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Home > England & Wales Companies > SHELL PENSION RESERVE COMPANY (SIPF) LIMITED
Company Information for

SHELL PENSION RESERVE COMPANY (SIPF) LIMITED

SHELL CENTRE, LONDON, SE1 7NA,
Company Registration Number
07751964
Private Limited Company
Active

Company Overview

About Shell Pension Reserve Company (sipf) Ltd
SHELL PENSION RESERVE COMPANY (SIPF) LIMITED was founded on 2011-08-24 and has its registered office in London. The organisation's status is listed as "Active". Shell Pension Reserve Company (sipf) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SHELL PENSION RESERVE COMPANY (SIPF) LIMITED
 
Legal Registered Office
SHELL CENTRE
LONDON
SE1 7NA
Other companies in SE1
 
Previous Names
SHELL FUNDING US LIMITED23/10/2014
Filing Information
Company Number 07751964
Company ID Number 07751964
Date formed 2011-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-05 10:30:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHELL PENSION RESERVE COMPANY (SIPF) LIMITED
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Company Officers of SHELL PENSION RESERVE COMPANY (SIPF) LIMITED

Current Directors
Officer Role Date Appointed
SHELL CORPORATE SECRETARY LIMITED
 Company Secretary 2011-08-24
GARY JAMES ARCHIBALD
 Director 2014-12-16
MICHAEL DAVID CLARK
 Director 2014-12-16
PABLO SEBASTIAN GAMERO
 Director 2014-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN ASHWORTH
 Director 2014-10-08 2014-12-16
HARVEY DOUGLAS BOOTLAND
 Director 2014-10-08 2014-12-16
CLAIRE ALMOND
 Director 2014-02-20 2014-10-08
DAVID NICHOLAS GARDNER
 Director 2014-02-20 2014-10-08
DAVID ANDREW WARRILOW
 Director 2014-02-20 2014-10-08
ANDREW JONATHAN WOOD
 Director 2011-08-24 2014-02-21
NICHOLAS TERENCE GRANTLEY
 Director 2011-08-24 2014-02-20
FRANCES HINDEN
 Director 2011-08-24 2012-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHELL CORPORATE SECRETARY LIMITED BG LNG TRADING, LLC Company Secretary 2017-04-05 CURRENT 2005-08-02 Active
SHELL CORPORATE SECRETARY LIMITED STOEL LIMITED Company Secretary 2017-02-09 CURRENT 2016-12-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED KARACHAGANAK PROJECT DEVELOPMENT LIMITED Company Secretary 2016-09-28 CURRENT 1996-12-18 Liquidation
SHELL CORPORATE SECRETARY LIMITED METHANE SERVICES LIMITED Company Secretary 2016-07-31 CURRENT 1962-10-09 Active
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SHELL CORPORATE SECRETARY LIMITED ALIE INVESTMENTS LIMITED Company Secretary 2016-07-31 CURRENT 1997-12-04 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GROUP PENSION TRUSTEES LIMITED Company Secretary 2016-07-31 CURRENT 2001-06-06 Active
SHELL CORPORATE SECRETARY LIMITED SHELL GAS MARKETING U.K LIMITED Company Secretary 2016-07-31 CURRENT 2001-07-04 Active
SHELL CORPORATE SECRETARY LIMITED BG FINANCE INVESTMENTS LIMITED Company Secretary 2016-07-31 CURRENT 2005-10-24 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG OMIKRON LIMITED Company Secretary 2016-07-31 CURRENT 2006-03-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GLOBAL EMPLOYEE RESOURCES LIMITED Company Secretary 2016-07-31 CURRENT 2009-01-28 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG SUBSEA WELL PROJECT LIMITED Company Secretary 2016-07-31 CURRENT 2012-01-23 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG ENERGY TRADING LIMITED Company Secretary 2016-07-31 CURRENT 2013-07-15 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL SOUTH ASIA LNG LIMITED Company Secretary 2016-07-31 CURRENT 2014-02-06 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TUNISIA UPSTREAM LIMITED Company Secretary 2016-07-31 CURRENT 1992-09-21 Active
SHELL CORPORATE SECRETARY LIMITED SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED Company Secretary 2016-07-31 CURRENT 2002-01-25 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TRINIDAD 5(A) LIMITED Company Secretary 2016-07-31 CURRENT 2005-09-26 Active
SHELL CORPORATE SECRETARY LIMITED SHELL HASDRUBAL LIMITED Company Secretary 2016-07-31 CURRENT 2007-08-07 Active
SHELL CORPORATE SECRETARY LIMITED BG GENERAL PARTNER LIMITED Company Secretary 2016-07-31 CURRENT 2013-07-31 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG EMPLOYEE SHARES TRUSTEES LIMITED Company Secretary 2016-07-31 CURRENT 1986-05-29 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG NORTH SEA HOLDINGS LIMITED Company Secretary 2016-07-31 CURRENT 1989-05-15 Active
SHELL CORPORATE SECRETARY LIMITED BG TRINIDAD LNG LIMITED Company Secretary 2016-07-31 CURRENT 1994-08-15 Active
SHELL CORPORATE SECRETARY LIMITED BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED Company Secretary 2016-07-31 CURRENT 1996-02-27 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GAS SERVICES LIMITED Company Secretary 2016-07-31 CURRENT 1997-01-06 Active
SHELL CORPORATE SECRETARY LIMITED BG KARACHAGANAK TRADING LIMITED Company Secretary 2016-07-31 CURRENT 2003-06-03 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG LNG TRANSPORT NO.5 LIMITED Company Secretary 2016-07-31 CURRENT 2003-10-06 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG LNG INVESTMENTS LIMITED Company Secretary 2016-07-31 CURRENT 2009-06-26 Active
SHELL CORPORATE SECRETARY LIMITED BRAZIL SHIPPING I LIMITED Company Secretary 2016-07-31 CURRENT 2010-04-01 Active
SHELL CORPORATE SECRETARY LIMITED BRAZIL SHIPPING II LIMITED Company Secretary 2016-07-31 CURRENT 2011-02-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG ARUBA LIMITED Company Secretary 2016-07-31 CURRENT 2012-08-29 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG MONGOLIA HOLDINGS LIMITED Company Secretary 2016-07-31 CURRENT 2014-09-24 Active
SHELL CORPORATE SECRETARY LIMITED BG EGYPT S.A. Company Secretary 2016-07-31 CURRENT 1991-09-10 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TRINIDAD AND TOBAGO LIMITED Company Secretary 2016-07-31 CURRENT 1989-05-19 Active
SHELL CORPORATE SECRETARY LIMITED BG CENTRAL INVESTMENTS LIMITED Company Secretary 2016-07-31 CURRENT 1973-11-08 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG DELTA LIMITED Company Secretary 2016-07-31 CURRENT 1996-09-19 Active
SHELL CORPORATE SECRETARY LIMITED BG KARACHAGANAK LIMITED Company Secretary 2016-07-31 CURRENT 1996-12-18 Active
SHELL CORPORATE SECRETARY LIMITED BG ROSETTA LIMITED Company Secretary 2016-07-31 CURRENT 2004-08-11 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TRINIDAD BLOCK E LIMITED Company Secretary 2016-07-31 CURRENT 2014-07-02 Active
SHELL CORPORATE SECRETARY LIMITED BG GENERAL INVESTMENTS Company Secretary 2016-07-31 CURRENT 2005-10-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL QGC MIDSTREAM 1 LIMITED Company Secretary 2016-06-30 CURRENT 2008-04-09 Active
SHELL CORPORATE SECRETARY LIMITED SHELL EXPLORATION AND PRODUCTION LIMITED Company Secretary 2016-06-30 CURRENT 1999-04-28 Active
SHELL CORPORATE SECRETARY LIMITED BG ENERGY MARKETING LIMITED Company Secretary 2016-06-30 CURRENT 2003-10-06 Active
SHELL CORPORATE SECRETARY LIMITED BG NORGE LIMITED Company Secretary 2016-06-30 CURRENT 2004-01-28 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG NETHERLANDS FINANCING UNLIMITED Company Secretary 2016-06-30 CURRENT 2014-10-21 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG UK CAPITAL LIMITED Company Secretary 2016-06-30 CURRENT 2014-12-01 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GROUP HEALTHCARE TRUSTEE LIMITED Company Secretary 2016-06-30 CURRENT 2015-12-10 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL QGC HOLDINGS LIMITED Company Secretary 2016-06-30 CURRENT 2008-04-09 Active
SHELL CORPORATE SECRETARY LIMITED SHELL QGC UPSTREAM 1 LIMITED Company Secretary 2016-06-30 CURRENT 2008-04-09 Active
SHELL CORPORATE SECRETARY LIMITED SHELL QGC MIDSTREAM 2 LIMITED Company Secretary 2016-06-30 CURRENT 2008-04-09 Active
SHELL CORPORATE SECRETARY LIMITED SHELL GLOBAL LNG LIMITED Company Secretary 2016-06-30 CURRENT 1976-11-25 Active
SHELL CORPORATE SECRETARY LIMITED BG NORTH INVESTMENTS LIMITED Company Secretary 2016-06-30 CURRENT 1993-08-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG OVERSEAS INVESTMENTS LIMITED Company Secretary 2016-06-30 CURRENT 1993-12-01 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG SINGAPORE LIMITED Company Secretary 2016-06-30 CURRENT 2001-02-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG NETHERLANDS Company Secretary 2016-06-30 CURRENT 2006-02-16 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG EQUATORIAL GUINEA LIMITED Company Secretary 2016-06-30 CURRENT 2009-11-02 Active
SHELL CORPORATE SECRETARY LIMITED BG UK CAPITAL II LIMITED Company Secretary 2016-06-30 CURRENT 2015-05-22 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GENERAL HOLDINGS LIMITED Company Secretary 2016-06-30 CURRENT 1999-08-18 Active
SHELL CORPORATE SECRETARY LIMITED BG KENYA L10B LIMITED Company Secretary 2016-06-30 CURRENT 1999-11-25 Active
SHELL CORPORATE SECRETARY LIMITED SHELL QGC UPSTREAM 2 LIMITED Company Secretary 2016-06-30 CURRENT 2009-07-09 Active
SHELL CORPORATE SECRETARY LIMITED BG OVERSEAS LIMITED Company Secretary 2016-06-30 CURRENT 2013-11-07 Active
SHELL CORPORATE SECRETARY LIMITED BG OKLNG LIMITED Company Secretary 2016-06-09 CURRENT 1991-10-16 Active
SHELL CORPORATE SECRETARY LIMITED BG TANZANIA HOLDINGS LIMITED Company Secretary 2016-05-24 CURRENT 2001-06-28 Active
SHELL CORPORATE SECRETARY LIMITED BG GROUP COMPANY SECRETARIES LIMITED Company Secretary 2016-05-18 CURRENT 2012-04-18 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG INTELLECTUAL PROPERTY LIMITED Company Secretary 2016-05-18 CURRENT 1993-08-06 Active
SHELL CORPORATE SECRETARY LIMITED BG SOUTH EAST ASIA LIMITED Company Secretary 2016-05-18 CURRENT 1989-01-12 Active
SHELL CORPORATE SECRETARY LIMITED BG THAILAND LIMITED Company Secretary 2016-05-18 CURRENT 1990-02-02 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG EXPLORATION AND PRODUCTION LIMITED Company Secretary 2016-05-18 CURRENT 1993-08-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG IRAN LIMITED Company Secretary 2016-05-18 CURRENT 1994-11-29 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG CSB2 LIMITED Company Secretary 2016-05-18 CURRENT 1999-03-30 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GROUP TRUSTEES LIMITED Company Secretary 2016-05-18 CURRENT 2000-09-27 Active
SHELL CORPORATE SECRETARY LIMITED BG GROUP EMPLOYEE BENEFIT TRUST LIMITED Company Secretary 2016-05-18 CURRENT 2001-06-22 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG CENTRAL HOLDINGS LIMITED Company Secretary 2016-05-18 CURRENT 2012-04-05 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG NORGE EXPLORATION LIMITED Company Secretary 2016-05-18 CURRENT 2012-05-25 Liquidation
SHELL CORPORATE SECRETARY LIMITED SCHOONER TRUSTEES LIMITED Company Secretary 2016-05-18 CURRENT 1999-05-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GAS SUPPLY (UK) LIMITED Company Secretary 2016-05-18 CURRENT 1999-06-08 Liquidation
SHELL CORPORATE SECRETARY LIMITED MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED Company Secretary 2016-05-18 CURRENT 1999-11-25 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG CYPRUS LIMITED Company Secretary 2016-05-17 CURRENT 2009-01-08 Active
SHELL CORPORATE SECRETARY LIMITED BG UK HOLDINGS LIMITED Company Secretary 2016-04-07 CURRENT 1986-09-29 Active
SHELL CORPORATE SECRETARY LIMITED BG INTERNATIONAL LIMITED Company Secretary 2016-03-14 CURRENT 1967-03-30 Active
SHELL CORPORATE SECRETARY LIMITED BG OVERSEAS HOLDINGS LIMITED Company Secretary 2016-03-14 CURRENT 1987-12-22 Active
SHELL CORPORATE SECRETARY LIMITED BG ENERGY CAPITAL PLC Company Secretary 2016-03-14 CURRENT 2001-05-23 Active
SHELL CORPORATE SECRETARY LIMITED BG GROUP LIMITED Company Secretary 2016-03-14 CURRENT 1998-12-30 Active
SHELL CORPORATE SECRETARY LIMITED BG ENERGY HOLDINGS LIMITED Company Secretary 2016-03-14 CURRENT 1999-04-28 Active
SHELL CORPORATE SECRETARY LIMITED BG ATLANTIC FINANCE LIMITED Company Secretary 2016-03-14 CURRENT 2000-03-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED PETERHEAD CARBON CAPTURE AND STORAGE LIMITED Company Secretary 2015-08-10 CURRENT 2015-08-10 Dissolved 2017-01-31
SHELL CORPORATE SECRETARY LIMITED SF INVESTMENT MANAGEMENT LIMITED Company Secretary 2015-02-05 CURRENT 2015-02-05 Active
SHELL CORPORATE SECRETARY LIMITED SHELL PENSION RESERVE COMPANY (UK) LIMITED Company Secretary 2014-02-19 CURRENT 2014-02-19 Active
SHELL CORPORATE SECRETARY LIMITED MURPHY SCHIEHALLION LIMITED Company Secretary 2013-02-05 CURRENT 2012-02-09 Active
SHELL CORPORATE SECRETARY LIMITED BERYL NORTH SEA LIMITED Company Secretary 2013-01-22 CURRENT 2012-02-01 Active
SHELL CORPORATE SECRETARY LIMITED SHELL RESPONSE LIMITED Company Secretary 2012-09-07 CURRENT 1913-11-03 Active
SHELL CORPORATE SECRETARY LIMITED SHELL BENIN UPSTREAM LTD Company Secretary 2012-08-06 CURRENT 2012-08-06 Liquidation
SHELL CORPORATE SECRETARY LIMITED WOODLEA LIMITED Company Secretary 2011-12-15 CURRENT 2005-11-20 Liquidation
SHELL CORPORATE SECRETARY LIMITED OCTANE PROPERTIES LIMITED Company Secretary 2011-12-15 CURRENT 1999-06-02 Liquidation
SHELL CORPORATE SECRETARY LIMITED OCTANE HOLDINGS LIMITED Company Secretary 2011-12-15 CURRENT 2002-09-05 Liquidation
SHELL CORPORATE SECRETARY LIMITED HOLAW (619) LIMITED Company Secretary 2011-12-15 CURRENT 1999-12-14 Liquidation
SHELL CORPORATE SECRETARY LIMITED FRAMECROFT LIMITED Company Secretary 2011-12-15 CURRENT 2001-06-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED Company Secretary 2011-08-24 CURRENT 2011-08-24 Active
SHELL CORPORATE SECRETARY LIMITED SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED Company Secretary 2011-06-03 CURRENT 2011-06-03 Active
SHELL CORPORATE SECRETARY LIMITED SHELL CLAIR UK LIMITED Company Secretary 2010-09-29 CURRENT 2009-12-18 Active
SHELL CORPORATE SECRETARY LIMITED SHELL NORTH SEA HOLDINGS LIMITED Company Secretary 2010-09-29 CURRENT 2007-11-13 Active
SHELL CORPORATE SECRETARY LIMITED THE SHELL CENTENARY SCHOLARSHIP FUND Company Secretary 2010-07-20 CURRENT 1998-07-28 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL FOUNDATION Company Secretary 2009-11-18 CURRENT 2000-05-31 Active
GARY JAMES ARCHIBALD SHELL VENTURES NEW ZEALAND LIMITED Director 2018-05-21 CURRENT 2005-12-14 Active
GARY JAMES ARCHIBALD BG NORTH SEA HOLDINGS LIMITED Director 2017-03-01 CURRENT 1989-05-15 Active
GARY JAMES ARCHIBALD SHELL VENTURES U.K. LIMITED Director 2016-09-30 CURRENT 1953-10-03 Active
GARY JAMES ARCHIBALD SHELL QGC MIDSTREAM 1 LIMITED Director 2016-06-30 CURRENT 2008-04-09 Active
GARY JAMES ARCHIBALD SHELL QGC UPSTREAM 1 LIMITED Director 2016-06-30 CURRENT 2008-04-09 Active
GARY JAMES ARCHIBALD SHELL QGC MIDSTREAM 2 LIMITED Director 2016-06-30 CURRENT 2008-04-09 Active
GARY JAMES ARCHIBALD BG OVERSEAS INVESTMENTS LIMITED Director 2016-06-30 CURRENT 1993-12-01 Liquidation
GARY JAMES ARCHIBALD BG SINGAPORE LIMITED Director 2016-06-30 CURRENT 2001-02-13 Liquidation
GARY JAMES ARCHIBALD BG GENERAL HOLDINGS LIMITED Director 2016-06-30 CURRENT 1999-08-18 Active
GARY JAMES ARCHIBALD SHELL QGC UPSTREAM 2 LIMITED Director 2016-06-30 CURRENT 2009-07-09 Active
GARY JAMES ARCHIBALD BG OVERSEAS LIMITED Director 2016-06-30 CURRENT 2013-11-07 Active
GARY JAMES ARCHIBALD TWICKENHAM RUGBY FOOTBALL CLUB (TRADING) LIMITED Director 2016-04-29 CURRENT 2016-03-21 Active
GARY JAMES ARCHIBALD BG UK HOLDINGS LIMITED Director 2016-04-04 CURRENT 1986-09-29 Active
GARY JAMES ARCHIBALD TWICKENHAM RUGBY FOOTBALL CLUB LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
GARY JAMES ARCHIBALD SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED Director 2014-12-16 CURRENT 2011-08-24 Active
GARY JAMES ARCHIBALD SHELL PENSION RESERVE COMPANY (UK) LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active
GARY JAMES ARCHIBALD SHELL NORTH SEA HOLDINGS LIMITED Director 2012-07-09 CURRENT 2007-11-13 Active
GARY JAMES ARCHIBALD ENTERPRISE OIL LIMITED Director 2012-06-15 CURRENT 1982-11-26 Active
GARY JAMES ARCHIBALD SHELL CLAIR UK LIMITED Director 2012-06-15 CURRENT 2009-12-18 Active
GARY JAMES ARCHIBALD SHELL EP OFFSHORE VENTURES LIMITED Director 2012-06-15 CURRENT 1982-11-26 Active
GARY JAMES ARCHIBALD SHELL CORPORATE DIRECTOR LIMITED Director 2012-06-15 CURRENT 1999-09-10 Active
GARY JAMES ARCHIBALD SHELL ENERGY INVESTMENTS LIMITED Director 2011-05-26 CURRENT 2002-12-05 Active
GARY JAMES ARCHIBALD SHELL SAUDI VENTURES LIMITED Director 2010-04-22 CURRENT 2003-11-24 Liquidation
GARY JAMES ARCHIBALD ENTERPRISE OIL OPERATIONS LIMITED Director 2010-04-11 CURRENT 1997-02-26 Liquidation
MICHAEL DAVID CLARK SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED Director 2014-12-16 CURRENT 2011-08-24 Active
MICHAEL DAVID CLARK SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED Director 2014-08-01 CURRENT 1996-06-28 Active
MICHAEL DAVID CLARK SHELL PENSION RESERVE COMPANY (UK) LIMITED Director 2014-05-01 CURRENT 2014-02-19 Active
PABLO SEBASTIAN GAMERO SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED Director 2014-12-16 CURRENT 2011-08-24 Active
PABLO SEBASTIAN GAMERO SHELL HOLDINGS (BERMUDA) LIMITED Director 2013-03-12 CURRENT 2002-09-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-14CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-05-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-18Termination of appointment of Shell Corporate Secretary Limited on 2022-11-01
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2022-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-15TM01APPOINTMENT TERMINATED, DIRECTOR LUCINDA SARAH LOUISE PINE
2021-09-15AP01DIRECTOR APPOINTED ROGER HICKMAN
2021-09-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID CLARK
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES
2020-12-24TM01APPOINTMENT TERMINATED, DIRECTOR GARY JAMES ARCHIBALD
2020-10-22AP01DIRECTOR APPOINTED LUCINDA SARAH LOUISE PINE
2020-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2018-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;USD 100
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-11AR0131/03/16 ANNUAL RETURN FULL LIST
2015-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;USD 100
2015-04-08AR0131/03/15 ANNUAL RETURN FULL LIST
2015-02-23AP01DIRECTOR APPOINTED MR PABLO SEBASTIAN GAMERO
2015-02-11AP01DIRECTOR APPOINTED MR MICHAEL DAVID CLARK
2015-02-10AP01DIRECTOR APPOINTED MR GARY JAMES ARCHIBALD
2015-02-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHWORTH
2015-02-10TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY BOOTLAND
2015-01-09SH18Statement of directors in accordance with reduction of capital following redenomination
2015-01-09SH15Reduction of capital following redenomination. Statement of capital on 2015-01-09 EUR 78
2015-01-09RES18RESOLUTION TO REDUCE SHARE CAPITAL ON RE-DENOMINATION 16/12/2014
2015-01-09RES01ADOPT ARTICLES 09/01/15
2015-01-09SH14Capital statement. Redenomination of shares
  • EUR 78.16 on
2014-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 077519640001
2014-11-13MEM/ARTSARTICLES OF ASSOCIATION
2014-10-29RES01ADOPT ARTICLES 29/10/14
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WARRILOW
2014-10-28AP01DIRECTOR APPOINTED MR HARVEY DOUGLAS BOOTLAND
2014-10-28AP01DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GARDNER
2014-10-23CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2014-10-23CERTNMCOMPANY NAME CHANGED SHELL FUNDING US LIMITED CERTIFICATE ISSUED ON 23/10/14
2014-10-08TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE ALMOND
2014-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;USD 100
2014-04-17AR0131/03/14 FULL LIST
2014-03-05AP01DIRECTOR APPOINTED MR DAVID ANDREW WARRILOW
2014-03-05AP01DIRECTOR APPOINTED MR DAVID NICHOLAS GARDNER
2014-03-04AP01DIRECTOR APPOINTED CLAIRE ALMOND
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRANTLEY
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD
2013-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-24AR0131/03/13 FULL LIST
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES HINDEN
2012-09-04AR0124/08/12 FULL LIST
2012-04-23AA01CURREXT FROM 31/08/2012 TO 31/12/2012
2011-08-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-08-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SHELL PENSION RESERVE COMPANY (SIPF) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHELL PENSION RESERVE COMPANY (SIPF) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SHELL PENSION RESERVE COMPANY (SIPF) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SHELL PENSION RESERVE COMPANY (SIPF) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHELL PENSION RESERVE COMPANY (SIPF) LIMITED
Trademarks
We have not found any records of SHELL PENSION RESERVE COMPANY (SIPF) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHELL PENSION RESERVE COMPANY (SIPF) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SHELL PENSION RESERVE COMPANY (SIPF) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHELL PENSION RESERVE COMPANY (SIPF) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHELL PENSION RESERVE COMPANY (SIPF) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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