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Shell Pension Reserve Company (Sipf) Limited

Shell Pension Reserve Company (Sipf) Limited is a dormant company incorporated on 24 August 2011 with the registered office located in London, Greater London. Shell Pension Reserve Company (Sipf) Limited was registered 14 years ago.
Status
Dormant
Dormant since incorporation
Company No
07751964
Private limited company
Age
14 years
Incorporated 24 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (6 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Shell Centre
London
SE1 7NA
Same address since incorporation
Telephone
01244685000
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1977
Director • British • Lives in Bermuda • Born in Sep 1959
The Shell Petroleum Company Limited
PSC
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Mutual Companies
Shell Pension Reserve Company (Socpf) Limited
Pecten Secretaries Limited, Roy Fellowes, and 1 more are mutual people.
Active
Shell Pension Reserve Company (UK) Limited
Pecten Secretaries Limited and Alan Robert Howard are mutual people.
Active
The Shell Transport And Trading Company Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Distributor (Holdings) Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Petroleum Company Limited(The)
Pecten Secretaries Limited is a mutual person.
Active
The Anglo-Saxon Petroleum Company Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Malaysia Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Tankers (U.K) Limited
Pecten Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£80
Increased by £2 (+3%)
Total Liabilities
£0
Same as previous period
Net Assets
£80
Increased by £2 (+3%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Roger Hickman Resigned
1 Month Ago on 31 Oct 2025
Mr Alan Robert Howard Appointed
1 Month Ago on 31 Oct 2025
Confirmation Submitted
5 Months Ago on 16 Jun 2025
Dormant Accounts Submitted
6 Months Ago on 27 May 2025
Mr Roy Fellowes Appointed
1 Year 4 Months Ago on 1 Aug 2024
Pablo Sebastian Gamero Resigned
1 Year 4 Months Ago on 1 Aug 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Jun 2024
Confirmation Submitted
2 Years 5 Months Ago on 14 Jun 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 22 May 2023
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Documents
Termination of appointment of Roger Hickman as a director on 31 October 2025
Submitted on 21 Nov 2025
Appointment of Mr Alan Robert Howard as a director on 31 October 2025
Submitted on 21 Nov 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 16 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 27 May 2025
Termination of appointment of Pablo Sebastian Gamero as a director on 1 August 2024
Submitted on 14 Aug 2024
Appointment of Mr Roy Fellowes as a director on 1 August 2024
Submitted on 14 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 1 Jul 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 14 Jun 2024
Confirmation statement made on 1 June 2023 with no updates
Submitted on 14 Jun 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 May 2023
Repayment History
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