THE SHELL TRANSPORT AND TRADING COMPANY LIMITED
00054485 · Active · Ltd · 128 yrs
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 21 Oct 2026 (last filed 7 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
21 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
THE SHELL TRANSPORT AND TRADING COMPANY LIMITED
00054485Active· Ltd· England Wales· 1897-10-18Incorporated 1897-10-18Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- SHELL CORPORATE SECRETARY LIMITED· Corporate SecretaryAppointed 2026-05-22
- PECTEN SECRETARIES LIMITED· Corporate SecretaryResigned 2026-05-13
- RICE, Christopher Barry· DirectorResigned 2025-07-30
- HESLOP, Karen· DirectorAppointed 2024-06-17
SHELL CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2026-05-22
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HESLOP, Karen
Director
- Appointed
- 2024-06-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1972
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KEMULARIA, Tsira
Director
- Appointed
- 2022-07-01
- Nationality
- British,Georgian
- Residence
- United Kingdom
- Born
- 01/1977
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CUNLIFFE, John Alfred
Secretary
- Appointed
- —
- Resigned
- 1993-07-31
- Nationality
- British
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EDWARDS, Mark
Secretary
- Appointed
- 2005-07-20
- Resigned
- 2006-12-20
- Nationality
- British
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MUNSIFF, Jyoti Eruch
Secretary
- Appointed
- 1993-08-01
- Resigned
- 2005-07-20
- Nationality
- British
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WEST, Gordon John
Secretary
- Appointed
- 1994-01-01
- Resigned
- 1999-06-01
- Nationality
- British
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PECTEN SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2022-11-01
- Resigned
- 2026-05-13
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SHELL CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2006-12-20
- Resigned
- 2022-11-01
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ACLAND, Antony Arthur, Sir
Director
- Appointed
- —
- Resigned
- 2000-05-09
- Nationality
- British
- Born
- 03/1930
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ALIREZA, Teymour Adbulla
Director
- Appointed
- 1997-11-12
- Resigned
- 2005-06-28
- Nationality
- Saudi Arabian
- Born
- 09/1939
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ANDREW, Elizabeth Clare
Director
- Appointed
- 2019-04-17
- Resigned
- 2022-06-30
- Nationality
- British
- Residence
- England
- Born
- 08/1973
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ARMSTRONG OF ILMINSTER, Robert Temple, Lord
Director
- Appointed
- —
- Resigned
- 1997-05-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1927
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ASHWORTH, Michael John
Director
- Appointed
- 2011-12-22
- Resigned
- 2024-06-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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BAXENDELL, Peter Brian, Sir
Director
- Appointed
- —
- Resigned
- 1995-05-18
- Nationality
- British
- Born
- 02/1925
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BONINO, Erik Ivano
Director
- Appointed
- 2014-04-08
- Resigned
- 2017-02-07
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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BOYNTON, Judith Gubala
Director
- Appointed
- 2003-07-01
- Resigned
- 2004-04-18
- Nationality
- American
- Born
- 01/1955
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BRINDED, Malcolm Arthur
Director
- Appointed
- 2004-03-03
- Resigned
- 2006-10-31
- Nationality
- British
- Residence
- Netherlands
- Born
- 03/1953
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BURT, Peter Alexander, Sir
Director
- Appointed
- 2002-07-25
- Resigned
- 2005-07-20
- Nationality
- British
- Born
- 03/1944
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BUTTLE, Eileen, Doctor
Director
- Appointed
- 1998-07-08
- Resigned
- 2005-07-20
- Nationality
- British
- Born
- 10/1937
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CLARK, Robert Anthony, Sir
Director
- Appointed
- —
- Resigned
- 1994-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1924
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CONSTANT-GLEMAS, Simon Alan
Director
- Appointed
- 2010-03-23
- Resigned
- 2014-11-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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DANIELS, Edward David
Director
- Appointed
- 2013-01-01
- Resigned
- 2014-05-09
- Nationality
- British
- Residence
- England
- Born
- 01/1966
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GIUSTI, Luis Eduardo
Director
- Appointed
- 2000-09-13
- Resigned
- 2005-07-20
- Nationality
- Venezuelan
- Born
- 11/1944
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HAWKINS, Karin Jacqueline
Director
- Appointed
- 2011-05-13
- Resigned
- 2012-01-20
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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HENDERSON, Mary Regina
Director
- Appointed
- 2001-05-17
- Resigned
- 2005-07-20
- Nationality
- United States Citizen
- Born
- 07/1950
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HOLMES, Peter Fenwick, Sir
Director
- Appointed
- —
- Resigned
- 2001-05-17
- Nationality
- British
- Born
- 09/1932
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JANSSENS, Guy Peter Jacobus Agnes
Director
- Appointed
- 2006-10-31
- Resigned
- 2008-11-30
- Nationality
- Belgian
- Born
- 08/1964
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JENNINGS, John Southwood, Sir
Director
- Appointed
- —
- Resigned
- 2001-05-17
- Nationality
- British
- Born
- 03/1937
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JOB, Peter James Denton, Sir
Director
- Appointed
- 2001-08-02
- Resigned
- 2005-07-20
- Nationality
- British
- Born
- 07/1941
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KERR OF KINLOCHARD, John Olav, Lord
Director
- Appointed
- 2002-07-25
- Resigned
- 2005-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1942
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LONGDEN, Andrew William
Director
- Appointed
- 2005-07-20
- Resigned
- 2015-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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MCLEAN, Alan Daniel
Director
- Appointed
- 2006-10-31
- Resigned
- 2023-04-05
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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MOODY STUART, Mark, Sir
Director
- Appointed
- —
- Resigned
- 2005-06-28
- Nationality
- British
- Born
- 09/1940
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MORRISON, Timothy Donald Ryan
Director
- Appointed
- 2005-07-20
- Resigned
- 2008-07-31
- Nationality
- British
- Born
- 06/1953
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O'BRIEN, Russell Leslie
Director
- Appointed
- 2015-05-13
- Resigned
- 2021-07-05
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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O'NEILL, Robert John, Professor
Director
- Appointed
- —
- Resigned
- 2002-05-16
- Nationality
- Australian
- Born
- 11/1936
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OXBURGH, Lord
Director
- Appointed
- 1996-01-10
- Resigned
- 2005-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1934
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PURVES, William, Sir
Director
- Appointed
- 1993-10-01
- Resigned
- 2002-05-16
- Nationality
- British
- Residence
- England
- Born
- 12/1931
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RICE, Christopher Barry
Director
- Appointed
- 2023-04-12
- Resigned
- 2025-07-30
- Nationality
- American
- Residence
- United Kingdom
- Born
- 07/1971
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SKINNER, Paul David
Director
- Appointed
- 2000-01-01
- Resigned
- 2003-09-30
- Nationality
- British
- Born
- 12/1944
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SMITH, James Matheson
Director
- Appointed
- 2006-10-31
- Resigned
- 2011-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
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SWIRE, John Anthony, Sir
Director
- Appointed
- —
- Resigned
- 1995-04-13
- Nationality
- British
- Residence
- Uk
- Born
- 02/1927
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TALBOT, Graham Stuart
Director
- Appointed
- 2008-12-09
- Resigned
- 2010-03-23
- Nationality
- Australian
- Born
- 05/1964
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TEN BRINK, Martinus Jacobus
Director
- Appointed
- 2010-07-01
- Resigned
- 2019-08-01
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 01/1960
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THOMSON, William Cran
Director
- Appointed
- —
- Resigned
- 1994-06-30
- Nationality
- British
- Born
- 02/1926
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VAN'T HOFF, Graham Robert
Director
- Appointed
- 2011-05-13
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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VOSER, Peter Robert
Director
- Appointed
- 2004-10-04
- Resigned
- 2008-11-10
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 08/1958
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WAIGHT, Roy Dennis
Director
- Appointed
- 2008-09-08
- Resigned
- 2010-07-31
- Nationality
- British
- Born
- 01/1953
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WATTS, Philip Beverley
Director
- Appointed
- 1997-07-01
- Resigned
- 2004-03-03
- Nationality
- British
- Born
- 06/1945
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WILSON, Joanne
Director
- Appointed
- 2014-07-01
- Resigned
- 2018-11-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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WISEMAN, Richard Max
Director
- Appointed
- 2006-10-31
- Resigned
- 2011-02-18
- Nationality
- British
- Born
- 08/1951
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