Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
UK Shell Pension Plan Trust Limited
- Incorporated
- 18 December 2012 (13 years)
- Industry
- Pension funding (65300)
- Directors
- Peter CoupeJessica George
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Shell CentreLondonSE1 7NA
Officers 7 active
Officer details are public data from the Companies House register.
Coupe, Peter
Director · Appointed 1 November 2025
British
Born November 1978
George, Jessica
Director · Appointed 1 November 2025
American
Born February 1977 (49)
Director · Appointed 1 November 2025
British
Born February 1988 (38)
Director · Appointed 1 July 2024
British
Born April 1971 (55)
Livingstone, Donna
Secretary · Appointed 30 June 2024
Director · Appointed 1 June 2023
British
Born November 1979
Director · Appointed 6 December 2022
British
Born August 1976 (50)
Officer history (16 former)
1 November 2025
Appointed George, Jessica as Director
1 November 2025
1 November 2025
1 November 2025
Appointed Coupe, Peter as Director
6 October 2025
1 July 2024
1 July 2024
30 June 2024
Appointed Livingstone, Donna as Secretary
30 June 2024
Resigned Burston, Amanda Jane as Secretary
1 June 2023
31 May 2023
Resigned Lucas, Nicholas as Director
6 December 2022
13 September 2022
7 October 2021
6 October 2021
Resigned Seymour, Ciaran as Director
9 July 2021
9 July 2021
1 June 2019
Appointed Lucas, Nicholas as Director
19 March 2019
1 October 2018
30 September 2018
1 June 2018
31 May 2018
7 October 2017
Appointed Seymour, Ciaran as Director
6 October 2017
Resigned Porter, Georgina Elizabeth as Director
1 October 2017
30 September 2017
7 June 2016
13 May 2016
1 April 2016
Appointed Burston, Amanda Jane as Secretary
31 March 2016
Resigned Severn, Linda Jane as Secretary
7 October 2014
Appointed Porter, Georgina Elizabeth as Director
18 February 2014
17 February 2014
10 October 2013
18 December 2012
18 December 2012
Appointed Severn, Linda Jane as Secretary
18 December 2012
18 December 2012
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)
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)
UK Shell Pension Plan Trust 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 | |
|---|---|---|---|---|
| 10 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 8 January 2026 | Appointment of a director | |||
| 7 January 2026 | Termination of appointment of a director | |||
| 26 November 2025 | Appointment of a director | |||
| 26 November 2025 | Appointment of a director |
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