Shell Pensions Trust Limited

Active00347455 Private limited company
Incorporated
17 December 1938 (87 years)
Industry
Pension funding (65300)
Directors
Karen Patricia Tew
Owned by
Accounts type
Dormant
Region
Greater London
Address
Shell Centre
London
SE1 7NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at 86 Oxford Gardens Management Company Limited
British
Born March 1985 (41)
Tew, Karen Patricia
Director · Appointed 1 January 2026
British
Born June 1962 (64)
Director · Appointed 1 October 2024
Also at Shell Pension Reserve Company (UK) Limited
British
Born November 1966
Director · Appointed 1 January 2024
Also at Oil and Gas Authority · more companies
British
Born June 1967 (59)
Director · Appointed 1 January 2024
Also at Nuclear Liabilities Fund Limited
British
Born May 1967 (59)
Hussain, Rahat Moon
Director · Appointed 1 January 2022
British
Born November 1965
Button, Ingrid Marie
Director · Appointed 1 October 2021
British
Born May 1975 (51)
Director · Appointed 8 March 2019
Also at Shell Pension Reserve Company (UK) Limited · more companies
British
Born June 1954 (72)
Burston, Amanda Jane
Secretary · Appointed 1 April 2016
Officer history (109 former)
1 July 2026
Appointed Tran, Quang as Director
30 June 2026
Resigned Franklin, Ian as Director
1 January 2026
Appointed Tew, Karen Patricia as Director
31 December 2025
Resigned Uba-Machie, Nwakaego Njideka as Director
1 October 2024
Appointed Mclean, Alan as Director
30 September 2024
Resigned Morrison, Timothy Donald Ryan as Director
1 January 2024
Appointed Chisholm, Ian Duncan as Director
1 January 2024
Appointed Mcneil, Alison as Director
31 December 2023
Resigned Johnson, Fraser Adrian as Director
31 December 2023
Resigned Jones, Susan Louise as Director
1 January 2022
Appointed Uba-Machie, Nwakaego Njideka as Director
1 January 2022
Appointed Hussain, Rahat Moon as Director
31 December 2021
Resigned Bryant, Graham as Director
31 December 2021
Resigned Corrie, Mary Clare Dewitt as Director
1 October 2021
Appointed Button, Ingrid Marie as Director
31 August 2021
Resigned Hinden, Frances as Director
1 August 2021
Appointed Franklin, Ian as Director
31 July 2021
Resigned Kohn, Jonathan Adrian as Director
8 March 2019
Appointed Davies, Alan John as Director
7 March 2019
Resigned Hopkins, Clive Russell as Director
1 June 2018
Appointed Hinden, Frances as Director
31 May 2018
Resigned Mather, Harold Clive as Director
1 January 2018
Appointed Bryant, Graham as Director
31 December 2017
Resigned Fortune, David Brook as Director
31 December 2017
Resigned O'Brien, Russell Leslie as Director
17 October 2017
Resigned Shannon, Moira Elizabeth as Director
1 April 2016
Appointed Burston, Amanda Jane as Secretary
31 March 2016
Resigned Severn, Linda Jane as Secretary
1 January 2016
Appointed Jones, Susan Louise as Director
1 January 2016
Appointed Johnson, Fraser Adrian as Director
31 December 2015
Resigned Craig, Robert Lyle as Director
31 December 2015
Resigned Mead, Nathaniel as Director
31 December 2015
Resigned Bowen, Sian Angharad as Director
1 October 2015
Appointed Kohn, Jonathan Adrian as Director
30 September 2015
Resigned Hebbelinck, Trui as Director
1 July 2015
Appointed O'Brien, Russell Leslie as Director
26 June 2015
Resigned Longden, Andrew William as Director
21 May 2015
Resigned Faithfull, Timothy William as Director
1 July 2014
Appointed Morrison, Timothy Donald Ryan as Director
31 March 2014
Resigned Daniels, Edward David as Director
18 February 2014
Appointed Hebbelinck, Trui as Director
17 February 2014
Resigned Milliken, Paul David as Director
1 January 2014
Appointed Shannon, Moira Elizabeth as Director
1 January 2014
Appointed Mead, Nathaniel as Director
1 January 2014
Appointed Corrie, Mary Clare Dewitt as Director
31 December 2013
Resigned Piotrowicz, Victor Alexander as Director
31 December 2013
Resigned Briggs, Patrick Stephen as Director
10 October 2013
Resigned Manning, Duncan as Director
10 October 2013
Appointed Manning, Duncan as Director
31 May 2013
Resigned Gobel, Jens as Director
1 January 2013
Appointed Daniels, Edward David as Director
31 December 2012
Resigned Van'T Hoff, Graham Robert as Director
1 September 2012
Appointed Gobel, Jens as Director
31 August 2012
1 June 2012
Appointed Van'T Hoff, Graham Robert as Director
31 May 2012
Resigned Mitchell, Hugh Sydney as Director
1 April 2012
Appointed Piotrowicz, Victor Alexander as Director
31 March 2012
Resigned Patterson, Antony Mcvicker as Director
1 January 2012
Appointed Mayhew, Fiona Elizabeth Mccallum as Director
1 January 2012
Appointed Craig, Robert Lyle as Director
1 January 2012
Appointed Bowen, Sian Angharad as Director
31 December 2011
Resigned Ferris, Graham Michael as Director
31 July 2011
Resigned Robinson, Paul Anthony as Director
31 July 2011
Resigned James, Keith as Director
30 April 2011
Resigned Smith, James Matheson as Director
30 April 2011
Resigned Walters, Trevor Haydn as Director
1 December 2010
Appointed Hopkins, Clive Russell as Director
30 November 2010
Resigned Cox, Rupert Michael as Director
23 September 2010
Appointed Robinson, Paul Anthony as Director
31 May 2010
Resigned Gorst, Ian Ronald as Director
1 January 2010
Appointed Fortune, David Brook as Director
1 January 2010
Appointed Briggs, Patrick Stephen as Director
31 December 2009
Resigned Anderson, Ian Robert as Director
1 August 2009
Resigned Hills, Barrie as Director
16 May 2008
Appointed Mather, Harold Clive as Director
15 May 2008
Resigned Hodge, Stephen Murley Garfield as Director
1 January 2008
Appointed James, Keith as Director
1 January 2008
Appointed Hills, Barrie as Director
1 January 2008
Appointed Patterson, Antony Mcvicker as Director
31 December 2007
Resigned Milner, Stephen as Director
31 December 2007
Resigned Greenhough, John Anthony as Director
31 December 2007
Resigned Vant Hoff, Graham Robert as Director
31 December 2007
Resigned Keech, Vincent Brian as Director
31 December 2007
Resigned Brown, Rodney Gerard, Captain as Director
31 December 2007
Resigned Mansfield, David James as Director
1 October 2006
Appointed Milliken, Paul David as Director
30 September 2006
Resigned Turner, Nicholas Donald as Director
29 September 2006
Appointed Severn, Linda Jane as Secretary
29 September 2006
Resigned Marshall, Peter Michie as Secretary
31 August 2006
Resigned Harrison, Charles Philip as Director
1 January 2006
Appointed Greenhough, John Anthony as Director
1 January 2006
Appointed Walters, Trevor Haydn as Director
1 January 2006
Appointed Anderson, Ian Robert as Director
1 January 2006
Appointed Milner, Stephen as Director
31 December 2005
Resigned Shimmin, Simon James as Director
31 December 2005
Resigned Griffiths, Gillian Ruth as Director
30 June 2005
Resigned Doeser, Bernhard Adrian, Dr as Director
8 March 2005
Resigned West, Jillian as Director
1 March 2005
Appointed Mitchell, Hugh Sydney as Director
28 February 2005
Resigned Hofmeister, John Daniel as Director
1 August 2004
Appointed Vant Hoff, Graham Robert as Director
31 July 2004
Resigned Mather, Harold Clive as Director
5 February 2004
Appointed Harrison, Charles Philip as Director
30 January 2004
Resigned O'Driscoll, Patricia Anne as Director
13 January 2004
Appointed Keech, Vincent Brian as Director
13 January 2004
Appointed Doeser, Bernhard Adrian, Dr as Director
13 January 2004
Appointed Ferris, Graham Michael as Director
13 January 2004
Appointed Gorst, Ian Ronald as Director
13 January 2004
Appointed West, Jillian as Director
13 January 2004
Appointed Shimmin, Simon James as Director
13 January 2004
Appointed Griffiths, Gillian Ruth as Director
1 January 2004
Appointed Faithfull, Timothy William as Director
31 December 2003
Resigned Stanning, John Heaton as Director
31 December 2003
Resigned Booth, John Leonard as Director
31 December 2003
Resigned Lowthian, Arthur as Director
31 December 2003
Resigned Walmsley, Anthony Michael as Director
31 December 2003
Resigned Silcock, George Prescott as Director
31 December 2003
Resigned Mcdonald, Peter Ronald as Director
31 December 2003
Resigned Hogendonk, Ruth as Director
6 November 2003
Appointed Longden, Andrew William as Director
6 November 2003
Resigned Gaskell, Ralph Neil as Director
31 December 2002
Resigned Aitken, Robert Raymond Hutcheon as Director
2 September 2002
Appointed O'Driscoll, Patricia Anne as Director
1 August 2002
Resigned Thompson, Mary Anne Elizabeth as Secretary
1 August 2002
Appointed Marshall, Peter Michie as Secretary
25 March 2002
Resigned Brinded, Malcolm Arthur as Director
13 February 2002
Appointed Aitken, Robert Raymond Hutcheon as Director
31 December 2001
Resigned Gardner, Raymond as Director
31 December 2001
Resigned Cox, Rupert Michael as Director
11 August 2001
Resigned Thomson, William Cran as Director
11 August 2001
Appointed Smith, James Matheson as Director
1 August 2001
Appointed Cox, Rupert Michael as Director
1 August 2001
Appointed Cox, Rupert Michael as Director
31 July 2001
Resigned Hadfield, Peter David Seton as Director
6 February 2001
Appointed Gardner, Raymond as Director
1 February 2001
Appointed Turner, Nicholas Donald as Director
31 January 2001
Resigned Rayner, Elizabeth Violetta as Director
31 December 2000
Resigned King, James Andrew as Director
14 July 2000
Appointed Stanning, John Heaton as Director
7 July 2000
Appointed Gaskell, Ralph Neil as Director
30 June 2000
Resigned Van Den Bergh, Maarten Albert as Director
30 June 2000
Resigned Quine, Judith Stanley as Director
1 January 2000
Appointed Walmsley, Anthony Michael as Director
1 January 2000
Appointed Silcock, George Prescott as Director
1 January 2000
Appointed Mansfield, David James as Director
1 January 2000
Appointed Mcdonald, Peter Ronald as Director
31 December 1999
Resigned Baker, John as Director
31 December 1999
Resigned West, Jillian as Director
8 August 1999
Resigned Connah, John as Director
8 August 1999
Resigned Rowell, Brian Laurance as Director
1 March 1999
Appointed Brinded, Malcolm Arthur as Director
1 March 1999
Appointed Mather, Harold Clive as Director
28 February 1999
Resigned Skinner, Paul David as Director
28 February 1999
Resigned Fay, Christopher Ernest, Dr as Director
6 October 1998
Appointed King, James Andrew as Director
31 August 1998
Resigned Hill, Evan as Director
1 July 1998
Appointed Brown, Rodney Gerard, Captain as Director
30 June 1998
Resigned Garden, Susan Elizabeth as Director
1 May 1998
Appointed Lowthian, Arthur as Director
30 April 1998
Resigned Little, Cameron Andrew Mckeand as Director
1 January 1998
Appointed Hofmeister, John Daniel as Director
1 January 1998
Appointed Hogendonk, Ruth as Director
31 December 1997
Resigned Harvey, Michael as Director
2 June 1997
Resigned Arner, Philip Richard as Director
13 February 1996
Appointed Thompson, Mary Anne Elizabeth as Secretary
12 February 1996
Resigned Willsmore, Robin Wilford as Secretary
1 January 1996
Appointed Rayner, Elizabeth Violetta as Director
1 January 1996
Appointed Baker, John as Director
1 January 1996
Appointed Garden, Susan Elizabeth as Director
1 January 1996
Appointed Hill, Evan as Director
1 January 1996
Appointed West, Jillian as Director
1 January 1996
Appointed Quine, Judith Stanley as Director
31 December 1995
Resigned Mather, Harold Clive as Director
31 December 1995
Resigned Woolfenden, David Mills as Director
31 December 1995
Resigned Longhurst, Kenneth Charles as Director
31 December 1995
Resigned Inglis, John Duncan as Director
31 December 1995
Resigned Griffiths, David as Director
31 December 1995
Resigned Sworm, Sheilagh as Director
1 June 1995
Appointed Hadfield, Peter David Seton as Director
31 May 1995
Resigned Van Mourik Broekman, Ernest as Director
1 January 1995
Appointed Woolfenden, David Mills as Director
31 December 1994
Resigned Hunt, Edmund George as Director
1 July 1994
Appointed Skinner, Paul David as Director
1 July 1994
Appointed Connah, John as Director
1 July 1994
Appointed Van Den Bergh, Maarten Albert as Director
30 June 1994
Resigned De Ruiter, Hendrikus as Director
30 June 1994
Resigned Jarvis, Thomas Michael as Director
30 June 1994
Resigned Gordon, James William as Director
1 April 1994
Appointed Booth, John Leonard as Director
31 March 1994
Resigned Mackrell, Keith Ashley Victor as Director
1 January 1994
Appointed Hunt, Edmund George as Director
31 December 1993
Resigned Gates, Richard John as Director
1 November 1993
Appointed Fay, Christopher Ernest, Dr as Director
31 October 1993
Resigned Collins, John Alexander, Sir as Director
1 October 1993
Appointed Rowell, Brian Laurance as Director
1 October 1993
Resigned Foley, Thomas Christopher as Director
14 June 1993
Resigned Hunt, Edmund George as Director
14 June 1993
Resigned Downham, Kenneth William as Director
14 June 1993
Resigned Smith, Andrew Mcintyre as Director
14 June 1993
Resigned Barkworth, Victor Michael as Director
14 June 1993
Resigned Maidment, John Philip as Director
1 February 1993
Appointed Mather, Harold Clive as Director
31 January 1993
Resigned Thornley, Ian Anthony as Director
1 January 1993
Appointed Inglis, John Duncan as Director
1 January 1993
Appointed Jarvis, Thomas Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 77861

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Shell PLC
Infineum International Limited Owns 25–50% of shares
Infineum UK Ltd. Owns 75–100% of shares
Infineum UK Pension Trustee Ltd Owns 75–100% of shares
Raizen Trading LLP Holds 25–50% of voting rights
Shell EV Charging Solutions UK Limited Owns 75–100% of shares
Shell Group Holding Limited Owns 75–100% of shares
A/s Norske Shell Owns more than 25% of shares
Cri Catalyst Company Europe Limited Owns 75–100% of shares
Shell Aircraft Limited Owns 75–100% of shares
Shell Catalysts & Technologies Limited Owns 75–100% of shares
Shell China Exploration and Production Company Limited Owns 75–100% of shares
Shell Finance GB Limited Owns 75–100% of shares
Shell Petroleum Company Limited(the) Owns 75–100% of shares
Asiatic Petroleum Company Limited(the) Owns 75–100% of shares (as a firm)
BG Group Limited Owns 75–100% of shares
Impello Limited Owns 75–100% of shares
Limejump Ltd Owns 75–100% of shares
Private Oil Holdings Oman Limited Owns 75–100% of shares (as a firm)
Sabah Shell Petroleum Company Limited Owns 75–100% of shares (as a firm)
Selap Limited Owns 75–100% of shares
Shell Aviation Limited Owns 75–100% of shares
Shell Chemical Company of Eastern Africa Limited Owns 75–100% of shares (as a firm)
Shell Chemicals Limited Owns 75–100% of shares
Shell Company of the Philippines Limited(the) Owns 75–100% of shares (as a firm)
Shell Company of Türkiye Limited Owns 75–100% of shares
Shell Corporate Director Limited Owns 75–100% of shares (as a firm)
Shell Corporate Secretary Limited Owns 75–100% of shares (as a firm)
Shell Foundation Right to appoint and remove directors (as a firm)
Shell Pensions Trust Limited This company Owns 75–100% of shares (as a firm)
And 26 more
Shell Treasury Centre Limited Owns 75–100% of shares
The Shell Transport and Trading Company Limited Holds 75–100% of voting rights
STT (Das Beneficiary) Limited Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Appointment of a director
1 July 2026Termination of appointment of a director
22 May 2026Confirmation statement with no updates27 April 2026
15 May 2026Replacement filing for the appointment of a director
10 May 2026Accounts for a dormant company31 December 2025
Show all recent filings

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