BG Group Trustees Limited

Active04082301 Private limited company
Incorporated
27 September 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
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
24 November 2026
Last conf. stmt
10 November 2025

Officers 3 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
Director · Appointed 16 September 2024
Also at Shell Overseas Holdings Limited, Shell Group Limited, Shell Petroleum Company Limited(the) · more companies
British
Born January 1972 (54)
Corporate Director · Appointed 18 May 2016
Also at Shell International Petroleum Company Limited, Shell Holdings (U.K.) Limited, Shell Company of Türkiye Limited · more companies
Officer history (24 former)
22 May 2026
Appointed Shell Corporate Secretary Limited as Corporate Secretary
13 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
16 September 2024
Appointed Heslop, Karen as Director
30 June 2024
Resigned Ashworth, Michael John as Director
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
1 November 2022
Resigned Shell Corporate Secretary Limited as Corporate Secretary
28 February 2017
Resigned Hall, Graham as Director
18 May 2016
Resigned Miranda, Janette Buckley as Secretary
18 May 2016
Resigned Barry, Chloe Silvana as Director
18 May 2016
Resigned Dunn, Rebecca Louise as Director
18 May 2016
Appointed Ashworth, Michael John as Director
18 May 2016
Appointed Shell Corporate Secretary Limited as Corporate Secretary
18 May 2016
Appointed Shell Corporate Director Limited as Corporate Director
3 February 2015
Appointed Barry, Chloe Silvana as Director
13 September 2013
Resigned Schofield, Louise Ellen as Director
13 September 2013
Appointed Dunn, Rebecca Louise as Director
22 August 2013
Appointed Miranda, Janette Buckley as Secretary
22 August 2013
Resigned Hanuskova, Daniela as Secretary
24 August 2012
Appointed Schofield, Louise Ellen as Director
24 August 2012
Resigned Booker, Robert Carlton as Director
27 July 2012
Appointed Hanuskova, Daniela as Secretary
27 July 2012
Resigned Dunn, Rebecca Louise as Secretary
27 July 2012
Resigned Inman, Carol Susan as Secretary
27 April 2012
Resigned Mcculloch, Alan William as Secretary
19 December 2011
Resigned O'Driscoll, John Patrick as Director
22 July 2011
Appointed Dunn, Rebecca Louise as Secretary
14 September 2007
Appointed Mcculloch, Alan William as Secretary
14 September 2007
Resigned Moore, Paul Anthony as Secretary
3 January 2007
Appointed Booker, Robert Carlton as Director
3 January 2007
Resigned Sundar, Natarajan as Director
5 August 2005
Appointed Moore, Paul Anthony as Secretary
13 October 2004
Appointed Hall, Graham as Director
13 October 2004
Resigned Bolton, Carol Elizabeth as Director
13 October 2004
Appointed Sundar, Natarajan as Director
13 October 2004
Resigned Aldwinckle, Catherine Jane as Director
1 April 2003
Appointed Bolton, Carol Elizabeth as Director
18 November 2002
Resigned Hatton, David Frederick as Director
20 December 2001
Appointed Inman, Carol Susan as Secretary
20 December 2001
Resigned Griffin, John Edward Henry as Secretary
11 October 2001
Resigned Cole, Robert as Director
1 October 2001
Appointed Aldwinckle, Catherine Jane as Director
7 September 2001
Resigned Markham, Una as Secretary
7 September 2001
Appointed Griffin, John Edward Henry as Secretary
27 September 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 September 2000
Appointed Markham, Una as Secretary
27 September 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 September 2000
Appointed Cole, Robert as Director
27 September 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 September 2000
Appointed Hatton, David Frederick as Director
27 September 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 September 2000
Appointed O'Driscoll, John Patrick 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
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 3763515

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
4 June 2026Appointment of a secretary
21 May 2026Termination of appointment of a secretary
12 November 2025Confirmation statement with no updates10 November 2025
9 June 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Asiatic Petroleum Company Limited(the)
BG Cyprus Limited
BG Delta Limited
BG Energy Capital PLC
BG Energy Holdings Limited
BG Energy Marketing Limited

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