SHELL PENSION RESERVE COMPANY (SIPF) LIMITED
LONDON SHELL FUNDING US LIMITED

Hellopages » Greater London » Lambeth » SE1 7NA

Company number 07751964
Status Active
Incorporation Date 24 August 2011
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, SE1 7NA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are 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 2016-04-11 USD 100 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of SHELL PENSION RESERVE COMPANY (SIPF) LIMITED are www.shellpensionreservecompanysipf.co.uk, and www.shell-pension-reserve-company-sipf.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Shell Pension Reserve Company Sipf Limited is a Private Limited Company. The company registration number is 07751964. Shell Pension Reserve Company Sipf Limited has been working since 24 August 2011. The present status of the company is Active. The registered address of Shell Pension Reserve Company Sipf Limited is Shell Centre London Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. ARCHIBALD, Gary James is a Director of the company. CLARK, Michael David is a Director of the company. GAMERO, Pablo Sebastian is a Director of the company. Director ALMOND, Claire has been resigned. Director ASHWORTH, Michael John has been resigned. Director BOOTLAND, Harvey Douglas has been resigned. Director GARDNER, David Nicholas has been resigned. Director GRANTLEY, Nicholas Terence has been resigned. Director HINDEN, Frances has been resigned. Director WARRILOW, David Andrew has been resigned. Director WOOD, Andrew Jonathan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 24 August 2011
Director
ARCHIBALD, Gary James
Appointed Date: 16 December 2014
62 years old
Director
CLARK, Michael David
Appointed Date: 16 December 2014
59 years old
Director
GAMERO, Pablo Sebastian
Appointed Date: 16 December 2014
51 years old

Resigned Directors

Director
ALMOND, Claire
Resigned: 08 October 2014
Appointed Date: 20 February 2014
46 years old
Director
ASHWORTH, Michael John
Resigned: 16 December 2014
Appointed Date: 08 October 2014
63 years old
Director
BOOTLAND, Harvey Douglas
Resigned: 16 December 2014
Appointed Date: 08 October 2014
48 years old
Director
GARDNER, David Nicholas
Resigned: 08 October 2014
Appointed Date: 20 February 2014
46 years old
Director
GRANTLEY, Nicholas Terence
Resigned: 20 February 2014
Appointed Date: 24 August 2011
62 years old
Director
HINDEN, Frances
Resigned: 31 December 2012
Appointed Date: 24 August 2011
56 years old
Director
WARRILOW, David Andrew
Resigned: 08 October 2014
Appointed Date: 20 February 2014
56 years old
Director
WOOD, Andrew Jonathan
Resigned: 21 February 2014
Appointed Date: 24 August 2011
53 years old

SHELL PENSION RESERVE COMPANY (SIPF) LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • USD 100
12 Oct 2015
Accounts for a dormant company made up to 31 December 2014
08 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • USD 100
23 Feb 2015
Appointment of Mr Pablo Sebastian Gamero as a director on 16 December 2014
...
... and 25 more events
24 Apr 2013
Annual return made up to 31 March 2013 with full list of shareholders
22 Apr 2013
Termination of appointment of Frances Hinden as a director
04 Sep 2012
Annual return made up to 24 August 2012 with full list of shareholders
23 Apr 2012
Current accounting period extended from 31 August 2012 to 31 December 2012
24 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SHELL PENSION RESERVE COMPANY (SIPF) LIMITED Charges

16 December 2014
Charge code 0775 1964 0001
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Shell Trust (Bermuda) Limited
Description: Contains fixed charge…

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