SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED

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Company number 04208472
Status Active
Incorporation Date 30 April 2001
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, SE1 7NA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED are www.shellemployeebenefitstrustee.co.uk, and www.shell-employee-benefits-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Shell Employee Benefits Trustee Limited is a Private Limited Company. The company registration number is 04208472. Shell Employee Benefits Trustee Limited has been working since 30 April 2001. The present status of the company is Active. The registered address of Shell Employee Benefits Trustee Limited is Shell Centre London Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. HUGGINS, Ishbel is a Director of the company. KOHN, Jonathan Adrian is a Director of the company. Director HEBBELINCK, Trui has been resigned. Director JANSSENS, Guy Peter Jacobus Agnes has been resigned. Director KENSEY, Timothy George has been resigned. Director LYNCH, Joan Elizabeth has been resigned. Director MARRET, Frederic has been resigned. Director MCLEAN, Alan Daniel has been resigned. Director MILLIKEN, Paul David has been resigned. Director NEILD, Joanne has been resigned. Director PENNY, Nigel Henry has been resigned. Director REISS, Peter Dudley has been resigned. Director SEABROOK, Claire Anne has been resigned. Director SILK, Georgia Mary has been resigned. Director TALBOT, Graham Stuart has been resigned. Director TURNER, Nicholas Donald has been resigned. Director WARRILOW, David Andrew has been resigned. Director WINNING, Robert Clarke has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 30 April 2001
Director
HUGGINS, Ishbel
Appointed Date: 11 August 2015
64 years old
Director
KOHN, Jonathan Adrian
Appointed Date: 01 December 2015
56 years old

Resigned Directors

Director
HEBBELINCK, Trui
Resigned: 12 November 2015
Appointed Date: 22 July 2014
54 years old
Director
JANSSENS, Guy Peter Jacobus Agnes
Resigned: 30 November 2008
Appointed Date: 22 October 2007
61 years old
Director
KENSEY, Timothy George
Resigned: 30 January 2008
Appointed Date: 07 January 2004
59 years old
Director
LYNCH, Joan Elizabeth
Resigned: 31 December 2008
Appointed Date: 21 September 2007
64 years old
Director
MARRET, Frederic
Resigned: 21 September 2007
Appointed Date: 12 February 2002
64 years old
Director
MCLEAN, Alan Daniel
Resigned: 28 July 2015
Appointed Date: 22 October 2007
59 years old
Director
MILLIKEN, Paul David
Resigned: 28 February 2014
Appointed Date: 08 November 2006
71 years old
Director
NEILD, Joanne
Resigned: 25 November 2014
Appointed Date: 08 November 2006
49 years old
Director
PENNY, Nigel Henry
Resigned: 20 August 2001
Appointed Date: 30 April 2001
78 years old
Director
REISS, Peter Dudley
Resigned: 28 September 2005
Appointed Date: 08 May 2001
73 years old
Director
SEABROOK, Claire Anne
Resigned: 31 October 2003
Appointed Date: 10 June 2003
62 years old
Director
SILK, Georgia Mary
Resigned: 01 September 2006
Appointed Date: 05 July 2005
61 years old
Director
TALBOT, Graham Stuart
Resigned: 01 February 2010
Appointed Date: 01 December 2008
61 years old
Director
TURNER, Nicholas Donald
Resigned: 01 October 2006
Appointed Date: 30 April 2001
75 years old
Director
WARRILOW, David Andrew
Resigned: 08 March 2011
Appointed Date: 19 April 2010
56 years old
Director
WINNING, Robert Clarke
Resigned: 25 September 2003
Appointed Date: 30 April 2001
76 years old

Persons With Significant Control

Shell Holdings (U.K.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED Events

03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
16 Dec 2015
Appointment of Mr Jonathan Adrian Kohn as a director on 1 December 2015
19 Nov 2015
Termination of appointment of Trui Hebbelinck as a director on 12 November 2015
...
... and 64 more events
15 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Aug 2001
Resolutions
  • RES13 ‐ Appt of aud approved 10/08/01
21 May 2001
New director appointed
30 Apr 2001
Incorporation

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