ST

SHELL TREASURY CENTRE LIMITED

Active

Company number 03466994

· Incorporated 12 November 1997

Shell Centre, London, SE1 7NA

Last updated on 17 September 2026

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous company names

SHELL TREASURY CENTRE (EUROPE) LIMITED · 12 November 1997 – 31 July 1998

Company overview

SHELL TREASURY CENTRE LIMITED is an active private limited company incorporated on 12 November 1997 and registered in England and Wales. Its registered office is at Shell Centre, London, SE1 7NA. The company’s principal activity is classified under SIC code 64999.

It is wholly owned and controlled by Shell Group Holding Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two British directors: David Nicholas Gardner (appointed 24 February 2022) and Michael James Dawson (appointed 1 September 2015). Shell Corporate Secretary Limited was appointed as corporate secretary on 22 May 2026.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024; the next full accounts are due by 30 September 2026. A confirmation statement was filed on 28 May 2026, with the next due by 1 June 2027.

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
18 May 2026
Next due
1 June 2027
9 months left

Financial snapshot

Last accounts type
Full
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 Group Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 November 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Corporate Secretary Company With Name Date
Officers
4 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
21 May 2026 View
Change Person Director Company With Change Date
Officers
2 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 November 2025 View
Legacy
Capital
27 November 2025 View
Legacy
Insolvency
27 November 2025 View
Resolution
Resolution
27 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2025 View
Appoint Person Director Company With Name Date
Officers
3 November 2025 View
Accounts With Accounts Type Full
Accounts
13 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Termination Director Company With Name Termination Date
Officers
8 November 2024 View
Accounts With Accounts Type Full
Accounts
20 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Legacy
Miscellaneous
3 October 2023 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Second Filing Of Director Appointment With Name
Officers
13 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 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
Appoint Person Director Company With Name Date
Officers
15 November 2022 View
Termination Director Company With Name Termination Date
Officers
15 November 2022 View
Accounts With Accounts Type Full
Accounts
7 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2022 View
Appoint Person Director Company With Name Date
Officers
3 March 2022 View
Appoint Person Director Company With Name Date
Officers
4 February 2022 View
Termination Director Company With Name Termination Date
Officers
2 February 2022 View
Appoint Person Director Company With Name Date
Officers
9 November 2021 View
Termination Director Company With Name Termination Date
Officers
16 September 2021 View
Accounts With Accounts Type Full
Accounts
4 September 2021 View
Termination Director Company With Name Termination Date
Officers
7 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2021 View
Memorandum Articles
Incorporation
30 December 2020 View
Statement Of Companys Objects
Change Of Constitution
30 December 2020 View
Resolution
Resolution
30 December 2020 View
Accounts With Accounts Type Full
Accounts
19 August 2020 View
Appoint Person Director Company With Name Date
Officers
19 May 2020 View
Termination Director Company With Name Termination Date
Officers
19 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Full
Accounts
20 August 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Termination Director Company With Name Termination Date
Officers
12 November 2018 View
Accounts With Accounts Type Full
Accounts
24 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Accounts With Accounts Type Full
Accounts
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
16 January 2017 View
Appoint Person Director Company With Name Date
Officers
13 January 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Accounts With Accounts Type Full
Accounts
21 October 2015 View
Appoint Person Director Company With Name Date
Officers
2 September 2015 View
Termination Director Company With Name Termination Date
Officers
26 June 2015 View
Appoint Person Director Company With Name Date
Officers
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Termination Director Company With Name Termination Date
Officers
23 March 2015 View
Termination Director Company With Name Termination Date
Officers
9 March 2015 View
Termination Director Company With Name Termination Date
Officers
7 November 2014 View
Accounts With Accounts Type Full
Accounts
8 September 2014 View
Appoint Person Director Company With Name Date
Officers
1 August 2014 View
Appoint Person Director Company With Name
Officers
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Accounts With Accounts Type Full
Accounts
19 September 2013 View
Termination Director Company With Name
Officers
29 May 2013 View
Appoint Person Director Company With Name
Officers
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Accounts With Accounts Type Full
Accounts
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Accounts With Accounts Type Full
Accounts
3 October 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
27 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Accounts With Accounts Type Full
Accounts
6 October 2009 View
Legacy
Annual Return
1 May 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
13 November 2008 View
Accounts With Accounts Type Full
Accounts
27 October 2008 View
Legacy
Annual Return
12 August 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
9 April 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Annual Return
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
20 June 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Annual Return
7 August 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
26 January 2006 View
Accounts With Accounts Type Full
Accounts
11 July 2005 View
Legacy
Annual Return
9 May 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
20 September 2004 View
Accounts With Accounts Type Full
Accounts
8 June 2004 View
Legacy
Annual Return
30 April 2004 View
Legacy
Officers
27 November 2003 View
Legacy
Officers
12 November 2003 View
Accounts With Accounts Type Full
Accounts
25 October 2003 View
Legacy
Annual Return
30 April 2003 View
Auditors Resignation Company
Auditors
13 April 2003 View
Legacy
Officers
9 February 2003 View
Accounts With Accounts Type Full
Accounts
24 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
7 November 2002 View
Legacy
Accounts
29 October 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Annual Return
29 April 2002 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
24 August 2001 View
Accounts With Accounts Type Full
Accounts
24 July 2001 View
Legacy
Officers
21 June 2001 View
Legacy
Annual Return
27 April 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
2 October 2000 View
Accounts With Accounts Type Full
Accounts
10 August 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Annual Return
27 April 2000 View
Legacy
Officers
12 April 2000 View
Accounts With Accounts Type Full
Accounts
7 September 1999 View
Legacy
Officers
21 May 1999 View
Legacy
Annual Return
21 May 1999 View
Legacy
Officers
21 May 1999 View
Auditors Resignation Company
Auditors
5 October 1998 View
Certificate Change Of Name Company
Change Of Name
31 July 1998 View
Legacy
Annual Return
24 April 1998 View
Legacy
Officers
17 April 1998 View
Resolution
Resolution
1 April 1998 View
Resolution
Resolution
1 April 1998 View
Resolution
Resolution
1 April 1998 View
Legacy
Officers
1 December 1997 View
Legacy
Officers
1 December 1997 View
Legacy
Accounts
27 November 1997 View
Incorporation Company
Incorporation
12 November 1997 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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