SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED
Non-Trading
General Information
NAME
SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED
COMPANY NUMBER
03218036
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/06/1996
(28 years and 5 months old)
WEBSITE
www.shell.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/10/1997
03/04/2006
ENTERPRISE OIL QUEST LIMITED
View all previous names
LONDON
SE1 7NA
Telephone: 02079344248
TPS: No
Shell Centre
London
SE1 7NA
Telephone: 79344248
Credit Risk Overview
Want to learn more about SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHELL OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/09/2002 - Present (22 years and 3 months) Born in N/A |
Active | Director |
Current: 20 Past: 132 |
View Report |
|
16/09/2019 - Present (5 years and 3 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/08/2021 - Present (3 years and 4 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 157 Past: 1 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 14/12/2022 | New Board Member Bhavin Anilkumar Kotecha (930112739) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270392) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (905701986) has left the board |
| 17/10/2022 | Monika Khullar (925116671) has left the board |
| 31/07/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Board Member Roger Hickman (928727835) Appointed |
| 27/09/2021 | Michael David Clark (913382072) has left the board |
| 08/09/2021 | Michael David Clark (913382072) has left the board |
| 08/09/2021 | New Board Member Roger Hickman (928727835) Appointed |
| 06/06/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 27/09/2019 | Alan Robert Howard (926253139) has left the board |
| 27/09/2019 | New Board Member Alan Robert Howard (920848760) Appointed |
| 24/09/2019 | Maria June Cooper (923386495) has left the board |
| 20/09/2019 | New Board Member Alan Robert Howard (926253139) Appointed |
| 23/06/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Board Member Monika Khullar (925116671) Appointed |
| 09/10/2018 | Jonathan Adrian Kohn (920199692) has left the board |
| 20/06/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 21/06/2017 | New Board Member Maria June Cooper (923386495) Appointed |
| 02/05/2017 | New Annual Return filed |
| 04/04/2017 | Per Andrew Reiff-Musgrove (916343962) has left the board |
| 05/07/2016 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 23/11/2015 | Trui Hebbelinck (918524502) has left the board |
| 11/11/2015 | New Accounts filed |
| 11/11/2015 | New Board Member Jonathan Adrian Kohn (920199692) Appointed |
| 18/04/2015 | New Annual Return filed |
| 15/04/2015 | Frances Hinden (914857516) has left the board |
| 08/08/2014 | New Board Member Michael David Clark (913382072) Appointed |
| 05/08/2014 | New Board Member Per Andrew Reiff-Musgrove (916343962) Appointed |
| 12/07/2014 | New Accounts filed |
| 07/05/2014 | New Board Member Trui Hebbelinck (918524502) Appointed |
| 15/04/2014 | New Annual Return filed |
| 31/01/2014 | Danielle Jansen Heijtmajer (916477846) has left the board |
| 29/07/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
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