ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Shell Pension Reserve Company (UK) Limited

Shell Pension Reserve Company (UK) Limited is an active company incorporated on 19 February 2014 with the registered office located in London, Greater London. Shell Pension Reserve Company (UK) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08901312
Private limited company
Age
11 years
Incorporated 19 February 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Shell Pension Reserve Company (UK) Limited
Contact Update Details
Address
Shell Centre
London
SE1 7NA
Same address since incorporation
Telephone
0800 7318888
Email
Unreported
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Tsira Kemularia
Director • British • Lives in UK • Born in Jan 1977
Alan McLean
Director • British • Lives in UK • Born in Nov 1966
Michael John Ashworth
Director • Oil Company Executive • British • Lives in UK • Born in Dec 1961
Roger Hickman
Director • Oil Company Executive • British • Lives in UK • Born in Mar 1966
Karen Heslop
Director • British • Lives in UK • Born in Jan 1972
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
The Shell Transport And Trading Company Limited
Karen Heslop, Michael John Ashworth, and 2 more are mutual people.
Active
Shell Petroleum Company Limited(The)
Pecten Secretaries Limited, Karen Heslop, and 2 more are mutual people.
Active
Shell Overseas Holdings Limited
Pecten Secretaries Limited, Karen Heslop, and 2 more are mutual people.
Active
BG Group Limited
Pecten Secretaries Limited, Karen Heslop, and 2 more are mutual people.
Active
Shell Pensions Trust Limited
Alan McLean, Timothy Donald Ryan Morrison, and 1 more are mutual people.
Active
BG South East Asia Limited
Karen Heslop, Michael John Ashworth, and 1 more are mutual people.
Active
Shell Group Limited
Pecten Secretaries Limited, Karen Heslop, and 1 more are mutual people.
Active
BG Group Trustees Limited
Karen Heslop, Michael John Ashworth, and 1 more are mutual people.
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
£84K
Decreased by £159K (-65%)
Turnover
£62.57M
Decreased by £6.56M (-9%)
Employees
Unreported
Same as previous period
Total Assets
£525.16M
Decreased by £379.15M (-42%)
Total Liabilities
-£23.58M
Decreased by £14.24M (-38%)
Net Assets
£501.58M
Decreased by £364.91M (-42%)
Debt Ratio (%)
4%
Increased by 0.31% (+7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
19 Days Ago on 3 Oct 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Mr Alan Mclean Appointed
1 Year Ago on 1 Oct 2024
Timothy Donald Ryan Morrison Resigned
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Michael John Ashworth Resigned
1 Year 4 Months Ago on 6 Jun 2024
Ms Karen Heslop Appointed
1 Year 4 Months Ago on 1 Jun 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
Get Alerts
Get Credit Report
Discover Shell Pension Reserve Company (UK) 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
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 16 Jun 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
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of Michael John Ashworth as a director on 6 June 2024
Submitted on 3 Jul 2024
Appointment of Ms Karen Heslop as a director on 1 June 2024
Submitted on 3 Jul 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 14 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 14 Jun 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs