CompanyTrack
S

SHELL PENSION RESERVE COMPANY (SIPF) LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
S

SHELL PENSION RESERVE COMPANY (SIPF) LIMITED

Activities of head offices

Founded 24 Aug 2011 Active London, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 27 May 2025
Confirmation Statement Submitted 16 Jun 2025
Net assets £80.00 £1.00 2024 year on year
Total assets £80.00 £1.00 2024 year on year
Total Liabilities £0.00
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

Shell Centre London SE1 7NA

Credit Report

Discover SHELL PENSION RESERVE COMPANY (SIPF) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£80.00

Increased by £1.00 (+1%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 13 resigned
Status
Pecten Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Nov 2022Active
Roger HickmanDirectorBritishUnited Kingdom591 Aug 2021Active
Roy FellowesDirectorBritishBermuda661 Aug 2024Active

Shareholders

Shareholders (1)

The Shell Petroleum Company Limited
100.0%
1001 Jun 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Shell Petroleum Company Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

SHELL PETROLEUM COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL GROUP HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL PLC united kingdom
SHELL PENSION RESERVE COMPANY (SIPF) LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
21 Nov 2025OfficersAppointment of Mr Alan Robert Howard as director on 2025-10-31View(2 pages)
21 Nov 2025OfficersTermination of Roger Hickman as director on 2025-10-31View(1 page)
16 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-01 with no updatesView(3 pages)
27 May 2025AccountsAnnual accounts made up to 2024-12-31View(9 pages)
14 Aug 2024OfficersAppointment of Mr Roy Fellowes as director on 2024-08-01View(2 pages)
21 Nov 2025 Officers

Appointment of Mr Alan Robert Howard as director on 2025-10-31

21 Nov 2025 Officers

Termination of Roger Hickman as director on 2025-10-31

16 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-01 with no updates

27 May 2025 Accounts

Annual accounts made up to 2024-12-31

14 Aug 2024 Officers

Appointment of Mr Roy Fellowes as director on 2024-08-01

Recent Activity

Latest Activity

Appointment of Mr Alan Robert Howard as director on 2025-10-31

2 months ago on 21 Nov 2025

Termination of Roger Hickman as director on 2025-10-31

2 months ago on 21 Nov 2025

Confirmation statement made on 2025-06-01 with no updates

8 months ago on 16 Jun 2025

Annual accounts made up to 2024-12-31

8 months ago on 27 May 2025

Appointment of Mr Roy Fellowes as director on 2024-08-01

1 years ago on 14 Aug 2024