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SHELL PENSIONS TRUST LIMITED

Company number 00347455

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2026 AP01 Appointment of Mrs Karen Patricia Tew as a director on 1 January 2026
View PDF Appointment of Mrs Karen Patricia Tew as a director on 1 January 2026 - link opens in a new window - 2 pages (2 pages)
07 Jan 2026 TM01 Termination of appointment of Nwakaego Njideka Uba-Machie as a director on 31 December 2025
View PDF Termination of appointment of Nwakaego Njideka Uba-Machie as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
17 Sep 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
17 Sep 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
23 May 2025 CS01 Confirmation statement made on 11 May 2025 with no updates
View PDF Confirmation statement made on 11 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
04 Oct 2024 AP01 Appointment of Mr Alan Mclean as a director on 1 October 2024
View PDF Appointment of Mr Alan Mclean as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024 TM01 Termination of appointment of Timothy Donald Ryan Morrison as a director on 30 September 2024
View PDF Termination of appointment of Timothy Donald Ryan Morrison as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
23 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024 TM01 Termination of appointment of Fraser Adrian Johnson as a director on 31 December 2023
View PDF Termination of appointment of Fraser Adrian Johnson as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024 TM01 Termination of appointment of Susan Louise Jones as a director on 31 December 2023
View PDF Termination of appointment of Susan Louise Jones as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024 AP01 Appointment of Mr Ian Duncan Chisholm as a director on 1 January 2024
View PDF Appointment of Mr Ian Duncan Chisholm as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024 AP01 Appointment of Mrs Alison Mcneil as a director on 1 January 2024
View PDF Appointment of Mrs Alison Mcneil as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
24 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
08 Jul 2022 CH01 Director's details changed for Mr Timothy Donald Ryan Morrison on 15 June 2022
View PDF Director's details changed for Mr Timothy Donald Ryan Morrison on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022 RP04AP01 Second filing for the appointment of Rahat Moon Hussain as a director
View PDF Second filing for the appointment of Rahat Moon Hussain as a director - link opens in a new window - 3 pages (3 pages)
12 May 2022 CS01 Confirmation statement made on 11 May 2022 with updates
View PDF Confirmation statement made on 11 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2022 CH01 Director's details changed for Rahat Moon Hussain on 1 January 2022
View PDF Director's details changed for Rahat Moon Hussain on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022 AP01 Appointment of Nwakaego Uba-Machie as a director on 1 January 2022
View PDF Appointment of Nwakaego Uba-Machie as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022 AP01 Appointment of Rahat Moon Hussain as a director on 1 January 2022
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 13.05.2022.
View PDF Appointment of Rahat Moon Hussain as a director on 1 January 2022
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 13.05.2022.
- link opens in a new window - 2 pages (2 pages)
05 Jan 2022 TM01 Termination of appointment of Graham Bryant as a director on 31 December 2021
View PDF Termination of appointment of Graham Bryant as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022 TM01 Termination of appointment of Mary Clare Dewitt Corrie as a director on 31 December 2021
View PDF Termination of appointment of Mary Clare Dewitt Corrie as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)