UK SHELL PENSION PLAN TRUST LIMITED

Company summary

Company number: 08335095
Status: ACTIVE
Incorporated / age: 18 December 201213 years
Registered office: Shell Centre, London, SE1 7NA
Accounts due: 30 September 2027
Confirmation statement due: 24 November 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 3 November 2026 at 07:33 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
Pension funding

Officer details

Show 16 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LIVINGSTONE, Donna ACTIVE	Secretary	30 Jun 2024				Shell Centre, London, SE1 7NA
COUPE, Peter ACTIVE	Director	01 Nov 2025		United Kingdom	November 1978	Shell Centre, London, SE1 7NA
CRITCHLOW, Samuel Brandon ACTIVE	Director	01 Jun 2023		England	November 1979	Shell Centre, London, SE1 7NA
GEORGE, Jessica ACTIVE	Director	01 Nov 2025		United Kingdom	February 1977	Shell Centre, London, SE1 7NA
KOHLI, Parminder ACTIVE	Director	01 Jul 2024		United Kingdom	April 1971	Shell Centre, London, SE1 7NA
KOTECHA, Bhavin Anilkumar ACTIVE	Director	06 Dec 2022		England	August 1976	Shell Centre, London, SE1 7NA
PANTLING, Charlotte ACTIVE	Director	01 Nov 2025		United Kingdom	February 1988	Shell Centre, London, SE1 7NA
BURSTON, Amanda Jane RESIGNED	Secretary	01 Apr 2016	30 Jun 2024			Shell Centre, London, SE1 7NA
SEVERN, Linda Jane RESIGNED	Secretary	18 Dec 2012	31 Mar 2016			Shell Centre, London, SE1 7NA, United Kingdom
BUNCH, David Leonard RESIGNED	Director	09 Jul 2021	01 Jul 2024	United Kingdom	October 1970	Shell Centre, London, SE1 7NA
CHISHOLM, Ian Duncan RESIGNED	Director	18 Dec 2012	13 May 2016	United Kingdom	June 1967	Shell Centre, London, SE1 7NA, United Kingdom
HEBBELINCK, Trui RESIGNED	Director	18 Feb 2014	30 Sep 2017	United Kingdom	August 1971	Shell Centre, London, SE1 7NA
HOWARD, Alan Robert RESIGNED	Director	07 Jun 2016	01 Nov 2025	United Kingdom	December 1977	Shell Centre, London, SE1 7NA
KHULLAR, Monika RESIGNED	Director	01 Oct 2018	13 Sep 2022	England	March 1972	Shell Centre, London, SE1 7NA
KOHN, Jonathan Adrian RESIGNED	Director	01 Oct 2017	30 Sep 2018	England	June 1969	Shell Centre, London, SE1 7NA
LUCAS, Nicholas RESIGNED	Director	01 Jun 2019	31 May 2023	United Kingdom	July 1991	Shell Centre, London, SE1 7NA
LYNCH, Sinead Caitlin RESIGNED	Director	01 Jun 2018	09 Jul 2021	United Kingdom	July 1971	Shell Centre, London, SE1 7NA
MANNING, Duncan RESIGNED	Director	10 Oct 2013	19 Mar 2019	England	May 1972	Shell Centre, London, SE1 7NA
MATHER, Harold Clive RESIGNED	Director	18 Dec 2012	31 May 2018	England	September 1947	Shell Centre, London, SE1 7NA, United Kingdom
MILLIKEN, Paul David RESIGNED	Director	18 Dec 2012	17 Feb 2014	United Kingdom	March 1954	Shell Centre, London, SE1 7NA, United Kingdom
PORTER, Georgina Elizabeth RESIGNED	Director	07 Oct 2014	06 Oct 2017	England	October 1981	Shell Centre, London, SE1 7NA
POWELL, Emma RESIGNED	Director	07 Oct 2021	06 Oct 2025	England	October 1984	Shell Centre, London, SE1 7NA
SEYMOUR, Ciaran RESIGNED	Director	07 Oct 2017	06 Oct 2021	England	June 1986	Shell Centre, London, SE1 7NA

LIVINGSTONE, Donna ACTIVE
Role: Secretary
Appointed on: 30 Jun 2024
Address: Shell Centre, London, SE1 7NA