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UK SHELL PENSION PLAN TRUST LIMITED
SHELL CENTRE, LONDON, SE1 7NACompany 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-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 | 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 - 0 | 0 (0.0%) | |
Active | Bhavin Anilkumar KOTECHA | 06 Dec 2022 | Director | British | 5 - 0 | 0 (0.0%) | |
Active | Emma POWELL | 07 Oct 2021 | Oil Company Executive | British | 1 - 1 | 0 (0.0%) | |
Active | David Leonard BUNCH | 09 Jul 2021 | Oil Company Executive | British | 2 - 0 | 0 (0.0%) | |
Resigned | Nicholas LUCAS | 01 Jun 2019 | 31 May 2023 | Engineer | British | 0 - 1 | 0 (0.0%) |
Resigned | Monika KHULLAR | 01 Oct 2018 | 13 Sep 2022 | Oil Company Executive | British | 0 - 6 | 0 (0.0%) |
Resigned | Sinead Caitlin LYNCH | 01 Jun 2018 | 09 Jul 2021 | Oil Company Executive | Irish | 2 - 5 | 0 (0.0%) |
Resigned | Jonathan Adrian KOHN | 01 Oct 2017 | 30 Sep 2018 | Oil Company Executive | British | 0 - 7 | 1 (14.3%) |
Active | Alan Robert HOWARD | 07 Jun 2016 | Oil Company Executive | British | 3 - 1 | 0 (0.0%) | |
Resigned | Trui HEBBELINCK | 18 Feb 2014 | 30 Sep 2017 | Oil Company Executive | Belgian | 0 - 7 | 0 (0.0%) |
Resigned | Duncan MANNING | 10 Oct 2013 | 19 Mar 2019 | Business Opportunity Manager | British | 0 - 2 | 0 (0.0%) |
Resigned | Harold Clive MATHER | 18 Dec 2012 | 31 May 2018 | Retired Oil Company Executive | British | 2 - 9 | 0 (0.0%) |
Resigned | Ian Duncan CHISHOLM | 18 Dec 2012 | 13 May 2016 | Vice President Financial Markets | British | 0 - 2 | 0 (0.0%) |
Resigned | Paul David MILLIKEN | 18 Dec 2012 | 17 Feb 2014 | Oil Company Executive | British | 0 - 8 | 0 (0.0%) |
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 |