Shell Pension Reserve Company (UK) Limited

Active08901312 Private limited company
Incorporated
19 February 2014 (12 years)
Industry
Pension funding (65300)
Directors
Owned by
Accounts type
Full
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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 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 31 October 2025
Also at Shell Pension Reserve Company (Sipf) Limited, Shell Pension Reserve Company (Socpf) Limited
British
Born December 1977 (48)
Director · Appointed 1 October 2024
Also at Shell Pensions Trust Limited
British
Born November 1966
Director · Appointed 1 June 2024
Also at Shell Overseas Holdings Limited, Shell Group Limited, Shell Petroleum Company Limited(the) · more companies
British
Born January 1972 (54)
Director · Appointed 1 July 2022
Also at Shell Overseas Holdings Limited, Shell International Limited, BG Energy Holdings Limited · more companies
British,Georgian
Born January 1977 (49)
Director · Appointed 1 August 2021
Also at Shell Pensions Trust Limited · more companies
British
Born June 1954 (72)
Officer history (12 former)
22 May 2026
Appointed Shell Corporate Secretary Limited as Corporate Secretary
13 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
31 October 2025
Appointed Howard, Alan Robert as Director
31 October 2025
Resigned Hickman, Roger as Director
1 October 2024
Appointed Mclean, Alan as Director
30 September 2024
Resigned Morrison, Timothy Donald Ryan as Director
6 June 2024
Resigned Ashworth, Michael John as Director
1 June 2024
Appointed Heslop, Karen as Director
1 November 2022
Resigned Shell Corporate Secretary Limited as Corporate Secretary
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
1 July 2022
Appointed Kemularia, Tsira as Director
30 June 2022
Resigned Andrew, Elizabeth Clare as Director
1 August 2021
Appointed Davies, Alan John as Director
1 August 2021
Appointed Hickman, Roger as Director
1 August 2021
Appointed Andrew, Elizabeth Clare as Director
31 July 2021
Resigned Pantling, Charlotte as Director
31 July 2021
Resigned Corrie, Mary Clare Dewitt as Director
31 July 2021
Resigned Clark, Michael David as Director
1 October 2019
Appointed Pantling, Charlotte as Director
1 October 2019
Resigned Archibald, Gary James as Director
1 June 2018
Appointed Morrison, Timothy Donald Ryan as Director
31 May 2018
Resigned Mather, Harold Clive as Director
23 November 2015
Resigned Bowen, Sian Angharad as Director
23 November 2015
Appointed Corrie, Mary Clare Dewitt as Director
1 May 2014
Appointed Clark, Michael David as Director
1 May 2014
Appointed Mather, Harold Clive as Director
1 May 2014
Appointed Bowen, Sian Angharad as Director
19 February 2014
Appointed Archibald, Gary James as Director
19 February 2014
Appointed Shell Corporate Secretary Limited as Corporate Secretary
19 February 2014
Appointed Ashworth, Michael John 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)
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 Pension Reserve Company (UK) Limited This company Owns 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 58

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
8 June 2026Appointment of a secretary
21 May 2026Termination of appointment of a secretary
8 May 2026Confirmation statement with no updates1 May 2026
21 November 2025Appointment of a director
Show all 58 filings

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