SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED

Accounts Submitted 3 Apr 2018

Confirmation Statement Submitted 5 Sept 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Shell Centre London SE1 7NA

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 36 resigned

Show resigned officers

						Status
Amanda Victoria Sharpe	Director	British	United Kingdom	40	28 Sept 2017	Active
Joseph Cryans	Director	British	Unknown	69	8 Jan 1998	Active
Lee Roy Gregson	Director	British	England	58	25 Jan 2010	Active
Shell Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	22 May 2000	Active

Shareholders

Shareholders (1)


Shell Distributor (holdings) Limited	100.0%	2	1 Ord	5 Sept 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shell Distributor (holdings) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

SHELL DISTRIBUTOR (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHELL U.K. LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

SHELL HOLDINGS (U.K.) LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, appoint/remove directors as firm

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 SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Jan 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Nov 2018	Gazette	Gazette Notice Voluntary	View(1 page)
5 Nov 2018	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
23 Oct 2018	Officers	Termination of John Gormley Mcinnes as director on 2018-10-23	View(1 page)
23 Oct 2018	Officers	Termination of the Law Debenture Pension Trust Corporation Plc as director on 2018-10-23	View(1 page)