SHELL PENSIONS MANAGEMENT SERVICES LIMITED

Company summary

Insolvency history recorded

Company number: 03110621
Status: DISSOLVED
Incorporated / age: 2 October 199515 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 21 September 2026 at 09:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Security broking & fund management
Auxiliary insurance & pension fund

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
22 March 2011
Wound up
30 June 2010
Practitioners
- Elizabeth Anne Bingham
  Insolvency practitioner
  Appointed
  30 June 2010
- Kerry Lynne Trigg
  Insolvency practitioner
  Appointed
  30 June 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHELL CORPORATE SECRETARY LIMITED ACTIVE	Secretary	30 Nov 2009				Shell Centre, Shell Centre, London, SE1 7NA, England
CRAVEN, Giles Bernard Geoffrey ACTIVE	Director	02 Oct 2000		United Kingdom	February 1951	20 Court Lane Gardens, London, SE21 7DZ
LONGDEN, Andrew William ACTIVE	Director	17 Nov 2003		United Kingdom	May 1957	Shell Centre, London, SE1 7NA, England
SMITH, James Matheson ACTIVE	Director	30 Mar 1998		United Kingdom	April 1951	Shell Centre, London, SE1 7NA
SANGER, David Hywel RESIGNED	Secretary	14 Jul 2000	30 Nov 2009			23 Craven Gardens, Wimbledon, London, SW19 8LU
WEST, Gordon John RESIGNED	Secretary	02 Oct 1995	14 Jul 2000			The White House, Lower Basildon, Berkshire, RG8 9NG
DECYK, Roxanne Jean RESIGNED	Director	28 Apr 2000	01 Apr 2002		November 1952	4 Onslow Mews East, London, SW7 3AA
GASKELL, Ralph Neil RESIGNED	Director	07 Jul 2000	03 Nov 2003	United Kingdom	September 1948	11 Courtfield Mews, South Kensington, London, SW5 ONH
GOLDSMITH, Alan RESIGNED	Director	30 Mar 1998	01 Apr 1999		April 1948	Robin Hill, 11 Guildown Avenue, Guildford, Surrey, GU2 5HA
HAMILTON-LONGLEY, Neill Christopher RESIGNED	Director	27 Oct 1995	28 Apr 2006		April 1949	74 Gladsmuir Road, Archway, London, N19 3JU
HILLMAN, Peter John RESIGNED	Director	22 Apr 1999	01 Nov 2005	United Kingdom	November 1945	Flat 4, 39 Maresfield Gardens, London, NW3 5SG
HODGE, Stephen Murley Garfield RESIGNED	Director	27 Oct 1995	14 Jul 2000	United Kingdom	March 1942	12 Highgate Close, London, N6 4SD
LAWRENCE, David Trowbridge RESIGNED	Director	01 Jun 2002	01 Apr 2006		July 1955	Turnstile House, 4 Wayneflete Tower Avenue, Esher, Surrey, KT10 8QG
MARSHALL, Peter Michie RESIGNED	Director	31 May 2001	31 May 2007		September 1946	37 St James Road, Sevenoaks, Kent, TN13 3NG
PETTINATI, Nicholas Peter RESIGNED	Director	27 Oct 1995	29 Sep 2000	United Kingdom	January 1943	3 Chestnut Place, Ashtead, Surrey, KT21 2DY
PRICE, Colin Michael, Dr. RESIGNED	Director	02 Oct 1995	31 May 2001	United Kingdom	January 1943	Camp Farm Camp Road, Wimbledon Common, London, SW19 4UW
RAINBOW, Roger RESIGNED	Director	30 Mar 1998	31 Jan 2000		July 1941	50 South Park, Sevenoaks, Kent, TN13 1EP
VAN DEN BERGH, Maarten Albert RESIGNED	Director	15 Apr 1998	30 Jun 2000		April 1942	The Shell Centre, London, SE1 7NA

SHELL CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Nov 2009
Address: Shell Centre, Shell Centre, London, SE1 7NA, England

CRAVEN, Giles Bernard Geoffrey ACTIVE
Role: Director
Appointed on: 02 Oct 2000
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 20 Court Lane Gardens, London, SE21 7DZ

LONGDEN, Andrew William ACTIVE
Role: Director
Appointed on: 17 Nov 2003
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Shell Centre, London, SE1 7NA, England

SMITH, James Matheson ACTIVE
Role: Director
Appointed on: 30 Mar 1998
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Shell Centre, London, SE1 7NA

SANGER, David Hywel RESIGNED
Role: Secretary
Appointed on: 14 Jul 2000
Resigned on: 30 Nov 2009
Address: 23 Craven Gardens, Wimbledon, London, SW19 8LU

WEST, Gordon John RESIGNED
Role: Secretary
Appointed on: 02 Oct 1995
Resigned on: 14 Jul 2000
Address: The White House, Lower Basildon, Berkshire, RG8 9NG

DECYK, Roxanne Jean RESIGNED
Role: Director
Appointed on: 28 Apr 2000
Resigned on: 01 Apr 2002
Date of birth: November 1952
Address: 4 Onslow Mews East, London, SW7 3AA

GASKELL, Ralph Neil RESIGNED
Role: Director
Appointed on: 07 Jul 2000
Resigned on: 03 Nov 2003
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 11 Courtfield Mews, South Kensington, London, SW5 ONH

GOLDSMITH, Alan RESIGNED
Role: Director
Appointed on: 30 Mar 1998
Resigned on: 01 Apr 1999
Date of birth: April 1948
Address: Robin Hill, 11 Guildown Avenue, Guildford, Surrey, GU2 5HA

HAMILTON-LONGLEY, Neill Christopher RESIGNED
Role: Director
Appointed on: 27 Oct 1995
Resigned on: 28 Apr 2006
Date of birth: April 1949
Address: 74 Gladsmuir Road, Archway, London, N19 3JU

HILLMAN, Peter John RESIGNED
Role: Director
Appointed on: 22 Apr 1999
Resigned on: 01 Nov 2005
Country of Residence: United Kingdom
Date of birth: November 1945
Address: Flat 4, 39 Maresfield Gardens, London, NW3 5SG

HODGE, Stephen Murley Garfield RESIGNED
Role: Director
Appointed on: 27 Oct 1995
Resigned on: 14 Jul 2000
Country of Residence: United Kingdom
Date of birth: March 1942
Address: 12 Highgate Close, London, N6 4SD

LAWRENCE, David Trowbridge RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 01 Apr 2006
Date of birth: July 1955
Address: Turnstile House, 4 Wayneflete Tower Avenue, Esher, Surrey, KT10 8QG

MARSHALL, Peter Michie RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 31 May 2007
Date of birth: September 1946
Address: 37 St James Road, Sevenoaks, Kent, TN13 3NG

PETTINATI, Nicholas Peter RESIGNED
Role: Director
Appointed on: 27 Oct 1995
Resigned on: 29 Sep 2000
Country of Residence: United Kingdom
Date of birth: January 1943
Address: 3 Chestnut Place, Ashtead, Surrey, KT21 2DY

PRICE, Colin Michael, Dr. RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 31 May 2001
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Camp Farm Camp Road, Wimbledon Common, London, SW19 4UW

RAINBOW, Roger RESIGNED
Role: Director
Appointed on: 30 Mar 1998
Resigned on: 31 Jan 2000
Date of birth: July 1941
Address: 50 South Park, Sevenoaks, Kent, TN13 1EP

VAN DEN BERGH, Maarten Albert RESIGNED
Role: Director
Appointed on: 15 Apr 1998
Resigned on: 30 Jun 2000
Date of birth: April 1942
Address: The Shell Centre, London, SE1 7NA

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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