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SHELL PENSIONS TRUST LIMITED

Learn more about SHELL PENSIONS TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHELL CENTRE, LONDON, SE1 7NA

SHELL PENSIONS TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00347455
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.12.17
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

B & Q PLC
LEGAL CHARGE - Outstanding on 1987.11.12
THE GOLDMAN SACHS GROUP LP
SECURITY AND HYPOTHECATION AGREEMENT - Outstanding on 1991.02.06
LONDON REGIONAL TRANSPORT
CHARGE OF MONIES HELD IN A BANK ACCOUNT - Outstanding on 1997.03.03

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 250000
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SECRETARY APPOINTED MRS AMANDA JANE BURSTON
Form type: AP03
Date: 2016.04.01
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APPOINTMENT TERMINATED, SECRETARY LINDA SEVERN
Form type: TM02
Date: 2016.04.01
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DIRECTOR APPOINTED MRS SUSAN LOUISE JONES
Form type: AP01
Date: 2016.01.06
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DIRECTOR APPOINTED MR FRASER ADRIAN JOHNSON
Form type: AP01
Date: 2016.01.06
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APPOINTMENT TERMINATED, DIRECTOR NATHANIEL MEAD
Form type: TM01
Date: 2016.01.06
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APPOINTMENT TERMINATED, DIRECTOR SIAN BOWEN
Form type: TM01
Date: 2016.01.06
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CRAIG
Form type: TM01
Date: 2016.01.06
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DIRECTOR APPOINTED MR JONATHAN ADRIAN KOHN
Form type: AP01
Date: 2015.10.21
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APPOINTMENT TERMINATED, DIRECTOR TRUI HEBBELINCK
Form type: TM01
Date: 2015.10.21
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DIRECTOR APPOINTED MR RUSSELL LESLIE O'BRIEN
Form type: AP01
Date: 2015.08.17
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APPOINTMENT TERMINATED, DIRECTOR ANDREW LONGDEN
Form type: TM01
Date: 2015.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FAITHFULL
Form type: TM01
Date: 2015.05.27
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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DIRECTOR APPOINTED MR TIMOTHY DONALD RYAN MORRISON
Form type: AP01
Date: 2014.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MS SIAN ANGHARAD BOWEN / 01/05/2014
Form type: CH01
Date: 2014.06.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.05.14
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN MANNING
Form type: TM01
Date: 2014.04.22
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APPOINTMENT TERMINATED, DIRECTOR EDWARD DANIELS
Form type: TM01
Date: 2014.04.22
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DIRECTOR APPOINTED MRS TRUI HEBBELINCK
Form type: AP01
Date: 2014.02.20
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APPOINTMENT TERMINATED, DIRECTOR PAUL MILLIKEN
Form type: TM01
Date: 2014.02.19
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DIRECTOR APPOINTED MRS TRUI HEBBELINCK
Form type: AP01
Date: 2014.02.19
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APPOINTMENT TERMINATED, DIRECTOR PAUL MILLIKEN
Form type: TM01
Date: 2014.02.18
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DIRECTOR APPOINTED MRS MARY CLARE DEWITT CORRIE
Form type: AP01
Date: 2014.01.08
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DIRECTOR APPOINTED MS MOIRA ELIZABETH SHANNON
Form type: AP01
Date: 2014.01.07
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DIRECTOR APPOINTED NATHANIEL MEAD
Form type: AP01
Date: 2014.01.07
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APPOINTMENT TERMINATED, DIRECTOR PATRICK BRIGGS
Form type: TM01
Date: 2014.01.07
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APPOINTMENT TERMINATED, DIRECTOR VICTOR PIOTROWICZ
Form type: TM01
Date: 2014.01.07
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DIRECTOR APPOINTED MR DUNCAN MANNING
Form type: AP01
Date: 2013.10.16
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APPOINTMENT TERMINATED, DIRECTOR JENS GOBEL
Form type: TM01
Date: 2013.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.17
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID MILLIKEN / 18/12/2012
Form type: CH01
Date: 2013.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD CLIVE MATHER / 18/12/2012
Form type: CH01
Date: 2013.01.29
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SECRETARY'S CHANGE OF PARTICULARS / LINDA JANE SEVERN / 18/12/2012
Form type: CH03
Date: 2013.01.29
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DIRECTOR APPOINTED MR EDWARD DAVID DANIELS
Form type: AP01
Date: 2013.01.08
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM VAN'T HOFF
Form type: TM01
Date: 2013.01.07
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DIRECTOR APPOINTED MR JENS GOBEL
Form type: AP01
Date: 2012.09.05
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APPOINTMENT TERMINATED, DIRECTOR FIONA MAYHEW
Form type: TM01
Date: 2012.09.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.18
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DIRECTOR APPOINTED MR GRAHAM ROBERT VAN'T HOFF
Form type: AP01
Date: 2012.06.01
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APPOINTMENT TERMINATED, DIRECTOR HUGH MITCHELL
Form type: TM01
Date: 2012.06.01
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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DIRECTOR APPOINTED MR VICTOR ALEXANDER PIOTROWICZ
Form type: AP01
Date: 2012.04.11
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APPOINTMENT TERMINATED, DIRECTOR ANTONY PATTERSON
Form type: TM01
Date: 2012.04.03
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DIRECTOR APPOINTED MRS FIONA ELIZABETH MAYHEW
Form type: AP01
Date: 2012.01.12
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DIRECTOR APPOINTED MR ROBERT LYLE CRAIG
Form type: AP01
Date: 2012.01.12
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DIRECTOR APPOINTED MS SIAN ANGHARAD BOWEN
Form type: AP01
Date: 2012.01.12
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM FERRIS
Form type: TM01
Date: 2012.01.04
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APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON
Form type: TM01
Date: 2011.08.08
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APPOINTMENT TERMINATED, DIRECTOR KEITH JAMES
Form type: TM01
Date: 2011.08.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
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APPOINTMENT TERMINATED, DIRECTOR TREVOR WALTERS
Form type: TM01
Date: 2011.05.05
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APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH
Form type: TM01
Date: 2011.05.05
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUPERT COX
Form type: TM01
Date: 2011.01.21
£2.95
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DIRECTOR APPOINTED CLIVE RUSSELL HOPKINS
Form type: AP01
Date: 2011.01.21

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Company directors and board members:

AMANDA JANE BURSTON (current)
Secretary, 2016.04.01
SHELL CENTRE LONDON ,
SE1 7NA
MARY CLARE DEWITT CORRIE (current)
Director, BUSINESS CONSULTANT, 2014.01.01
SHELL CENTRE LONDON ,
SE1 7NA
DAVID BROOK FORTUNE (current)
Director, RETIRED, 2010.01.01
SHELL CENTRE LONDON ,
SE1 7NA
CLIVE RUSSELL HOPKINS (current)
Director, RETIRED, 2010.12.01
SHELL CENTRE , LONDON
SE1 7NA
FRASER ADRIAN JOHNSON (current)
Director, ACCOUNTANT, 2016.01.01
SHELL CENTRE LONDON ,
SE1 7NA
SUSAN LOUISE JONES (current)
Director, ACCOUNTANT, 2016.01.01
SHELL CENTRE LONDON ,
SE1 7NA
JONATHAN ADRIAN KOHN (current)
Director, OIL COMPANY EXECUTIVE, 2015.10.01
SHELL CENTRE LONDON ,
SE1 7NA
HAROLD CLIVE MATHER (current)
Director, RETIRED OIL COMPANY EXECUTIVE, 2008.05.16
SHELL CENTRE LONDON ,
SE1 7NA
TIMOTHY DONALD RYAN MORRISON (current)
Director, RETIRED OIL COMPANY EXECUTIVE, 2014.07.01
SHELL CENTRE LONDON ,
SE1 7NA
RUSSELL LESLIE O'BRIEN (current)
Director, OIL COMPANY EXECUTIVE, 2015.07.01
SHELL CENTRE LONDON ,
SE1 7NA
MOIRA ELIZABETH SHANNON (current)
Director, SOLICITOR, 2014.01.01
SHELL CENTRE LONDON ,
SE1 7NA
PETER MICHIE MARSHALL (resigned)
Secretary, 2002.08.01 - 2006.09.29
37 ST JAMES ROAD , SEVENOAKS
TN13 3NG, KENT
LINDA JANE SEVERN (resigned)
Secretary, 2006.09.29 - 2016.03.31
SHELL CENTRE LONDON ,
SE1 7NA
MARY ANNE ELIZABETH THOMPSON (resigned)
Secretary, 1996.02.13 - 2002.08.01
35 SANDILANDS , CROYDON
CR0 5DF
ROBIN WILFORD WILLSMORE (resigned)
Secretary, 1992.06.14 - 1996.02.12
11 PICKWICK PLACE , HARROW
HA1 3BG, MIDDLESEX
ROBERT RAYMOND HUTCHEON AITKEN (resigned)
Director, SUPPLY CHAIN ANALYST, 2002.02.13 - 2002.12.31
37 DUNLIN ROAD COVE BAY , ABERDEEN
AB12 3SD
IAN ROBERT ANDERSON (resigned)
Director, OIL COMPANY EXECUTIVE, 2006.01.01 - 2009.12.31
19 ESHER PARK AVENUE , ESHER
KT10 9NX, SURREY
PHILIP RICHARD ARNER (resigned)
Director, PROCESS TECHNICIAN, 1992.06.14 - 1997.06.02
COVERDALE 55 PLYMYARD AVENUE BEBINGTON , WIRRAL
L62 6BJ, MERSEYSIDE
JOHN BAKER (resigned)
Director, RETIRED, 1996.01.01 - 1999.12.31
THE CHESTNUTS COUNCIL HOUSE LEE CHAPEL LANE , BASILDON
SS16 5PW, ESSEX
VICTOR MICHAEL BARKWORTH (resigned)
Director, OPERATIONS TECHNICIAN, 1992.06.14 - 1993.06.14
14 GALLOWAY ROAD , FLEETWOOD
FY7 7BD, LANCASHIRE
JOHN LEONARD BOOTH (resigned)
Director, RETIRED, 1994.04.01 - 2003.12.31
HEATHFIELD HOUSE 2 WINDMILL ROAD WIMBLEDON COMMON , LONDON
SW19 5NQ
SIAN ANGHARAD BOWEN (resigned)
Director, SOLICITOR, 2012.01.01 - 2015.12.31
SHELL CENTRE LONDON ,
SE1 7NA
PATRICK STEPHEN BRIGGS (resigned)
Director, ENGLAND, 2010.01.01 - 2013.12.31
SHELL CENTRE LONDON ,
SE1 7NA
MALCOLM ARTHUR BRINDED (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.03.01 - 2002.03.25
SHELL CENTRE , LONDON
SE1 7NA
RODNEY GERARD BROWN (resigned)
Director, RETIRED, 1998.07.01 - 2007.12.31
FAIRFIELD 61 YORK ROAD CHEAM , SUTTON
SM2 6HN, SURREY
JOHN ALEXANDER COLLINS (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.06.14 - 1993.10.31
FLAT 4 63 MILLBANK TERRACES , LONDON
SW1P 4RW
JOHN CONNAH (resigned)
Director, BULK LUBRICANT DESPATCHER, 1994.07.01 - 1999.08.08
49 PEN Y MAES , BUCKLEY
CH7 2QD, CLWYD
RUPERT MICHAEL COX (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.08.01 - 2001.12.31
OAKLANDS WARREN ROAD , KINGSTON UPON THAMES
KT2 7HN, SURREY
RUPERT MICHAEL COX (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.08.01 - 2010.11.30
OAKLANDS WARREN ROAD , KINGSTON UPON THAMES
KT2 7HN, SURREY
ROBERT LYLE CRAIG (resigned)
Director, COMPANY DIRECTOR, 2012.01.01 - 2015.12.31
SHELL CENTRE LONDON ,
SE1 7NA
EDWARD DAVID DANIELS (resigned)
Director, 2013.01.01 - 2014.03.31
SHELL CENTRE LONDON ,
SE1 7NA
HENDRIKUS DE RUITER (resigned)
Director, COMPANY DIRECTOR, 1992.06.14 - 1994.06.30
PR FREDERIKLAAN 16 , 2243 HW WASSENAAR
NETHERLANDS
BERNHARD ADRIAN DOESER (resigned)
Director, PROJECT MANAGER, 2004.01.13 - 2005.06.30
41 NORLEY ROAD SANDIWAY , NORTHWICH
CW8 2JN
KENNETH WILLIAM DOWNHAM (resigned)
Director, OIL COMPANY MANAGER, 1992.06.14 - 1993.06.14
4 LAMBOURNE GROVE , MALDON
CM9 6XD, ESSEX
TIMOTHY WILLIAM FAITHFULL (resigned)
Director, RETIRED OIL COMPANY EXECUTIVE, 2004.01.01 - 2015.05.21
24 UPLAND PARK ROAD , OXFORD
OX2 7RU, OXFORDSHIRE

Companies near to SHELL PENSIONS TRUST ltd.

Information about the Private Limited Company SHELL PENSIONS TRUST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data