UK SHELL PENSION PLAN TRUST LIMITED

Active London

Pension funding

0 employees website.com
Pension funding
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UK SHELL PENSION PLAN TRUST LIMITED

Pension funding

Founded 18 Dec 2012 Active London, United Kingdom 0 employees website.com
Pension funding
Accounts Submitted 19 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Nov 2025 Next due 24 Nov 2026 7 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Shell Centre London SE1 7NA

Full company profile for UK SHELL PENSION PLAN TRUST LIMITED (08335095), an active company based in London, United Kingdom. Incorporated 18 Dec 2012. Pension funding. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Alan Robert HowardDirectorBritishUnited Kingdom487 Jun 2016Active
Samuel Brandon CritchlowDirectorBritishEngland461 Jun 2023Active

Shareholders

Shareholders (1)

Shell Petroleum Company Limited(the)
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm

Group Structure

Group Structure

SHELL PLC united kingdom
UK SHELL PENSION PLAN TRUST LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jan 2026OfficersAppointment of Ms Charlotte Pantling as director on 2025-11-01
7 Jan 2026OfficersTermination of Alan Robert Howard as director on 2025-11-01
26 Nov 2025OfficersAppointment of Ms Jessica George as director on 2025-11-01
26 Nov 2025OfficersAppointment of Mr Peter Coupe as director on 2025-11-01
25 Nov 2025OfficersTermination of Emma Powell as director on 2025-10-06
8 Jan 2026 Officers

Appointment of Ms Charlotte Pantling as director on 2025-11-01

7 Jan 2026 Officers

Termination of Alan Robert Howard as director on 2025-11-01

26 Nov 2025 Officers

Appointment of Ms Jessica George as director on 2025-11-01

26 Nov 2025 Officers

Appointment of Mr Peter Coupe as director on 2025-11-01

25 Nov 2025 Officers

Termination of Emma Powell as director on 2025-10-06

Recent Activity

Latest Activity

Appointment of Ms Charlotte Pantling as director on 2025-11-01

3 months ago on 8 Jan 2026

Termination of Alan Robert Howard as director on 2025-11-01

3 months ago on 7 Jan 2026

Appointment of Ms Jessica George as director on 2025-11-01

4 months ago on 26 Nov 2025

Appointment of Mr Peter Coupe as director on 2025-11-01

4 months ago on 26 Nov 2025

Termination of Emma Powell as director on 2025-10-06

5 months ago on 25 Nov 2025