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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 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
Last change occurred 8 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 (11 months remaining)
Address
Shell Centre
London
SE1 7NA
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Executive • British • Lives in UK • Born in Dec 1977
Director • British • Lives in England • Born in Aug 1976
Director • Oil Company Executive • British • Lives in England • Born in Oct 1984
Director • British • Lives in UK • Born in Apr 1971
Director • Oil Company Executive • British • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Shell U.K. Limited
David Leonard Bunch, Mr Bhavin Anilkumar Kotecha, and 1 more are mutual people.
Active
Shell International Limited
Mr Bhavin Anilkumar Kotecha and Parminder Kohli are mutual people.
Active
Shell Supplementary Pension Plan Trustees Limited
Alan Robert Howard and Mr Bhavin Anilkumar Kotecha are mutual people.
Active
Shell Petroleum Company Limited(The)
Samuel Brandon Critchlow is a mutual person.
Active
Shell Overseas Holdings Limited
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
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
£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
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
8 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 2 Sep 2024
Mr Parminder Kohli Appointed
1 Year 3 Months Ago on 1 Jul 2024
David Leonard Bunch Resigned
1 Year 3 Months Ago on 1 Jul 2024
Amanda Jane Burston Resigned
1 Year 3 Months Ago on 30 Jun 2024
Miss Donna Livingstone Appointed
1 Year 3 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Feb 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 28 Jul 2023
Mr Samuel Brandon Critchlow Appointed
2 Years 4 Months Ago on 1 Jun 2023
Get Credit Report
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Documents
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
Appointment of Mr Parminder Kohli as a director on 1 July 2024
Submitted on 12 Jul 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 1 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Jul 2023
Appointment of Mr Samuel Brandon Critchlow as a director on 1 June 2023
Submitted on 9 Jun 2023
Repayment History
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