SHELL PENSION RESERVE COMPANY (UK) LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7NA

Company number 08901312
Status Active
Incorporation Date 19 February 2014
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, SE1 7NA
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Appointment of Mrs Mary Clare Dewitt Corrie as a director on 23 November 2015; Termination of appointment of Sian Angharad Bowen as a director on 23 November 2015. The most likely internet sites of SHELL PENSION RESERVE COMPANY (UK) LIMITED are www.shellpensionreservecompanyuk.co.uk, and www.shell-pension-reserve-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Shell Pension Reserve Company Uk Limited is a Private Limited Company. The company registration number is 08901312. Shell Pension Reserve Company Uk Limited has been working since 19 February 2014. The present status of the company is Active. The registered address of Shell Pension Reserve Company Uk 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. ASHWORTH, Michael John is a Director of the company. CLARK, Michael David is a Director of the company. CORRIE, Mary Clare Dewitt is a Director of the company. MATHER, Harold Clive is a Director of the company. Director BOWEN, Sian Angharad has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 19 February 2014
Director
ARCHIBALD, Gary James
Appointed Date: 19 February 2014
62 years old
Director
ASHWORTH, Michael John
Appointed Date: 19 February 2014
63 years old
Director
CLARK, Michael David
Appointed Date: 01 May 2014
59 years old
Director
CORRIE, Mary Clare Dewitt
Appointed Date: 23 November 2015
65 years old
Director
MATHER, Harold Clive
Appointed Date: 01 May 2014
78 years old

Resigned Directors

Director
BOWEN, Sian Angharad
Resigned: 23 November 2015
Appointed Date: 01 May 2014
50 years old

Persons With Significant Control

The Shell Petroleum Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SHELL PENSION RESERVE COMPANY (UK) LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
17 Feb 2017
Appointment of Mrs Mary Clare Dewitt Corrie as a director on 23 November 2015
17 Feb 2017
Termination of appointment of Sian Angharad Bowen as a director on 23 November 2015
12 Oct 2016
Full accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
...
... and 4 more events
10 Feb 2015
Appointment of Ms Sian Angharad Bowen as a director on 1 May 2014
03 Jun 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
19 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2014
Registration of charge 089013120001
19 Feb 2014
Incorporation
Statement of capital on 2014-02-19
  • GBP 2

SHELL PENSION RESERVE COMPANY (UK) LIMITED Charges

1 May 2014
Charge code 0890 1312 0001
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Shell Pensions Trust Limited
Description: Contains fixed charge…

Similar Companies

SHELL PENSION RESERVE COMPANY (SIPF) LIMITED SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED SHELL PENSIONS TRUST LIMITED SHELL PETROLEUM COMPANY LIMITED(THE) SHELL PICTURES LIMITED SHELL PROPERTY COMPANY LIMITED SHELL RECYCLING UK LLP