SHELL PENSION RESERVE COMPANY (SIPF) LIMITED

Company summary

Company number: 07751964
Status: ACTIVE
Incorporated / age: 24 August 201115 years
Registered office: Shell Centre, London, SE1 7NA
Accounts due: 30 September 2027
Confirmation statement due: 15 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 23:33 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
Shell Centre, London, SE1 7NA
Nature of business
Activities of head offices
Previous company names
SHELL FUNDING US LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHELL CORPORATE SECRETARY LIMITED ACTIVE	Secretary	22 May 2026				Shell Centre, London, SE1 7NA, England
FELLOWES, Roy ACTIVE	Director	01 Aug 2024		Bermuda	September 1959	Shell Centre, London, SE1 7NA
HOWARD, Alan Robert ACTIVE	Director	31 Oct 2025		United Kingdom	December 1977	Shell Centre, London, SE1 7NA
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	24 Aug 2011	01 Nov 2022			Shell Centre, London, SE1 7NA, United Kingdom
ALMOND, Claire RESIGNED	Director	20 Feb 2014	08 Oct 2014	United Kingdom	June 1979	Shell Cent, 8 York Road, London, SE1 7NA, England
ARCHIBALD, Gary James RESIGNED	Director	16 Dec 2014	23 Dec 2020	England	July 1963	Shell Centre, London, SE1 7NA
ASHWORTH, Michael John RESIGNED	Director	08 Oct 2014	16 Dec 2014	United Kingdom	December 1961	Shell Centre, London, SE1 7NA
BOOTLAND, Harvey Douglas RESIGNED	Director	08 Oct 2014	16 Dec 2014	England	November 1976	Shell Centre, London, SE1 7NA
CLARK, Michael David RESIGNED	Director	16 Dec 2014	31 Jul 2021	England	April 1966	Shell Centre, London, SE1 7NA
GAMERO, Pablo Sebastian RESIGNED	Director	16 Dec 2014	01 Aug 2024	Bermuda	March 1974	Shell Centre, London, SE1 7NA
GARDNER, David Nicholas RESIGNED	Director	20 Feb 2014	08 Oct 2014	England	December 1978	Shell Centre, London, SE1 7NA, United Kingdom
GRANTLEY, Nicholas Terence RESIGNED	Director	24 Aug 2011	20 Feb 2014	England	February 1963	Shell Centre, London, SE1 7NA, United Kingdom
HICKMAN, Roger RESIGNED	Director	01 Aug 2021	31 Oct 2025	United Kingdom	March 1966	Shell Centre, London, SE1 7NA
HINDEN, Frances RESIGNED	Director	24 Aug 2011	31 Dec 2012	England	November 1968	Shell Centre, London, SE1 7NA, United Kingdom
PINE, Lucinda Sarah Louise RESIGNED	Director	13 Oct 2020	23 Apr 2021	England	January 1989	Shell Centre, London, SE1 7NA
WARRILOW, David Andrew RESIGNED	Director	20 Feb 2014	08 Oct 2014	England	April 1969	Shell Centre, London, SE1 7NA, United Kingdom
WOOD, Andrew Jonathan RESIGNED	Director	24 Aug 2011	21 Feb 2014	England	January 1972	Shell Centre, London, SE1 7NA, United Kingdom

SHELL CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 22 May 2026
Address: Shell Centre, London, SE1 7NA, England

FELLOWES, Roy ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: Bermuda
Date of birth: September 1959
Address: Shell Centre, London, SE1 7NA

HOWARD, Alan Robert ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Shell Centre, London, SE1 7NA

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: 24 Aug 2011
Resigned on: 01 Nov 2022
Address: Shell Centre, London, SE1 7NA, United Kingdom

ALMOND, Claire RESIGNED
Role: Director
Appointed on: 20 Feb 2014
Resigned on: 08 Oct 2014
Country of Residence: United Kingdom
Date of birth: June 1979
Address: Shell Cent, 8 York Road, London, SE1 7NA, England

ARCHIBALD, Gary James RESIGNED
Role: Director
Appointed on: 16 Dec 2014
Resigned on: 23 Dec 2020
Country of Residence: England
Date of birth: July 1963
Address: Shell Centre, London, SE1 7NA

ASHWORTH, Michael John RESIGNED
Role: Director
Appointed on: 08 Oct 2014
Resigned on: 16 Dec 2014
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Shell Centre, London, SE1 7NA

BOOTLAND, Harvey Douglas RESIGNED
Role: Director
Appointed on: 08 Oct 2014
Resigned on: 16 Dec 2014
Country of Residence: England
Date of birth: November 1976
Address: Shell Centre, London, SE1 7NA

CLARK, Michael David RESIGNED
Role: Director
Appointed on: 16 Dec 2014
Resigned on: 31 Jul 2021
Country of Residence: England
Date of birth: April 1966
Address: Shell Centre, London, SE1 7NA

GAMERO, Pablo Sebastian RESIGNED
Role: Director
Appointed on: 16 Dec 2014
Resigned on: 01 Aug 2024
Country of Residence: Bermuda
Date of birth: March 1974
Address: Shell Centre, London, SE1 7NA

GARDNER, David Nicholas RESIGNED
Role: Director
Appointed on: 20 Feb 2014
Resigned on: 08 Oct 2014
Country of Residence: England
Date of birth: December 1978
Address: Shell Centre, London, SE1 7NA, United Kingdom

GRANTLEY, Nicholas Terence RESIGNED
Role: Director
Appointed on: 24 Aug 2011
Resigned on: 20 Feb 2014
Country of Residence: England
Date of birth: February 1963
Address: Shell Centre, London, SE1 7NA, United Kingdom

HICKMAN, Roger RESIGNED
Role: Director
Appointed on: 01 Aug 2021
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Shell Centre, London, SE1 7NA

HINDEN, Frances RESIGNED
Role: Director
Appointed on: 24 Aug 2011
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: November 1968
Address: Shell Centre, London, SE1 7NA, United Kingdom

PINE, Lucinda Sarah Louise RESIGNED
Role: Director
Appointed on: 13 Oct 2020
Resigned on: 23 Apr 2021
Country of Residence: England
Date of birth: January 1989
Address: Shell Centre, London, SE1 7NA

WARRILOW, David Andrew RESIGNED
Role: Director
Appointed on: 20 Feb 2014
Resigned on: 08 Oct 2014
Country of Residence: England
Date of birth: April 1969
Address: Shell Centre, London, SE1 7NA, United Kingdom

WOOD, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 24 Aug 2011
Resigned on: 21 Feb 2014
Country of Residence: England
Date of birth: January 1972
Address: Shell Centre, London, SE1 7NA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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