UK SHELL PENSION PLAN TRUST LIMITED

SHELL CENTRE, LONDON, SE1 7NA

Company Number: 08335095
Incorporation date: 18-Dec-2012
Status: Active
Entity type: Private Limited Company

SIC codes:
65300 Pension funding





SUMMARY

This company is 11.3 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 5 active officers (directors or partners) who are or were officers of 12 other companies. 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-2024
Accounts Filed: DORMANT (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 18 Dec 2012 31 Mar 2016 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Samuel Brandon CRITCHLOW 01 Jun 2023 Director British 6 - 00 (0.0%)
Active Bhavin Anilkumar KOTECHA 06 Dec 2022 Director British 5 - 00 (0.0%)
Active Emma POWELL 07 Oct 2021 Oil Company Executive British 1 - 10 (0.0%)
Active David Leonard BUNCH 09 Jul 2021 Oil Company Executive British 2 - 00 (0.0%)
Resigned Nicholas LUCAS 01 Jun 2019 31 May 2023 Engineer British 0 - 10 (0.0%)
Resigned Monika KHULLAR 01 Oct 2018 13 Sep 2022 Oil Company Executive British 0 - 60 (0.0%)
Resigned Sinead Caitlin LYNCH 01 Jun 2018 09 Jul 2021 Oil Company Executive Irish 2 - 50 (0.0%)
Resigned Jonathan Adrian KOHN 01 Oct 2017 30 Sep 2018 Oil Company Executive British 0 - 71 (14.3%)
Active Alan Robert HOWARD 07 Jun 2016 Oil Company Executive British 3 - 10 (0.0%)
Resigned Trui HEBBELINCK 18 Feb 2014 30 Sep 2017 Oil Company Executive Belgian 0 - 70 (0.0%)
Resigned Duncan MANNING 10 Oct 2013 19 Mar 2019 Business Opportunity Manager British 0 - 20 (0.0%)
Resigned Harold Clive MATHER 18 Dec 2012 31 May 2018 Retired Oil Company Executive British 2 - 90 (0.0%)
Resigned Ian Duncan CHISHOLM 18 Dec 2012 13 May 2016 Vice President Financial Markets British 0 - 20 (0.0%)
Resigned Paul David MILLIKEN 18 Dec 2012 17 Feb 2014 Oil Company Executive British 0 - 80 (0.0%)
Number of active directors: 5
Average tenure of active directors: 3.0 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SHELL PETROLEUM COMPANY LIMITED(THE) (00077861) - Active
SHELL U.K. LIMITED (00140141) - Active
SHELL OVERSEAS HOLDINGS LIMITED (00596107) - Active
SHELL INTERNATIONAL LIMITED (03075807) - Active
SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED (03218036) - Active
BG GROUP LIMITED (03690065) - Active
BG ENERGY HOLDINGS LIMITED (03763515) - Active
SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED (04208472) - Active
BG ENERGY CAPITAL PLC (04222391) - Active
TOTALENERGIES PENSION TRUSTEE UK LIMITED (04370265) - Active
MNP EG LIMITED (07619470) - Active
UK SHELL PENSION PLAN TRUST LIMITED (08335095) - Active
BG GENERAL PARTNER LIMITED (SC455678) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

UK SHELL PENSION PLAN 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)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
UNIVERSITIES SUPERANNUATION SCHEME LIMITED ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY 01167127 2018-03-31 127,472,000 0
SHELL PENSION RESERVE COMPANY (UK) LIMITED SHELL CENTRE, LONDON, SE1 7NA 08901312 2017-12-31 71,937,000 88,244,000
CAPITA EMPLOYEE BENEFITS LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 02260524 2017-12-31 87,109,259 4,280,494 66190-Activities auxiliary to financial intermediation not elsewhere classified
66290-Other activities auxiliary to insurance and pension funding
ROTHESAY PENSIONS MANAGEMENT LIMITED THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB 06195160 2018-12-31 67,725,000 -111,000
CHALFONT INVESTMENT CONSULTANTS LIMITED 4-6 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL 02936477 2017-12-31 2,337,425 0 66110-Administration of financial markets
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED 2 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 06498431 2018-05-31 2,046,581 190,719
CGFM LTD EX8 2SG, EXMOUTH BUSINESS CENTRE, 14, HARTLEY ROAD, EXMOUTH, DEVON, ENGLAND, EX8 2SG 05839583 2018-06-30 618,340 0
RIVINGTON WEALTH MANAGEMENT LIMITED THE SPIRES, 99 BRANDRETH DRIVE, PARBOLD, LANCASHIRE, ENGLAND, WN8 7HD 06554164 2018-04-30 135,218 0
PLATINUM FINANCIAL PLANNING & IFA LIMITED 2-4 STONELEIGH PARK ROAD, EPSOM, SURREY, ENGLAND, KT19 0QT 09378518 2018-03-31 131,428 0
D&W ALLEN LTD 19 SAVOY ROAD, BRISTOL, ENGLAND, BS4 3SX 09064963 2018-06-30 38,333 0
MAXIM PENSIONS LIMITED LOVEJOYS, FRILSHAM, THATCHAM, BERKSHIRE, ENGLAND, RG18 9XQ 08937155 2018-03-31 35,534 0
THE PENSION SCHOOL LTD. 3 CORBICUM, LONDON, E11 1AW 06366655 2018-09-30 31,750 0
SUSAN SALKELD & COMPANY LIMITED 9 ROWANTREE ROAD, WINCHMORE HILL, LONDON, N21 3ED 06207655 2018-03-31 30,430 0 94120-Activities of professional membership organizations
PROCALCS LIMITED 19 WARREN DRIVE, WALLASEY, CH45 0JN 07327545 2018-08-31 28,505 0
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
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042693 2017-12-31 0 0
ROBINS & DAY PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042694 2018-04-05 0 0
EMPF PROPERTIES LIMITED ELIM INTERNATIONAL CENTRE, DE WALDEN ROAD, WEST MALVERN, WORCESTERSHIRE, WR14 4DF 06405422 2018-12-31 0 0 70100-Activities of head offices
BRITEL FUND TRUSTEES LIMITED ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB 01687153 0000-00-00 0 0
M.R.C. PENSION TRUST LIMITED 2ND FLOOR DAVID PHILLIPS BUILDING, POLARIS HOUSE NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FL 01218492 0000-00-00 0 0

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
UK SHELL PENSION PLAN TRUST LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.5% 1.0% 2.6% Medium
Age 0.4% 1.7% 3.3% 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
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