SHELL PENSIONS TRUST LIMITED - Profile & Financials

Accounts Submitted 16 May 2025

Confirmation Statement Submitted 23 May 2025

Net assets £250.00K £0.00 2024 year on year

Total assets £250.00K £0.00 2024 year on year

Total Liabilities £0.00

Charges 4

3 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Shell Centre London SE1 7NA

Credit Report

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Mutual Companies

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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

9 active 107 resigned

Show resigned officers

						Status
Alan John Davies	Director	British	United Kingdom	71	8 Mar 2019	Active
Alan Mclean	Director	British	United Kingdom	59	1 Oct 2024	Active
Alison Mcneil	Director	British	United Kingdom	58	1 Jan 2024	Active
Amanda Jane Burston	Secretary	Unknown	Unknown	—	1 Apr 2016	Active
Ian Duncan Chisholm	Director	British	United Kingdom	58	1 Jan 2024	Active
Ian Franklin	Director	British	Netherlands	53	1 Aug 2021	Active
Ingrid Marie Button	Director	British	England	50	1 Oct 2021	Active
Nwakaego Njideka Uba-machie	Director	British	United Kingdom	51	1 Jan 2022	Active

Shareholders

Shareholders (1)


The Shell Petroleum Company Limited	100.0%	250,000	1.00, Ordinary Shares Of 1 Each	12 May 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Shell Petroleum Company Limited

United Kingdom

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

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Group Structure

SHELL PETROLEUM COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHELL GROUP HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHELL PLC united kingdom

SHELL PENSIONS TRUST LIMITED Current Company

Charges

3 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Sept 2025	Resolution	Resolutions	View(1 page)
17 Sept 2025	Incorporation	Memorandum Articles	View(19 pages)
23 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-11 with no updates	View(3 pages)
16 May 2025	Accounts	Annual accounts made up to 2024-12-31	View(8 pages)
4 Oct 2024	Officers	Appointment of Mr Alan Mclean as director on 2024-10-01	View(2 pages)