SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED
00525037 · Active · Ltd · 72 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 30 Mar 2027 (last filed 16 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
30 Mar 2027
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
SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED
00525037Active· Ltd· England Wales· 1953-10-26Incorporated 1953-10-26Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- SUMMERS, Thomas Henry· DirectorAppointed 2026-07-30
- BUTTON, Ingrid Marie· DirectorAppointed 2025-11-01
- HUIJSMANS, Jeroen· DirectorResigned 2025-11-01
- JORY, Richard Michael· DirectorAppointed 2024-05-29
LAMB, Benjamin Donald Harford
Secretary
- Appointed
- 2023-07-01
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BUTTON, Ingrid Marie
Director
- Appointed
- 2025-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1975
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JORY, Richard Michael
Director
- Appointed
- 2024-05-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
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SMITH, Andrew James
Director
- Appointed
- 2017-08-29
- Nationality
- Australian
- Residence
- England
- Born
- 10/1964
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SUMMERS, Thomas Henry
Director
- Appointed
- 2026-07-30
- Nationality
- British
- Residence
- England
- Born
- 06/1978
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WELLS, David William
Director
- Appointed
- 2017-07-10
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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ALLAN, Harry Lyford
Secretary
- Appointed
- 1999-01-01
- Resigned
- 2011-02-28
- Nationality
- British
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BOUNDS, Philippa Alice May
Secretary
- Appointed
- 2016-03-18
- Resigned
- 2023-07-01
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BRANDT, Thomas Jeffrey
Secretary
- Appointed
- 2011-03-01
- Resigned
- 2016-03-18
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LOVE, Kathy Lee
Secretary
- Appointed
- 1995-09-06
- Resigned
- 1995-10-22
- Nationality
- British
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MUNSIFF, Jyoti Eruch
Secretary
- Appointed
- 1994-04-01
- Resigned
- 1995-09-05
- Nationality
- British
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VINCENT, Christopher David
Secretary
- Appointed
- —
- Resigned
- 1994-10-22
- Nationality
- British
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WEST, Gordon John
Secretary
- Appointed
- 1995-09-06
- Resigned
- 1995-09-06
- Nationality
- British
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WEST, Gordon John
Secretary
- Appointed
- 1994-06-14
- Resigned
- 1994-10-22
- Nationality
- British
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WEST, Gordon John
Secretary
- Appointed
- —
- Resigned
- 1999-01-01
- Nationality
- British
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AUPLAT, Bernard
Director
- Appointed
- 2004-09-01
- Resigned
- 2013-07-25
- Nationality
- French
- Born
- 01/1957
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CONWAY, Michael Francis
Director
- Appointed
- 2003-02-10
- Resigned
- 2017-06-23
- Nationality
- Us Citizen
- Residence
- England
- Born
- 11/1956
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DE HASETH, James Edward
Director
- Appointed
- 2000-11-27
- Resigned
- 2004-09-03
- Nationality
- Dutch
- Born
- 07/1945
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DE VRIES, Tinus
Director
- Appointed
- 1994-01-01
- Resigned
- 1995-03-31
- Nationality
- Dutch
- Born
- 05/1939
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DUFFIELD, Francis Doyle
Director
- Appointed
- —
- Resigned
- 1992-12-03
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 01/1948
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DURRY, Juergen
Director
- Appointed
- 1994-01-01
- Resigned
- 1995-03-31
- Nationality
- German
- Born
- 02/1936
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DZIEMBAJ, Jacek Jan
Director
- Appointed
- 2018-07-20
- Resigned
- 2024-03-31
- Nationality
- Polish
- Residence
- United Kingdom
- Born
- 06/1968
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FAITHFULL, Timothy William
Director
- Appointed
- 1995-04-01
- Resigned
- 1996-05-31
- Nationality
- British
- Born
- 10/1944
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FERMIN, Bjorn Alexander
Director
- Appointed
- 2012-10-02
- Resigned
- 2014-02-28
- Nationality
- Dutch
- Residence
- England
- Born
- 10/1962
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GRANDISON, Fiona Katherine
Director
- Appointed
- 2024-03-27
- Resigned
- 2024-04-03
- Nationality
- British
- Residence
- England
- Born
- 12/1972
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HENDERSON, Grahaeme, Dr
Director
- Appointed
- 2012-02-01
- Resigned
- 2019-05-24
- Nationality
- British
- Residence
- England
- Born
- 12/1954
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HENWOOD, Alison Ayodele
Director
- Appointed
- 2017-02-17
- Resigned
- 2022-04-20
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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HERBERT, Robert George
Director
- Appointed
- 1992-12-03
- Resigned
- 1994-12-31
- Nationality
- British
- Born
- 01/1936
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HERKSTROTER, Cornelius Antonius Johannes
Director
- Appointed
- —
- Resigned
- 1994-06-30
- Nationality
- Dutch
- Born
- 08/1937
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HILLMAN, Peter John
Director
- Appointed
- 1997-12-01
- Resigned
- 2006-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1945
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HODGE, Stephen Murley Garfield
Director
- Appointed
- 1995-04-01
- Resigned
- 1999-02-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1942
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HUIJSMANS, Jeroen
Director
- Appointed
- 2022-04-20
- Resigned
- 2025-11-01
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 12/1972
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JENNINGS, John Southwood, Sir
Director
- Appointed
- 1994-07-01
- Resigned
- 1996-06-30
- Nationality
- British
- Born
- 03/1937
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JORY, Richard Michael
Director
- Appointed
- 2024-04-03
- Resigned
- 2024-04-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
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KOOIJMAN, Karel
Director
- Appointed
- 1996-02-13
- Resigned
- 1999-02-26
- Nationality
- Dutch
- Born
- 11/1941
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KOPERNICKI, Jan Marceli
Director
- Appointed
- 1998-01-01
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1948
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KOPERNICKI, Jan Marceli
Director
- Appointed
- 1994-07-11
- Resigned
- 1995-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1948
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LAWRENCE, Martin Charles
Director
- Appointed
- 2001-05-18
- Resigned
- 2003-02-23
- Nationality
- British
- Residence
- England
- Born
- 02/1958
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LUMENS, Armand Jean Margrete
Director
- Appointed
- 2014-02-17
- Resigned
- 2016-12-06
- Nationality
- Dutch
- Residence
- England
- Born
- 10/1968
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MCGRATH, Ian Alexander
Director
- Appointed
- —
- Resigned
- 1995-01-31
- Nationality
- British
- Born
- 02/1936
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MENDE, Wolfgang Eckehard
Director
- Appointed
- 2006-03-01
- Resigned
- 2010-05-04
- Nationality
- German
- Born
- 02/1950
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MILLER, Steven Louis
Director
- Appointed
- 1995-04-01
- Resigned
- 1996-07-01
- Nationality
- American
- Born
- 10/1945
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MILLS, John Stewart, Doctor
Director
- Appointed
- 2009-12-18
- Resigned
- 2013-06-13
- Nationality
- British
- Residence
- England
- Born
- 05/1953
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MULLER, Michael Wolfgang
Director
- Appointed
- 2013-09-03
- Resigned
- 2017-11-21
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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OWEN, Philip Basil
Director
- Appointed
- —
- Resigned
- 1994-07-09
- Nationality
- British
- Born
- 05/1936
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PREOCANIN, Slavko
Director
- Appointed
- 2011-08-31
- Resigned
- 2017-05-04
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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QUARTERMAIN, Mark
Director
- Appointed
- 2013-09-03
- Resigned
- 2021-07-31
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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RASTERHOFF, Abel Ludolf
Director
- Appointed
- 1994-04-01
- Resigned
- 1997-12-01
- Nationality
- Dutch
- Born
- 04/1940
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ROBERTS, Andrew Philip
Director
- Appointed
- 2011-03-15
- Resigned
- 2012-12-14
- Nationality
- British
- Residence
- England
- Born
- 05/1956
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SKINNER, Paul David
Director
- Appointed
- 1995-02-01
- Resigned
- 1999-02-26
- Nationality
- British
- Born
- 12/1944
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SLECHTE, Johannes Jacobus
Director
- Appointed
- 1994-01-01
- Resigned
- 1995-03-31
- Nationality
- Durch
- Born
- 09/1937
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SLOAN, Lane Everett
Director
- Appointed
- 1996-02-16
- Resigned
- 1997-06-25
- Nationality
- American
- Born
- 06/1947
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SMITH, Andrew James
Director
- Appointed
- 2006-10-25
- Resigned
- 2009-12-18
- Nationality
- Australian
- Born
- 10/1964
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SMITH, David Leslie
Director
- Appointed
- —
- Resigned
- 1997-12-31
- Nationality
- British
- Born
- 04/1938
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SWAINE, Geoffrey David
Director
- Appointed
- 1995-04-01
- Resigned
- 1996-02-15
- Nationality
- British
- Born
- 01/1936
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TOSH, Alexander Gibb Troup
Director
- Appointed
- —
- Resigned
- 1994-02-24
- Nationality
- British
- Born
- 12/1937
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VARNEY, David Robert
Director
- Appointed
- 1996-02-13
- Resigned
- 1996-05-22
- Nationality
- British
- Born
- 05/1946
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VINCENT, Christopher David
Director
- Appointed
- —
- Resigned
- 1994-03-31
- Nationality
- British
- Born
- 06/1941
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VOELKER, Horst Hermann
Director
- Appointed
- 1994-01-01
- Resigned
- 1995-03-31
- Nationality
- German
- Born
- 09/1937
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WALVIS, Robert Joris Willem
Director
- Appointed
- 1996-06-21
- Resigned
- 1997-06-30
- Nationality
- Dutch
- Born
- 02/1947
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WARD, Peter Adrian, Mr.
Director
- Appointed
- 1996-06-24
- Resigned
- 2000-11-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1944
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WARWICK, Michael Seymour
Director
- Appointed
- 1997-06-30
- Resigned
- 2006-09-30
- Nationality
- British
- Born
- 09/1946
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WATTS, Philip Beverley
Director
- Appointed
- 1995-04-01
- Resigned
- 1995-12-31
- Nationality
- British
- Born
- 06/1945
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