SHELL TRUSTEE SOLUTIONS LIMITED
Non-Trading
General Information
NAME
SHELL TRUSTEE SOLUTIONS LIMITED
COMPANY NUMBER
SC053009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/05/1973
(51 years and 7 months old)
WEBSITE
www.shell.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/07/1995
24/03/2011
SHELL DIRECT (NORTHERN) LIMITED
View all previous names
ABERDEEN
AB12 3FY
1 Altens Farm Road
Nigg
Aberdeen
Aberdeenshire
AB12 3FY
Po Box 25
Manchester
M22 5SW
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 DISTRIBUTOR (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SHELL TRUSTEE SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 18/04/2024 | Nicola Bruyns (925579449) has left the board |
| 18/04/2024 | New Board Member Lucinda Sarah Louise Pine (927568286) Appointed |
Credit Risk Overview
Want to learn more about SHELL TRUSTEE SOLUTIONS 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 TRUSTEE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL TRUSTEE SOLUTIONS 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 |
|---|---|---|---|---|
|
31/03/2017 - Present (7 years and 8 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 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 |
|
01/04/2024 - Present (8 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 18/04/2024 | Nicola Bruyns (925579449) has left the board |
| 18/04/2024 | New Board Member Lucinda Sarah Louise Pine (927568286) Appointed |
| 28/01/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270357) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (905701986) has left the board |
| 25/09/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 02/09/2022 | New Board Member Haydn Jones (929959263) Appointed |
| 08/02/2022 | Alan Paul Becken (921885490) has left the board |
| 25/05/2021 | New Accounts filed |
| 22/01/2021 | New Confirmation Statement filed |
| 04/03/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 05/04/2019 | Rachael Mary MacPherson (924190902) has left the board |
| 05/04/2019 | New Board Member Nicola Bruyns (925579449) Appointed |
| 15/03/2019 | New Accounts filed |
| 17/01/2019 | New Confirmation Statement filed |
| 28/05/2018 | New Board Member Rachael Mary MacPherson (924190902) Appointed |
| 10/05/2018 | Harvey Douglas Bootland (919213883) has left the board |
| 10/05/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 14/07/2017 | Lisa Greenland (914929985) has left the board |
| 05/07/2017 | Michael John Ashworth (916561434) has left the board |
| 22/06/2017 | New Board Member Alan Paul Becken (921885490) Appointed |
| 22/06/2017 | New Board Member Harvey Douglas Bootland (919213883) Appointed |
| 06/06/2017 | Fabian Edgardo Prados (916347767) has left the board |
| 04/04/2017 | New Board Member Lisa Greenland (914929985) Appointed |
| 04/04/2017 | New Board Member Tsira Kemularia (921687732) Appointed |
| 14/01/2017 | New Annual Return filed |
| 30/07/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 03/04/2014 | Paul David Milliken (911656796) has left the board |
| 11/01/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 01/02/2013 | New Annual Return filed |
| 10/09/2012 | New Accounts filed |
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