SHELL PENSION RESERVE COMPANY (UK) LIMITED

SHELL CENTRE, LONDON, SE1 7NA

Company Number: 08901312
Incorporation date: 19-Feb-2014
Status: Active
Entity type: Private Limited Company

SIC codes:
65300 Pension funding





SUMMARY

This company is 10.1 years old and is currently active. It is controlled by The Shell Petroleum Company Limited. The company has positive equity (net assets) of USD 546.4 million which has increased from USD 451.1 million in the previous year. The latest reported revenue figure is USD 40.3 million which is down -40% on the previous year. The company has 6 active officers (directors or partners) who are or were officers of 113 other companies, 26 (23.0%) 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-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 USD 40,341,000 40,922,000 1,952,000 38,972,000
31-Dec-2018 USD 68,605,000 53,641,000 17,000 150,000 53,508,000
31-Dec-2017 USD
31-Dec-2016 USD
31-Dec-2015 USD
31-Dec-2014 USD


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 USD 916,000 4,038,000 2,142,000 18,704,000 1,685,000 476,884,000 546,362,000
31-Dec-2018 USD 334,000 2,081,000 399,000 9,677,000 1,685,000 425,427,000 451,124,000
31-Dec-2017 USD 545,000 2,854,000 476,000 1,685,000 371,919,000 419,581,000
31-Dec-2016 USD 2,711,000 667,000 1,685,000 283,675,000 293,689,000
31-Dec-2015 USD 30,000 2,548,000 275,000 1,685,000 223,646,000 221,708,000
31-Dec-2014 USD 846,000 2,779,000 1,742,000 1,685,000 105,210,000 106,822,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active PECTEN SECRETARIES LIMITED 01 Nov 2022 28 Mar 2024 157 - 0
Resigned SHELL CORPORATE SECRETARY LIMITED 19 Feb 2014 01 Nov 2022 8 - 109

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Tsira KEMULARIA 01 Jul 2022 Director British 16 - 10 (0.0%)
Active Roger HICKMAN 01 Aug 2021 Oil Company Executive British 4 - 00 (0.0%)
Active Alan John DAVIES 01 Aug 2021 Oil Company Executive British 2 - 115 (38.5%)
Resigned Elizabeth Clare ANDREW 01 Aug 2021 30 Jun 2022 Oil Company Executive British 0 - 120 (0.0%)
Resigned Charlotte Emily PANTLING 01 Oct 2019 31 Jul 2021 Chartered Accountant British 2 - 111 (7.7%)
Active Timothy Donald Ryan MORRISON 01 Jun 2018 Retired Oil Company Executive British 2 - 72 (22.2%)
Resigned Mary Clare Dewitt CORRIE 23 Nov 2015 31 Jul 2021 Business Consultant British 3 - 53 (37.5%)
Resigned Harold Clive MATHER 01 May 2014 31 May 2018 Retired Oil Company Executive British 2 - 90 (0.0%)
Resigned Sian Angharad BOWEN 01 May 2014 23 Nov 2015 Solicitor Welsh 0 - 20 (0.0%)
Active Michael David CLARK 01 May 2014 Oil Company Executive British 3 - 20 (0.0%)
Resigned Michael David CLARK 01 May 2014 31 Jul 2021 Oil Company Executive British 0 - 60 (0.0%)
Resigned Gary James ARCHIBALD 19 Feb 2014 01 Oct 2019 Oil Company Executive British 2 - 272 (6.9%)
Active Michael John ASHWORTH 19 Feb 2014 Oil Company Executive British 26 - 6225 (28.4%)
Number of active directors: 6
Average tenure of active directors: 5.5 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 14.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SHELL PLANAXIS LIMITED (00036980) - Dissolved
THE SHELL TRANSPORT AND TRADING COMPANY LIMITED (00054485) - Active
SHELL PETROLEUM COMPANY LIMITED(THE) (00077861) - Active
THE ANGLO-SAXON PETROLEUM COMPANY LIMITED (00093924) - Active
REPSOL COMPANY OF PORTUGAL LIMITED (00112396) - Active
SHELL COMPANY OF INDIA LIMITED(THE) (00116708) - Liquidation
UNITED KINGDOM MUTUAL WAR RISKS ASSOCIATION LIMITED (00127262) - Active
GOGB LIMITED (00127724) - Active
MEXICAN EAGLE OIL COMPANY LIMITED(THE) (00130054) - Active
SHELL COMPANY OF HONG KONG LIMITED (THE) (00130589) - Liquidation
SHELL U.K. LIMITED (00140141) - Active
SHELL INTERNATIONAL HOLDINGS LIMITED (00150437) - Liquidation
THE SHELL COMPANY (W.I.) LIMITED (00187255) - Active
SHELL COMPANY OF TÜRKIYE LIMITED (00188307) - Active
NCS FUEL IQ LIMITED (00191050) - Active
SHELL COMPANY (HELLAS) LIMITED (00213608) - Liquidation
INTERNATIONAL INLAND WATERWAYS,LIMITED (00217861) - Active
SHELL EAST EUROPE COMPANY LIMITED (00223127) - Liquidation
SHELL CHEMICALS (HELLAS) LIMITED (00223129) - Liquidation
SHELL MEX AND B.P. LIMITED (00260320) - Active
SHELL CORPORATE SECRETARY LIMITED (00289003) - Active
MNOPF TRUSTEES LIMITED (00333017) - Active
THE SHELL COMPANY OF NIGERIA LIMITED (00340744) - Active
SHELL PENSIONS TRUST LIMITED (00347455) - Active
THE SHELL MARKETING COMPANY OF BORNEO LIMITED (00347682) - Active
ASIATIC PETROLEUM COMPANY LIMITED(THE) (00403645) - Active
SHELL OVERSEAS HOLDINGS LIMITED (00596107) - Active
SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED (00621148) - Active
SHELL COMPANY OF WEST AFRICA LIMITED(THE) (00653366) - Active
CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) (00654667) - Active
SHELL OCEAN ISLANDS LTD (00668029) - Dissolved
THE SHELL COMPANY OF THE ISLANDS LTD (00668048) - Dissolved
SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED (00671087) - Active
MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED (00862615) - Active
BG INTERNATIONAL LIMITED (00902239) - Active
SHELL & BP SERVICES LIMITED (00917023) - Dissolved
SHELL INTERNATIONAL GAS LIMITED (00959079) - Active
SHELL CENTRAL EUROPE SERVICES COMPANY LIMITED (01047194) - Dissolved
TELEGRAPH SERVICE STATIONS LIMITED (01100747) - Active
MYTILUS INSURANCE COMPANY LIMITED (01112993) - Liquidation
BG CENTRAL INVESTMENTS LIMITED (01144335) - Active
VIVO ENERGY NAMIBIA LIMITED (01214315) - Active
THERMOCOMFORT LIMITED (01432640) - Active
SHELL HOLDINGS (U.K.) LIMITED (01485890) - Active
P.D.C. FUELS LIMITED (01635202) - Dissolved
ENTERPRISE OIL NORGE LIMITED (01682049) - Active
BG EMPLOYEE SHARES TRUSTEES LIMITED (02023808) - Active
BG SOUTH EAST ASIA LIMITED (02334822) - Active
SHELL TRINIDAD AND TOBAGO LIMITED (02386676) - Active
BG THAILAND LIMITED (02466384) - Active
17 INNER PARK ROAD LIMITED (02576788) - Active
BG OKLNG LIMITED (02654676) - Active
KHMER SHELL LIMITED (02805236) - Active
ANGKOR SHELL LIMITED (02805242) - Active
BG INTELLECTUAL PROPERTY LIMITED (02842953) - Active
BG EXPLORATION AND PRODUCTION LIMITED (02844788) - Active
BG OVERSEAS INVESTMENTS LIMITED (02878201) - Liquidation
BG TRINIDAD LNG LIMITED (02960021) - Active
BG IRAN LIMITED (02997897) - Active
SHELL INTERNATIONAL LIMITED (03075807) - Active
BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED (03167150) - Liquidation
SYNTHETIC CHEMICALS (NORTHERN) LIMITED (03189284) - Active
SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED (03218036) - Active
BG KARACHAGANAK LIMITED (03294207) - Active
SHELL GROUP LIMITED (03323845) - Active
SHELL MARINE PRODUCTS LIMITED (03366341) - Active
SHELL CONCORDIA LIMITED (03406879) - Dissolved
SHELL OBAIYED LIMITED (03444664) - Dissolved
SHELL TRADING INTERNATIONAL LIMITED (03634752) - Active
SHELL ADDITIVES UK LIMITED (03678294) - Dissolved
BG GROUP LIMITED (03690065) - Active
BG CSB2 LIMITED (03745692) - Active
BG ENERGY HOLDINGS LIMITED (03763515) - Active
SCHOONER TRUSTEES LIMITED (03766739) - Active
OCTANE PROPERTIES LIMITED (03781236) - Active
BG GAS SUPPLY (UK) LIMITED (03788365) - Active
MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED (03886409) - Active
HOLAW (619) LIMITED (03893923) - Active
BG ATLANTIC FINANCE LIMITED (03949560) - Active
BG GROUP TRUSTEES LIMITED (04082301) - Active
SHELL PROPERTY ASIA LIMITED (04099896) - Dissolved
SHELL NEW ENERGIES UK LTD (04153040) - Active
BG ENERGY CAPITAL PLC (04222391) - Active
BG GROUP PENSION TRUSTEES LIMITED (04229722) - Active
FRAMECROFT LIMITED (04230026) - Active
BG GROUP EMPLOYEE BENEFIT TRUST LIMITED (04239644) - Active
BG TANZANIA HOLDINGS LIMITED (04243058) - Active
SHELL ARABIA CAR SERVICE LIMITED (04426013) - Active
OCTANE HOLDINGS LIMITED (04527533) - Active
BG LNG TRANSPORT NO.5 LIMITED (04921890) - Active
SHELL SAUDI VENTURES LIMITED (04973913) - Liquidation
BG NORGE LIMITED (05028627) - Liquidation
STT (DAS BENEFICIARY) LIMITED (05416740) - Active
SHELL TRINIDAD 5(A) LIMITED (05574647) - Active
SHELL TREASURY UK LIMITED (05819755) - Active
SHELL QGC HOLDINGS LIMITED (06560284) - Active
BG CYPRUS LIMITED (06786022) - Active
SHELL PENSION RESERVE COMPANY (SIPF) LIMITED (07751964) - Active
SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED (07751965) - Active
BG CENTRAL HOLDINGS LIMITED (08021833) - Liquidation
BG GROUP COMPANY SECRETARIES LIMITED (08035315) - Active
BG NORGE EXPLORATION LIMITED (08083015) - Active
SHELL BENIN UPSTREAM LTD (08169793) - Active - Proposal to Strike off
BG ENERGY TRADING LIMITED (08609873) - Active
SHELL PENSION RESERVE COMPANY (UK) LIMITED (08901312) - Active
SHELL TRINIDAD BLOCK E LIMITED (09112296) - Active
BG NETHERLANDS FINANCING UNLIMITED (09273955) - Liquidation
SHELL ENERGY SUPPLY UK LTD. (10025010) - Liquidation
TBC BANK GROUP PLC (10029943) - Active
STOEL LIMITED (10515447) - Liquidation
SHELL GROUP HOLDING LIMITED (14865121) - Active
HANNON LIMITED (NI000251) - Dissolved
SHELL TRUSTEE SOLUTIONS LIMITED (SC053009) - Active
BG GENERAL PARTNER LIMITED (SC455678) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-06-022020-03-132016-02-192015-02-19
THE SHELL PETROLEUM COMPANY LIMITEDORDINARY B SHARE1,000,001
100.0%
1,000,001
100.0%
1
50%
1
50%
THE SHELL PETROLEUM COMPANY LIMITEDORDINARY A SHARE1
0.000%
1
0.000%
1
50%
1
50%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SHELL PENSION RESERVE COMPANY (UK) LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2020-01-01 2020-06-30 % % 35099
2019-07-01 2019-12-31 % % 29300
2019-07-01 2019-12-31 % % 26176
2019-01-01 2019-06-30 % % 18885
2018-07-01 2018-12-31 % % 11143
2018-01-01 2018-06-30 % % 3998


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
SHELL PENSION RESERVE COMPANY (UK) 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% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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