SHELL TREASURY CENTRE LIMITED
Active - Accounts Filed
General Information
NAME
SHELL TREASURY CENTRE LIMITED
COMPANY NUMBER
03466994
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/11/1997
(27years old)
WEBSITE
www.shell.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/11/1997
31/07/1998
SHELL TREASURY CENTRE (EUROPE) LIMITED
LONDON
SE1 7NA
Telephone: 02079341234
TPS: No
Shell Centre
London
SE1 7NA
Telephone: 79341234
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 |
|---|---|---|
| SHELL PETROLEUM COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| SHELL TREASURY CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Deepak Khosla (916317066) has left the board |
| 24/08/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHELL TREASURY CENTRE 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 TREASURY CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL TREASURY CENTRE 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 |
|---|---|---|---|---|
|
01/09/2015 - Present (9 years and 3 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/10/2021 - Present (3 years and 1 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 4 Past: 16 |
View Report |
|
24/02/2022 - Present (2 years and 9 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 157 Past: 1 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Deepak Khosla (916317066) has left the board |
| 24/08/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270395) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (905701986) has left the board |
| 17/11/2022 | Charlotte Emily Pantling (925738128) has left the board |
| 17/11/2022 | New Board Member Braeden Stephen Kemp Jones (927501603) Appointed |
| 11/09/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Board Member David Nicholas Gardner (918121247) Appointed |
| 08/02/2022 | New Board Member Deepak Khosla (916317066) Appointed |
| 04/02/2022 | Michael Harvey Pearman (922243621) has left the board |
| 11/11/2021 | New Board Member Howard Edwin Jones (924687132) Appointed |
| 20/09/2021 | Frances Hinden (914857516) has left the board |
| 20/09/2021 | Frances Hinden (914857516) has left the board |
| 09/09/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 24/08/2020 | New Accounts filed |
| 21/05/2020 | Elizabeth Clare Andrew (925769704) has left the board |
| 21/05/2020 | New Board Member Charlotte Emily Pantling (925738128) Appointed |
| 19/05/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 06/05/2019 | New Board Member Elizabeth Clare Andrew (925769704) Appointed |
| 26/04/2019 | New Confirmation Statement filed |
| 14/11/2018 | Joanne Wilson (918904216) has left the board |
| 28/08/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 18/01/2017 | Sara Joan Elizabeth Ostrowski (917843317) has left the board |
| 17/01/2017 | New Board Member Michael Harvey Pearman (922243621) Appointed |
| 07/11/2016 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 04/09/2015 | New Board Member Michael James Dawson (919328385) Appointed |
| 30/06/2015 | Andrew William Longden (905830722) has left the board |
| 21/05/2015 | New Annual Return filed |
| 25/03/2015 | Nicholas Wakefield (911706578) has left the board |
| 11/03/2015 | Paul Forbes Downie (913494813) has left the board |
| 11/11/2014 | Simon Alan Constant-Glemas (913489973) has left the board |
| 11/09/2014 | New Accounts filed |
| 05/08/2014 | New Board Member Frances Hinden (914857516) Appointed |
| 04/07/2014 | New Board Member Joanne Wilson (918904216) Appointed |
| 02/05/2014 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 31/05/2013 | Catharina Jeanne Renee Clabots (912858006) has left the board |
| 23/05/2013 | New Board Member Sara Joan Elizabeth Ostrowski (917843317) Appointed |
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