SS

SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED

Active

Company number 03218036

· Incorporated 28 June 1996

Shell Centre, London, SE1 7NA

Last updated on 14 May 2026

Other business support service activities n.e.c. · SIC 82990


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

Company history

Previous company names

HALFPAPER LIMITED · 28 June 1996 – 15 October 1997

ENTERPRISE OIL QUEST LIMITED · 15 October 1997 – 3 April 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 June 2025
Next due
15 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Shell Overseas Holdings Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 May 2026 View
Termination Director Company With Name Termination Date
Officers
21 November 2025 View
Appoint Person Director Company With Name Date
Officers
21 November 2025 View
Accounts With Accounts Type Dormant
Accounts
20 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Dormant
Accounts
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Accounts With Accounts Type Dormant
Accounts
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Appoint Person Director Company With Name Date
Officers
12 December 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
28 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
18 November 2022 View
Termination Director Company With Name Termination Date
Officers
13 October 2022 View
Accounts With Accounts Type Dormant
Accounts
27 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2022 View
Appoint Person Director Company With Name Date
Officers
24 September 2021 View
Termination Director Company With Name Termination Date
Officers
23 September 2021 View
Accounts With Accounts Type Dormant
Accounts
23 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2021 View
Accounts With Accounts Type Dormant
Accounts
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Termination Director Company With Name Termination Date
Officers
20 September 2019 View
Appoint Person Director Company With Name Date
Officers
18 September 2019 View
Accounts With Accounts Type Dormant
Accounts
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Change Person Director Company With Change Date
Officers
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
8 October 2018 View
Termination Director Company With Name Termination Date
Officers
5 October 2018 View
Accounts With Accounts Type Dormant
Accounts
18 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2018 View
Accounts With Accounts Type Dormant
Accounts
21 June 2017 View
Appoint Person Director Company With Name Date
Officers
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Accounts With Accounts Type Dormant
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Termination Director Company With Name Termination Date
Officers
19 November 2015 View
Appoint Person Director Company With Name Date
Officers
9 November 2015 View
Accounts With Accounts Type Dormant
Accounts
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Termination Director Company With Name Termination Date
Officers
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
6 August 2014 View
Appoint Person Director Company With Name Date
Officers
1 August 2014 View
Accounts With Accounts Type Dormant
Accounts
8 July 2014 View
Appoint Person Director Company With Name
Officers
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Termination Director Company With Name
Officers
29 January 2014 View
Accounts With Accounts Type Dormant
Accounts
23 July 2013 View
Termination Director Company
Officers
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Appoint Person Director Company With Name
Officers
13 August 2012 View
Accounts With Accounts Type Dormant
Accounts
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Termination Director Company With Name
Officers
1 February 2012 View
Appoint Person Director Company With Name
Officers
23 November 2011 View
Accounts With Accounts Type Dormant
Accounts
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Accounts With Accounts Type Dormant
Accounts
2 October 2010 View
Appoint Person Director Company With Name
Officers
1 October 2010 View
Change Person Director Company
Officers
16 July 2010 View
Change Person Director Company
Officers
16 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Accounts With Accounts Type Dormant
Accounts
27 October 2009 View
Legacy
Annual Return
27 January 2009 View
Accounts With Accounts Type Dormant
Accounts
3 November 2008 View
Accounts With Accounts Type Dormant
Accounts
2 November 2007 View
Legacy
Annual Return
24 July 2006 View
Legacy
Address
12 April 2006 View
Accounts With Accounts Type Dormant
Accounts
7 April 2006 View
Certificate Change Of Name Company
Change Of Name
3 April 2006 View
Accounts With Accounts Type Dormant
Accounts
9 August 2005 View
Legacy
Annual Return
7 June 2005 View
Accounts With Accounts Type Dormant
Accounts
7 October 2004 View
Legacy
Annual Return
7 June 2004 View
Accounts With Accounts Type Dormant
Accounts
4 November 2003 View
Legacy
Annual Return
20 June 2003 View
Accounts With Accounts Type Full
Accounts
27 October 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Officers
24 September 2002 View
Legacy
Officers
19 September 2002 View
Legacy
Address
6 August 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Officers
6 July 2002 View
Legacy
Annual Return
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Officers
2 April 2002 View
Legacy
Annual Return
5 June 2001 View
Accounts With Accounts Type Full
Accounts
22 May 2001 View
Accounts With Accounts Type Full
Accounts
20 June 2000 View
Legacy
Annual Return
12 June 2000 View
Legacy
Officers
2 November 1999 View
Accounts With Accounts Type Full
Accounts
20 October 1999 View
Legacy
Annual Return
9 June 1999 View
Legacy
Officers
21 February 1999 View
Legacy
Officers
10 February 1999 View
Accounts With Accounts Type Full
Accounts
28 July 1998 View
Legacy
Annual Return
18 June 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
3 November 1997 View
Certificate Change Of Name Company
Change Of Name
14 October 1997 View
Resolution
Resolution
14 October 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Officers
13 October 1997 View
Accounts With Accounts Type Full
Accounts
30 June 1997 View
Resolution
Resolution
25 June 1997 View
Resolution
Resolution
25 June 1997 View
Resolution
Resolution
25 June 1997 View
Resolution
Resolution
25 June 1997 View
Legacy
Annual Return
20 June 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Accounts
5 September 1996 View
Resolution
Resolution
22 August 1996 View
Legacy
Officers
9 August 1996 View
Legacy
Officers
9 August 1996 View
Legacy
Officers
9 August 1996 View
Legacy
Officers
9 August 1996 View
Legacy
Address
9 August 1996 View
Legacy
Officers
9 August 1996 View
Legacy
Officers
9 August 1996 View
Memorandum Articles
Incorporation
9 August 1996 View
Resolution
Resolution
9 August 1996 View
Incorporation Company
Incorporation
28 June 1996 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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