SHELL PENSION RESERVE COMPANY (UK) LIMITED

Active London

Pension funding

0 employees website.com
Pension funding
S

SHELL PENSION RESERVE COMPANY (UK) LIMITED

Pension funding

Founded 19 Feb 2014 Active London, United Kingdom 0 employees website.com
Pension funding
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 8 May 2026 Next due 15 May 2027 11 months remaining
Net assets £502M £365M 2024 year on year
Total assets £525M £379M 2024 year on year
Total Liabilities £24M £14M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Shell Centre London SE1 7NA

Full company profile for SHELL PENSION RESERVE COMPANY (UK) LIMITED (08901312), an active company based in London, United Kingdom. Incorporated 19 Feb 2014. Pension funding. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£83.86k

Decreased by £159.47k (-66%)

Net Assets

£501.58M

Decreased by £364.91M (-42%)

Total Liabilities

£23.58M

Decreased by £14.24M (-38%)

Turnover

£62.57M

Decreased by £6.55M (-9%)

Employees

N/A

Debt Ratio

4%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,000,000 Shares £1.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 May 20141,000,000£1.00m£1

Officers

Officers

1 active 2 resigned
Status
Davies, Alan JohnDirectorBritishUnited Kingdom721 Aug 2021Active

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

Group Structure

Group Structure

SHELL PLC united kingdom
SHELL PENSION RESERVE COMPANY (UK) 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
8 May 2026Confirmation StatementConfirmation statement made on 1 May 2026 with no updates
21 Nov 2025OfficersTermination of Roger Hickman as director on 31 Oct 2025
21 Nov 2025OfficersAppointment of Mr Alan Robert Howard as director on 31 Oct 2025
3 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
21 May 2026 Officers

Termination of Pecten Secretaries Limited as director on 13 May 2026

8 May 2026 Confirmation Statement

Confirmation statement made on 1 May 2026 with no updates

21 Nov 2025 Officers

Termination of Roger Hickman as director on 31 Oct 2025

21 Nov 2025 Officers

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

3 Oct 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

Confirmation statement made on 1 May 2026 with no updates

3 weeks ago on 8 May 2026

Termination of Roger Hickman as director on 31 Oct 2025

6 months ago on 21 Nov 2025

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

6 months ago on 21 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 3 Oct 2025