SHELL PENSIONS TRUST LIMITED

Active

Pension funding

0 employees website.com
Pension funding
S

SHELL PENSIONS TRUST LIMITED

Pension funding

Founded 17 Dec 1938 Active , United Kingdom 0 employees website.com
Pension funding

Previous Company Names

COMBINED PETROLEUM COMPANIES PENSIONS LIMITED 17 Dec 1938 — 31 Dec 1980
Accounts Submitted 16 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 23 May 2025 Next due 25 May 2026 1 month remaining
Net assets £250K £0 2024 year on year
Total assets £250K £0 2024 year on year
Total Liabilities £0
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Shell Centre London SE1 7NA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SHELL PENSIONS TRUST LIMITED (00347455), an active company based in , United Kingdom. Incorporated 17 Dec 1938. 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

£250.00k

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

0 active 3 resigned
Status

No officers found

No officers found

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
SHELL PENSIONS TRUST LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

30 freehold 24 leasehold 54 total
AddressTenurePrice PaidDate Added
73 HIGH STREET, OXFORD OX1 4BE OXFORD
Leasehold£24,070,0004 May 2022
Land at Site BT 1/E436 Team Valley Trading Estate GATESHEAD
Leasehold£7,500,00024 Apr 2018
land and buildings on the North side of Murray Road, Leesons Hill, Orpington (BR5 3QU) BROMLEY
Freehold£7,655,00023 Nov 2017
Land on the north side of Cradock Road, Reading READING
Freehold-31 Aug 2016
Central Retail Park, Patriot Drive, Rooksley MILTON KEYNES
Freehold-26 May 2016
73 HIGH STREET, OXFORD OX1 4BE
Leasehold £24,070,000
Added 4 May 2022
District OXFORD
Land at Site BT 1/E436 Team Valley Trading Estate
Leasehold £7,500,000
Added 24 Apr 2018
District GATESHEAD
land and buildings on the North side of Murray Road, Leesons Hill, Orpington (BR5 3QU)
Freehold £7,655,000
Added 23 Nov 2017
District BROMLEY
Land on the north side of Cradock Road, Reading
Freehold
Added 31 Aug 2016
District READING
Central Retail Park, Patriot Drive, Rooksley
Freehold
Added 26 May 2016
District MILTON KEYNES

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026OfficersAppointment of Mrs Karen Patricia Tew as director on 2026-01-01
7 Jan 2026OfficersTermination of Nwakaego Njideka Uba-Machie as director on 2025-12-31
17 Sept 2025ResolutionResolutions
17 Sept 2025IncorporationMemorandum Articles
23 May 2025Confirmation StatementConfirmation statement made on 2025-05-11 with no updates
7 Jan 2026 Officers

Appointment of Mrs Karen Patricia Tew as director on 2026-01-01

7 Jan 2026 Officers

Termination of Nwakaego Njideka Uba-Machie as director on 2025-12-31

17 Sept 2025 Resolution

Resolutions

17 Sept 2025 Incorporation

Memorandum Articles

23 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-11 with no updates

Recent Activity

Latest Activity

Appointment of Mrs Karen Patricia Tew as director on 2026-01-01

3 months ago on 7 Jan 2026

Termination of Nwakaego Njideka Uba-Machie as director on 2025-12-31

3 months ago on 7 Jan 2026

Resolutions

7 months ago on 17 Sept 2025

Memorandum Articles

7 months ago on 17 Sept 2025

Confirmation statement made on 2025-05-11 with no updates

11 months ago on 23 May 2025