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Home > England & Wales Companies > SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED
Company Information for

SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED

Shell Centre, London, SE1 7NA,
Company Registration Number
03218036
Private Limited Company
Active

Company Overview

About Shell Supplementary Pension Plan Trustees Ltd
SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED was founded on 1996-06-28 and has its registered office in . The organisation's status is listed as "Active". Shell Supplementary Pension Plan Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED
 
Legal Registered Office
Shell Centre
London
SE1 7NA
Other companies in SE1
 
Previous Names
ENTERPRISE OIL QUEST LIMITED03/04/2006
Filing Information
Company Number 03218036
Company ID Number 03218036
Date formed 1996-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-06-01
Return next due 2025-06-15
Type of accounts DORMANT
Last Datalog update: 2024-06-14 22:03:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED
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Company Officers of SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
SHELL CORPORATE SECRETARY LIMITED
 Company Secretary 2002-07-01
MICHAEL DAVID CLARK
 Director 2014-08-01
MARIA JUNE COOPER
 Director 2017-04-01
JONATHAN ADRIAN KOHN
 Director 2015-11-01
SHELL CORPORATE DIRECTOR LIMITED
 Director 2002-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
PER ANDREW REIFF-MUSGROVE
 Director 2014-08-01 2017-03-31
TRUI HEBBELINCK
 Director 2014-04-30 2015-11-12
FRANCES HINDEN
 Director 2012-08-01 2014-07-31
DANIELLE JANSEN HEIJTMAJER
 Director 2011-11-10 2014-01-17
KARIN JACQUELINE HAWKINS
 Director 2010-09-30 2012-01-27
RALPH NEIL GASKELL
 Director 2002-05-08 2002-09-13
COLIN ELLIS CHAMBERLAIN
 Director 1997-10-07 2002-09-06
MARK JONATHAN WHITE
 Company Secretary 1999-02-01 2002-06-30
MARK JONATHAN WHITE
 Director 2002-03-26 2002-06-30
ANDREW BARKLEY SHILSTON
 Director 1996-07-17 2002-05-08
PAUL WINFROW
 Director 1997-10-07 2002-03-31
PETER WILLIAM IRVING INGRAM
 Company Secretary 1997-10-07 1998-03-30
VIVIEN MURRAY GIBNEY
 Company Secretary 1996-12-16 1997-10-07
VIVIEN MURRAY GIBNEY
 Director 1996-07-17 1997-10-07
PETER NEIL THOMAS
 Director 1996-07-17 1997-10-07
LESLEY ELIZABETH RIPLEY
 Company Secretary 1996-07-17 1996-12-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-06-28 1996-07-17
INSTANT COMPANIES LIMITED
 Nominated Director 1996-06-28 1996-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHELL CORPORATE SECRETARY LIMITED SHELL CLUB CORRINGHAM LIMITED Company Secretary 2008-12-21 CURRENT 1988-10-14 Active
SHELL CORPORATE SECRETARY LIMITED THE SHELL TRANSPORT AND TRADING COMPANY LIMITED Company Secretary 2006-12-20 CURRENT 1897-10-18 Active
SHELL CORPORATE SECRETARY LIMITED SHELL PETROLEUM COMPANY LIMITED(THE) Company Secretary 2006-11-23 CURRENT 1903-06-29 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TREASURY UK LIMITED Company Secretary 2006-05-17 CURRENT 2006-05-17 Active
SHELL CORPORATE SECRETARY LIMITED SHELL VENTURES NEW ZEALAND LIMITED Company Secretary 2005-12-14 CURRENT 2005-12-14 Active
SHELL CORPORATE SECRETARY LIMITED SHELL OVERSEAS HOLDINGS LIMITED Company Secretary 2005-09-13 CURRENT 1957-12-30 Active
SHELL CORPORATE SECRETARY LIMITED STT (DAS BENEFICIARY) LIMITED Company Secretary 2005-05-17 CURRENT 2005-04-07 Active
SHELL CORPORATE SECRETARY LIMITED SHELL SAUDI VENTURES LIMITED Company Secretary 2003-11-24 CURRENT 2003-11-24 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL CHEMICALS LIMITED Company Secretary 2003-07-01 CURRENT 1928-03-19 Active
SHELL CORPORATE SECRETARY LIMITED SHELL U.K. NORTH ATLANTIC LIMITED Company Secretary 2003-06-17 CURRENT 2003-06-17 Active
SHELL CORPORATE SECRETARY LIMITED SHELL INTERNATIONAL INVESTMENTS LIMITED Company Secretary 2003-06-13 CURRENT 2003-06-13 Dissolved 2016-03-23
SHELL CORPORATE SECRETARY LIMITED SHELL ENERGY INVESTMENTS LIMITED Company Secretary 2002-12-05 CURRENT 2002-12-05 Active
SHELL CORPORATE SECRETARY LIMITED SHELL CHEMICALS SUPPORT SERVICES ASIA LIMITED Company Secretary 2002-12-02 CURRENT 2002-12-02 Liquidation
SHELL CORPORATE SECRETARY LIMITED ENTERPRISE OIL LIMITED Company Secretary 2002-07-01 CURRENT 1982-11-26 Active
SHELL CORPORATE SECRETARY LIMITED ENTERPRISE OIL NORGE LIMITED Company Secretary 2002-07-01 CURRENT 1982-11-26 Active
SHELL CORPORATE SECRETARY LIMITED ENTERPRISE OIL U.K. LIMITED Company Secretary 2002-07-01 CURRENT 1988-08-26 Active
SHELL CORPORATE SECRETARY LIMITED ENTERPRISE OIL MIDDLE EAST LIMITED Company Secretary 2002-07-01 CURRENT 1991-09-30 Active
SHELL CORPORATE SECRETARY LIMITED SAXON OIL MILLER LIMITED Company Secretary 2002-07-01 CURRENT 1996-06-10 Active
SHELL CORPORATE SECRETARY LIMITED SHELL GAS HOLDINGS (MALAYSIA) LIMITED Company Secretary 2002-07-01 CURRENT 2002-07-01 Active
SHELL CORPORATE SECRETARY LIMITED ENTERPRISE OIL OPERATIONS LIMITED Company Secretary 2002-07-01 CURRENT 1997-02-26 Liquidation
SHELL CORPORATE SECRETARY LIMITED SAXON OIL LIMITED Company Secretary 2002-07-01 CURRENT 1980-02-06 Active
SHELL CORPORATE SECRETARY LIMITED SHELL EP OFFSHORE VENTURES LIMITED Company Secretary 2002-07-01 CURRENT 1982-11-26 Active
SHELL CORPORATE SECRETARY LIMITED HEATHROW HYDRANT COMPANY LIMITED Company Secretary 2002-04-30 CURRENT 1999-02-16 Dissolved 2015-04-07
SHELL CORPORATE SECRETARY LIMITED HEATHROW HYDRANT OPERATING COMPANY LIMITED Company Secretary 2002-04-30 CURRENT 1993-06-21 Active
SHELL CORPORATE SECRETARY LIMITED SHELL ARABIA CAR SERVICE LIMITED Company Secretary 2002-04-26 CURRENT 2002-04-26 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL CARIBBEAN INVESTMENTS LIMITED Company Secretary 2001-12-17 CURRENT 2001-12-17 Active
SHELL CORPORATE SECRETARY LIMITED SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED Company Secretary 2001-04-30 CURRENT 2001-04-30 Active
SHELL CORPORATE SECRETARY LIMITED SHELL NEW ENERGIES UK LTD Company Secretary 2001-02-02 CURRENT 2001-02-02 Active
SHELL CORPORATE SECRETARY LIMITED SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED Company Secretary 2000-11-20 CURRENT 2000-02-18 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL PROPERTY ASIA LIMITED Company Secretary 2000-10-27 CURRENT 2000-10-27 Dissolved 2013-11-22
SHELL CORPORATE SECRETARY LIMITED SHELL INTERNATIONAL HOLDINGS LIMITED Company Secretary 2000-07-10 CURRENT 1918-05-14 Dissolved 2018-07-05
SHELL CORPORATE SECRETARY LIMITED SHELL TREASURY CENTRE LIMITED Company Secretary 2000-07-10 CURRENT 1997-11-12 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TREASURY EURO COMPANY LIMITED Company Secretary 2000-07-10 CURRENT 1997-11-17 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED Company Secretary 2000-07-10 CURRENT 1959-02-16 Active
SHELL CORPORATE SECRETARY LIMITED SHELL INTERNATIONAL GAS LIMITED Company Secretary 2000-07-10 CURRENT 1969-07-28 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TREASURY DOLLAR COMPANY LIMITED Company Secretary 2000-07-10 CURRENT 1997-11-17 Active
SHELL CORPORATE SECRETARY LIMITED P.D.C. FUELS LIMITED Company Secretary 2000-05-22 CURRENT 1982-05-13 Dissolved 2015-06-03
SHELL CORPORATE SECRETARY LIMITED SHELL AND BP SCOTLAND LIMITED Company Secretary 2000-05-22 CURRENT 1931-12-21 Dissolved 2015-03-14
SHELL CORPORATE SECRETARY LIMITED EASTHAM REFINERY LIMITED Company Secretary 2000-05-22 CURRENT 1987-12-16 Active
SHELL CORPORATE SECRETARY LIMITED TELEGRAPH SERVICE STATIONS LIMITED Company Secretary 2000-05-22 CURRENT 1973-03-08 Active
SHELL CORPORATE SECRETARY LIMITED SYNTHETIC CHEMICALS (NORTHERN) LIMITED Company Secretary 2000-05-22 CURRENT 1996-04-23 Active
SHELL CORPORATE SECRETARY LIMITED SHELL U.K. OIL PRODUCTS LIMITED Company Secretary 2000-05-22 CURRENT 1998-09-03 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TRUSTEE SOLUTIONS LIMITED Company Secretary 2000-05-22 CURRENT 1973-05-01 Active
SHELL CORPORATE SECRETARY LIMITED GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED Company Secretary 2000-05-22 CURRENT 1994-01-06 Active
SHELL CORPORATE SECRETARY LIMITED HEATHROW AIRPORT FUEL COMPANY LIMITED Company Secretary 2000-05-22 CURRENT 1996-04-23 Active
SHELL CORPORATE SECRETARY LIMITED SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED Company Secretary 2000-05-22 CURRENT 1987-10-16 Active - Proposal to Strike off
SHELL CORPORATE SECRETARY LIMITED SHELL CHEMICALS U.K. LIMITED Company Secretary 2000-05-22 CURRENT 1946-03-28 Active
SHELL CORPORATE SECRETARY LIMITED SHELL DISTRIBUTOR (HOLDINGS) LIMITED Company Secretary 2000-05-22 CURRENT 1898-05-24 Active
SHELL CORPORATE SECRETARY LIMITED SHELL PROPERTY COMPANY LIMITED Company Secretary 2000-05-22 CURRENT 1937-04-19 Active
SHELL CORPORATE SECRETARY LIMITED SHELL DIRECT (U.K.) LIMITED Company Secretary 2000-05-22 CURRENT 1961-07-20 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL RESEARCH LIMITED Company Secretary 2000-05-22 CURRENT 1954-10-30 Active
SHELL CORPORATE SECRETARY LIMITED SHELL MEX AND B.P. LIMITED Company Secretary 2000-05-22 CURRENT 1931-11-12 Active
SHELL CORPORATE SECRETARY LIMITED SHELL VENTURES U.K. LIMITED Company Secretary 2000-05-22 CURRENT 1953-10-03 Active
SHELL CORPORATE SECRETARY LIMITED THERMOCOMFORT LIMITED Company Secretary 2000-05-22 CURRENT 1979-06-25 Active
SHELL CORPORATE SECRETARY LIMITED NAMEPACK LIMITED Company Secretary 2000-05-22 CURRENT 1939-07-03 Liquidation
SHELL CORPORATE SECRETARY LIMITED METEOR LEAD LIMITED Company Secretary 2000-05-22 CURRENT 1919-10-09 Liquidation
SHELL CORPORATE SECRETARY LIMITED GOGB LIMITED Company Secretary 2000-05-22 CURRENT 1913-03-12 Active
SHELL CORPORATE SECRETARY LIMITED GLOSSOP LIMITED Company Secretary 2000-05-22 CURRENT 1935-04-18 Liquidation
SHELL CORPORATE SECRETARY LIMITED GAINRACE LIMITED Company Secretary 2000-05-22 CURRENT 1998-09-08 Active
SHELL CORPORATE SECRETARY LIMITED SHELL HOLDINGS (U.K.) LIMITED Company Secretary 1999-10-26 CURRENT 1980-03-17 Active
SHELL CORPORATE SECRETARY LIMITED SHELL CORPORATE DIRECTOR LIMITED Company Secretary 1999-09-10 CURRENT 1999-09-10 Active
SHELL CORPORATE SECRETARY LIMITED SHELL INTERNATIONAL LIMITED Company Secretary 1999-09-09 CURRENT 1995-06-29 Active
SHELL CORPORATE SECRETARY LIMITED THE SHELL COMPANY OF THE ISLANDS LTD Company Secretary 1999-09-06 CURRENT 1960-08-18 Dissolved 2014-11-05
SHELL CORPORATE SECRETARY LIMITED SHELL OBAIYED LIMITED Company Secretary 1999-09-06 CURRENT 1997-09-30 Dissolved 2015-11-11
SHELL CORPORATE SECRETARY LIMITED SHELL U.K. LIMITED Company Secretary 1999-06-28 CURRENT 1915-04-30 Active
SHELL CORPORATE SECRETARY LIMITED SHELL ADDITIVES UK LIMITED Company Secretary 1998-11-30 CURRENT 1998-11-30 Dissolved 2013-12-03
SHELL CORPORATE SECRETARY LIMITED LENSBURY LIMITED Company Secretary 1998-09-30 CURRENT 1998-09-30 Active
SHELL CORPORATE SECRETARY LIMITED SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED Company Secretary 1998-01-01 CURRENT 1920-03-25 Active
SHELL CORPORATE SECRETARY LIMITED SHELL PLANAXIS LIMITED Company Secretary 1997-11-26 CURRENT 1892-08-09 Dissolved 2015-06-03
SHELL CORPORATE SECRETARY LIMITED SHELL & BP SERVICES LIMITED Company Secretary 1997-11-26 CURRENT 1967-10-03 Dissolved 2015-06-03
SHELL CORPORATE SECRETARY LIMITED MYTILUS INSURANCE COMPANY LIMITED Company Secretary 1997-11-26 CURRENT 1973-05-10 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL MARINE PRODUCTS LIMITED Company Secretary 1997-11-26 CURRENT 1997-04-30 Active
SHELL CORPORATE SECRETARY LIMITED SHELL AVIATION LIMITED Company Secretary 1997-11-26 CURRENT 1997-08-12 Active
SHELL CORPORATE SECRETARY LIMITED THE ANGLO-SAXON PETROLEUM COMPANY LIMITED Company Secretary 1997-11-26 CURRENT 1907-06-29 Active
SHELL CORPORATE SECRETARY LIMITED ASIATIC PETROLEUM COMPANY LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1946-01-25 Active
SHELL CORPORATE SECRETARY LIMITED KHMER SHELL LIMITED Company Secretary 1997-11-26 CURRENT 1993-03-31 Liquidation
SHELL CORPORATE SECRETARY LIMITED ANGKOR SHELL LIMITED Company Secretary 1997-11-26 CURRENT 1993-03-31 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL TANKERS (U.K) LIMITED Company Secretary 1997-11-26 CURRENT 1912-02-29 Active
SHELL CORPORATE SECRETARY LIMITED SHELL COMPANY OF HONG KONG LIMITED (THE) Company Secretary 1997-11-26 CURRENT 1913-08-11 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL COMPANY (HELLAS) LIMITED Company Secretary 1997-11-26 CURRENT 1926-05-03 Liquidation
SHELL CORPORATE SECRETARY LIMITED THE SHELL COMPANY OF NIGERIA LIMITED Company Secretary 1997-11-26 CURRENT 1938-05-27 Active
SHELL CORPORATE SECRETARY LIMITED SHELL OVERSEAS SERVICES LIMITED Company Secretary 1997-11-26 CURRENT 1969-11-21 Active
SHELL CORPORATE SECRETARY LIMITED THE SHELL COMPANY OF THAILAND LIMITED Company Secretary 1997-11-26 CURRENT 1913-08-11 Active
SHELL CORPORATE SECRETARY LIMITED THE SHELL COMPANY (W.I.) LIMITED Company Secretary 1997-11-26 CURRENT 1923-01-22 Active
SHELL CORPORATE SECRETARY LIMITED SHELL AIRCRAFT LIMITED Company Secretary 1997-11-26 CURRENT 1958-04-16 Active
SHELL CORPORATE SECRETARY LIMITED SHELL COMPANY OF INDIA LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1911-07-08 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL BUSINESS DEVELOPMENT MIDDLE EAST LIMITED Company Secretary 1997-11-26 CURRENT 1951-06-05 Active
SHELL CORPORATE SECRETARY LIMITED SHELL COMPANY OF WEST AFRICA LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1960-03-22 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL THAILAND MANUFACTURING LIMITED Company Secretary 1997-11-26 CURRENT 1914-06-08 Liquidation
SHELL CORPORATE SECRETARY LIMITED THE SHELL MARKETING COMPANY OF BORNEO LIMITED Company Secretary 1997-11-26 CURRENT 1938-12-23 Active
SHELL CORPORATE SECRETARY LIMITED SHELL COMPANY OF TÜRKIYE LIMITED Company Secretary 1997-11-26 CURRENT 1923-03-07 Active
SHELL CORPORATE SECRETARY LIMITED SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED Company Secretary 1997-11-26 CURRENT 1960-09-27 Active
SHELL CORPORATE SECRETARY LIMITED SHELL EAST EUROPE COMPANY LIMITED Company Secretary 1997-11-26 CURRENT 1927-07-09 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL CHEMICALS (HELLAS) LIMITED Company Secretary 1997-11-26 CURRENT 1927-07-09 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL COAL CHINA LIMITED Company Secretary 1997-11-26 CURRENT 1945-02-26 Liquidation
SHELL CORPORATE SECRETARY LIMITED SELAP LIMITED Company Secretary 1997-11-26 CURRENT 1927-12-30 Active
SHELL CORPORATE SECRETARY LIMITED MEXICAN EAGLE OIL COMPANY LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1913-07-10 Active
SHELL CORPORATE SECRETARY LIMITED INTERNATIONAL INLAND WATERWAYS,LIMITED Company Secretary 1997-11-26 CURRENT 1926-11-30 Liquidation
SHELL CORPORATE SECRETARY LIMITED CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1928-10-17 Active
SHELL CORPORATE SECRETARY LIMITED CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1960-03-30 Active
MICHAEL DAVID CLARK SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED Director 2014-12-16 CURRENT 2011-08-24 Active
MICHAEL DAVID CLARK SHELL PENSION RESERVE COMPANY (SIPF) LIMITED Director 2014-12-16 CURRENT 2011-08-24 Active
MICHAEL DAVID CLARK SHELL PENSION RESERVE COMPANY (UK) LIMITED Director 2014-05-01 CURRENT 2014-02-19 Active
JONATHAN ADRIAN KOHN UK SHELL PENSION PLAN TRUST LIMITED Director 2017-10-01 CURRENT 2012-12-18 Active
JONATHAN ADRIAN KOHN BG GLOBAL EMPLOYEE RESOURCES LIMITED Director 2017-09-20 CURRENT 2009-01-28 Liquidation
JONATHAN ADRIAN KOHN SHELL U.K. OIL PRODUCTS LIMITED Director 2015-12-01 CURRENT 1998-09-03 Active
JONATHAN ADRIAN KOHN SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED Director 2015-12-01 CURRENT 2001-04-30 Active
JONATHAN ADRIAN KOHN SHELL U.K. LIMITED Director 2015-12-01 CURRENT 1915-04-30 Active
JONATHAN ADRIAN KOHN SHELL PENSIONS TRUST LIMITED Director 2015-10-01 CURRENT 1938-12-17 Active
SHELL CORPORATE DIRECTOR LIMITED SYNTHETIC CHEMICALS (NORTHERN) LIMITED Director 2006-12-01 CURRENT 1996-04-23 Active
SHELL CORPORATE DIRECTOR LIMITED TELEGRAPH SERVICE STATIONS LIMITED Director 2006-05-09 CURRENT 1973-03-08 Active
SHELL CORPORATE DIRECTOR LIMITED GOGB LIMITED Director 2006-05-09 CURRENT 1913-03-12 Active
SHELL CORPORATE DIRECTOR LIMITED SHELL INTERNATIONAL HOLDINGS LIMITED Director 2005-12-20 CURRENT 1918-05-14 Dissolved 2018-07-05
SHELL CORPORATE DIRECTOR LIMITED ENTERPRISE OIL NORGE LIMITED Director 2005-07-25 CURRENT 1982-11-26 Active
SHELL CORPORATE DIRECTOR LIMITED SHELL INTERNATIONAL GAS LIMITED Director 2005-06-01 CURRENT 1969-07-28 Active
SHELL CORPORATE DIRECTOR LIMITED STT (DAS BENEFICIARY) LIMITED Director 2005-05-17 CURRENT 2005-04-07 Active
SHELL CORPORATE DIRECTOR LIMITED P.D.C. FUELS LIMITED Director 2005-05-16 CURRENT 1982-05-13 Dissolved 2015-06-03
SHELL CORPORATE DIRECTOR LIMITED KHMER SHELL LIMITED Director 2004-01-14 CURRENT 1993-03-31 Liquidation
SHELL CORPORATE DIRECTOR LIMITED ANGKOR SHELL LIMITED Director 2004-01-14 CURRENT 1993-03-31 Liquidation
SHELL CORPORATE DIRECTOR LIMITED SHELL COMPANY OF INDIA LIMITED(THE) Director 2003-10-29 CURRENT 1911-07-08 Liquidation
SHELL CORPORATE DIRECTOR LIMITED NAMEPACK LIMITED Director 2002-04-12 CURRENT 1939-07-03 Liquidation
SHELL CORPORATE DIRECTOR LIMITED SHELL ADDITIVES UK LIMITED Director 2002-01-30 CURRENT 1998-11-30 Dissolved 2013-12-03
SHELL CORPORATE DIRECTOR LIMITED SHELL BUSINESS DEVELOPMENT MIDDLE EAST LIMITED Director 2002-01-30 CURRENT 1951-06-05 Active
SHELL CORPORATE DIRECTOR LIMITED SHELL CHEMICALS (HELLAS) LIMITED Director 2002-01-30 CURRENT 1927-07-09 Liquidation
SHELL CORPORATE DIRECTOR LIMITED SHELL CARIBBEAN INVESTMENTS LIMITED Director 2001-12-17 CURRENT 2001-12-17 Active
SHELL CORPORATE DIRECTOR LIMITED THE ANGLO-SAXON PETROLEUM COMPANY LIMITED Director 2001-10-23 CURRENT 1907-06-29 Active
SHELL CORPORATE DIRECTOR LIMITED MEXICAN EAGLE OIL COMPANY LIMITED(THE) Director 2001-10-23 CURRENT 1913-07-10 Active
SHELL CORPORATE DIRECTOR LIMITED INTERNATIONAL INLAND WATERWAYS,LIMITED Director 2001-10-23 CURRENT 1926-11-30 Liquidation
SHELL CORPORATE DIRECTOR LIMITED SHELL & BP SERVICES LIMITED Director 2001-09-25 CURRENT 1967-10-03 Dissolved 2015-06-03
SHELL CORPORATE DIRECTOR LIMITED SHELL PROPERTY ASIA LIMITED Director 2000-11-07 CURRENT 2000-10-27 Dissolved 2013-11-22
SHELL CORPORATE DIRECTOR LIMITED SHELL COMPANY OF HONG KONG LIMITED (THE) Director 2000-02-28 CURRENT 1913-08-11 Liquidation
SHELL CORPORATE DIRECTOR LIMITED SHELL COMPANY (HELLAS) LIMITED Director 2000-02-28 CURRENT 1926-05-03 Liquidation
SHELL CORPORATE DIRECTOR LIMITED SHELL COMPANY OF WEST AFRICA LIMITED(THE) Director 2000-02-28 CURRENT 1960-03-22 Liquidation
SHELL CORPORATE DIRECTOR LIMITED THE SHELL MARKETING COMPANY OF BORNEO LIMITED Director 2000-02-28 CURRENT 1938-12-23 Active
SHELL CORPORATE DIRECTOR LIMITED SHELL PLANAXIS LIMITED Director 1999-12-22 CURRENT 1892-08-09 Dissolved 2015-06-03
SHELL CORPORATE DIRECTOR LIMITED ASIATIC PETROLEUM COMPANY LIMITED(THE) Director 1999-12-22 CURRENT 1946-01-25 Active
SHELL CORPORATE DIRECTOR LIMITED SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED Director 1999-12-22 CURRENT 1960-09-27 Active
SHELL CORPORATE DIRECTOR LIMITED SHELL CORPORATE SECRETARY LIMITED Director 1999-12-22 CURRENT 1934-06-09 Active
SHELL CORPORATE DIRECTOR LIMITED SHELL COAL CHINA LIMITED Director 1999-12-22 CURRENT 1945-02-26 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-14CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES
2023-07-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-12CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-11-18Termination of appointment of Shell Corporate Secretary Limited on 2022-11-01
2022-10-13APPOINTMENT TERMINATED, DIRECTOR MONIKA KHULLAR
2022-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2021-09-24AP01DIRECTOR APPOINTED ROGER HICKMAN
2021-09-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID CLARK
2021-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES
2020-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-09-20TM01APPOINTMENT TERMINATED, DIRECTOR MARIA JUNE COOPER
2019-09-18AP01DIRECTOR APPOINTED MR ALAN ROBERT HOWARD
2019-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-01-09CH01Director's details changed for Maria June Cooper on 2017-04-01
2018-10-08AP01DIRECTOR APPOINTED MS MONIKA KHULLAR
2018-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADRIAN KOHN
2018-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-19AP01DIRECTOR APPOINTED MARIA JUNE COOPER
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PER ANDREW REIFF-MUSGROVE
2016-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-15AR0131/03/16 ANNUAL RETURN FULL LIST
2015-11-19TM01APPOINTMENT TERMINATED, DIRECTOR TRUI HEBBELINCK
2015-11-09AP01DIRECTOR APPOINTED MR JONATHAN ADRIAN KOHN
2015-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-14AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES HINDEN
2014-08-06AP01DIRECTOR APPOINTED MR MICHAEL DAVID CLARK
2014-08-01AP01DIRECTOR APPOINTED PER ANDREW REIFF-MUSGROVE
2014-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-02AP01DIRECTOR APPOINTED MRS TRUI HEBBELINCK
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-10AR0131/03/14 ANNUAL RETURN FULL LIST
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR DANIELLE HEIJTMAJER
2013-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-15TM01TERMINATE DIR APPOINTMENT
2013-04-18AR0131/03/13 FULL LIST
2012-08-13AP01DIRECTOR APPOINTED MS FRANCES HINDEN
2012-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-30AR0131/03/12 FULL LIST
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR KARIN HAWKINS
2011-11-23AP01DIRECTOR APPOINTED MS DANIELLE JANSEN HEIJTMAJER
2011-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-13AR0131/03/11 FULL LIST
2010-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-10-01AP01DIRECTOR APPOINTED MRS KARIN JACQUELINE HAWKINS
2010-07-16CH01CHANGE PERSON AS DIRECTOR
2010-07-16CH01CHANGE PERSON AS DIRECTOR
2010-04-13AR0131/03/10 FULL LIST
2009-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-27363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-07-24363aRETURN MADE UP TO 31/05/06; NO CHANGE OF MEMBERS
2006-04-12287REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 8 YORK ROAD LONDON SE1 7NA
2006-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-03CERTNMCOMPANY NAME CHANGED ENTERPRISE OIL QUEST LIMITED CERTIFICATE ISSUED ON 03/04/06
2005-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-07363aRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-07363(288)SECRETARY'S PARTICULARS CHANGED
2004-06-07363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-20363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-10-27AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-16288bDIRECTOR RESIGNED
2002-09-24288bDIRECTOR RESIGNED
2002-09-19288aNEW DIRECTOR APPOINTED
2002-08-06287REGISTERED OFFICE CHANGED ON 06/08/02 FROM: GRAND BUILDINGS TRAFALGAR SQUARE LONDON WC2N 5EJ
2002-07-24288aNEW SECRETARY APPOINTED
2002-07-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-18363aRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-06-18288bDIRECTOR RESIGNED
2002-06-18288bDIRECTOR RESIGNED
2002-05-23288aNEW DIRECTOR APPOINTED
2002-04-02288aNEW DIRECTOR APPOINTED
2001-06-05363(288)SECRETARY'S PARTICULARS CHANGED
2001-06-05363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-05-22AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-06-20AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-12363(287)REGISTERED OFFICE CHANGED ON 12/06/00
2000-06-12363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
1999-11-02288cSECRETARY'S PARTICULARS CHANGED
1999-10-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-09363aRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1999-02-21288aNEW SECRETARY APPOINTED
1999-02-10288bSECRETARY RESIGNED
1998-07-28AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-18363aRETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1998-04-17288aNEW SECRETARY APPOINTED
1998-04-02288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED
Trademarks
We have not found any records of SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 7NA