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SHELL PENSIONS TRUST LIMITED
SHELL CENTRE, LONDON, SE1 7NACompany Number: 00347455
Incorporation date: 17-Dec-1938
Status: Active
Entity type: Private Limited Company
SIC codes:
65300 Pension funding
SUMMARY
This company is 85.3 years old and is currently active. It is controlled by The Shell Petroleum Company Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 9 active officers (directors or partners) who are or were officers of 49 other companies, 9 (18.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: DORMANT (31-Dec-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Amanda Jane BURSTON | 01 Apr 2016 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Linda Jane SEVERN | 29 Sep 2006 | 31 Mar 2016 | British | 0 - 1 | |
Resigned | Peter Michie MARSHALL | 01 Aug 2002 | 29 Sep 2006 | 0 - 2 | ||
Resigned | Mary Anne Elizabeth THOMPSON | 13 Feb 1996 | 01 Aug 2002 | 0 - 2 | ||
Resigned | Robin Wilford WILLSMORE | 12 Feb 1996 | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Ian Duncan CHISHOLM | 01 Jan 2024 | Director | British | 1 - 24 | 0 (0.0%) | |
Active | Alison MCNEIL | 01 Jan 2024 | Director | British | 2 - 0 | 0 (0.0%) | |
Active | Rahat Moon HUSSAIN | 01 Jan 2022 | Director | British | 1 - 0 | 0 (0.0%) | |
Active | Nwakaego Njideka UBA-MACHIE | 01 Jan 2022 | Chartered Accountant And Business Lecturer | British | 3 - 3 | 3 (50.0%) | |
Active | Ingrid Marie BUTTON | 01 Oct 2021 | Finance Manager | British | 1 - 0 | 0 (0.0%) | |
Active | Ian FRANKLIN | 01 Aug 2021 | Energy Company Executive | British | 1 - 0 | 0 (0.0%) | |
Active | Alan John DAVIES | 08 Mar 2019 | Oil Company Executive | British | 2 - 11 | 5 (38.5%) | |
Resigned | Frances HINDEN | 01 Jun 2018 | 31 Aug 2021 | Oil Company Executive | British | 0 - 18 | 2 (11.1%) |
Resigned | Graham BRYANT | 01 Jan 2018 | 31 Dec 2021 | Oil Company Executive | British | 1 - 1 | 0 (0.0%) |
Resigned | Fraser Adrian JOHNSON | 01 Jan 2016 | 31 Dec 2023 | Accountant | British | 1 - 1 | 0 (0.0%) |
Active | Susan Louise JONES | 01 Jan 2016 | Accountant | British | 1 - 0 | 0 (0.0%) | |
Resigned | Jonathan Adrian KOHN | 01 Oct 2015 | 31 Jul 2021 | Oil Company Executive | British | 0 - 7 | 1 (14.3%) |
Resigned | Russell Leslie O'BRIEN | 01 Jul 2015 | 31 Dec 2017 | Oil Company Executive | British | 1 - 11 | 0 (0.0%) |
Active | Timothy Donald Ryan MORRISON | 01 Jul 2014 | Retired Oil Company Executive | British | 2 - 7 | 2 (22.2%) | |
Resigned | Trui HEBBELINCK | 18 Feb 2014 | 30 Sep 2015 | Oil Company Executive | Belgian | 0 - 7 | 0 (0.0%) |
Resigned | Nathaniel MEAD | 01 Jan 2014 | 31 Dec 2015 | Assistant Treasurer | British | 0 - 4 | 0 (0.0%) |
Resigned | Mary Clare Dewitt CORRIE | 01 Jan 2014 | 31 Dec 2021 | Business Consultant | British | 3 - 5 | 3 (37.5%) |
Resigned | Moira Elizabeth SHANNON | 01 Jan 2014 | 17 Oct 2017 | Solicitor | British | 0 - 1 | 0 (0.0%) |
Resigned | Duncan MANNING | 10 Oct 2013 | 10 Oct 2013 | Business Opportunity Manager | British | 0 - 2 | 0 (0.0%) |
Resigned | Edward David DANIELS | 01 Jan 2013 | 31 Mar 2014 | Director | British | 0 - 8 | 0 (0.0%) |
Resigned | Jens GOBEL | 01 Sep 2012 | 31 May 2013 | Head Of Structured Power Trading | German | 0 - 1 | 0 (0.0%) |
Resigned | Graham Robert VAN'T HOFF | 01 Jun 2012 | 31 Dec 2012 | Oil Company Executive | British | 0 - 11 | 0 (0.0%) |
Resigned | Victor Alexander PIOTROWICZ | 01 Apr 2012 | 31 Dec 2013 | It Manager | British | 0 - 2 | 1 (50.0%) |
Resigned | Fiona Elizabeth Mccallum MAYHEW | 01 Jan 2012 | 31 Aug 2012 | Finance Manager | British | 2 - 2 | 0 (0.0%) |
Resigned | Sian Angharad BOWEN | 01 Jan 2012 | 31 Dec 2015 | Solicitor | Welsh | 0 - 2 | 0 (0.0%) |
Resigned | Robert Lyle CRAIG | 01 Jan 2012 | 31 Dec 2015 | Company Director | British | 1 - 5 | 2 (33.3%) |
Resigned | Clive Russell HOPKINS | 01 Dec 2010 | 07 Mar 2019 | Retired | British | 2 - 3 | 0 (0.0%) |
Resigned | Paul Anthony ROBINSON | 23 Sep 2010 | 31 Jul 2011 | Technician Operator | British | 0 - 2 | 0 (0.0%) |
Resigned | Patrick Stephen BRIGGS | 01 Jan 2010 | 31 Dec 2013 | England | British | 0 - 2 | 0 (0.0%) |
Resigned | David Brook FORTUNE | 01 Jan 2010 | 31 Dec 2017 | Retired | British | 1 - 1 | 0 (0.0%) |
Resigned | Harold Clive MATHER | 16 May 2008 | 31 May 2018 | Retired Oil Company Executive | British | 2 - 9 | 0 (0.0%) |
Resigned | Antony Mcvicker PATTERSON | 01 Jan 2008 | 31 Mar 2012 | Oil Company Executive | British | 0 - 1 | 0 (0.0%) |
Resigned | Keith JAMES | 01 Jan 2008 | 31 Jul 2011 | Shift Manager | British | 0 - 2 | 0 (0.0%) |
Resigned | Barrie HILLS | 01 Jan 2008 | 01 Aug 2009 | Retired | British | 0 - 1 | 0 (0.0%) |
Resigned | Paul David MILLIKEN | 01 Oct 2006 | 17 Feb 2014 | Oil Company Executive | British | 0 - 8 | 0 (0.0%) |
Resigned | Stephen MILNER | 01 Jan 2006 | 31 Dec 2007 | Petroleum Engineer | British | 0 - 1 | 0 (0.0%) |
Resigned | John Anthony GREENHOUGH | 01 Jan 2006 | 31 Dec 2007 | Technical Advisor | British | 1 - 1 | 0 (0.0%) |
Resigned | Trevor Haydn WALTERS | 01 Jan 2006 | 30 Apr 2011 | Chartered Accountant | British | 0 - 2 | 0 (0.0%) |
Resigned | Ian Robert ANDERSON | 01 Jan 2006 | 31 Dec 2009 | Oil Company Executive | British | 0 - 5 | 1 (20.0%) |
Resigned | Hugh Sydney MITCHELL | 01 Mar 2005 | 31 May 2012 | Oil Company Executive | British | 0 - 6 | 1 (16.7%) |
Resigned | Graham Robert VANT HOFF | 01 Aug 2004 | 31 Dec 2007 | Head Of It | British | 0 - 3 | 0 (0.0%) |
Resigned | Charles Philip HARRISON | 05 Feb 2004 | 31 Aug 2006 | Oil Company Executive | British | 0 - 17 | 3 (17.6%) |
Resigned | Jillian WEST | 13 Jan 2004 | 08 Mar 2005 | Demurrage Analyst | British | 0 - 2 | 0 (0.0%) |
Resigned | Gillian Ruth GRIFFITHS | 13 Jan 2004 | 31 Dec 2005 | Retired | British | 0 - 2 | 0 (0.0%) |
Resigned | Graham Michael FERRIS | 13 Jan 2004 | 31 Dec 2011 | Retired | British | 0 - 1 | 0 (0.0%) |
Resigned | Bernhard Adrian, Dr DOESER | 13 Jan 2004 | 30 Jun 2005 | Project Manager | British | 0 - 3 | 0 (0.0%) |
Resigned | Ian Ronald GORST | 13 Jan 2004 | 31 May 2010 | Mechanical Technician | British | 0 - 1 | 0 (0.0%) |
Resigned | Simon James SHIMMIN | 13 Jan 2004 | 31 Dec 2005 | Chartered Engineer | British | 0 - 1 | 0 (0.0%) |
Resigned | Vincent Brian KEECH | 13 Jan 2004 | 31 Dec 2007 | Retired | British | 0 - 1 | 0 (0.0%) |
Resigned | Timothy William FAITHFULL | 01 Jan 2004 | 21 May 2015 | Retired Oil Company Executive | British | 1 - 12 | 0 (0.0%) |
Resigned | Andrew William LONGDEN | 06 Nov 2003 | 26 Jun 2015 | Oil Company Executive | British | 1 - 61 | 28 (45.2%) |
Resigned | Patricia Anne O'DRISCOLL | 02 Sep 2002 | 30 Jan 2004 | Oil Company | Irish | 0 - 5 | 2 (40.0%) |
Resigned | Robert Raymond Hutcheon AITKEN | 13 Feb 2002 | 31 Dec 2002 | Supply Chain Analyst | British | 2 - 1 | 0 (0.0%) |
Resigned | Stephen Murley Garfield HODGE | 19 Nov 2001 | 15 May 2008 | Oil Company Executive | British | 2 - 30 | 8 (25.0%) |
Resigned | James Matheson SMITH | 11 Aug 2001 | 30 Apr 2011 | Oil Company Executive | British | 0 - 28 | 9 (32.1%) |
Resigned | Rupert Michael COX | 01 Aug 2001 | 31 Dec 2001 | Oil Company Executive | British | 1 - 33 | 13 (38.2%) |
Resigned | Raymond GARDNER | 06 Feb 2001 | 31 Dec 2001 | Oil Company Executive | British | 0 - 3 | 0 (0.0%) |
Resigned | Nicholas Donald TURNER | 01 Feb 2001 | 30 Sep 2006 | Oil Company Executive | British | 0 - 5 | 0 (0.0%) |
Resigned | John Heaton STANNING | 14 Jul 2000 | 31 Dec 2003 | It Manager | British | 2 - 4 | 3 (50.0%) |
Resigned | Ralph Neil GASKELL | 07 Jul 2000 | 06 Nov 2003 | Oil Company Executive | British | 2 - 58 | 25 (41.7%) |
Resigned | Anthony Michael WALMSLEY | 01 Jan 2000 | 31 Dec 2003 | Process Technician | British | 0 - 1 | 0 (0.0%) |
Resigned | David James MANSFIELD | 01 Jan 2000 | 31 Dec 2007 | Financial Systems Administrato | British | 0 - 1 | 0 (0.0%) |
Resigned | George Prescott SILCOCK | 01 Jan 2000 | 31 Dec 2003 | Retired | British | 0 - 1 | 0 (0.0%) |
Resigned | Peter Ronald MCDONALD | 01 Jan 2000 | 31 Dec 2003 | Offshore Medic | British | 0 - 1 | 0 (0.0%) |
Resigned | Harold Clive MATHER | 01 Mar 1999 | 31 Jul 2004 | Oil Company Executive | British | 0 - 24 | 4 (16.7%) |
Resigned | Malcolm Arthur BRINDED | 01 Mar 1999 | 25 Mar 2002 | Oil Company Executive | British | 0 - 15 | 1 (6.7%) |
Resigned | James Andrew KING | 06 Oct 1998 | 31 Dec 2000 | Supervisor | British | 1 - 1 | 0 (0.0%) |
Resigned | Rodney Gerard, Captain BROWN | 01 Jul 1998 | 31 Dec 2007 | Retired | British | 0 - 6 | 1 (16.7%) |
Resigned | Arthur LOWTHIAN | 01 May 1998 | 31 Dec 2003 | Retired | British | 0 - 2 | 0 (0.0%) |
Resigned | John Daniel HOFMEISTER | 01 Jan 1998 | 28 Feb 2005 | Oil Company Executive | American | 0 - 3 | 0 (0.0%) |
Resigned | Ruth HOGENDONK | 01 Jan 1998 | 31 Dec 2003 | Retired | British | 0 - 1 | 0 (0.0%) |
Resigned | Evan HILL | 01 Jan 1996 | 31 Aug 1998 | Personnel Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Judith Stanley QUINE | 01 Jan 1996 | 30 Jun 2000 | Publications Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Elizabeth Violetta RAYNER | 01 Jan 1996 | 31 Jan 2001 | Oil Company Executive | British | 0 - 8 | 0 (0.0%) |
Resigned | John BAKER | 01 Jan 1996 | 31 Dec 1999 | Retired | British | 0 - 1 | 0 (0.0%) |
Resigned | Jillian WEST | 01 Jan 1996 | 31 Dec 1999 | Assistant Oil Accountant | British | 0 - 2 | 0 (0.0%) |
Resigned | Susan Elizabeth GARDEN | 01 Jan 1996 | 30 Jun 1998 | Chartered Accountant | British | 0 - 1 | 0 (0.0%) |
Resigned | Peter David Seton HADFIELD | 01 Jun 1995 | 31 Jul 2001 | Retired | British | 1 - 6 | 0 (0.0%) |
Resigned | David Mills WOOLFENDEN | 01 Jan 1995 | 31 Dec 1995 | Computer Op Specialist | British | 0 - 1 | 0 (0.0%) |
Resigned | Maarten Albert VAN DEN BERGH | 01 Jul 1994 | 30 Jun 2000 | Oil Company Executive | Dutch | 0 - 19 | 1 (5.3%) |
Resigned | Paul David SKINNER | 01 Jul 1994 | 28 Feb 1999 | Oil Company Executive | British | 0 - 21 | 3 (14.3%) |
Resigned | John CONNAH | 01 Jul 1994 | 08 Aug 1999 | Bulk Lubricant Despatcher | Welsh | 0 - 1 | 0 (0.0%) |
Resigned | John Leonard BOOTH | 01 Apr 1994 | 31 Dec 2003 | Retired | British | 0 - 5 | 0 (0.0%) |
Resigned | Edmund George HUNT | 01 Jan 1994 | 31 Dec 1994 | Technician | British | 0 - 2 | 0 (0.0%) |
Resigned | Christopher Ernest, Dr FAY | 01 Nov 1993 | 28 Feb 1999 | Oil Company Executive | British | 1 - 21 | 4 (18.2%) |
Resigned | Brian Laurance ROWELL | 01 Oct 1993 | 08 Aug 1999 | Tanker Driver | British | 1 - 4 | 2 (40.0%) |
Resigned | Harold Clive MATHER | 01 Feb 1993 | 31 Dec 1995 | Oil Company Executive | British | 0 - 24 | 4 (16.7%) |
Resigned | John Duncan INGLIS | 01 Jan 1993 | 31 Dec 1995 | Retired | British | 0 - 1 | 0 (0.0%) |
Resigned | Thomas Michael JARVIS | 01 Jan 1993 | 30 Jun 1994 | Head Of Project Services | British | 0 - 2 | 0 (0.0%) |
Resigned | Ian Anthony THORNLEY | 31 Jan 1993 | Oil Company Executive | British | 0 - 7 | 3 (42.9%) | |
Resigned | William Cran THOMSON | 11 Aug 2001 | Company Director | British | 1 - 7 | 1 (12.5%) | |
Resigned | Sheilagh SWORM | 31 Dec 1995 | Personnel Assistant | British | 0 - 1 | 0 (0.0%) | |
Resigned | Keith Ashley Victor MACKRELL | 31 Mar 1994 | Retired | British | 0 - 15 | 3 (20.0%) | |
Resigned | John Alexander, Sir COLLINS | 31 Oct 1993 | Oil Company Executive | British | 0 - 28 | 7 (25.0%) | |
Resigned | Hendrikus DE RUITER | 30 Jun 1994 | Company Director | Dutch | 0 - 6 | 0 (0.0%) | |
Resigned | Ernest VAN MOURIK BROEKMAN | 31 May 1995 | Oil Company Executive | Dutch | 0 - 5 | 0 (0.0%) | |
Resigned | Richard John GATES | 31 Dec 1993 | Oil Compnay Executive | British | 0 - 1 | 0 (0.0%) | |
Resigned | Andrew Mcintyre SMITH | 14 Jun 1993 | Tanker Driver | British | 0 - 1 | 0 (0.0%) | |
Resigned | Stephen Murley Garfield HODGE | 15 May 2008 | Oil Company Executive | British | 2 - 30 | 8 (25.0%) | |
Resigned | David GRIFFITHS | 31 Dec 1995 | Assoc Materials Adviser | British | 0 - 1 | 0 (0.0%) | |
Resigned | Philip Richard ARNER | 02 Jun 1997 | Process Technician | British | 0 - 1 | 0 (0.0%) | |
Resigned | James William GORDON | 30 Jun 1994 | Oil Company Executive | British | 0 - 1 | 0 (0.0%) | |
Resigned | Edmund George HUNT | 14 Jun 1993 | Technician | British | 0 - 2 | 0 (0.0%) | |
Resigned | Cameron Andrew Mckeand LITTLE | 30 Apr 1998 | Air Transport Controller | British | 0 - 3 | 2 (66.7%) | |
Resigned | Kenneth Charles LONGHURST | 31 Dec 1995 | Oil Company Manager | British | 0 - 3 | 0 (0.0%) | |
Resigned | John Philip MAIDMENT | 14 Jun 1993 | Retired | British | 0 - 1 | 0 (0.0%) | |
Resigned | Thomas Christopher FOLEY | 01 Oct 1993 | Maintenance Fitter | British | 0 - 1 | 0 (0.0%) | |
Resigned | Victor Michael BARKWORTH | 14 Jun 1993 | Operations Technician | British | 0 - 1 | 0 (0.0%) | |
Resigned | Kenneth William DOWNHAM | 14 Jun 1993 | Oil Company Manager | British | 0 - 3 | 0 (0.0%) | |
Resigned | Michael HARVEY | 31 Dec 1997 | Retired | British | 0 - 1 | 0 (0.0%) |
Average tenure of active directors: 3.7 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 12.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
SHELL PENSIONS TRUST LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
65300 Pension funding)
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94120-Activities of professional membership organizations |
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GOODWOOD ESTATE (PENSIONS) LIMITED | GOODWOOD HOUSE, GOODWOOD, CHICHESTER, ENGLAND, PO18 0PX | 00679188 | 2018-03-31 | 0 | 0 | |
PEUGEOT ADVANCED PENSION PLAN TRUSTEE LIMITED | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND | 09042696 | 2018-04-05 | 0 | 0 | |
PEUGEOT CIF TRUSTEE LIMITED | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND | 09042714 | 2018-04-05 | 0 | 0 | |
PEUGEOT PENSION PLAN TRUSTEE LIMITED | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND | 09042699 | 2018-04-05 | 0 | 0 | |
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70100-Activities of head offices |
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LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
SHELL PENSIONS TRUST LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.5% | 1.0% | 2.6% | Medium |
Age | 0.6% | 1.7% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |