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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 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 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 (1 year remaining)
Contact
Address
Shell Centre
London
SE1 7NA
Same address since incorporation
Telephone
01244685000
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Executive • British • Lives in UK • Born in Mar 1966
Director • Oil Company Executive • Argentine,italian • Lives in Bermuda • Born in Mar 1974
Director • British • Lives in Bermuda • Born in Sep 1959
The Shell Petroleum Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shell Pension Reserve Company (Socpf) Limited
Pablo Sebastian Gamero, Roger Hickman, and 2 more are mutual people.
Active
Shell Supplementary Pension Plan Trustees Limited
Roger Hickman and Pecten Secretaries Limited are mutual people.
Active
Shell Pension Reserve Company (UK) Limited
Roger Hickman and Pecten Secretaries Limited 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
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
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Dormant Accounts Submitted
3 Months Ago on 27 May 2025
Mr Roy Fellowes Appointed
1 Year 1 Month Ago on 1 Aug 2024
Pablo Sebastian Gamero Resigned
1 Year 1 Month Ago on 1 Aug 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 22 May 2023
Pecten Secretaries Limited Appointed
2 Years 10 Months Ago on 1 Nov 2022
Shell Corporate Secretary Limited Resigned
2 Years 10 Months Ago on 1 Nov 2022
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Documents
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
Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
Submitted on 28 Nov 2022
Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022
Submitted on 18 Nov 2022
Repayment History
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