Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Shell Pension Reserve Company (Sipf) Limited
- Incorporated
- 24 August 2011 (15 years)
- Previously known as
- Shell Funding US Limited (until 23 October 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Shell CentreLondonSE1 7NA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 22 May 2026
Director · Appointed 31 October 2025
British
Born December 1977 (48)
Director · Appointed 1 August 2024
British
Born September 1959 (67)
Officer history (15 former)
22 May 2026
13 May 2026
31 October 2025
31 October 2025
1 August 2024
1 August 2024
1 November 2022
1 November 2022
1 August 2021
31 July 2021
23 April 2021
23 December 2020
13 October 2020
16 December 2014
16 December 2014
16 December 2014
16 December 2014
16 December 2014
8 October 2014
8 October 2014
8 October 2014
8 October 2014
8 October 2014
21 February 2014
20 February 2014
20 February 2014
20 February 2014
20 February 2014
31 December 2012
24 August 2011
24 August 2011
24 August 2011
24 August 2011
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
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 Pension Reserve Company (Sipf) Limited This company Owns 75–100% of shares (as a firm)
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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 5 June 2026 | Appointment of a secretary | |||
| 21 May 2026 | Termination of appointment of a secretary | |||
| 21 November 2025 | Appointment of a director | |||
| 21 November 2025 | Termination of appointment of a director |
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