Ltd Facts The UK company register, as filed

Register entry · No. 00347455

SHELL PENSIONS TRUST LIMITED

Active Private Limited Company Incorporated 17 Dec 1938

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 11 May 2027.

    Companies House register
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    Disqualified directors

    None of the 9 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    8 current directors; 2 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 17 Dec 1938 (87 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SHELL CENTRE, LONDON, SE1 7NA

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    11 May 2027
    Last made up to
    27 Apr 2026

  5. Charges

    Outstanding
    3
    All time
    4

  6. Names

    1. SHELL PENSIONS TRUST LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 114, with past →

NameRoleAppointedResignedBornNationality · lives in
Alan John Davies Oil Company Executive Director 8 Mar 2019 — June 1954 British · United Kingdom
Ingrid Marie Button Finance Manager Director 1 Oct 2021 — May 1975 British · England
Rahat Moon Hussain Director Director 1 Jan 2022 — November 1965 British · England
Alison McNeil Director Director 1 Jan 2024 — May 1967 British · United Kingdom
Ian Duncan Chisholm Director Director 1 Jan 2024 — June 1967 British · England
Alan McLean Director Director 1 Oct 2024 — November 1966 British · United Kingdom
Karen Patricia Tew Director 1 Jan 2026 — June 1962 British · United Kingdom
Quang Tran Director 1 Jul 2026 — March 1985 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Shell Petroleum Company Limited company · 77861 · United Kingdom Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent as firm 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SHELL PENSIONS TRUST LIMITED still trading?

The register shows SHELL PENSIONS TRUST LIMITED as active.

What does SHELL PENSIONS TRUST LIMITED do?

It files the industry code 65300 (Pension funding).

When was SHELL PENSIONS TRUST LIMITED set up?

It was incorporated on 17 December 1938.

When are SHELL PENSIONS TRUST LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SHELL PENSIONS TRUST LIMITED's next confirmation statement due?

By 11 May 2027.

Who runs SHELL PENSIONS TRUST LIMITED?

SHELL PENSIONS TRUST LIMITED has 8 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (65300), active, set up around the same time. More in this industry →

  1. 00346324 ARCADIA GROUP PENSION TRUST LIMITED Active Private Limited Company Inc. 17 Nov 1938 65300 · Pension funding
  2. 00345902 THE PZ CUSSONS PROVIDENT TRUST LIMITED Active Private Limited Company Inc. 4 Nov 1938 65300 · Pension funding

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House