Shell Employee Benefits Trustee Limited

Active04208472 Private limited company
Incorporated
30 April 2001 (25 years)
Industry
Non-trading company (74990)
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 May 2027
Last conf. stmt
1 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (26 former)
22 May 2026
Appointed Shell Corporate Secretary Limited as Corporate Secretary
13 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
22 May 2025
Resigned Alfert, Alice Nancy as Director
22 May 2025
Resigned Osundina, Olujuwon as Director
15 November 2024
Resigned Hinton, Robert James as Director
15 November 2024
Appointed Alfert, Alice Nancy as Director
15 November 2024
Appointed Osundina, Olujuwon as Director
15 November 2024
Resigned Alfert, Alice Nancy as Director
22 March 2024
Appointed Hinton, Robert James as Director
22 March 2024
Appointed Alfert, Alice Nancy as Director
22 March 2024
Resigned Clarke, Anthony as Director
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
1 November 2022
Resigned Shell Corporate Secretary Limited as Corporate Secretary
5 October 2022
Appointed Kotecha, Bhavin Anilkumar as Director
17 September 2022
Resigned Khullar, Monika as Director
13 September 2019
Resigned Huggins, Ishbel as Director
13 September 2019
Appointed Clarke, Anthony as Director
12 November 2018
Appointed Khullar, Monika as Director
12 October 2018
Resigned Kohn, Jonathan Adrian as Director
1 December 2015
Appointed Kohn, Jonathan Adrian as Director
12 November 2015
Resigned Hebbelinck, Trui as Director
11 August 2015
Appointed Huggins, Ishbel as Director
28 July 2015
Resigned Mclean, Alan Daniel as Director
25 November 2014
Resigned Neild, Joanne as Director
22 July 2014
Appointed Hebbelinck, Trui as Director
28 February 2014
Resigned Milliken, Paul David as Director
8 March 2011
Resigned Warrilow, David Andrew as Director
19 April 2010
Appointed Warrilow, David Andrew as Director
1 February 2010
Resigned Talbot, Graham Stuart as Director
31 December 2008
Resigned Lynch, Joan Elizabeth as Director
1 December 2008
Appointed Talbot, Graham Stuart as Director
30 November 2008
30 January 2008
Resigned Kensey, Timothy George as Director
22 October 2007
Appointed Mclean, Alan Daniel as Director
22 October 2007
Appointed Janssens, Guy Peter Jacobus Agnes as Director
21 September 2007
Resigned Marret, Frederic as Director
21 September 2007
Appointed Lynch, Joan Elizabeth as Director
8 November 2006
Appointed Neild, Joanne as Director
8 November 2006
Appointed Milliken, Paul David as Director
1 October 2006
Resigned Turner, Nicholas Donald as Director
1 September 2006
Resigned Silk, Georgia Mary as Director
28 September 2005
Resigned Reiss, Peter Dudley as Director
5 July 2005
Appointed Silk, Georgia Mary as Director
7 January 2004
Appointed Kensey, Timothy George as Director
31 October 2003
Resigned Seabrook, Claire Anne as Director
25 September 2003
Resigned Winning, Robert Clarke as Director
10 June 2003
Appointed Seabrook, Claire Anne as Director
12 February 2002
Appointed Marret, Frederic as Director
20 August 2001
Resigned Penny, Nigel Henry as Director
8 May 2001
Appointed Reiss, Peter Dudley as Director
30 April 2001
Appointed Winning, Robert Clarke as Director
30 April 2001
Appointed Turner, Nicholas Donald as Director
30 April 2001
Appointed Penny, Nigel Henry as Director
30 April 2001
Appointed Shell Corporate Secretary Limited as Corporate Secretary

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. 1485890

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Accounts for a dormant company31 December 2025
4 June 2026Appointment of a secretary
21 May 2026Termination of appointment of a secretary
8 May 2026Confirmation statement with no updates1 May 2026
12 June 2025Accounts for a dormant company31 December 2024
Show all recent filings

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