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Company Information for

SHELL TRUSTEE SOLUTIONS LIMITED

1 ALTENS FARM ROAD, NIGG, ABERDEEN, AB12 3FY,

Company Registration Number

SC053009

Private Limited Company

Active

Company Overview

About Shell Trustee Solutions Ltd

SHELL TRUSTEE SOLUTIONS LIMITED was founded on 1973-05-01 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Shell Trustee Solutions 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 TRUSTEE SOLUTIONS LIMITED

Legal Registered Office

1 ALTENS FARM ROAD
NIGG
ABERDEEN
AB12 3FY
Other companies in AB12

Previous Names

SHELL DIRECT (NORTHERN) LIMITED

24/03/2011

Filing Information

Company Number		SC053009
Company ID Number		SC053009
Date formed		1973-05-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		01/01/2016
Return next due		29/01/2017
Type of accounts		DORMANT

Last Datalog update:	2024-05-05 06:49:49
Primary Source:	Companies House

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Company Officers of SHELL TRUSTEE SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
SHELL CORPORATE SECRETARY LIMITED	Company Secretary	2000-05-22
ALAN PAUL BECKEN	Director	2017-06-05
TSIRA KEMULARIA	Director	2017-03-31
RACHAEL MARY MACPHERSON	Director	2018-05-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HARVEY DOUGLAS BOOTLAND	Director	2017-06-05	2018-05-04
MICHAEL JOHN ASHWORTH	Director	2012-02-20	2017-06-30
LISA GREENLAND	Director	2017-03-31	2017-06-30
FABIAN EDGARDO PRADOS	Director	2011-09-30	2016-10-16
PAUL DAVID MILLIKEN	Director	2011-03-18	2014-02-28
KARIN JACQUELINE HAWKINS	Director	2010-09-30	2012-02-22
GILES BERNARD GEOFFREY CRAVEN	Director	2011-03-18	2011-09-30
SHELL CORPORATE DIRECTOR LIMITED	Director	2005-05-16	2011-03-18
MARK WILLIAM HASELDEN	Director	2001-07-31	2005-05-27
DAMIEN MAGUIRE	Director	2004-09-02	2005-05-27
NICHOLAS JOHN GILLINGS	Director	2002-11-01	2004-09-23
PAUL DOUGLAS STEWART	Director	1998-09-01	2002-10-31
MICHAEL JAMES HOGG	Director	1993-11-15	2001-07-31
CHARLES JAMES BUCHAN	Company Secretary	1998-11-30	2000-05-22
DEIRDRE MARY ALISON WATSON	Company Secretary	1991-04-04	1998-11-30
ANNE LEAN WAH CHUNG	Director	1994-02-01	1998-08-31
COLIN CAMPBELL NISBET	Director	1997-04-07	1998-01-01
PETER STANLEY WOODS	Director	1997-07-07	1998-01-01
GREGOR STANLEY WATSON	Director	1995-10-27	1997-07-06
DAVID TERENCE LOGAN HILLIER	Director	1990-05-11	1997-04-07
DAVID AYLMER RITCHIE	Director	1993-04-05	1995-10-27
LOURENS DANIEL JOHN ERASMUS	Director	1993-02-05	1994-02-01
DAVID HUGH GILLON	Director	1989-10-01	1993-04-05
MICHAEL JAMES DAMAN	Director	1991-04-15	1993-02-05
STELLA MARY EARNSHAW	Director	1990-03-01	1993-02-05
ALAN IAN MORLEY FLETCHER	Director	1989-07-24	1992-01-01
CHRISTOPHER TIMOTHY DION MORIARTY	Company Secretary	1989-07-24	1991-04-04
JOHN KEITH HARRIS	Director	1989-07-24	1990-05-11
KENNETH CHARLES LONGHURST	Director	1989-07-24	1989-10-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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 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	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
ALAN PAUL BECKEN	BG GROUP PENSION TRUSTEES LIMITED	Director	2016-11-11	CURRENT	2001-06-06	Active
TSIRA KEMULARIA	BG GENERAL PARTNER LIMITED	Director	2016-10-25	CURRENT	2013-07-31	Liquidation
TSIRA KEMULARIA	BG GROUP PENSION TRUSTEES LIMITED	Director	2016-10-17	CURRENT	2001-06-06	Active
RACHAEL MARY MACPHERSON	BG GENERAL PARTNER LIMITED	Director	2018-01-09	CURRENT	2013-07-31	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.

Date	Document Type	Document Description
2024-04-24		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-01-24		CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES
2023-06-09		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-17		CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2022-11-18		Termination of appointment of Shell Corporate Secretary Limited on 2022-11-01
2022-08-31		DIRECTOR APPOINTED MR HAYDN JONES
2022-02-04		APPOINTMENT TERMINATED, DIRECTOR ALAN PAUL BECKEN
2022-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN PAUL BECKEN
2022-02-02		CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-02-02	CS01	CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-05-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-19	CS01	CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-02-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-13	CS01	CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES
2019-04-03	AP01	DIRECTOR APPOINTED MS NICOLA BRUYNS
2019-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHAEL MARY MACPHERSON
2019-03-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-14	CS01	CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2018-05-24	AP01	DIRECTOR APPOINTED MS RACHAEL MARY MACPHERSON
2018-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR HARVEY DOUGLAS BOOTLAND
2018-05-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-12	LATEST SOC	12/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-12	CS01	CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2017-08-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR LISA GREENLAND
2017-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN ASHWORTH
2017-06-20	AP01	DIRECTOR APPOINTED MR ALAN PAUL BECKEN
2017-06-20	AP01	DIRECTOR APPOINTED MR HARVEY DOUGLAS BOOTLAND
2017-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR FABIAN EDGARDO PRADOS
2017-03-31	AP01	DIRECTOR APPOINTED MS TSIRA KEMULARIA
2017-03-31	AP01	DIRECTOR APPOINTED MRS LISA GREENLAND
2017-01-11	LATEST SOC	11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11	CS01	CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-07-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-15	LATEST SOC	15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15	AR01	01/01/16 ANNUAL RETURN FULL LIST
2015-08-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06	AR01	01/01/15 ANNUAL RETURN FULL LIST
2014-07-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MILLIKEN
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08	AR01	01/01/14 ANNUAL RETURN FULL LIST
2013-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID MILLIKEN / 25/07/2011
2013-01-29	AR01	01/01/13 FULL LIST
2012-09-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR KARIN HAWKINS
2012-02-22	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH
2012-01-04	AR01	01/01/12 FULL LIST
2011-10-03	AP01	DIRECTOR APPOINTED MR FABIAN EDGARDO PRADOS
2011-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GILES CRAVEN
2011-09-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SHELL CORPORATE DIRECTOR LIMITED
2011-07-26	AP01	DIRECTOR APPOINTED MR GILES BERNARD GEOFFREY CRAVEN
2011-07-26	AP01	DIRECTOR APPOINTED MR PAUL DAVID MILLIKEN
2011-03-24	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-24	CERTNM	COMPANY NAME CHANGED SHELL DIRECT (NORTHERN) LIMITED CERTIFICATE ISSUED ON 24/03/11
2011-03-24	RES15	CHANGE OF NAME 21/03/2011
2011-01-12	AR01	01/01/11 FULL LIST
2010-10-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-30	AP01	DIRECTOR APPOINTED MRS KARIN JACQUELINE HAWKINS
2010-01-11	AR01	01/01/10 FULL LIST
2009-10-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-14	363a	RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-23	363a	RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-09-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-05	363a	RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-10	287	REGISTERED OFFICE CHANGED ON 10/02/06 FROM: HAWKHEAD ROAD PAISLEY PA2 7AH
2006-02-09	363a	RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2005-08-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-21	288b	DIRECTOR RESIGNED
2005-07-21	288b	DIRECTOR RESIGNED
2005-07-21	288a	NEW DIRECTOR APPOINTED
2005-01-14	363a	RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2004-10-25	288b	DIRECTOR RESIGNED
2004-10-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-13	288a	NEW DIRECTOR APPOINTED
2004-10-13	288a	NEW DIRECTOR APPOINTED
2004-01-10	363a	RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2003-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-07	363a	RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2002-11-26	288b	DIRECTOR RESIGNED
2002-11-26	288a	NEW DIRECTOR APPOINTED
2002-07-30	288c	DIRECTOR'S PARTICULARS CHANGED
2002-06-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-08	363a	RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2001-09-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-08	288b	DIRECTOR RESIGNED
2001-08-08	288a	NEW DIRECTOR APPOINTED
2001-03-08	288c	SECRETARY'S PARTICULARS CHANGED
2001-03-03	288c	DIRECTOR'S PARTICULARS CHANGED
2001-01-09	363a	RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
2000-10-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-05-25	288b	SECRETARY RESIGNED
2000-05-25	288a	NEW SECRETARY APPOINTED
2000-01-10	363a	RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
1999-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-21	SRES03	EXEMPTION FROM APPOINTING AUDITORS 21/07/99

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to SHELL TRUSTEE SOLUTIONS 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 TRUSTEE SOLUTIONS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='SC053009' OR DefendantCompanyNumber='SC053009' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SHELL TRUSTEE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHELL TRUSTEE SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of SHELL TRUSTEE SOLUTIONS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for SHELL TRUSTEE SOLUTIONS 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='SC053009' 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='SC053009' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of SHELL TRUSTEE SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHELL TRUSTEE SOLUTIONS 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 (74990 - Non-trading company) as SHELL TRUSTEE SOLUTIONS LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

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='SC053009' 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 ='SC053009' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where SHELL TRUSTEE SOLUTIONS 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 TRUSTEE SOLUTIONS 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 TRUSTEE SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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