CompanyCore
UK company intelligence
Company profile report
Prepared 08 June 2026

SHELL PENSIONS TRUST LIMITED

00347455 · ltd · incorporated 1938-12-17

1. Company facts

Status
active
Lifecycle
🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction
england-wales
Registered office
Shell Centre, London, SE1 7NA
SIC codes
65300 — Pension funding
Accounts next due
2027-09-30
Confirmation statement next due
2027-05-11

2. Directors (8 active)

BUTTON, Ingrid Marie
director · appointed 2021-10-01 · born 5/1975 (age 51)
CHISHOLM, Ian Duncan
director · appointed 2024-01-01 · born 6/1967 (age 59)
DAVIES, Alan John
director · appointed 2019-03-08 · born 6/1954 (age 72)
FRANKLIN, Ian
director · appointed 2021-08-01 · born 11/1972 (age 54)
HUSSAIN, Rahat Moon
director · appointed 2022-01-01 · born 11/1965 (age 61)
MCLEAN, Alan
director · appointed 2024-10-01 · born 11/1966 (age 60)
MCNEIL, Alison
director · appointed 2024-01-01 · born 5/1967 (age 59)
TEW, Karen Patricia
director · appointed 2026-01-01 · born 6/1962 (age 64)

3. Shareholders (1 active)

The Shell Petroleum Company Limited
75-100% shares · 75-100% voting · firm interest

4. Group structure

The Shell Petroleum Company Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

The Shell Petroleum Company Limited
Corporate parent · 75-100%

5. Security

4 total charges (3 outstanding, 1 satisfied).

Headline verdict

Opportunity score
79/100 (Strong)
Owner dependency
moderate — 55/100
Red flags
0 high · 0 medium · 0 low