SHELL PENSION RESERVE COMPANY (SIPF) LIMITED

Active London

Activities of head offices

0 employees website.com
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 website.com
Activities of head offices

Previous Company Names

SHELL FUNDING US LIMITED 24 Aug 2011 — 23 Oct 2014
Accounts Submitted 27 May 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 16 Jun 2025 Next due 15 Jun 2026 10 days remaining
Net assets £80 £1 2024 year on year
Total assets £80 £2 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Shell Centre London SE1 7NA

Full company profile for SHELL PENSION RESERVE COMPANY (SIPF) LIMITED (07751964), an active company based in London, United Kingdom. Incorporated 24 Aug 2011. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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
31 Dec Year End
2023
31 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

1 active 2 resigned
Status
Howard, Alan RobertDirectorBritishUnited Kingdom4831 Oct 2025Active

Shareholders

Shareholders (1)

Shell Petroleum Company Limited(the)
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 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 PLC united kingdom
SHELL PENSION RESERVE COMPANY (SIPF) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026OfficersTermination of Pecten Secretaries Limited as director on 13 May 2026
21 Nov 2025OfficersAppointment of Mr Alan Robert Howard as director on 31 Oct 2025
21 Nov 2025OfficersTermination of Roger Hickman as director on 31 Oct 2025
16 Jun 2025Confirmation StatementConfirmation statement made on 1 Jun 2025 with no updates
27 May 2025AccountsAnnual accounts made up to 31 Dec 2024
21 May 2026 Officers

Termination of Pecten Secretaries Limited as director on 13 May 2026

21 Nov 2025 Officers

Appointment of Mr Alan Robert Howard as director on 31 Oct 2025

21 Nov 2025 Officers

Termination of Roger Hickman as director on 31 Oct 2025

16 Jun 2025 Confirmation Statement

Confirmation statement made on 1 Jun 2025 with no updates

27 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Termination of Pecten Secretaries Limited as director on 13 May 2026

2 weeks ago on 21 May 2026

Appointment of Mr Alan Robert Howard as director on 31 Oct 2025

6 months ago on 21 Nov 2025

Termination of Roger Hickman as director on 31 Oct 2025

6 months ago on 21 Nov 2025

Confirmation statement made on 1 Jun 2025 with no updates

11 months ago on 16 Jun 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 27 May 2025