Shell Pension Reserve Company (Sipf) Limited
Company 07751964 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Shell Pension Reserve Company (Socpf) Limited 2 shared directors
- Shell Supplementary Pension Plan Trustees Limited 1 shared director
- Shell Pension Reserve Company (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07751964 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/2011 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Shell Petroleum Company Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Officers (15)
- Alan Robert Howard Director · appointed 2025
- Roy Fellowes Director · appointed 2024
Show 13 former officers
- Roger Hickman Director · appointed 2021 · resigned 2025
- Lucinda Sarah Louise Pine Director · appointed 2020 · resigned 2021
- Pablo Sebastian Gamero Director · appointed 2014 · resigned 2024
- Michael David Clark Director · appointed 2014 · resigned 2021
- Gary James Archibald Director · appointed 2014 · resigned 2020
- Michael John Ashworth Director · appointed 2014 · resigned 2014
- Harvey Douglas Bootland Director · appointed 2014 · resigned 2014
- David Nicholas Gardner Director · appointed 2014 · resigned 2014
- Claire Almond Director · appointed 2014 · resigned 2014
- David Andrew Warrilow Director · appointed 2014 · resigned 2014
- Nicholas Terence Grantley Director · appointed 2011 · resigned 2014
- Frances Hinden Director · appointed 2011 · resigned 2012
- Andrew Jonathan Wood Director · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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