Shell Pensions Trust Limited
Company Profile
live
UnknownShell Pensions Trust Limited
00347455•Private Limited With Share Capital
Shell Centre, London, SE17NA
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Incorporated
17/12/1938
Company Age
87 years
Directors
9
Employees
—
SIC Code
65300
Risk
not scored
Company Overview
Registration, classification & business activity
Shell Pensions Trust Limited (00347455) is a private limited with share capital incorporated on 17/12/1938 (87 years old) and registered in london, SE17NA. The company operates under SIC code 65300 and is classified as Unknown.
Shell pensions trust limited is a financial services company based out of united kingdom.
Private Limited With Share Capital
SIC: 65300
Unknown
Incorporated 17/12/1938
SE17NA
Financial Overview
Total Assets
£250.0K
Liabilities
£0
Net Assets
£250.0K
Cash
£0
Key Metrics
9
Directors
1
Shareholders
5
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Memorandum Articles
Category:Incorporation
Date:17-09-2025
Resolution
Category:Resolution
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Termination Director Company With Name
Category:Officers
Date:22-04-2014
Termination Director Company With Name
Category:Officers
Date:22-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2014
Termination Director Company With Name
Category:Officers
Date:19-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2014
Termination Director Company With Name
Category:Officers
Date:18-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2014
Termination Director Company With Name
Category:Officers
Date:07-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2014
Termination Director Company With Name
Category:Officers
Date:07-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2013
Termination Director Company With Name
Category:Officers
Date:26-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:29-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2013
Termination Director Company With Name
Category:Officers
Date:07-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2012
Termination Director Company With Name
Category:Officers
Date:04-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2012
Termination Director Company With Name
Category:Officers
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2012
Termination Director Company With Name
Category:Officers
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2012
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date15/05/2025
Latest Accounts31/12/2024
Trading Addresses
Shell Centre, London, SE17NARegistered
York Road, London, SE17ND
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