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Home > England & Wales Companies > SHELL TREASURY CENTRE LIMITED
Company Information for

SHELL TREASURY CENTRE LIMITED

SHELL CENTRE, LONDON, SE1 7NA,
Company Registration Number
03466994
Private Limited Company
Active

Company Overview

About Shell Treasury Centre Ltd
SHELL TREASURY CENTRE LIMITED was founded on 1997-11-12 and has its registered office in . The organisation's status is listed as "Active". Shell Treasury Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SHELL TREASURY CENTRE LIMITED
 
Legal Registered Office
SHELL CENTRE
LONDON
SE1 7NA
Other companies in SE1
 
Filing Information
Company Number 03466994
Company ID Number 03466994
Date formed 1997-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
Last Datalog update: 2024-09-09 04:12:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHELL TREASURY CENTRE LIMITED
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Companies with same name SHELL TREASURY CENTRE LIMITED
The following companies were found which have the same name as SHELL TREASURY CENTRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHELL TREASURY CENTRE EAST (PTE) LTD NORTH BUONA VISTA DRIVE Singapore 138588 Active Company formed on the 2008-09-11
SHELL TREASURY CENTRE CANADA INC. 400 4th Avenue S.W. Calgary Alberta T2P 0J4 Dissolved Company formed on the 2019-01-11

Company Officers of SHELL TREASURY CENTRE LIMITED

Current Directors
Officer Role Date Appointed
SHELL CORPORATE SECRETARY LIMITED
 Company Secretary 2000-07-10
MICHAEL JAMES DAWSON
 Director 2015-09-01
FRANCES HINDEN
 Director 2014-08-01
RUSSELL LESLIE O'BRIEN
 Director 2015-05-07
MICHAEL HARVEY PEARMAN
 Director 2017-01-12
JOANNE WILSON
 Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
SARA JOAN ELIZABETH OSTROWSKI
 Director 2013-05-10 2016-12-23
ANDREW WILLIAM LONGDEN
 Director 2003-11-03 2015-06-26
PAUL FORBES DOWNIE
 Director 2008-09-15 2015-02-28
SIMON ALAN CONSTANT-GLEMAS
 Director 2009-01-26 2014-11-06
NICHOLAS WAKEFIELD
 Director 2006-08-24 2014-07-31
CATHARINA JEANNE RENEE CLABOTS
 Director 2007-08-24 2013-05-22
KIM HOA TO DAWSON
 Director 2006-01-16 2010-02-01
GUY PETER JACOBUS AGNES JANSSENS
 Director 2006-01-16 2008-10-27
JULIA MARY GOODSWEN
 Director 2006-01-16 2007-06-27
ANTHONY JAMES ALBERT LAWRENCE
 Director 2006-01-16 2007-05-10
MICHIEL MOOLENAAR
 Director 2003-01-10 2006-08-15
FREDERIC MARRET
 Director 2001-08-20 2006-01-25
JYOTI ERUCH MUNSIFF
 Director 1998-03-30 2006-01-17
KENNETH ALFRED DEAN
 Director 2000-09-06 2005-02-24
RALPH NEIL GASKELL
 Director 1997-11-12 2003-11-03
JORIS FRITS KNIEP
 Director 1997-11-19 2003-02-01
CHRIS STRENG
 Director 2001-06-14 2002-10-31
NIGEL HENRY PENNY
 Director 1999-02-01 2001-08-20
GORDON JOHN WEST
 Company Secretary 1997-11-12 2000-07-10
STEPHEN MURLEY GARFIELD HODGE
 Director 1997-11-12 2000-07-10
TIMOTHY DONALD RYAN MORRISON
 Director 1997-11-16 2000-03-31

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 SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED Company Secretary 2002-07-01 CURRENT 1996-06-28 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 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 Liquidation
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 JAMES DAWSON BG ENERGY HOLDINGS LIMITED Director 2016-02-15 CURRENT 1999-04-28 Active
MICHAEL JAMES DAWSON SHELL GAS HOLDINGS (MALAYSIA) LIMITED Director 2014-12-03 CURRENT 2002-07-01 Active
FRANCES HINDEN SHELL PENSIONS TRUST LIMITED Director 2018-06-01 CURRENT 1938-12-17 Active
FRANCES HINDEN SHELL QGC HOLDINGS LIMITED Director 2016-06-30 CURRENT 2008-04-09 Active
FRANCES HINDEN BG ENERGY CAPITAL PLC Director 2016-02-15 CURRENT 2001-05-23 Active
FRANCES HINDEN BG ENERGY HOLDINGS LIMITED Director 2016-02-15 CURRENT 1999-04-28 Active
FRANCES HINDEN MYTILUS INSURANCE COMPANY LIMITED Director 2014-08-01 CURRENT 1973-05-10 Liquidation
FRANCES HINDEN SHELL ENERGY INVESTMENTS LIMITED Director 2014-08-01 CURRENT 2002-12-05 Active
RUSSELL LESLIE O'BRIEN BG INTERNATIONAL LIMITED Director 2016-02-15 CURRENT 1967-03-30 Active
RUSSELL LESLIE O'BRIEN BG GROUP LIMITED Director 2016-02-15 CURRENT 1998-12-30 Active
RUSSELL LESLIE O'BRIEN BG ENERGY HOLDINGS LIMITED Director 2016-02-15 CURRENT 1999-04-28 Active
RUSSELL LESLIE O'BRIEN SHELL INTERNATIONAL LIMITED Director 2015-05-13 CURRENT 1995-06-29 Active
RUSSELL LESLIE O'BRIEN THE SHELL TRANSPORT AND TRADING COMPANY LIMITED Director 2015-05-13 CURRENT 1897-10-18 Active
RUSSELL LESLIE O'BRIEN SHELL PETROLEUM COMPANY LIMITED(THE) Director 2015-05-07 CURRENT 1903-06-29 Active
RUSSELL LESLIE O'BRIEN SHELL OVERSEAS HOLDINGS LIMITED Director 2015-05-07 CURRENT 1957-12-30 Active
RUSSELL LESLIE O'BRIEN SHELL TRADING INTERNATIONAL LIMITED Director 2015-04-28 CURRENT 1998-09-14 Active
MICHAEL HARVEY PEARMAN BG NORTH INVESTMENTS LIMITED Director 2017-07-31 CURRENT 1993-08-13 Liquidation
MICHAEL HARVEY PEARMAN BG GENERAL PARTNER LIMITED Director 2017-03-23 CURRENT 2013-07-31 Liquidation
MICHAEL HARVEY PEARMAN BG ENERGY CAPITAL PLC Director 2017-01-12 CURRENT 2001-05-23 Active
MICHAEL HARVEY PEARMAN SHELL TREASURY EURO COMPANY LIMITED Director 2017-01-12 CURRENT 1997-11-17 Liquidation
MICHAEL HARVEY PEARMAN SHELL TREASURY DOLLAR COMPANY LIMITED Director 2017-01-12 CURRENT 1997-11-17 Active
MICHAEL HARVEY PEARMAN BG NETHERLANDS FINANCING UNLIMITED Director 2016-11-09 CURRENT 2014-10-21 Liquidation
JOANNE WILSON SHELL QGC HOLDINGS LIMITED Director 2016-06-30 CURRENT 2008-04-09 Active
JOANNE WILSON BG GROUP LIMITED Director 2016-02-15 CURRENT 1998-12-30 Active
JOANNE WILSON BG ENERGY HOLDINGS LIMITED Director 2016-02-15 CURRENT 1999-04-28 Active
JOANNE WILSON SHELL U.K. LIMITED Director 2014-08-06 CURRENT 1915-04-30 Active
JOANNE WILSON SHELL HOLDINGS (U.K.) LIMITED Director 2014-08-06 CURRENT 1980-03-17 Active
JOANNE WILSON SHELL INTERNATIONAL INVESTMENTS LIMITED Director 2014-07-01 CURRENT 2003-06-13 Dissolved 2016-03-23
JOANNE WILSON THE SHELL TRANSPORT AND TRADING COMPANY LIMITED Director 2014-07-01 CURRENT 1897-10-18 Active
JOANNE WILSON SHELL PETROLEUM COMPANY LIMITED(THE) Director 2014-07-01 CURRENT 1903-06-29 Active
JOANNE WILSON SHELL OVERSEAS HOLDINGS LIMITED Director 2014-07-01 CURRENT 1957-12-30 Active

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
2024-11-08APPOINTMENT TERMINATED, DIRECTOR DEEPAK KHOSLA
2024-06-14CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES
2023-10-03Amended full accounts made up to 2022-12-31
2023-10-03Annotation
2023-10-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-13Second filing of director appointment of Howard Edwin Lotgering Jones
2023-08-09REGISTRATION OF A CHARGE / CHARGE CODE 034669940001
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
2022-11-15APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE EMILY PANTLING
2022-11-15APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE EMILY PANTLING
2022-11-15DIRECTOR APPOINTED MR BRAEDEN STEPHEN KEMP JONES
2022-11-15DIRECTOR APPOINTED MR BRAEDEN STEPHEN KEMP JONES
2022-09-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2022-03-03AP01DIRECTOR APPOINTED MR DAVID NICHOLAS GARDNER
2022-02-04DIRECTOR APPOINTED MR DEEPAK KHOSLA
2022-02-04AP01DIRECTOR APPOINTED MR DEEPAK KHOSLA
2022-02-02APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARVEY PEARMAN
2022-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARVEY PEARMAN
2021-11-09AP01DIRECTOR APPOINTED MR HOWARD EDWIN JONES
2021-09-16TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES HINDEN
2021-09-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-07TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL LESLIE O'BRIEN
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES
2020-12-30MEM/ARTSARTICLES OF ASSOCIATION
2020-12-30CC04Statement of company's objects
2020-12-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Section 175(5)(a) of the companies act 2006 19/10/2020
  • Resolution of adoption of Articles of Association
2020-08-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-19AP01DIRECTOR APPOINTED MS CHARLOTTE EMILY PANTLING
2020-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CLARE ANDREW
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-08-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-02AP01DIRECTOR APPOINTED MS ELIZABETH CLARE ANDREW
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE WILSON
2018-08-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-09-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;USD 10000000
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR SARA JOAN ELIZABETH OSTROWSKI
2017-01-13AP01DIRECTOR APPOINTED MR MICHAEL HARVEY PEARMAN
2016-09-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-15AR0131/03/16 ANNUAL RETURN FULL LIST
2015-10-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-02AP01DIRECTOR APPOINTED MICHAEL JAMES DAWSON
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM LONGDEN
2015-05-19AP01DIRECTOR APPOINTED MR RUSSELL LESLIE O'BRIEN
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;USD 10000000
2015-04-07AR0131/03/15 ANNUAL RETURN FULL LIST
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WAKEFIELD
2015-03-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FORBES DOWNIE
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ALAN CONSTANT-GLEMAS
2014-09-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-01AP01DIRECTOR APPOINTED MS FRANCES HINDEN
2014-07-02AP01DIRECTOR APPOINTED MS JOANNE WILSON
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;USD 10000000
2014-04-28AR0131/03/14 ANNUAL RETURN FULL LIST
2013-09-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR CATHARINA CLABOTS
2013-05-21AP01DIRECTOR APPOINTED MRS SARA JOAN ELIZABETH OSTROWSKI
2013-04-24AR0131/03/13 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-16AR0131/03/12 FULL LIST
2011-09-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-18AR0131/03/11 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM LONGDEN / 02/07/2010
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM LONGDEN / 15/07/2010
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR KIM DAWSON
2010-04-14AR0131/03/10 FULL LIST
2009-10-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-01363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-08288aDIRECTOR APPOINTED SIMON ALAN CONSTANT-GLEMAS
2008-12-02288aDIRECTOR APPOINTED PAUL FORBES DOWNIE
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR GUY JANSSENS
2008-10-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-12363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-17288aDIRECTOR APPOINTED KIM HOA TO DAWSON
2008-04-09288aDIRECTOR APPOINTED CATHARINA JEANNE RENEE CLABOTS
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-01363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-08-01288cDIRECTOR'S PARTICULARS CHANGED
2007-07-17288bDIRECTOR RESIGNED
2007-07-09288bDIRECTOR RESIGNED
2007-06-20288bDIRECTOR RESIGNED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-14288aNEW DIRECTOR APPOINTED
2006-08-07363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-08-03288bDIRECTOR RESIGNED
2006-06-14288aNEW DIRECTOR APPOINTED
2006-05-18288aNEW DIRECTOR APPOINTED
2006-02-03288aNEW DIRECTOR APPOINTED
2006-01-26288bDIRECTOR RESIGNED
2005-07-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-09363aRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-03-08288bDIRECTOR RESIGNED
2004-10-07288cDIRECTOR'S PARTICULARS CHANGED
2004-09-20288cDIRECTOR'S PARTICULARS CHANGED
2004-06-08AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-30363aRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-11-27288aNEW DIRECTOR APPOINTED
2003-11-12288bDIRECTOR RESIGNED
2003-10-25AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-30363aRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-04-13AUDAUDITOR'S RESIGNATION
2003-02-09288bDIRECTOR RESIGNED
2003-01-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-01-21288aNEW DIRECTOR APPOINTED
2003-01-21288aNEW DIRECTOR APPOINTED
2002-11-07288bDIRECTOR RESIGNED
2002-10-29244DELIVERY EXT'D 3 MTH 31/12/01
2002-09-10288cDIRECTOR'S PARTICULARS CHANGED
2002-04-29363aRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SHELL TREASURY CENTRE 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 TREASURY CENTRE LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03466994' OR DefendantCompanyNumber='03466994' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SHELL TREASURY CENTRE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SHELL TREASURY CENTRE LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for SHELL TREASURY CENTRE LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03466994' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03466994' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of SHELL TREASURY CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHELL TREASURY CENTRE 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 (64999 - Financial intermediation not elsewhere classified) as SHELL TREASURY CENTRE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03466994' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03466994' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where SHELL TREASURY CENTRE 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 TREASURY CENTRE 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 TREASURY CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 7NA