UK SHELL PENSION PLAN TRUST LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7NA

Company number 08335095
Status Active
Incorporation Date 18 December 2012
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 eighteen events have happened. The last three records are Appointment of Mr Alan Robert Howard as a director on 7 June 2016; Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of UK SHELL PENSION PLAN TRUST LIMITED are www.ukshellpensionplantrust.co.uk, and www.uk-shell-pension-plan-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Uk Shell Pension Plan Trust Limited is a Private Limited Company. The company registration number is 08335095. Uk Shell Pension Plan Trust Limited has been working since 18 December 2012. The present status of the company is Active. The registered address of Uk Shell Pension Plan Trust Limited is Shell Centre London Se1 7na. . BURSTON, Amanda Jane is a Secretary of the company. HEBBELINCK, Trui is a Director of the company. HOWARD, Alan Robert is a Director of the company. MANNING, Duncan is a Director of the company. MATHER, Harold Clive is a Director of the company. PORTER, Georgina Elizabeth is a Director of the company. Secretary SEVERN, Linda Jane has been resigned. Director CHISHOLM, Ian Duncan has been resigned. Director MILLIKEN, Paul David has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
BURSTON, Amanda Jane
Appointed Date: 01 April 2016
Director
HEBBELINCK, Trui
Appointed Date: 18 February 2014
54 years old
Director
HOWARD, Alan Robert
Appointed Date: 07 June 2016
47 years old
Director
MANNING, Duncan
Appointed Date: 10 October 2013
53 years old
Director
MATHER, Harold Clive
Appointed Date: 18 December 2012
78 years old
Director
PORTER, Georgina Elizabeth
Appointed Date: 07 October 2014
44 years old

Resigned Directors

Secretary
SEVERN, Linda Jane
Resigned: 31 March 2016
Appointed Date: 18 December 2012
Director
CHISHOLM, Ian Duncan
Resigned: 13 May 2016
Appointed Date: 18 December 2012
58 years old
Director
MILLIKEN, Paul David
Resigned: 17 February 2014
Appointed Date: 18 December 2012
71 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

UK SHELL PENSION PLAN TRUST LIMITED Events

13 Mar 2017
Appointment of Mr Alan Robert Howard as a director on 7 June 2016
23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
16 Jun 2016
Accounts for a dormant company made up to 31 December 2015
13 May 2016
Termination of appointment of Ian Duncan Chisholm as a director on 13 May 2016
01 Apr 2016
Appointment of Mrs Amanda Jane Burston as a secretary on 1 April 2016
...
... and 8 more events
19 Feb 2014
Appointment of Mrs Trui Hebbelinck as a director
18 Feb 2014
Termination of appointment of Paul Milliken as a director
08 Jan 2014
Appointment of Mr Duncan Manning as a director
06 Jan 2014
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
18 Dec 2012
Incorporation

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