual return	Free Download (4 pages)
363a	Period up to 2007-09-19 - Annual return with full member list filed on: 19th, September 2007	annual return	Free Download (5 pages)
363a	Period up to 2007-09-19 - Annual return with full member list filed on: 19th, September 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 21st, July 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 21st, July 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 25th, July 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 25th, July 2006	accounts	Free Download (19 pages)
363a	Period up to 2006-06-08 - Annual return with full member list filed on: 8th, June 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-06-08 - Annual return with full member list filed on: 8th, June 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 30th, July 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 30th, July 2005	accounts	Free Download (18 pages)
363a	Period up to 2005-04-29 - Annual return with full member list filed on: 29th, April 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-04-29 - Annual return with full member list filed on: 29th, April 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, June 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, June 2004	accounts	Free Download (16 pages)
363a	Period up to 2004-04-30 - Annual return with full member list filed on: 30th, April 2004	annual return	Free Download (7 pages)
363a	Period up to 2004-04-30 - Annual return with full member list filed on: 30th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 9th, October 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 9th, October 2003	accounts	Free Download (2 pages)
363a	Period up to 2003-04-30 - Annual return with full member list filed on: 30th, April 2003	annual return	Free Download (6 pages)
363a	Period up to 2003-04-30 - Annual return with full member list filed on: 30th, April 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 31st, October 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 31st, October 2002	accounts	Free Download (15 pages)
363a	Period up to 2002-04-29 - Annual return with full member list filed on: 29th, April 2002	annual return	Free Download (6 pages)
363a	Period up to 2002-04-29 - Annual return with full member list filed on: 29th, April 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, February 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, February 2002	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 24th, October 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 24th, October 2001	accounts	Free Download (2 pages)
363a	Period up to 2001-04-27 - Annual return with full member list filed on: 27th, April 2001	annual return	Free Download (6 pages)
363a	Period up to 2001-04-27 - Annual return with full member list filed on: 27th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 10th, August 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 10th, August 2000	accounts	Free Download (16 pages)
363a	Period up to 2000-04-27 - Annual return with full member list filed on: 27th, April 2000	annual return	Free Download (7 pages)
363a	Period up to 2000-04-27 - Annual return with full member list filed on: 27th, April 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 7th, September 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 7th, September 1999	accounts	Free Download (15 pages)
363a	Period up to 1999-04-29 - Annual return with full member list filed on: 29th, April 1999	annual return	Free Download (6 pages)
363a	Period up to 1999-04-29 - Annual return with full member list filed on: 29th, April 1999	annual return	Free Download (6 pages)
363a	Period up to 1998-12-03 - Annual return with full member list filed on: 3rd, December 1998	annual return	Free Download (6 pages)
363a	Period up to 1998-12-03 - Annual return with full member list filed on: 3rd, December 1998	annual return	Free Download (6 pages)
363a	Period up to 1998-05-11 - Annual return with full member list filed on: 11th, May 1998	annual return	Free Download (6 pages)
363a	Period up to 1998-05-11 - Annual return with full member list filed on: 11th, May 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 1st, April 1998	accounts
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 1st, April 1998	accounts	Free Download