CompanyTrack
S

SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED

Active

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
S

SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED

Other business support service activities n.e.c.

Founded 28 Jun 1996 Active , United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 20 Aug 2025
Confirmation Statement Submitted 16 Jun 2025
Net assets £2.00 £0.00 2023 year on year
Total assets £2.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Shell Centre London SE1 7NA

Credit Report

Discover SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

5 active 23 resigned
Status
Alan Robert HowardDirectorBritishUnited Kingdom4816 Sept 2019Active
Bhavin Anilkumar KotechaDirectorBritishEngland497 Nov 2022Active
Pecten Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Nov 2022Active
Roger HickmanDirectorBritishUnited Kingdom591 Aug 2021Active
Shell Corporate Director LimitedCorporate-directorUnited KingdomUnknown4 Sept 2002Active

Shareholders

Shareholders (1)

Shell Overseas Holdings Limited
100.0%
215 Jun 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shell Overseas Holdings 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
  • Right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

SHELL OVERSEAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 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 SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 Nov 2025OfficersTermination of Roger Hickman as director on 2025-10-31View(1 page)
21 Nov 2025OfficersAppointment of Ms Gayatre Burman as director on 2025-10-31View(2 pages)
20 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
16 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-01 with no updatesView(3 pages)
2 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(7 pages)
21 Nov 2025 Officers

Termination of Roger Hickman as director on 2025-10-31

21 Nov 2025 Officers

Appointment of Ms Gayatre Burman as director on 2025-10-31

20 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

16 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-01 with no updates

2 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Termination of Roger Hickman as director on 2025-10-31

2 months ago on 21 Nov 2025

Appointment of Ms Gayatre Burman as director on 2025-10-31

2 months ago on 21 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 20 Aug 2025

Confirmation statement made on 2025-06-01 with no updates

8 months ago on 16 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 2 Sept 2024