SHELL TREASURY UK LIMITED
Active - Accounts Filed
General Information
NAME
SHELL TREASURY UK LIMITED
COMPANY NUMBER
05819755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/05/2006
(18 years and 6 months old)
WEBSITE
www.shell.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 7NA
Telephone: 02079344248
TPS: No
Shell Centre
York Road
London
SE1 7NA
Telephone: 79344248
Credit Risk Overview
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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 PETROLEUM COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| SHELL TREASURY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 16/07/2024 | Michael John Ashworth (916561434) has left the board |
| 19/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHELL TREASURY UK 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 TREASURY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL TREASURY UK 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 |
|---|---|---|---|---|
|
24/02/2022 - Present (2 years and 8 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 157 Past: 1 |
View Report |
|
01/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/11/2022 - Present (2years) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
11/11/2022 - Present (2years) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 16/07/2024 | Michael John Ashworth (916561434) has left the board |
| 19/06/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270397) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (905701986) has left the board |
| 17/11/2022 | New Board Member Gillian Clare Coates (930227840) Appointed |
| 17/11/2022 | Charlotte Emily Pantling (925738128) has left the board |
| 17/11/2022 | David Andrew Warrilow (915044374) has left the board |
| 17/11/2022 | New Board Member Braeden Stephen Kemp Jones (927501603) Appointed |
| 03/09/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 14/03/2022 | Deepak Khosla (916317066) has left the board |
| 10/03/2022 | New Board Member Andrew Jonathan Wood (928723575) Appointed |
| 04/10/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 14/05/2019 | New Board Member Charlotte Emily Pantling (925738128) Appointed |
| 26/04/2019 | New Confirmation Statement filed |
| 10/04/2019 | David Nicholas Gardner (918121247) has left the board |
| 18/09/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 12/07/2017 | New Board Member Deepak Khosla (916317066) Appointed |
| 25/04/2017 | New Annual Return filed |
| 18/04/2017 | Andrew John Daniel Enever (917302178) has left the board |
| 08/10/2016 | New Accounts filed |
| 16/05/2016 | New Board Member David Nicholas Gardner (918121247) Appointed |
| 16/05/2016 | Amanda Jane Burston (912418324) has left the board |
| 22/04/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | New Board Member Andrew John Daniel Enever (917302178) Appointed |
| 24/04/2013 | Jeffrey Graham Connell (916239982) has left the board |
| 26/09/2012 | New Accounts filed |
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