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SHELL PENSION RESERVE COMPANY (UK) LIMITED
SHELL CENTRE, LONDON, SE1 7NACompany Number: 08901312
Incorporation date: 19-Feb-2014
Status: Active
Company type: Private Limited Company
SIC codes:
65300 Pension funding
SUMMARY
This company is 9.8 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-Dec-2023Accounts Filed: FULL (31-Dec-2021)
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 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | ECTEN SECRETARIES LIMITED | 01 Nov 2022 | 07 Dec 2023 | 149 - 0 | ||
| Resigned | HELL CORPORATE SECRETARY LIMITED | 19 Feb 2014 | 01 Nov 2022 | 15 - 102 |
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 - 1 | 0 (0.0%) | |
| Active | Roger HICKMAN | 01 Aug 2021 | Oil Company Executive | British | 4 - 0 | 0 (0.0%) | |
| Active | Alan John DAVIES | 01 Aug 2021 | Oil Company Executive | British | 2 - 11 | 5 (38.5%) | |
| Resigned | Elizabeth Clare ANDREW | 01 Aug 2021 | 30 Jun 2022 | Oil Company Executive | British | 0 - 12 | 0 (0.0%) |
| Resigned | Charlotte Emily PANTLING | 01 Oct 2019 | 31 Jul 2021 | Chartered Accountant | British | 2 - 11 | 1 (7.7%) |
| Active | Timothy Donald Ryan MORRISON | 01 Jun 2018 | Retired Oil Company Executive | British | 2 - 7 | 2 (22.2%) | |
| Resigned | Mary Clare Dewitt CORRIE | 23 Nov 2015 | 31 Jul 2021 | Business Consultant | British | 3 - 5 | 3 (37.5%) |
| Resigned | Harold Clive MATHER | 01 May 2014 | 31 May 2018 | Retired Oil Company Executive | British | 2 - 9 | 0 (0.0%) |
| Resigned | Sian Angharad BOWEN | 01 May 2014 | 23 Nov 2015 | Solicitor | Welsh | 0 - 2 | 0 (0.0%) |
| Active | Michael David CLARK | 01 May 2014 | Oil Company Executive | British | 3 - 2 | 0 (0.0%) | |
| Resigned | Michael David CLARK | 01 May 2014 | 31 Jul 2021 | Oil Company Executive | British | 0 - 6 | 0 (0.0%) |
| Resigned | Gary James ARCHIBALD | 19 Feb 2014 | 01 Oct 2019 | Oil Company Executive | British | 2 - 27 | 2 (6.9%) |
| Active | Michael John ASHWORTH | 19 Feb 2014 | Oil Company Executive | British | 33 - 55 | 25 (28.4%) |
Average tenure of active directors: 5.2 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 14.8%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | |||
|---|---|---|---|---|---|
| 2021-06-02 | 2020-03-13 | 2016-02-19 | 2015-02-19 | ||
| THE SHELL PETROLEUM COMPANY LIMITED | ORDINARY B SHARE | 1,000,001 100.0% | 1,000,001 100.0% | 1 50% | 1 50% |
| THE SHELL PETROLEUM COMPANY LIMITED | ORDINARY A SHARE | 1 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 | 0.6% | 2.5% | 4.9% | 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 |
