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 11.2 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 38 other companies, 4 (10.5%) 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-2025
Accounts Filed: FULL (31-Dec-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	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	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	17 May 2025			141 - 19
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	Alan MCLEAN	01 Oct 2024		Director	British	2 - 0	0 (0.0%)
Active	Karen HESLOP	01 Jun 2024		Director	British	11 - 0	0 (0.0%)
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 PANTLING	01 Oct 2019	31 Jul 2021	Chartered Accountant	British	3 - 11	1 (7.1%)
Resigned	Timothy Donald Ryan MORRISON	01 Jun 2018	30 Sep 2024	Retired Oil Company Executive	British	0 - 9	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%)
Resigned	Michael David CLARK	01 May 2014	31 Jul 2021	Oil Company Executive	British	0 - 6	0 (0.0%)
Active	Michael David CLARK	01 May 2014		Oil Company Executive	British	3 - 2	0 (0.0%)
Resigned	Michael John ASHWORTH	19 Feb 2014	06 Jun 2024	Oil Company Executive	British	0 - 88	26 (29.5%)
Resigned	Gary James ARCHIBALD	19 Feb 2014	01 Oct 2019	Oil Company Executive	British	2 - 27	2 (6.9%)

Number of active directors: 6
Average tenure of active directors: 3.9 years
Average tenure of resigned directors: 4.8 years
Average active director Dissolution Rate: 6.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Alan MCLEAN	Karen HESLOP	Tsira KEMULARIA	Roger HICKMAN	Alan John DAVIES	Michael David CLARK
THE SHELL TRANSPORT AND TRADING COMPANY LIMITED (00054485) - Active		✔	✔
SHELL PETROLEUM COMPANY LIMITED(THE) (00077861) - Active		✔	✔
REPSOL COMPANY OF PORTUGAL LIMITED (00112396) - Active					✔
UNITED KINGDOM MUTUAL WAR RISKS ASSOCIATION LIMITED (00127262) - Active					✔
SHELL U.K. LIMITED (00140141) - Active			✔
SHELL COMPANY OF TÜRKIYE LIMITED (00188307) - Active					✔
NCS FUEL IQ LIMITED (00191050) - Active					✔
SHELL COMPANY (HELLAS) LIMITED (00213608) - Liquidation					✔
SHELL EAST EUROPE COMPANY LIMITED (00223127) - Liquidation					✔
MNOPF TRUSTEES LIMITED (00333017) - Active					✔
SHELL PENSIONS TRUST LIMITED (00347455) - Active	✔				✔
SHELL OVERSEAS HOLDINGS LIMITED (00596107) - Active		✔	✔
MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED (00862615) - Active					✔
BG INTERNATIONAL LIMITED (00902239) - Active			✔
SHELL CENTRAL EUROPE SERVICES COMPANY LIMITED (01047194) - Dissolved					✔
MYTILUS INSURANCE COMPANY LIMITED (01112993) - Liquidation					✔
SHELL HOLDINGS (U.K.) LIMITED (01485890) - Active			✔
BG SOUTH EAST ASIA LIMITED (02334822) - Active		✔
17 INNER PARK ROAD LIMITED (02576788) - Active			✔
SHELL INTERNATIONAL LIMITED (03075807) - Active			✔
SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED (03218036) - Active				✔		✔
BG KARACHAGANAK LIMITED (03294207) - Active			✔
SHELL GROUP LIMITED (03323845) - Active		✔
SHELL CONCORDIA LIMITED (03406879) - Dissolved					✔
BG GROUP LIMITED (03690065) - Active		✔	✔
BG ENERGY HOLDINGS LIMITED (03763515) - Active			✔
BG GROUP TRUSTEES LIMITED (04082301) - Active		✔
SHELL NEW ENERGIES UK LTD (04153040) - Active						✔
BG ENERGY CAPITAL PLC (04222391) - Active		✔
BG GROUP PENSION TRUSTEES LIMITED (04229722) - Active			✔
STT (DAS BENEFICIARY) LIMITED (05416740) - Active		✔
SHELL QGC HOLDINGS LIMITED (06560284) - Active		✔
SHELL PENSION RESERVE COMPANY (SIPF) LIMITED (07751964) - Active				✔		✔
SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED (07751965) - Active				✔		✔
SHELL PENSION RESERVE COMPANY (UK) LIMITED (08901312) - Active	✔	✔	✔	✔	✔	✔
TBC BANK GROUP PLC (10029943) - Active			✔
SHELL GROUP HOLDING LIMITED (14865121) - Active			✔
SHELL TRUSTEE SOLUTIONS LIMITED (SC053009) - Active			✔
BG GENERAL PARTNER LIMITED (SC455678) - Active			✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	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

>75%:The Shell Petroleum Company Limited (77861 - United Kingdom) active

Controlling entities above

SHELL PENSION RESERVE COMPANY (UK) LIMITED

no controlled companies

LATE PAYMENTS REPORT

Start date	End date	% 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	FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, ENGLAND, W2 6BD	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	1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, ENGLAND, KT1 4AS	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