Shell Supplementary Pension Plan Trustees Limited
Other business support service activities n.e.c.
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShell Overseas Holdings LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 126359127People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 24 historicalCorpShell Corporate Secretary LimitedCurrent secretary
Appointed 2026-05-22
AH
Alan HowardCurrent director
Appointed 2019-09-16 · 7 yrs · Oil Company Executive
CorpShell Corporate Director LimitedCurrent director
Appointed 2002-09-04 · 24 yrs · Corporate Body
Show 24 historical appointments
CorpPecten Secretaries LimitedResigned secretary
Resigned 2022-11-01 · 3 yrs
RH
Roger HickmanResigned director
Resigned 2021-08-01 · 4 yrs · Oil Company Executive
MK
Monika KhullarResigned director
Resigned 2018-10-01 · 3 yrs · Oil Company Executive
MC
Maria CooperResigned director
Resigned 2017-04-01 · 2 yrs · Company Director
JK
Jonathan KohnResigned director
Resigned 2015-11-01 · 2 yrs · Oil Company Executive
PR
Per Reiff MusgroveResigned director
Resigned 2014-08-01 · 2 yrs · Oil Company Executive
MC
Michael ClarkResigned director
Resigned 2014-08-01 · 6 yrs · Oil Company Executive
TH
Trui HebbelinckResigned director
Resigned 2014-04-30 · 1 yr · Oil Company Executive
FH
Frances HindenResigned director
Resigned 2012-08-01 · 1 yr · Oil Company Executive
DH
Danielle HeijtmajerResigned director
Resigned 2011-11-10 · 2 yrs · Oil Company Executive
KH
Karin HawkinsResigned director
Resigned 2010-09-30 · 1 yr · Oil Company Executive
RG
Ralph GaskellResigned director
Resigned 2002-05-08 · Accountant
MW
Resigned 2002-03-26 · Solicitor
PW
Paul WinfrowResigned director
Resigned 1997-10-07 · 4 yrs · Accountant
CC
Colin ChamberlainResigned director
Resigned 1997-10-07 · 4 yrs · Solicitor
PI
Peter IngramResigned secretary
Resigned 1997-10-07
VG
Resigned 1996-12-16 · Barrister
LB
Lesley BurtonResigned secretary
Resigned 1996-07-17
PT
Peter ThomasResigned director
Resigned 1996-07-17 · 1 yr · Chartered Accountant
AS
Andrew ShilstonResigned director
Resigned 1996-07-17 · 5 yrs · Chartered Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-06-28
CorpInstant Companies LimitedResigned director
Resigned 1996-06-28
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active