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Home > England & Wales Companies > UK SHELL PENSION PLAN TRUST LIMITED
Company Information for

UK SHELL PENSION PLAN TRUST LIMITED

SHELL CENTRE, LONDON, SE1 7NA,
Company Registration Number
08335095
Private Limited Company
Active

Company Overview

About Uk Shell Pension Plan Trust Ltd
UK SHELL PENSION PLAN TRUST LIMITED was founded on 2012-12-18 and has its registered office in London. The organisation's status is listed as "Active". Uk Shell Pension Plan Trust 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
UK SHELL PENSION PLAN TRUST LIMITED
 
Legal Registered Office
SHELL CENTRE
LONDON
SE1 7NA
Other companies in SE1
 
Filing Information
Company Number 08335095
Company ID Number 08335095
Date formed 2012-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-05 05:53:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UK SHELL PENSION PLAN TRUST LIMITED
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Company Officers of UK SHELL PENSION PLAN TRUST LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JANE BURSTON
 Company Secretary 2016-04-01
ALAN ROBERT HOWARD
 Director 2016-06-07
JONATHAN ADRIAN KOHN
 Director 2017-10-01
SINEAD CAITLIN LYNCH
 Director 2018-06-01
DUNCAN MANNING
 Director 2013-10-10
CIARAN SEYMOUR
 Director 2017-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
HAROLD CLIVE MATHER
 Director 2012-12-18 2018-05-31
GEORGINA ELIZABETH PORTER
 Director 2014-10-07 2017-10-06
TRUI HEBBELINCK
 Director 2014-02-18 2017-09-30
IAN DUNCAN CHISHOLM
 Director 2012-12-18 2016-05-13
LINDA JANE SEVERN
 Company Secretary 2012-12-18 2016-03-31
PAUL DAVID MILLIKEN
 Director 2012-12-18 2014-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN ROBERT HOWARD MNP EG LIMITED Director 2016-05-25 CURRENT 2011-05-03 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 SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED Director 2015-11-01 CURRENT 1996-06-28 Active
JONATHAN ADRIAN KOHN SHELL PENSIONS TRUST LIMITED Director 2015-10-01 CURRENT 1938-12-17 Active
SINEAD CAITLIN LYNCH SHELL INTERNATIONAL LIMITED Director 2018-06-20 CURRENT 1995-06-29 Active
SINEAD CAITLIN LYNCH BG INTERNATIONAL LIMITED Director 2017-11-27 CURRENT 1967-03-30 Active
SINEAD CAITLIN LYNCH SHELL FOUNDATION Director 2017-01-11 CURRENT 2000-05-31 Active
SINEAD CAITLIN LYNCH THE SHELL CENTENARY SCHOLARSHIP FUND Director 2016-11-02 CURRENT 1998-07-28 Liquidation
SINEAD CAITLIN LYNCH SHELL U.K. LIMITED Director 2016-09-09 CURRENT 1915-04-30 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
2025-01-31CONFIRMATION STATEMENT MADE ON 19/01/25, WITH NO UPDATES
2024-09-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-09-02Appointment of Miss Donna Livingstone as company secretary on 2024-06-30
2024-09-02Termination of appointment of Amanda Jane Burston on 2024-06-30
2024-02-01CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES
2023-07-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-09DIRECTOR APPOINTED MR SAMUEL BRANDON CRITCHLOW
2023-06-08APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LUCAS
2023-01-19CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-10-13APPOINTMENT TERMINATED, DIRECTOR MONIKA KHULLAR
2022-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-19CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-11-11TM01APPOINTMENT TERMINATED, DIRECTOR CIARAN SEYMOUR
2021-10-11AP01DIRECTOR APPOINTED EMMA POWELL
2021-07-23AP01DIRECTOR APPOINTED MR DAVID LEONARD BUNCH
2021-07-23TM01APPOINTMENT TERMINATED, DIRECTOR SINEAD CAITLIN LYNCH
2021-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-05AP01DIRECTOR APPOINTED MS NICHOLAS LUCAS
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN MANNING
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-10-08AP01DIRECTOR APPOINTED MS MONIKA KHULLAR
2018-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADRIAN KOHN
2018-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-04AP01DIRECTOR APPOINTED SINEAD CAITLIN LYNCH
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD CLIVE MATHER
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-10-26AP01DIRECTOR APPOINTED MR CIARAN SEYMOUR
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA PORTER
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR TRUI HEBBELINCK
2017-10-09AP01DIRECTOR APPOINTED MR JONATHAN ADRIAN KOHN
2017-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-13AP01DIRECTOR APPOINTED MR ALAN ROBERT HOWARD
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN DUNCAN CHISHOLM
2016-04-01AP03Appointment of Mrs Amanda Jane Burston as company secretary on 2016-04-01
2016-04-01TM02Termination of appointment of Linda Jane Severn on 2016-03-31
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-04AR0118/12/15 ANNUAL RETURN FULL LIST
2015-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-19AR0118/12/14 ANNUAL RETURN FULL LIST
2014-10-07AP01DIRECTOR APPOINTED MISS GEORGINA ELIZABETH PORTER
2014-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-20AP01DIRECTOR APPOINTED MRS TRUI HEBBELINCK
2014-02-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MILLIKEN
2014-02-19AP01DIRECTOR APPOINTED MRS TRUI HEBBELINCK
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MILLIKEN
2014-01-08AP01DIRECTOR APPOINTED MR DUNCAN MANNING
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-06AR0118/12/13 FULL LIST
2012-12-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to UK SHELL PENSION PLAN TRUST 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 UK SHELL PENSION PLAN TRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UK SHELL PENSION PLAN TRUST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Intangible Assets
Patents
We have not found any records of UK SHELL PENSION PLAN TRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UK SHELL PENSION PLAN TRUST LIMITED
Trademarks
We have not found any records of UK SHELL PENSION PLAN TRUST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UK SHELL PENSION PLAN TRUST 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 (65300 - Pension funding) as UK SHELL PENSION PLAN TRUST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UK SHELL PENSION PLAN TRUST 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 UK SHELL PENSION PLAN TRUST 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 UK SHELL PENSION PLAN TRUST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 7NA