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Shell Pensions Trust Limited
Shell Pensions Trust Limited is a dormant company incorporated on 17 December 1938 with the registered office located in London, Greater London. Shell Pensions Trust Limited was registered 86 years ago.
Watch Company
Status
Dormant
Dormant since
16 years ago
Company No
00347455
Private limited company
Age
86 years
Incorporated
17 December 1938
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 May 2025
(3 months ago)
Next confirmation dated
11 May 2026
Due by
25 May 2026
(8 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Shell Pensions Trust Limited
Contact
Address
Shell Centre
London
SE1 7NA
Same address since
incorporation
Companies in SE1 7NA
Telephone
01244685000
Email
Available in Endole App
Website
Shell.co.uk
See All Contacts
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Mrs Alison McNeil
Director • British • Lives in UK • Born in May 1967
Timothy Donald Ryan Morrison
Director • Retired Oil Company Executive • British • Lives in England • Born in Jun 1953
Ian Franklin
Director • Energy Company Executive • British • Lives in Netherlands • Born in Nov 1972
Mr Ian Duncan Chisholm
Director • British • Lives in UK • Born in Jun 1967
Ms Ingrid Marie Button
Director • Finance Manager • British • Lives in England • Born in May 1975
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Shell Pension Reserve Company (UK) Limited
Timothy Donald Ryan Morrison, Mr Alan John Davies, and 1 more are mutual people.
Active
Starchi Ltd
Ms Nwakaego Njideka Uba-Machie is a mutual person.
Active
Kum Solutions Ltd
Ms Nwakaego Njideka Uba-Machie is a mutual person.
Active
Nuclear Liabilities Fund Limited
Mrs Alison McNeil is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£250K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£250K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 23 May 2025
Dormant Accounts Submitted
3 Months Ago on 16 May 2025
Mr Alan Mclean Appointed
11 Months Ago on 1 Oct 2024
Timothy Donald Ryan Morrison Resigned
11 Months Ago on 30 Sep 2024
Dormant Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Mr Ian Duncan Chisholm Appointed
1 Year 8 Months Ago on 1 Jan 2024
Mrs Alison Mcneil Appointed
1 Year 8 Months Ago on 1 Jan 2024
Fraser Adrian Johnson Resigned
1 Year 8 Months Ago on 31 Dec 2023
Susan Louise Jones Resigned
1 Year 8 Months Ago on 31 Dec 2023
Get Alerts
Get Credit Report
Discover Shell Pensions Trust Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 11 May 2025 with no updates
Submitted on 23 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 May 2025
Appointment of Mr Alan Mclean as a director on 1 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Timothy Donald Ryan Morrison as a director on 30 September 2024
Submitted on 30 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 23 May 2024
Appointment of Mrs Alison Mcneil as a director on 1 January 2024
Submitted on 8 Jan 2024
Appointment of Mr Ian Duncan Chisholm as a director on 1 January 2024
Submitted on 8 Jan 2024
Termination of appointment of Susan Louise Jones as a director on 31 December 2023
Submitted on 8 Jan 2024
Termination of appointment of Fraser Adrian Johnson as a director on 31 December 2023
Submitted on 8 Jan 2024
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Repayment History
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