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UK Shell Pension Plan Trust Limited

UK Shell Pension Plan Trust Limited is a dormant company incorporated on 18 December 2012 with the registered office located in London, Greater London. UK Shell Pension Plan Trust Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08335095
Private limited company
Age
12 years
Incorporated 18 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2025 (27 days ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (11 months remaining)
Last change occurred 8 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 (9 months remaining)
Learn more about UK Shell Pension Plan Trust Limited
Contact Update Details
Address
Shell Centre
London
SE1 7NA
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Parminder Kohli
Director • British • Lives in UK • Born in Apr 1971
Peter Coupe
Director • British • Lives in UK • Born in Nov 1978
Alan Robert Howard
Director • Oil Company Executive • British • Lives in UK • Born in Dec 1977
Jessica George
Director • American • Lives in UK • Born in Feb 1977
Bhavin Anilkumar Kotecha
Director • British • Lives in England • Born in Aug 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shell U.K. Limited
Parminder Kohli and Bhavin Anilkumar Kotecha are mutual people.
Active
Shell International Limited
Parminder Kohli and Bhavin Anilkumar Kotecha are mutual people.
Active
Shell Supplementary Pension Plan Trustees Limited
Alan Robert Howard and Bhavin Anilkumar Kotecha are mutual people.
Active
Shell Petroleum Company Limited(The)
Samuel Brandon Critchlow is a mutual person.
Active
Shell International Petroleum Company Limited
Parminder Kohli is a mutual person.
Active
Shell Overseas Services Limited
Parminder Kohli is a mutual person.
Active
BG Group Limited
Samuel Brandon Critchlow is a mutual person.
Active
BG Energy Holdings Limited
Samuel Brandon Critchlow is a mutual person.
Active
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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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
20 Days Ago on 17 Nov 2025
Mr Peter Coupe Appointed
1 Month Ago on 1 Nov 2025
Ms Jessica George Appointed
1 Month Ago on 1 Nov 2025
Emma Powell Resigned
2 Months Ago on 6 Oct 2025
Dormant Accounts Submitted
6 Months Ago on 19 May 2025
Confirmation Submitted
10 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 2 Sep 2024
Mr Parminder Kohli Appointed
1 Year 5 Months Ago on 1 Jul 2024
Amanda Jane Burston Resigned
1 Year 5 Months Ago on 30 Jun 2024
Miss Donna Livingstone Appointed
1 Year 5 Months Ago on 30 Jun 2024
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Get Credit Report
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Documents
Appointment of Ms Jessica George as a director on 1 November 2025
Submitted on 26 Nov 2025
Appointment of Mr Peter Coupe as a director on 1 November 2025
Submitted on 26 Nov 2025
Termination of appointment of Emma Powell as a director on 6 October 2025
Submitted on 25 Nov 2025
Confirmation statement made on 10 November 2025 with no updates
Submitted on 17 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 May 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 31 Jan 2025
Appointment of Miss Donna Livingstone as a secretary on 30 June 2024
Submitted on 2 Sep 2024
Termination of appointment of Amanda Jane Burston as a secretary on 30 June 2024
Submitted on 2 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Sep 2024
Termination of appointment of David Leonard Bunch as a director on 1 July 2024
Submitted on 12 Jul 2024
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Repayment History
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