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Companies/00347455

Shell Pensions Trust Limited

Pension funding

ActiveUnited KingdomIncorporated 1938Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
The Shell Petroleum Company LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 125282331

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 108 historical
QT
Quang TranCurrent director
Appointed 2026-07-01
+1 other
KT
Karen Patricia TewCurrent director
Appointed 2026-01-01
AM
Alan McleanCurrent director
Appointed 2024-10-01 · 2 yrs · Director
+1 other
AM
Alison McneilCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+1 other
IC
Ian ChisholmCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+1 other
RH
Rahat HussainCurrent director
Appointed 2022-01-01 · 4 yrs · Director
IB
Ingrid ButtonCurrent director
Appointed 2021-10-01 · 5 yrs · Finance Manager
AD
Alan DaviesCurrent director
Appointed 2019-03-08 · 7 yrs · Oil Company Executive
+3 others
AB
Amanda BurstonCurrent secretary
Appointed 2016-04-01 · 10 yrs
Show 108 historical appointments
NU
Nwakaego Uba MachieResigned director
Resigned 2022-01-01 · 3 yrs · Chartered Accountant And Business Lectur
IF
Ian FranklinResigned director
Resigned 2021-08-01 · 4 yrs · Energy Company Executive
FH
Frances HindenResigned director
Resigned 2018-06-01 · 3 yrs · Oil Company Executive
GB
Graham BryantResigned director
Resigned 2018-01-01 · 3 yrs · Oil Company Executive
FJ
Fraser JohnsonResigned director
Resigned 2016-01-01 · 7 yrs · Accountant
SJ
Susan Louise JonesResigned director
Resigned 2016-01-01 · 7 yrs · Accountant
JK
Jonathan KohnResigned director
Resigned 2015-10-01 · 5 yrs · Oil Company Executive
RO
Russell O BrienResigned director
Resigned 2015-07-01 · 2 yrs · Oil Company Executive
TM
Timothy MorrisonResigned director
Resigned 2014-07-01 · 10 yrs · Retired Oil Company Executive
TH
Trui HebbelinckResigned director
Resigned 2014-02-18 · 1 yr · Oil Company Executive
MS
Moira ShannonResigned director
Resigned 2014-01-01 · 3 yrs · Solicitor
NM
Nathaniel MeadResigned director
Resigned 2014-01-01 · 1 yr · Assistant Treasurer
MC
Mary CorrieResigned director
Resigned 2014-01-01 · 7 yrs · Business Consultant
DM
Duncan ManningResigned director
Resigned 2013-10-10 · Business Opportunity Manager
ED
Edward DanielsResigned director
Resigned 2013-01-01 · 1 yr · Director
JG
Jens GobelResigned director
Resigned 2012-09-01 · Head Of Structured Power Trading
GV
Graham Van T HoffResigned director
Resigned 2012-06-01 · Oil Company Executive
VP
Victor PiotrowiczResigned director
Resigned 2012-04-01 · 1 yr · IT Manager
SB
Sian BowenResigned director
Resigned 2012-01-01 · 3 yrs · Solicitor
FM
Fiona MayhewResigned director
Resigned 2012-01-01 · Finance Manager
RC
Robert CraigResigned director
Resigned 2012-01-01 · 3 yrs · Company Director
CH
Clive HopkinsResigned director
Resigned 2010-12-01 · 8 yrs · Retired
PR
Paul RobinsonResigned director
Resigned 2010-09-23 · Technician Operator
PB
Patrick BriggsResigned director
Resigned 2010-01-01 · 3 yrs · England
DF
David FortuneResigned director
Resigned 2010-01-01 · 7 yrs · Retired
HM
Harold MatherResigned director
Resigned 2008-05-16 · 10 yrs · Retired Oil Company Executive
KJ
Keith JamesResigned director
Resigned 2008-01-01 · 3 yrs · Shift Manager
AP
Antony PattersonResigned director
Resigned 2008-01-01 · 4 yrs · Oil Company Executive
BH
Barrie HillsResigned director
Resigned 2008-01-01 · 1 yr · Retired
PM
Paul MillikenResigned director
Resigned 2006-10-01 · 7 yrs · Oil Company Executive
LS
Linda SevernResigned secretary
Resigned 2006-09-29 · 9 yrs
SM
Stephen MilnerResigned director
Resigned 2006-01-01 · 1 yr · Petroleum Engineer
IA
Ian AndersonResigned director
Resigned 2006-01-01 · 3 yrs · Oil Company Executive
JG
John GreenhoughResigned director
Resigned 2006-01-01 · 1 yr · Technical Advisor
TW
Trevor Haydn WaltersResigned director
Resigned 2006-01-01 · 5 yrs · Chartered Accountant
HM
Hugh MitchellResigned director
Resigned 2005-03-01 · 7 yrs · Oil Company Executive
GV
Graham Vant HoffResigned director
Resigned 2004-08-01 · 3 yrs · Head Of IT
CH
Charles HarrisonResigned director
Resigned 2004-02-05 · 2 yrs · Oil Company Executive
GF
Graham FerrisResigned director
Resigned 2004-01-13 · 7 yrs · Retired
BD
Bernhard DoeserResigned director
Resigned 2004-01-13 · 1 yr · Project Manager
IG
Ian GorstResigned director
Resigned 2004-01-13 · 6 yrs · Mechanical Technician
VK
Vincent KeechResigned director
Resigned 2004-01-13 · 3 yrs · Retired
SS
Simon ShimminResigned director
Resigned 2004-01-13 · 1 yr · Chartered Engineer
JW
Jillian WestResigned director
Resigned 2004-01-13 · 1 yr · Demurrage Analyst
GG
Gillian GriffithsResigned director
Resigned 2004-01-13 · 1 yr · Retired
TF
Timothy FaithfullResigned director
Resigned 2004-01-01 · 11 yrs · Retired Oil Company Executive
AL
Andrew LongdenResigned director
Resigned 2003-11-06 · 11 yrs · Oil Company Executive
PO
Patricia O DriscollResigned director
Resigned 2002-09-02 · 1 yr · Oil Company
PM
Peter MarshallResigned secretary
Resigned 2002-08-01 · 4 yrs
RA
Robert AitkenResigned director
Resigned 2002-02-13 · Supply Chain Analyst
JS
James SmithResigned director
Resigned 2001-08-11 · 9 yrs · Oil Company Executive
RC
Rupert CoxResigned director
Resigned 2001-08-01 · 9 yrs · Oil Company Executive
RG
Raymond GardnerResigned director
Resigned 2001-02-06 · Oil Company Executive
NT
Nicholas TurnerResigned director
Resigned 2001-02-01 · 5 yrs · Oil Company Executive
JS
John StanningResigned director
Resigned 2000-07-14 · 3 yrs · IT Manager
RG
Ralph GaskellResigned director
Resigned 2000-07-07 · 3 yrs · Oil Company Executive
GS
George SilcockResigned director
Resigned 2000-01-01 · 3 yrs · Retired
PM
Peter McdonaldResigned director
Resigned 2000-01-01 · 3 yrs · Offshore Medic
AW
Anthony WalmsleyResigned director
Resigned 2000-01-01 · 3 yrs · Process Technician
DM
David MansfieldResigned director
Resigned 2000-01-01 · 7 yrs · Financial Systems Administrato
MB
Malcolm BrindedResigned director
Resigned 1999-03-01 · 3 yrs · Oil Company Executive
HM
Harold MatherResigned director
Resigned 1999-03-01 · 5 yrs · Oil Company Executive
JK
James KingResigned director
Resigned 1998-10-06 · 2 yrs · Supervisor
RB
Rodney BrownResigned director
Resigned 1998-07-01 · 9 yrs · Retired
AL
Arthur LowthianResigned director
Resigned 1998-05-01 · 5 yrs · Retired
RH
Ruth HogendonkResigned director
Resigned 1998-01-01 · 5 yrs · Retired
JH
John HofmeisterResigned director
Resigned 1998-01-01 · 7 yrs · Oil Company Executive
MT
Mary ThompsonResigned secretary
Resigned 1996-02-13 · 6 yrs
JQ
Judith QuineResigned director
Resigned 1996-01-01 · 4 yrs · Publications Manager
JB
John BakerResigned director
Resigned 1996-01-01 · 3 yrs · Retired
SG
Susan GardenResigned director
Resigned 1996-01-01 · 2 yrs · Chartered Accountant
EH
Evan HillResigned director
Resigned 1996-01-01 · 2 yrs · Personnel Manager
ER
Elizabeth RaynerResigned director
Resigned 1996-01-01 · 5 yrs · Oil Company Executive
PH
Peter HadfieldResigned director
Resigned 1995-06-01 · 6 yrs · Retired
DW
David WoolfendenResigned director
Resigned 1995-01-01 · Computer Op Specialist
MV
Maarten Van Den BerghResigned director
Resigned 1994-07-01 · 5 yrs · Oil Company Executive
JC
John ConnahResigned director
Resigned 1994-07-01 · 5 yrs · Bulk Lubricant Despatcher
PS
Paul SkinnerResigned director
Resigned 1994-07-01 · 4 yrs · Oil Company Executive
JB
John BoothResigned director
Resigned 1994-04-01 · 9 yrs · Retired
EH
Edmund HuntResigned director
Resigned 1994-01-01 · Technician
CF
Christopher FayResigned director
Resigned 1993-11-01 · 5 yrs · Oil Company Executive
BR
Brian RowellResigned director
Resigned 1993-10-01 · 5 yrs · Tanker Driver
TF
Thomas FoleyResigned director
Resigned 1993-06-14 · Maintenance Fitter
RG
Richard GatesResigned director
Resigned 1993-06-14 · Oil Compnay Executive
SS
Sheilagh SwormResigned director
Resigned 1993-06-14 · 2 yrs · Personnel Assistant
TJ
Thomas JarvisResigned director
Resigned 1993-01-01 · 1 yr · Head Of Project Services
JI
John InglisResigned director
Resigned 1993-01-01 · 2 yrs · Retired
PA
Philip ArnerResigned director
Resigned 1992-06-14 · 4 yrs · Process Technician
HD
Hendrikus De RuiterResigned director
Resigned 1992-06-14 · 2 yrs · Company Director
JC
John CollinsResigned director
Resigned 1992-06-14 · 1 yr · Oil Company Executive
AS
Andrew SmithResigned director
Resigned 1992-06-14 · Tanker Driver
JM
John MaidmentResigned director
Resigned 1992-06-14 · Retired
DG
David GriffithsResigned director
Resigned 1992-06-14 · 3 yrs · Assoc Materials Adviser
JG
James GordonResigned director
Resigned 1992-06-14 · 2 yrs · Oil Company Executive
VB
Victor BarkworthResigned director
Resigned 1992-06-14 · Operations Technician
RW
Robin WillsmoreResigned secretary
Resigned 1992-06-14 · 3 yrs
KM
Keith MackrellResigned director
Resigned 1992-06-14 · 1 yr · Retired
MH
Michael HarveyResigned director
Resigned 1992-06-14 · 5 yrs · Retired
EV
Ernest Van Mourik BroekmanResigned director
Resigned 1992-06-14 · 2 yrs · Oil Company Executive
IT
Ian ThornleyResigned director
Resigned 1992-06-14 · Oil Company Executive
KL
Kenneth LonghurstResigned director
Resigned 1992-06-14 · 3 yrs · Oil Company Manager
KD
Kenneth DownhamResigned director
Resigned 1992-06-14 · Oil Company Manager
CL
Cameron LittleResigned director
Resigned 1992-06-14 · 5 yrs · Air Transport Controller
SH
Stephen HodgeResigned director
Resigned 1992-06-14 · 15 yrs · Oil Company Executive
WT
William ThomsonResigned director
Resigned 1992-06-14 · 9 yrs · Company Director

Board profile

People with appointments
9
Directors assessed
8
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active