Shell Supplementary Pension Plan Trustees Limited

Active03218036 Private limited company

Incorporated: 28 June 1996 (30 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Gayatre Burman
Bhavin Anilkumar Kotecha
Alan Robert Howard
all 4 directors
Owned by: Shell Overseas Holdings Limited
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: 15 June 2027
Last conf. stmt: 1 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 May 2026

Also at Shell Overseas Holdings Limited, Shell International Limited, Shell New Energies Holding Limited · more companies

Burman, Gayatre

Director · Appointed 31 October 2025

British

Born March 1981 (45)

Kotecha, Bhavin Anilkumar

Director · Appointed 7 November 2022

Also at Shell International Limited, Shell U.K. Limited, Shell Employee Benefits Trustee Limited · more companies

British

Born August 1976 (50)

Howard, Alan Robert

Director · Appointed 16 September 2019

British

Born December 1977 (48)

Shell Corporate Director Limited

Corporate Director · Appointed 4 September 2002

Also at STT (Das Beneficiary) Limited, Mexican Eagle Oil Company Limited(the), Shell International Gas Limited · more companies

Officer history (25 former)

22 May 2026

Appointed Shell Corporate Secretary Limited as Corporate Secretary

13 May 2026

Resigned Pecten Secretaries Limited as Corporate Secretary

31 October 2025

Appointed Burman, Gayatre as Director

31 October 2025

Resigned Hickman, Roger as Director

7 November 2022

Appointed Kotecha, Bhavin Anilkumar as Director

1 November 2022

Resigned Shell Corporate Secretary Limited as Corporate Secretary

1 November 2022

Appointed Pecten Secretaries Limited as Corporate Secretary

17 September 2022

Resigned Khullar, Monika as Director

1 August 2021

Appointed Hickman, Roger as Director

31 July 2021

Resigned Clark, Michael David as Director

16 September 2019

Resigned Cooper, Maria June as Director

16 September 2019

Appointed Howard, Alan Robert as Director

1 October 2018

Appointed Khullar, Monika as Director

30 September 2018

Resigned Kohn, Jonathan Adrian as Director

1 April 2017

Appointed Cooper, Maria June as Director

31 March 2017

Resigned Reiff-Musgrove, Per Andrew as Director

12 November 2015

Resigned Hebbelinck, Trui as Director

1 November 2015

Appointed Kohn, Jonathan Adrian as Director

1 August 2014

Appointed Reiff-Musgrove, Per Andrew as Director

1 August 2014

Appointed Clark, Michael David as Director

31 July 2014

Resigned Hinden, Frances as Director

30 April 2014

Appointed Hebbelinck, Trui as Director

17 January 2014

Resigned Heijtmajer, Danielle Jansen as Director

1 August 2012

Appointed Hinden, Frances as Director

27 January 2012

Resigned Hawkins, Karin Jacqueline as Director

10 November 2011

Appointed Heijtmajer, Danielle Jansen as Director

30 September 2010

Appointed Hawkins, Karin Jacqueline as Director

13 September 2002

Resigned Gaskell, Ralph Neil as Director

6 September 2002

Resigned Chamberlain, Colin Ellis as Director

4 September 2002

Appointed Shell Corporate Director Limited as Corporate Director

1 July 2002

Appointed Shell Corporate Secretary Limited as Corporate Secretary

30 June 2002

Resigned White, Mark Jonathan as Director

30 June 2002

Resigned White, Mark Jonathan as Secretary

8 May 2002

Appointed Gaskell, Ralph Neil as Director

8 May 2002

Resigned Shilston, Andrew Barkley as Director

31 March 2002

Resigned Winfrow, Paul as Director

26 March 2002

Appointed White, Mark Jonathan as Director

1 February 1999

Appointed White, Mark Jonathan as Secretary

30 March 1998

Resigned Ingram, Peter William Irving as Secretary

7 October 1997

Resigned Thomas, Peter Neil as Director

7 October 1997

Appointed Winfrow, Paul as Director

7 October 1997

Resigned Gibney, Vivien Murray as Secretary

7 October 1997

Appointed Chamberlain, Colin Ellis as Director

7 October 1997

Appointed Ingram, Peter William Irving as Secretary

7 October 1997

Resigned Gibney, Vivien Murray as Director

16 December 1996

Appointed Gibney, Vivien Murray as Secretary

16 December 1996

Resigned Ripley, Lesley Elizabeth as Secretary

17 July 1996

Appointed Ripley, Lesley Elizabeth as Secretary

17 July 1996

Appointed Thomas, Peter Neil as Director

17 July 1996

Appointed Shilston, Andrew Barkley as Director

17 July 1996

Appointed Gibney, Vivien Murray as Director

17 July 1996

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

17 July 1996

Resigned Instant Companies Limited as Corporate Nominee Director

28 June 1996

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

28 June 1996

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Shell Overseas Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares (as a firm)

Holds 75–100% of voting rights (as a firm)

Right to appoint and remove directors (as a firm)

Private Company Limited By Shares

Reg. no. 596107

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 August 2026	Accounts for a dormant company	31 December 2025
18 June 2026	Confirmation statement with no updates	1 June 2026
4 June 2026	Appointment of a secretary
21 May 2026	Termination of appointment of a secretary
5 May 2026	Confirmation statement with no updates	1 May 2025