SHELL PENSIONS TRUST LIMITED

active Company number 00347455

Private Limited by Shares · Incorporated on 17th Dec 1938

Get report

SIC code: 65300
Registered office: SE1 7NA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

SHELL PENSIONS TRUST LIMITED is a private limited by shares company based in . It was incorporated on 17th Dec 1938 and is currently showing its status as 'Active'. The company's stated activity is Pension funding.

8 Directors View directors

141 Companies at address View all 143 Companies in postcode View postcode

SICs

View other companies in this area (SE) with the same SIC code:

65300 — Pension funding

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Amanda Burston	Secretary	1st Apr 2016	This company	Not recorded	—
Ingrid Button	Director	1st Oct 2021	This company	British	View profile
Ian Chisholm	Director	1st Jan 2024		British	View profile
Alan Davies	Director	8th Mar 2019		British	View profile
Rahat Hussain	Director	1st Jan 2022	This company	British	View profile
Alan McLean	Director	1st Oct 2024		British	View profile
Alison McNeil	Director	1st Jan 2024		British	View profile
Karen Tew	Director	1st Jan 2026	This company	British	View profile

Other companies at this address

View all 140

Company	Number	Incorporated	Status
SHELL TRINIDAD NCMA 4 LIMITED	16310239	12th Mar 2025	active
ONEGAS WEST LIMITED	15846552	18th Jul 2024	active
SHELL GROUP HOLDING LIMITED	14865121	12th May 2023	active
WINTERTON SOLAR LIMITED	14070884	26th Apr 2022	active
IDDENSHALL SOLAR LIMITED	13933318	22nd Feb 2022	active

Showing the latest 5 of 140 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Dec 1938
Company type: Private Limited by Shares
SIC code: 65300
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

17th Dec 1938 Company incorporated
14th Jun 1993 Victor Barkworth resigned as Director
14th Jun 1993 Kenneth Downham resigned as Director
31st Oct 1993 John Collins resigned as Director
1st Apr 1994 John Booth appointed as Director
30th Jun 1994 Hendrikus De Ruiter resigned as Director
1st Jul 1994 John Connah appointed as Director
1st Jan 1996 John Baker appointed as Director
12th Feb 1996 Robin Willsmore resigned as Secretary
13th Feb 1996 Mary Thompson appointed as Secretary
2nd Jun 1997 Philip Arner resigned as Director
1st Jul 1998 Rodney Brown appointed as Director
1st Mar 1999 Malcolm Brinded appointed as Director
8th Aug 1999 John Connah resigned as Director
31st Dec 1999 John Baker resigned as Director
1st Aug 2001 Rupert Cox appointed as Director
1st Aug 2001 Rupert Cox appointed as Director
31st Dec 2001 Rupert Cox resigned as Director
13th Feb 2002 Robert Aitken appointed as Director
25th Mar 2002 Malcolm Brinded resigned as Director
1st Aug 2002 Mary Thompson resigned as Secretary
1st Aug 2002 Peter Marshall appointed as Secretary
31st Dec 2002 Robert Aitken resigned as Director
31st Dec 2003 John Booth resigned as Director
1st Jan 2004 Timothy Faithfull appointed as Director
13th Jan 2004 Bernhard Doeser appointed as Director
30th Jun 2005 Bernhard Doeser resigned as Director
1st Jan 2006 Ian Anderson appointed as Director
1st Jan 2006 Trevor Walters appointed as Director
29th Sep 2006 Peter Marshall resigned as Secretary
29th Sep 2006 Linda Severn appointed as Secretary
31st Dec 2007 Rodney Brown resigned as Director
31st Dec 2009 Ian Anderson resigned as Director
1st Jan 2010 Patrick Briggs appointed as Director
30th Nov 2010 Rupert Cox resigned as Director
30th Apr 2011 Trevor Walters resigned as Director
1st Jan 2012 Sian Bowen appointed as Director
1st Jan 2012 Robert Craig appointed as Director
1st Jan 2013 Edward Daniels appointed as Director
31st Dec 2013 Patrick Briggs resigned as Director
1st Jan 2014 Mary Corrie appointed as Director
31st Mar 2014 Edward Daniels resigned as Director
1st Jul 2014 Timothy Morrison appointed as Director
21st May 2015 Timothy Faithfull resigned as Director
31st Dec 2015 Sian Bowen resigned as Director
31st Dec 2015 Robert Craig resigned as Director
1st Jan 2016 Fraser Johnson appointed as Director
1st Jan 2016 Susan Jones appointed as Director
31st Mar 2016 Linda Severn resigned as Secretary
1st Apr 2016 Amanda Burston appointed as Secretary
1st Jan 2018 Graham Bryant appointed as Director
8th Mar 2019 Alan Davies appointed as Director
1st Aug 2021 Ian Franklin appointed as Director
1st Oct 2021 Ingrid Button appointed as Director
31st Dec 2021 Graham Bryant resigned as Director
31st Dec 2021 Mary Corrie resigned as Director
1st Jan 2022 Nwakaego Uba-Machie appointed as Director
1st Jan 2022 Rahat Hussain appointed as Director
31st Dec 2023 Fraser Johnson resigned as Director
31st Dec 2023 Susan Jones resigned as Director
1st Jan 2024 Ian Chisholm appointed as Director
1st Jan 2024 Alison McNeil appointed as Director
30th Sep 2024 Timothy Morrison resigned as Director
1st Oct 2024 Alan McLean appointed as Director
31st Dec 2025 Nwakaego Uba-Machie resigned as Director
1st Jan 2026 Karen Tew appointed as Director
27th Apr 2026 Confirmation statement made up
30th Jun 2026 Ian Franklin resigned as Director
1st Jul 2026 Quang Tran appointed as Director
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans