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