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Shell Pensions Trust LTD

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Reports

Extended Company Report with Annual Accounts SHELL PENSIONS TRUST LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 17, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00347455
Record last updated Tuesday, January 9, 2024 7:46:24 AM UTC
Official Address Shell Centre London Se17na Bishop's
There are 101 companies registered at this street
Postal Code SE17NA
Sector Pension funding

Charts

Visits

SHELL PENSIONS TRUST LIMITED (United Kingdom) Page visits 2024

Searches

SHELL PENSIONS TRUST LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 1, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 31, 2023 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jan 1, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2021 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Oct 1, 2021 Appointment of a woman Appointment of a woman
Registry Aug 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 1, 2021 Appointment of a man as Energy Company Executive and Director Appointment of a man as Energy Company Executive and Director
Registry Jul 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 8, 2019 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Mar 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2018 Appointment of a woman Appointment of a woman
Registry May 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2018 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Financials Jun 13, 2016 Annual accounts Annual accounts
Registry Apr 15, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights and Shareholder (Above 75%) As a Member Of a Firm Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights and Shareholder (Above 75%) As a Member Of a Firm
Registry Apr 1, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 1, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 31, 2016 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 6, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 6, 2016 Appointment of a person as Director 2596783... Appointment of a person as Director 2596783...
Registry Jan 6, 2016 Resignation of one Director Resignation of one Director
Registry Jan 6, 2016 Resignation of one Director 2596783... Resignation of one Director 2596783...
Registry Jan 6, 2016 Resignation of one Director Resignation of one Director
Registry Jan 1, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 31, 2015 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Oct 21, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 21, 2015 Resignation of one Director Resignation of one Director
Registry Oct 1, 2015 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Sep 30, 2015 Resignation of a woman Resignation of a woman
Registry Aug 17, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2015 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Jun 26, 2015 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Jun 26, 2015 Resignation of one Director Resignation of one Director
Financials Jun 18, 2015 Annual accounts Annual accounts
Registry May 27, 2015 Resignation of one Director Resignation of one Director
Registry May 21, 2015 Resignation of one Retired Oil Company Executive and one Director (a man) Resignation of one Retired Oil Company Executive and one Director (a man)
Registry Apr 1, 2015 Annual return Annual return
Registry Jul 7, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2014 Appointment of a man as Director and Retired Oil Company Executive Appointment of a man as Director and Retired Oil Company Executive
Registry Jun 23, 2014 Change of particulars for director Change of particulars for director
Financials Jun 5, 2014 Annual accounts Annual accounts
Registry May 14, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 28, 2014 Annual return Annual return
Registry Apr 22, 2014 Resignation of one Director Resignation of one Director
Registry Apr 22, 2014 Resignation of one Director 2592930... Resignation of one Director 2592930...
Registry Mar 31, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 20, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Feb 19, 2014 Resignation of one Director Resignation of one Director
Registry Feb 19, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Feb 18, 2014 Appointment of a woman Appointment of a woman
Registry Feb 18, 2014 Resignation of one Director Resignation of one Director
Registry Feb 17, 2014 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Jan 8, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 7, 2014 Resignation of one Director Resignation of one Director
Registry Jan 7, 2014 Resignation of one Director 2592490... Resignation of one Director 2592490...
Registry Jan 7, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 7, 2014 Appointment of a person as Director 2592490... Appointment of a person as Director 2592490...
Registry Jan 1, 2014 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Dec 31, 2013 Resignation of 2 people: one It Manager, one England and one Director (a man) Resignation of 2 people: one It Manager, one England and one Director (a man)
Registry Oct 16, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 10, 2013 Appointment of a man as Director and Business Opportunity Manager Appointment of a man as Director and Business Opportunity Manager
Registry Jun 26, 2013 Resignation of one Director Resignation of one Director
Financials Jun 17, 2013 Annual accounts Annual accounts
Registry May 31, 2013 Resignation of one Director (a man) and one Head Of Structured Power Trading Resignation of one Director (a man) and one Head Of Structured Power Trading
Registry Apr 16, 2013 Annual return Annual return
Registry Jan 29, 2013 Change of particulars for director Change of particulars for director
Registry Jan 29, 2013 Change of particulars for director 2590434... Change of particulars for director 2590434...
Registry Jan 29, 2013 Change of particulars for director Change of particulars for director
Registry Jan 29, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jan 8, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 7, 2013 Resignation of one Director Resignation of one Director
Registry Jan 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2012 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Sep 5, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 4, 2012 Resignation of one Director Resignation of one Director
Registry Sep 1, 2012 Appointment of a man as Director and Head Of Structured Power Trading Appointment of a man as Director and Head Of Structured Power Trading
Registry Aug 31, 2012 Resignation of a woman Resignation of a woman
Financials Jun 18, 2012 Annual accounts Annual accounts
Registry Jun 1, 2012 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Jun 1, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 1, 2012 Resignation of one Director Resignation of one Director
Registry May 31, 2012 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Apr 16, 2012 Annual return Annual return
Registry Apr 11, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 3, 2012 Resignation of one Director Resignation of one Director
Registry Apr 1, 2012 Appointment of a man as It Manager and Director Appointment of a man as It Manager and Director
Registry Mar 31, 2012 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Jan 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 12, 2012 Appointment of a person as Director 2588215... Appointment of a person as Director 2588215...
Registry Jan 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 4, 2012 Resignation of one Director Resignation of one Director
Registry Jan 1, 2012 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Dec 31, 2011 Resignation of one Retired and one Director (a man) Resignation of one Retired and one Director (a man)
Registry Aug 8, 2011 Resignation of one Director Resignation of one Director
Registry Aug 8, 2011 Resignation of one Director 2619448... Resignation of one Director 2619448...
Registry Aug 8, 2011 Resignation of one Director Resignation of one Director

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