Shell Treasury Dollar Company Limited

In liquidation03469401 Private limited company
Incorporated
17 November 1997 (28 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
North West
Address
C/o Grant Thornton UK Advisory&Tax LLP 11th Floor
Landmark St Peter's Square
1 Oxford Street
M1 4PB

Filing status

Accounts due
31 December 2025
Last accounts
31 December 2023
Conf. stmt due
15 June 2026
Last conf. stmt
1 June 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2025
Also at Enterprise Oil Limited, Shell Clair UK Limited, Shell EP Offshore Ventures Limited · more companies
British
Born June 1987 (39)
Director · Appointed 11 November 2022
Also at Enterprise Oil Norge Limited, Shell Pension Reserve Company (Socpf) Limited, Shell Corporate Director Limited · more companies
British
Born October 1989 (37)
Officer history (31 former)
13 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
26 September 2025
Appointed Burdge, Huw Edward James as Director
18 September 2025
Resigned Pantling, Charlotte as Director
24 January 2025
Resigned Abel, Heather as Director
31 October 2024
Resigned Khosla, Deepak as Director
31 October 2024
Appointed Abel, Heather as Director
11 November 2022
Appointed Jones, Braeden Stephen Kemp as Director
10 November 2022
Resigned Warrilow, David Andrew as Director
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
1 November 2022
Resigned Shell Corporate Secretary Limited as Corporate Secretary
14 February 2022
Appointed Khosla, Deepak as Director
14 February 2022
Resigned Pearman, Michael Harvey as Director
1 April 2019
Appointed Pantling, Charlotte as Director
1 April 2019
Resigned Gardner, David Nicholas as Director
12 January 2017
Appointed Pearman, Michael Harvey as Director
23 December 2016
Resigned Ostrowski, Sara Joan Elizabeth as Director
13 June 2014
Resigned Grantley, Nicholas Terence as Director
23 August 2013
Appointed Gardner, David Nicholas as Director
22 May 2013
Resigned Clabots, Catharina Jeanne Renee as Director
10 May 2013
Appointed Ostrowski, Sara Joan Elizabeth as Director
5 December 2012
Appointed Warrilow, David Andrew as Director
5 December 2012
Resigned Khor, Andre Kah Hin as Director
1 September 2012
Appointed Khor, Andre Kah Hin as Director
31 August 2012
Resigned Hinden, Frances as Director
14 June 2011
Appointed Grantley, Nicholas Terence as Director
8 March 2011
Resigned Warrilow, David Andrew as Director
9 April 2010
Appointed Warrilow, David Andrew as Director
8 April 2010
Resigned Constant-Glemas, Simon Alan as Director
1 February 2010
Resigned Dawson, Kim Hoa To as Director
29 January 2010
Resigned Wakefield, Nicholas as Director
28 January 2010
Appointed Hinden, Frances as Director
1 October 2009
Appointed Wakefield, Nicholas as Director
30 September 2009
Resigned Toh, Karen Hean as Director
26 January 2009
Appointed Constant-Glemas, Simon Alan as Director
27 October 2008
24 September 2007
Appointed Toh, Karen Hean as Director
21 September 2007
Resigned Marret, Frederic as Director
24 August 2007
Appointed Clabots, Catharina Jeanne Renee as Director
27 June 2007
Resigned Goodswen, Julia Mary as Director
17 January 2006
Resigned Munsiff, Jyoti Eruch as Director
16 January 2006
Appointed Dawson, Kim Hoa To as Director
16 January 2006
Resigned Ellingsworth, Patrick James as Director
16 January 2006
Appointed Janssens, Guy Peter Jacobus Agnes as Director
16 January 2006
Resigned Longden, Andrew William as Director
16 January 2006
Appointed Goodswen, Julia Mary as Director
23 February 2005
Resigned Dean, Kenneth Alfred as Director
11 May 2004
Appointed Ellingsworth, Patrick James as Director
5 May 2004
Resigned Milnes, Richard John as Director
3 November 2003
Appointed Longden, Andrew William as Director
3 November 2003
Resigned Gaskell, Ralph Neil as Director
21 October 2003
Appointed Milnes, Richard John as Director
20 August 2001
Appointed Marret, Frederic as Director
20 August 2001
Resigned Penny, Nigel Henry as Director
6 September 2000
Appointed Dean, Kenneth Alfred as Director
10 July 2000
Resigned Hodge, Stephen Murley Garfield as Director
10 July 2000
Resigned West, Gordon John as Secretary
10 July 2000
Appointed Shell Corporate Secretary Limited as Corporate Secretary
16 September 1999
Appointed Penny, Nigel Henry as Director
7 September 1999
Resigned Morrison, Timothy Donald Ryan as Director
9 December 1997
Appointed Hodge, Stephen Murley Garfield as Director
18 November 1997
Appointed Morrison, Timothy Donald Ryan as Director
18 November 1997
Appointed West, Gordon John as Secretary
18 November 1997
Appointed Gaskell, Ralph Neil as Director
17 November 1997
Appointed Munsiff, Jyoti Eruch 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)
Right to appoint and remove directors (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 Treasury Dollar Company Limited This company In liquidationOwns 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
19 August 2026Return of final meeting in a members' voluntary winding up
19 August 2026Resolutions

Other companies in this industry

Bracknell
London
London
London
London
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?