SHELL PENSION RESERVE COMPANY (UK) LIMITED
Pension funding
SHELL PENSION RESERVE COMPANY (UK) LIMITED
Pension funding
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Contact & Details
Contact
Update DetailsRegistered Address
Shell Centre London SE1 7NA
Credit Report
Discover SHELL PENSION RESERVE COMPANY (UK) LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£243.33k
Net Assets
£866.49M
Total Liabilities
£37.81M
Turnover
£69.13M
Employees
N/A
Debt Ratio
4%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Alan John Davies | Director | Active |
| Alan Mclean | Director | Active |
| Karen Heslop | Director | Active |
| Pecten Secretaries Limited | Corporate-secretary | Active |
| Roger Hickman | Director | Active |
| Tsira Kemularia | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
The Shell Petroleum Company Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent As Firm
- Voting Rights 75 To 100 Percent As Firm
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Nov 2025 | Officers | Appointment of Mr Alan Robert Howard as director on 2025-10-31 | View(2 pages) |
| 21 Nov 2025 | Officers | Termination of Roger Hickman as director on 2025-10-31 | View(1 page) |
| 3 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(35 pages) |
| 16 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-06-01 with no updates | View(3 pages) |
| 4 Oct 2024 | Officers | Appointment of Mr Alan Mclean as director on 2024-10-01 | View(2 pages) |
Appointment of Mr Alan Robert Howard as director on 2025-10-31
Confirmation statement made on 2025-06-01 with no updates
Recent Activity
Latest Activity
Appointment of Mr Alan Robert Howard as director on 2025-10-31
2 months ago on 21 Nov 2025
Termination of Roger Hickman as director on 2025-10-31
2 months ago on 21 Nov 2025
Annual accounts made up to 2024-12-31
4 months ago on 3 Oct 2025
Confirmation statement made on 2025-06-01 with no updates
8 months ago on 16 Jun 2025
Appointment of Mr Alan Mclean as director on 2024-10-01
1 years ago on 4 Oct 2024