SP

SHELL PENSIONS TRUST LIMITED

Active

Company number 00347455

· Incorporated 17 December 1938

Shell Centre, London, SE1 7NA

Last updated on 24 May 2026

Pension funding · SIC 65300

Status
Active
Company age
87 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COMBINED PETROLEUM COMPANIES PENSIONS LIMITED · 17 December 1938 – 31 December 1980

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
27 April 2026
Next due
11 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Shell Petroleum Company Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 May 2026 View
Replacement Filing Of Director Appointment With Name
Officers
15 May 2026 View
Accounts With Accounts Type Dormant
Accounts
10 May 2026 View
Appoint Person Director Company With Name Date
Officers
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Memorandum Articles
Incorporation
17 September 2025 View
Resolution
Resolution
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2025 View
Accounts With Accounts Type Dormant
Accounts
16 May 2025 View
Appoint Person Director Company With Name Date
Officers
4 October 2024 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Accounts With Accounts Type Dormant
Accounts
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Appoint Person Director Company With Name Date
Officers
8 January 2024 View
Appoint Person Director Company With Name Date
Officers
8 January 2024 View
Accounts With Accounts Type Dormant
Accounts
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2023 View
Accounts With Accounts Type Dormant
Accounts
27 July 2022 View
Change Person Director Company With Change Date
Officers
8 July 2022 View
Second Filing Of Director Appointment With Name
Officers
13 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2022 View
Change Person Director Company With Change Date
Officers
11 May 2022 View
Appoint Person Director Company With Name Date
Officers
12 January 2022 View
Appoint Person Director Company With Name Date
Officers
11 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Appoint Person Director Company With Name Date
Officers
11 November 2021 View
Appoint Person Director Company With Name Date
Officers
9 November 2021 View
Termination Director Company With Name Termination Date
Officers
23 September 2021 View
Termination Director Company With Name Termination Date
Officers
7 September 2021 View
Accounts With Accounts Type Dormant
Accounts
23 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2021 View
Change Person Director Company With Change Date
Officers
7 September 2020 View
Accounts With Accounts Type Dormant
Accounts
17 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Dormant
Accounts
19 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2019 View
Appoint Person Director Company With Name Date
Officers
28 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 March 2019 View
Change Person Director Company With Change Date
Officers
19 September 2018 View
Accounts With Accounts Type Dormant
Accounts
18 June 2018 View
Appoint Person Director Company With Name Date
Officers
1 June 2018 View
Termination Director Company With Name Termination Date
Officers
1 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2018 View
Appoint Person Director Company With Name Date
Officers
19 January 2018 View
Termination Director Company With Name Termination Date
Officers
19 January 2018 View
Termination Director Company With Name Termination Date
Officers
19 January 2018 View
Termination Director Company With Name Termination Date
Officers
23 October 2017 View
Accounts With Accounts Type Dormant
Accounts
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Accounts With Accounts Type Dormant
Accounts
13 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2016 View
Appoint Person Director Company With Name Date
Officers
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
6 January 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
21 October 2015 View
Termination Director Company With Name Termination Date
Officers
21 October 2015 View
Appoint Person Director Company With Name Date
Officers
17 August 2015 View
Termination Director Company With Name Termination Date
Officers
26 June 2015 View
Accounts With Accounts Type Dormant
Accounts
18 June 2015 View
Termination Director Company With Name Termination Date
Officers
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Appoint Person Director Company With Name
Officers
7 July 2014 View
Change Person Director Company With Change Date
Officers
23 June 2014 View
Accounts With Accounts Type Dormant
Accounts
5 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Termination Director Company With Name
Officers
22 April 2014 View
Termination Director Company With Name
Officers
22 April 2014 View
Appoint Person Director Company With Name
Officers
20 February 2014 View
Termination Director Company With Name
Officers
19 February 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Termination Director Company With Name
Officers
18 February 2014 View
Appoint Person Director Company With Name
Officers
8 January 2014 View
Termination Director Company With Name
Officers
7 January 2014 View
Appoint Person Director Company With Name
Officers
7 January 2014 View
Termination Director Company With Name
Officers
7 January 2014 View
Appoint Person Director Company With Name
Officers
7 January 2014 View
Appoint Person Director Company With Name
Officers
16 October 2013 View
Termination Director Company With Name
Officers
26 June 2013 View
Accounts With Accounts Type Dormant
Accounts
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Change Person Director Company With Change Date
Officers
29 January 2013 View
Change Person Secretary Company With Change Date
Officers
29 January 2013 View
Change Person Director Company With Change Date
Officers
29 January 2013 View
Appoint Person Director Company With Name
Officers
8 January 2013 View
Termination Director Company With Name
Officers
7 January 2013 View
Appoint Person Director Company With Name
Officers
5 September 2012 View
Termination Director Company With Name
Officers
4 September 2012 View
Accounts With Accounts Type Dormant
Accounts
18 June 2012 View
Appoint Person Director Company With Name
Officers
1 June 2012 View
Termination Director Company With Name
Officers
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Appoint Person Director Company With Name
Officers
11 April 2012 View
Termination Director Company With Name
Officers
3 April 2012 View
Appoint Person Director Company With Name
Officers
12 January 2012 View
Appoint Person Director Company With Name
Officers
12 January 2012 View
Appoint Person Director Company With Name
Officers
12 January 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Termination Director Company With Name
Officers
8 August 2011 View
Termination Director Company With Name
Officers
8 August 2011 View
Accounts With Accounts Type Dormant
Accounts
28 June 2011 View
Termination Director Company With Name
Officers
5 May 2011 View
Termination Director Company With Name
Officers
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Termination Director Company With Name
Officers
21 January 2011 View
Appoint Person Director Company With Name
Officers
21 January 2011 View
Appoint Person Director Company With Name
Officers
28 October 2010 View
Accounts With Accounts Type Dormant
Accounts
8 September 2010 View
Change Person Director Company With Change Date
Officers
16 July 2010 View
Change Person Director Company With Change Date
Officers
16 July 2010 View
Termination Director Company With Name
Officers
8 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Memorandum Articles
Incorporation
9 January 2010 View
Resolution
Resolution
9 January 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Appoint Person Director Company With Name
Officers
6 January 2010 View
Appoint Person Director Company With Name
Officers
6 January 2010 View
Legacy
Officers
6 August 2009 View
Accounts With Accounts Type Full
Accounts
1 June 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Annual Return
22 April 2009 View
Resolution
Resolution
2 September 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
12 June 2008 View
Accounts With Accounts Type Full
Accounts
12 June 2008 View
Legacy
Annual Return
11 April 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Resolution
Resolution
18 September 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Mortgage
29 June 2007 View
Accounts With Accounts Type Full
Accounts
12 June 2007 View
Legacy
Annual Return
14 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
25 July 2006 View
Accounts With Accounts Type Full
Accounts
13 July 2006 View
Legacy
Annual Return
27 April 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
23 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
27 July 2005 View
Accounts With Accounts Type Full
Accounts
13 June 2005 View
Legacy
Annual Return
26 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Mortgage
31 August 2004 View
Accounts With Accounts Type Full
Accounts
7 July 2004 View
Legacy
Annual Return
30 April 2004 View
Legacy
Officers
25 March 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
18 January 2004 View
Legacy
Officers
18 January 2004 View
Legacy
Officers
27 November 2003 View
Legacy
Officers
21 November 2003 View
Accounts With Accounts Type Full
Accounts
15 July 2003 View
Legacy
Annual Return
30 April 2003 View
Auditors Resignation Company
Auditors
19 March 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Officers
19 September 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
20 August 2002 View
Accounts With Accounts Type Full
Accounts
29 June 2002 View
Legacy
Annual Return
29 April 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
18 July 2001 View
Accounts With Accounts Type Full
Accounts
2 July 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Annual Return
10 May 2001 View
Legacy
Annual Return
10 May 2001 View
Legacy
Annual Return
10 May 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Officers
16 August 2000 View
Legacy
Officers
16 August 2000 View
Legacy
Officers
16 August 2000 View
Legacy
Officers
18 July 2000 View
Accounts With Accounts Type Full
Accounts
21 June 2000 View
Legacy
Annual Return
27 April 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
26 August 1999 View
Legacy
Officers
26 August 1999 View
Accounts With Accounts Type Full
Accounts
16 June 1999 View
Legacy
Annual Return
29 April 1999 View
Auditors Resignation Company
Auditors
13 April 1999 View
Legacy
Officers
29 March 1999 View
Legacy
Officers
29 March 1999 View
Legacy
Officers
29 March 1999 View
Legacy
Officers
29 March 1999 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Officers
7 July 1998 View
Accounts With Accounts Type Full
Accounts
24 June 1998 View
Legacy
Officers
28 May 1998 View
Legacy
Officers
28 May 1998 View
Legacy
Annual Return
24 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
13 February 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Officers
7 July 1997 View
Accounts With Accounts Type Full
Accounts
23 June 1997 View
Resolution
Resolution
5 June 1997 View
Legacy
Annual Return
29 April 1997 View
Legacy
Mortgage
3 March 1997 View
Accounts With Accounts Type Full
Accounts
9 July 1996 View
Legacy
Annual Return
6 June 1996 View
Legacy
Officers
30 April 1996 View
Legacy
Officers
27 March 1996 View
Legacy
Officers
7 March 1996 View
Legacy
Officers
4 March 1996 View
Legacy
Officers
24 January 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Officers
16 January 1996 View
Accounts With Accounts Type Full
Accounts
6 July 1995 View
Legacy
Annual Return
26 June 1995 View
Legacy
Officers
21 June 1995 View
Legacy
Officers
18 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
15 July 1994 View
Legacy
Officers
15 July 1994 View
Legacy
Officers
15 July 1994 View
Legacy
Annual Return
27 June 1994 View
Accounts With Accounts Type Full
Accounts
27 June 1994 View
Legacy
Officers
23 June 1994 View
Legacy
Officers
14 February 1994 View
Legacy
Officers
21 December 1993 View
Legacy
Officers
11 December 1993 View
Legacy
Officers
19 July 1993 View
Legacy
Officers
19 July 1993 View
Legacy
Officers
19 July 1993 View
Legacy
Officers
19 July 1993 View
Legacy
Officers
19 July 1993 View
Legacy
Annual Return
30 June 1993 View
Accounts With Accounts Type Full
Accounts
24 June 1993 View
Legacy
Officers
16 February 1993 View
Legacy
Annual Return
13 July 1992 View
Accounts With Accounts Type Full
Accounts
17 June 1992 View
Legacy
Officers
12 March 1992 View
Legacy
Annual Return
18 July 1991 View
Accounts With Accounts Type Full
Accounts
25 June 1991 View
Legacy
Officers
18 June 1991 View
Legacy
Mortgage
6 February 1991 View
Legacy
Annual Return
29 August 1990 View
Legacy
Officers
29 August 1990 View
Legacy
Officers
23 August 1990 View
Legacy
Officers
17 August 1990 View
Legacy
Officers
17 August 1990 View
Legacy
Officers
17 August 1990 View
Legacy
Officers
17 August 1990 View
Legacy
Officers
17 August 1990 View
Accounts With Accounts Type Full
Accounts
13 June 1990 View
Legacy
Officers
27 November 1989 View
Legacy
Officers
17 July 1989 View
Legacy
Annual Return
13 July 1989 View
Accounts With Accounts Type Full
Accounts
6 June 1989 View
Legacy
Officers
13 March 1989 View
Legacy
Officers
3 January 1989 View
Legacy
Officers
3 January 1989 View
Legacy
Annual Return
1 August 1988 View
Accounts With Accounts Type Full
Accounts
13 July 1988 View
Legacy
Officers
20 November 1987 View
Legacy
Officers
20 November 1987 View
Legacy
Officers
20 November 1987 View
Legacy
Mortgage
12 November 1987 View
Legacy
Annual Return
31 July 1987 View
Accounts With Accounts Type Full
Accounts
21 July 1987 View
Legacy
Officers
17 February 1987 View
Legacy
Officers
10 January 1987 View
Legacy
Officers
9 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
4 July 1986 View
Accounts With Accounts Type Full
Accounts
30 June 1986 View
Legacy
Annual Return
14 June 1986 View
Legacy
Officers
31 May 1986 View
Accounts With Made Up Date
Accounts
23 June 1981 View
Certificate Change Of Name Company
Change Of Name
30 June 1980 View
Resolution
Resolution
20 January 1978 View
Accounts With Made Up Date
Accounts
15 June 1976 View
Miscellaneous
Miscellaneous
17 December 1938 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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