Shell Pension Reserve Company (UK) Limited
Pension funding · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe 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 115325124People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 11 historicalCorpShell Corporate Secretary LimitedCurrent secretary
Appointed 2026-05-22
Show 11 historical appointments
CorpPecten Secretaries LimitedResigned secretary
Resigned 2022-11-01 · 3 yrs
EA
Elizabeth AndrewResigned director
Resigned 2021-08-01 · Oil Company Executive
RH
Roger HickmanResigned director
Resigned 2021-08-01 · 4 yrs · Oil Company Executive
CP
Charlotte PantlingResigned director
Resigned 2019-10-01 · 1 yr · Chartered Accountant
TM
Timothy MorrisonResigned director
Resigned 2018-06-01 · 6 yrs · Retired Oil Company Executive
MC
Mary CorrieResigned director
Resigned 2015-11-23 · 5 yrs · Business Consultant
MC
Michael ClarkResigned director
Resigned 2014-05-01 · 7 yrs · Oil Company Executive
SB
Sian BowenResigned director
Resigned 2014-05-01 · 1 yr · Solicitor
HM
Harold MatherResigned director
Resigned 2014-05-01 · 4 yrs · Retired Oil Company Executive
MA
Michael AshworthResigned director
Resigned 2014-02-19 · 10 yrs · Oil Company Executive
GA
Gary ArchibaldResigned director
Resigned 2014-02-19 · 5 yrs · Oil Company Executive
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active