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SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED - Shell Centre, London, SE1 7NA, United Kingdom
Company Information
- Company registration number
- 07751965
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shell Centre
- London
- SE1 7NA Shell Centre, London, SE1 7NA UK
Management
- Managing Directors
- GAMERO, Pablo Sebastian
- JONES, Braeden Stephen Kemp
- HICKMAN, Roger
- Company secretaries
- SHELL CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-24
- Age Of Company 2011-08-24 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- The Shell Petroleum Company Limited
- The Shell Petroleum Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHELL PREFERENCE US LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-06-16
- Last Date: 2021-06-02
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SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED Company Description
- SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED is a ltd registered in United Kingdom with the Company reg no 07751965. Its current trading status is "live". It was registered 2011-08-24. It was previously called SHELL PREFERENCE US LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Shell Centre .
Get SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shell Pension Reserve Company (Socpf) Limited - Shell Centre, London, SE1 7NA, United Kingdom
- 2011-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-06-02) - CS01
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termination-director-company-with-name-termination-date (2021-09-07) - TM01
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appoint-person-director-company-with-name-date (2021-09-15) - AP01
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termination-director-company-with-name-termination-date (2021-09-15) - TM01
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accounts-with-accounts-type-dormant (2021-09-29) - AA
keyboard_arrow_right 2020
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(2020-10-22) - ANNOTATION
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accounts-with-accounts-type-dormant (2020-10-06) - AA
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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appoint-person-director-company-with-name-date (2020-11-11) - AP01
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termination-director-company-with-name-termination-date (2020-12-24) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-11) - AA
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confirmation-statement-with-no-updates (2019-04-29) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-19) - AA
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confirmation-statement-with-no-updates (2018-04-20) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-22) - AA
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confirmation-statement-with-updates (2017-04-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
keyboard_arrow_right 2015
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capital-reduction-of-capital-redomination (2015-01-09) - SH15
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capital-statement-directors-reduction-of-capital-following-redomination (2015-01-09) - SH18
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appoint-person-director-company-with-name-date (2015-02-10) - AP01
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termination-director-company-with-name-termination-date (2015-02-10) - TM01
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accounts-with-accounts-type-dormant (2015-10-12) - AA
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appoint-person-director-company-with-name-date (2015-02-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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resolution (2015-01-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-02-11) - AP01
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capital-redomination-of-shares (2015-01-09) - SH14
keyboard_arrow_right 2014
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resolution (2014-10-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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memorandum-articles (2014-11-13) - MA
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appoint-person-director-company-with-name-date (2014-10-28) - AP01
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termination-director-company-with-name-termination-date (2014-10-28) - TM01
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certificate-change-of-name-company (2014-10-23) - CERTNM
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termination-director-company-with-name-termination-date (2014-10-08) - TM01
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accounts-with-accounts-type-dormant (2014-07-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-23) - MR01
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appoint-person-director-company-with-name (2014-03-05) - AP01
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appoint-person-director-company-with-name (2014-03-04) - AP01
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termination-director-company-with-name (2014-02-28) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-05-29) - AA
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termination-director-company-with-name (2013-04-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-04-23) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-08-24) - NEWINC