SHELL TREASURY DOLLAR COMPANY LIMITED

Company summary

Insolvency history recorded

Company number: 03469401
Status: LIQUIDATION
Incorporated / age: 17 November 199728 years
Registered office: C/O Grant Thornton Uk Advisory&Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
Accounts due: 31 December 2025
Confirmation statement due: 15 June 2026
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 23 October 2026 at 10:41 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
C/O Grant Thornton Uk Advisory&Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
Nature of business
Financial intermediation not elsewhere classified

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
19 November 2026
Wound up
29 September 2025
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  29 September 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURDGE, Huw Edward James ACTIVE	Director	26 Sep 2025		United Kingdom	June 1987	C/O Grant Thornton Uk Advisory&Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
JONES, Braeden Stephen Kemp ACTIVE	Director	11 Nov 2022		England	October 1989	C/O Grant Thornton Uk Advisory&Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
WEST, Gordon John RESIGNED	Secretary	18 Nov 1997	10 Jul 2000			The White House, Lower Basildon, Berkshire, RG8 9NG
PECTEN SECRETARIES LIMITED RESIGNED	Secretary	01 Nov 2022	13 May 2026			1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom
SHELL CORPORATE SECRETARY LIMITED RESIGNED	Secretary	10 Jul 2000	01 Nov 2022			Shell Centre, London, SE1 7NA
ABEL, Heather RESIGNED	Director	31 Oct 2024	24 Jan 2025	United Kingdom	July 1986	Shell Centre, London, SE1 7NA
CLABOTS, Catharina Jeanne Renee RESIGNED	Director	24 Aug 2007	22 May 2013		August 1967	Shell Centre, London, SE1 7NA
CONSTANT-GLEMAS, Simon Alan RESIGNED	Director	26 Jan 2009	08 Apr 2010	United Kingdom	April 1969	4, Brookhill Close, Copthorne, West Sussex, RH10 3PP
DAWSON, Kim Hoa To RESIGNED	Director	16 Jan 2006	01 Feb 2010	United Kingdom	April 1969	5 Chestnut Hill, Linslade, Leighton Buzzard, Bedfordshire, LU7 2TR
DEAN, Kenneth Alfred RESIGNED	Director	06 Sep 2000	23 Feb 2005		December 1952	1 Berrington Drive, East Horsley, Surrey, KT24 5ST
ELLINGSWORTH, Patrick James RESIGNED	Director	11 May 2004	16 Jan 2006		April 1948	Flat 11, 55 Ebury Street, London, SW1W 0PA
GARDNER, David Nicholas RESIGNED	Director	23 Aug 2013	01 Apr 2019	England	December 1978	Shell Centre, London, SE1 7NA
GASKELL, Ralph Neil RESIGNED	Director	18 Nov 1997	03 Nov 2003	United Kingdom	September 1948	11 Courtfield Mews, South Kensington, London, SW5 ONH
GOODSWEN, Julia Mary RESIGNED	Director	16 Jan 2006	27 Jun 2007		September 1960	Corrie, Shaftesbury Road, Woking, Surrey, GU22 7DU
GRANTLEY, Nicholas Terence RESIGNED	Director	14 Jun 2011	13 Jun 2014	England	February 1963	Shell Centre, London, SE1 7NA
HINDEN, Frances RESIGNED	Director	28 Jan 2010	31 Aug 2012	England	November 1968	Shell Centre, Shell Centre, London, SE1 7NA, England
HODGE, Stephen Murley Garfield RESIGNED	Director	09 Dec 1997	10 Jul 2000	United Kingdom	March 1942	12 Highgate Close, London, N6 4SD
JANSSENS, Guy Peter Jacobus Agnes RESIGNED	Director	16 Jan 2006	27 Oct 2008		August 1964	17 Spicers Field, Oxshott, Surrey, KT22 0UT
KHOR, Andre Kah Hin RESIGNED	Director	01 Sep 2012	05 Dec 2012	England	April 1981	Shell Centre, London, SE1 7NA
KHOSLA, Deepak RESIGNED	Director	14 Feb 2022	31 Oct 2024	United Kingdom	April 1970	Shell Centre, London, SE1 7NA
LONGDEN, Andrew William RESIGNED	Director	03 Nov 2003	16 Jan 2006	United Kingdom	May 1957	56 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP
MARRET, Frederic RESIGNED	Director	20 Aug 2001	21 Sep 2007		November 1961	11 Green Street, London, W1K 6RJ
MILNES, Richard John RESIGNED	Director	21 Oct 2003	05 May 2004		August 1971	53 Weston Park, Thames Ditton, Surrey, KT7 0HW
MORRISON, Timothy Donald Ryan RESIGNED	Director	18 Nov 1997	07 Sep 1999		June 1953	6 Hillside Road, St Albans, Hertfordshire, AL1 3QL
MUNSIFF, Jyoti Eruch RESIGNED	Director	17 Nov 1997	17 Jan 2006	United Kingdom	February 1947	Shell Centre, London, SE1 7NA
OSTROWSKI, Sara Joan Elizabeth RESIGNED	Director	10 May 2013	23 Dec 2016	United Kingdom	July 1978	Shell Centre, London, SE1 7NA
PANTLING, Charlotte RESIGNED	Director	01 Apr 2019	18 Sep 2025	United Kingdom	February 1988	Shell Centre, London, SE1 7NA
PEARMAN, Michael Harvey RESIGNED	Director	12 Jan 2017	14 Feb 2022	United Kingdom	April 1977	Shell Centre, London, SE1 7NA
PENNY, Nigel Henry RESIGNED	Director	16 Sep 1999	20 Aug 2001	England	October 1947	Mill Mere, Staceys Farm Road, Godalming, Surrey, GU8 6EN
TOH, Karen Hean RESIGNED	Director	24 Sep 2007	30 Sep 2009		August 1973	Shell Centre, London, SE1 7NA
WAKEFIELD, Nicholas RESIGNED	Director	01 Oct 2009	29 Jan 2010	England	February 1963	Shell Centre, London, SE1 7NA
WARRILOW, David Andrew RESIGNED	Director	05 Dec 2012	10 Nov 2022	England	April 1969	Shell Centre, London, SE1 7NA
WARRILOW, David Andrew RESIGNED	Director	09 Apr 2010	08 Mar 2011	England	April 1969	Shell Centre, Shell Centre, London, SE1 7NA, England

BURDGE, Huw Edward James ACTIVE
Role: Director
Appointed on: 26 Sep 2025
Country of Residence: United Kingdom
Date of birth: June 1987
Address: C/O Grant Thornton Uk Advisory&Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

JONES, Braeden Stephen Kemp ACTIVE
Role: Director
Appointed on: 11 Nov 2022
Country of Residence: England
Date of birth: October 1989
Address: C/O Grant Thornton Uk Advisory&Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

WEST, Gordon John RESIGNED
Role: Secretary
Appointed on: 18 Nov 1997
Resigned on: 10 Jul 2000
Address: The White House, Lower Basildon, Berkshire, RG8 9NG

PECTEN SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2022
Resigned on: 13 May 2026
Address: 1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom

SHELL CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Jul 2000
Resigned on: 01 Nov 2022
Address: Shell Centre, London, SE1 7NA

ABEL, Heather RESIGNED
Role: Director
Appointed on: 31 Oct 2024
Resigned on: 24 Jan 2025
Country of Residence: United Kingdom
Date of birth: July 1986
Address: Shell Centre, London, SE1 7NA

CLABOTS, Catharina Jeanne Renee RESIGNED
Role: Director
Appointed on: 24 Aug 2007
Resigned on: 22 May 2013
Date of birth: August 1967
Address: Shell Centre, London, SE1 7NA

CONSTANT-GLEMAS, Simon Alan RESIGNED
Role: Director
Appointed on: 26 Jan 2009
Resigned on: 08 Apr 2010
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 4, Brookhill Close, Copthorne, West Sussex, RH10 3PP

DAWSON, Kim Hoa To RESIGNED
Role: Director
Appointed on: 16 Jan 2006
Resigned on: 01 Feb 2010
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 5 Chestnut Hill, Linslade, Leighton Buzzard, Bedfordshire, LU7 2TR

DEAN, Kenneth Alfred RESIGNED
Role: Director
Appointed on: 06 Sep 2000
Resigned on: 23 Feb 2005
Date of birth: December 1952
Address: 1 Berrington Drive, East Horsley, Surrey, KT24 5ST

ELLINGSWORTH, Patrick James RESIGNED
Role: Director
Appointed on: 11 May 2004
Resigned on: 16 Jan 2006
Date of birth: April 1948
Address: Flat 11, 55 Ebury Street, London, SW1W 0PA

GARDNER, David Nicholas RESIGNED
Role: Director
Appointed on: 23 Aug 2013
Resigned on: 01 Apr 2019
Country of Residence: England
Date of birth: December 1978
Address: Shell Centre, London, SE1 7NA

GASKELL, Ralph Neil RESIGNED
Role: Director
Appointed on: 18 Nov 1997
Resigned on: 03 Nov 2003
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 11 Courtfield Mews, South Kensington, London, SW5 ONH

GOODSWEN, Julia Mary RESIGNED
Role: Director
Appointed on: 16 Jan 2006
Resigned on: 27 Jun 2007
Date of birth: September 1960
Address: Corrie, Shaftesbury Road, Woking, Surrey, GU22 7DU

GRANTLEY, Nicholas Terence RESIGNED
Role: Director
Appointed on: 14 Jun 2011
Resigned on: 13 Jun 2014
Country of Residence: England
Date of birth: February 1963
Address: Shell Centre, London, SE1 7NA

HINDEN, Frances RESIGNED
Role: Director
Appointed on: 28 Jan 2010
Resigned on: 31 Aug 2012
Country of Residence: England
Date of birth: November 1968
Address: Shell Centre, Shell Centre, London, SE1 7NA, England

HODGE, Stephen Murley Garfield RESIGNED
Role: Director
Appointed on: 09 Dec 1997
Resigned on: 10 Jul 2000
Country of Residence: United Kingdom
Date of birth: March 1942
Address: 12 Highgate Close, London, N6 4SD

JANSSENS, Guy Peter Jacobus Agnes RESIGNED
Role: Director
Appointed on: 16 Jan 2006
Resigned on: 27 Oct 2008
Date of birth: August 1964
Address: 17 Spicers Field, Oxshott, Surrey, KT22 0UT

KHOR, Andre Kah Hin RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 05 Dec 2012
Country of Residence: England
Date of birth: April 1981
Address: Shell Centre, London, SE1 7NA

KHOSLA, Deepak RESIGNED
Role: Director
Appointed on: 14 Feb 2022
Resigned on: 31 Oct 2024
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Shell Centre, London, SE1 7NA

LONGDEN, Andrew William RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 16 Jan 2006
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 56 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP

MARRET, Frederic RESIGNED
Role: Director
Appointed on: 20 Aug 2001
Resigned on: 21 Sep 2007
Date of birth: November 1961
Address: 11 Green Street, London, W1K 6RJ

MILNES, Richard John RESIGNED
Role: Director
Appointed on: 21 Oct 2003
Resigned on: 05 May 2004
Date of birth: August 1971
Address: 53 Weston Park, Thames Ditton, Surrey, KT7 0HW

MORRISON, Timothy Donald Ryan RESIGNED
Role: Director
Appointed on: 18 Nov 1997
Resigned on: 07 Sep 1999
Date of birth: June 1953
Address: 6 Hillside Road, St Albans, Hertfordshire, AL1 3QL

MUNSIFF, Jyoti Eruch RESIGNED
Role: Director
Appointed on: 17 Nov 1997
Resigned on: 17 Jan 2006
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Shell Centre, London, SE1 7NA

OSTROWSKI, Sara Joan Elizabeth RESIGNED
Role: Director
Appointed on: 10 May 2013
Resigned on: 23 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Shell Centre, London, SE1 7NA

PANTLING, Charlotte RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 18 Sep 2025
Country of Residence: United Kingdom
Date of birth: February 1988
Address: Shell Centre, London, SE1 7NA

PEARMAN, Michael Harvey RESIGNED
Role: Director
Appointed on: 12 Jan 2017
Resigned on: 14 Feb 2022
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Shell Centre, London, SE1 7NA

PENNY, Nigel Henry RESIGNED
Role: Director
Appointed on: 16 Sep 1999
Resigned on: 20 Aug 2001
Country of Residence: England
Date of birth: October 1947
Address: Mill Mere, Staceys Farm Road, Godalming, Surrey, GU8 6EN

TOH, Karen Hean RESIGNED
Role: Director
Appointed on: 24 Sep 2007
Resigned on: 30 Sep 2009
Date of birth: August 1973
Address: Shell Centre, London, SE1 7NA

WAKEFIELD, Nicholas RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 29 Jan 2010
Country of Residence: England
Date of birth: February 1963
Address: Shell Centre, London, SE1 7NA

WARRILOW, David Andrew RESIGNED
Role: Director
Appointed on: 05 Dec 2012
Resigned on: 10 Nov 2022
Country of Residence: England
Date of birth: April 1969
Address: Shell Centre, London, SE1 7NA

WARRILOW, David Andrew RESIGNED
Role: Director
Appointed on: 09 Apr 2010
Resigned on: 08 Mar 2011
Country of Residence: England
Date of birth: April 1969
Address: Shell Centre, Shell Centre, London, SE1 7NA, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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