SHELL PENSIONS MANAGEMENT SERVICES LIMITED
Company is dissolved
General Information
NAME
SHELL PENSIONS MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
03110621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6720 -
Auxiliary insurance & pension fund
INCORPORATION DATE
02/10/1995
(29 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2010
ACCOUNTS MADE UP TO
31/12/2008
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
1 More London Place
London
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 25/12/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 24/11/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
Credit Risk Overview
Want to learn more about SHELL PENSIONS MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHELL PENSIONS MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL PENSIONS MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1943 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Mar 1944 |
Resigned | Secretary |
Current: 0 Past: 59 |
View Report |
|
27/10/1995 - 28/04/2006 (10 years and 6 months) Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1942 |
Resigned | Director |
Current: 2 Past: 28 |
View Report |
|
27/10/1995 - 29/09/2000 (4 years and 11 months) Born in Jan 1943 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 25/12/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 24/11/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 18/09/2023 | New Board Member Andrew William Longden (905830722) Appointed |
| 26/08/2015 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 26/08/2015 | SHELL CORPORATE SECRETARY LIMITED (915039379) has left the board |
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