SHELL CORPORATE DIRECTOR LIMITED

active Company number 03838877

Private Limited by Shares · Incorporated on 10th Sep 1999

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SIC code: 74990
Registered office: London, SE1 7NA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SHELL CORPORATE DIRECTOR LIMITED is a private limited by shares company based in London. It was incorporated on 10th Sep 1999 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

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

SICs

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

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SHELL CORPORATE SECRETARY LIMITED	Corporate secretary	22nd May 2026		Not recorded	View profile
Huw Burdge	Director	11th Aug 2021		British	View profile
Braeden Jones	Director	13th Oct 2020		British	View profile
The Shell Petroleum Company Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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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

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Company snapshot

Status: active
Incorporated: 10th Sep 1999
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

10th Sep 1999 Company incorporated
10th Sep 1999 SHELL CORPORATE SECRETARY LIMITED appointed as Corporate secretary
10th Sep 1999 Jyoti Munsiff appointed as Director
26th Nov 1999 Timothy Morrison appointed as Director
26th Nov 1999 Rupert Cox appointed as Director
26th Nov 1999 Stephen Hodge appointed as Director
26th Nov 1999 Pieter Folmer appointed as Director
31st Mar 2000 Timothy Morrison resigned as Director
7th Jul 2000 Ralph Gaskell appointed as Director
13th Jul 2001 Frank Coopman appointed as Director
30th Jul 2001 Rupert Cox resigned as Director
30th Sep 2001 Stephen Hodge resigned as Director
30th Jan 2002 Kenneth Dean appointed as Director
30th Jun 2002 Frank Coopman resigned as Director
1st Jul 2002 Timothy Morrison appointed as Director
30th Jun 2003 Pieter Folmer resigned as Director
1st Jul 2003 Beat Hess appointed as Director
3rd Nov 2003 Ralph Gaskell resigned as Director
3rd Nov 2003 Andrew Longden appointed as Director
4th Oct 2004 Frederic Marret appointed as Director
23rd Feb 2005 Kenneth Dean resigned as Director
18th Mar 2005 Roger Mills-Hicks appointed as Director
8th Sep 2005 Beat Hess resigned as Director
9th Sep 2005 Jyoti Munsiff resigned as Director
21st Sep 2007 Frederic Marret resigned as Director
25th Sep 2007 Roger Mills-Hicks resigned as Director
22nd Oct 2007 Bjorn Fermin appointed as Director
31st Jul 2008 Timothy Morrison resigned as Director
15th Sep 2008 Roy Waight appointed as Director
31st Jul 2010 Roy Waight resigned as Director
30th Sep 2010 Simon Constant-Glemas appointed as Director
15th Jun 2012 Gary Archibald appointed as Director
20th Jun 2012 Simon Constant-Glemas resigned as Director
1st Oct 2013 Bjorn Fermin resigned as Director
12th Sep 2014 David Gardner appointed as Director
26th Jun 2015 Andrew Longden resigned as Director
6th Apr 2016 The Shell Petroleum Company Limited appointed as Corporate PSC
16th Sep 2016 Peter Coulson appointed as Director
1st Apr 2019 David Gardner resigned as Director
13th Jun 2019 Charlotte Pantling appointed as Director
19th Jul 2019 Nicola Bruyns appointed as Director
19th Jul 2019 Grant Robinson appointed as Director
1st Oct 2019 Simon Bond appointed as Director
1st Oct 2019 Nicole Rooney appointed as Director
1st Oct 2019 Nicholas Voges appointed as Director
12th Mar 2020 Peter Coulson resigned as Director
6th Oct 2020 Simon Bond resigned as Director
6th Oct 2020 Sarah Eglington appointed as Director
13th Oct 2020 Lucinda Pine appointed as Director
13th Oct 2020 Braeden Jones appointed as Director
23rd Apr 2021 Lucinda Pine resigned as Director
11th Aug 2021 Huw Burdge appointed as Director
24th Dec 2021 Gary Archibald resigned as Director
27th Sep 2022 Nicola Bruyns resigned as Director
1st Nov 2022 SHELL CORPORATE SECRETARY LIMITED resigned as Corporate secretary
1st Nov 2022 PECTEN SECRETARIES LIMITED appointed as Corporate secretary
10th Nov 2022 Charlotte Pantling resigned as Director
11th Nov 2022 Amanda Sharpe appointed as Director
25th Apr 2023 Nicole Rooney resigned as Director
6th Jun 2023 Grant Robinson resigned as Director
30th Jan 2025 Nicholas Voges resigned as Director
30th Jan 2025 Jake Gardener appointed as Director
22nd Aug 2025 Sarah Eglington resigned as Director
16th Mar 2026 Confirmation statement made up
13th May 2026 PECTEN SECRETARIES LIMITED resigned as Corporate secretary
22nd May 2026 SHELL CORPORATE SECRETARY LIMITED appointed as Corporate secretary
31st May 2026 Amanda Sharpe resigned as Director
31st Aug 2026 Jake Gardener resigned as Director
30th Sep 2027 Next accounts due

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