UK SHELL PENSION PLAN TRUST LIMITED

Accounts Submitted 19 May 2025

Confirmation Statement Submitted 17 Nov 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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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

£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

6 active 14 resigned

Show resigned officers

						Status
Alan Robert Howard	Director	British	United Kingdom	48	7 Jun 2016	Active
Bhavin Anilkumar Kotecha	Director	British	England	49	6 Dec 2022	Active
Donna Livingstone	Secretary	Unknown	Unknown	—	30 Jun 2024	Active
Emma Powell	Director	British	England	41	7 Oct 2021	Active
Parminder Kohli	Director	British	United Kingdom	54	1 Jul 2024	Active
Samuel Brandon Critchlow	Director	British	England	46	1 Jun 2023	Active

Shareholders

Shareholders (1)


The Shell Petroleum Company Limited	100.0%	1	Ordinary	4 Jan 2016

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

UK SHELL PENSION PLAN TRUST LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Nov 2025	Officers	Appointment of Ms Jessica George as director on 2025-11-01	View(2 pages)
26 Nov 2025	Officers	Appointment of Mr Peter Coupe as director on 2025-11-01	View(2 pages)
25 Nov 2025	Officers	Termination of Emma Powell as director on 2025-10-06	View(1 page)
17 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-10 with no updates	View(3 pages)
19 May 2025	Accounts	Annual accounts made up to 2024-12-31	View(7 pages)