SHELL TREASURY DOLLAR COMPANY LIMITED
03469401 · Liquidation · Ltd · 28 yrs · 1 Oxford Street
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What Chris sees
Filing calendar
Annual accounts are overdue by 257 days (deadline was 31 Dec 2025). Their confirmation statement is overdue (was due 15 Jun 2026).
Next accounts
31 Dec 2025
Next confirmation
15 Jun 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
BURDGE, Huw Edward James
Director
JONES, Braeden Stephen Kemp
Director
WEST, Gordon John
Secretary · Resigned 2000-07-10
PECTEN SECRETARIES LIMITED
Corporate Secretary · Resigned 2026-05-13
SHELL CORPORATE SECRETARY LIMITED
Corporate Secretary · Resigned 2022-11-01
ABEL, Heather
Director · Resigned 2025-01-24
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Companies House dossier
SHELL TREASURY DOLLAR COMPANY LIMITED
03469401Liquidation· Ltd· England Wales· 1997-11-17Incorporated 1997-11-17Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- PECTEN SECRETARIES LIMITED· Corporate SecretaryResigned 2026-05-13
- BURDGE, Huw Edward James· DirectorAppointed 2025-09-26
- PANTLING, Charlotte· DirectorResigned 2025-09-18
- ABEL, Heather· DirectorResigned 2025-01-24
BURDGE, Huw Edward James
Director
- Appointed
- 2025-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1987
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JONES, Braeden Stephen Kemp
Director
- Appointed
- 2022-11-11
- Nationality
- British
- Residence
- England
- Born
- 10/1989
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WEST, Gordon John
Secretary
- Appointed
- 1997-11-18
- Resigned
- 2000-07-10
- Nationality
- British
See every company they're a director of →
PECTEN SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2022-11-01
- Resigned
- 2026-05-13
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SHELL CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2000-07-10
- Resigned
- 2022-11-01
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ABEL, Heather
Director
- Appointed
- 2024-10-31
- Resigned
- 2025-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1986
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CLABOTS, Catharina Jeanne Renee
Director
- Appointed
- 2007-08-24
- Resigned
- 2013-05-22
- Nationality
- Belgian
- Born
- 08/1967
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CONSTANT-GLEMAS, Simon Alan
Director
- Appointed
- 2009-01-26
- Resigned
- 2010-04-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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DAWSON, Kim Hoa To
Director
- Appointed
- 2006-01-16
- Resigned
- 2010-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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DEAN, Kenneth Alfred
Director
- Appointed
- 2000-09-06
- Resigned
- 2005-02-23
- Nationality
- Australian
- Born
- 12/1952
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ELLINGSWORTH, Patrick James
Director
- Appointed
- 2004-05-11
- Resigned
- 2006-01-16
- Nationality
- United States Citizen
- Born
- 04/1948
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GARDNER, David Nicholas
Director
- Appointed
- 2013-08-23
- Resigned
- 2019-04-01
- Nationality
- British
- Residence
- England
- Born
- 12/1978
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GASKELL, Ralph Neil
Director
- Appointed
- 1997-11-18
- Resigned
- 2003-11-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1948
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GOODSWEN, Julia Mary
Director
- Appointed
- 2006-01-16
- Resigned
- 2007-06-27
- Nationality
- British
- Born
- 09/1960
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GRANTLEY, Nicholas Terence
Director
- Appointed
- 2011-06-14
- Resigned
- 2014-06-13
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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HINDEN, Frances
Director
- Appointed
- 2010-01-28
- Resigned
- 2012-08-31
- Nationality
- British
- Residence
- England
- Born
- 11/1968
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HODGE, Stephen Murley Garfield
Director
- Appointed
- 1997-12-09
- Resigned
- 2000-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1942
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JANSSENS, Guy Peter Jacobus Agnes
Director
- Appointed
- 2006-01-16
- Resigned
- 2008-10-27
- Nationality
- Belgian
- Born
- 08/1964
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KHOR, Andre Kah Hin
Director
- Appointed
- 2012-09-01
- Resigned
- 2012-12-05
- Nationality
- Malaysian
- Residence
- England
- Born
- 04/1981
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KHOSLA, Deepak
Director
- Appointed
- 2022-02-14
- Resigned
- 2024-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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LONGDEN, Andrew William
Director
- Appointed
- 2003-11-03
- Resigned
- 2006-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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MARRET, Frederic
Director
- Appointed
- 2001-08-20
- Resigned
- 2007-09-21
- Nationality
- French
- Born
- 11/1961
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MILNES, Richard John
Director
- Appointed
- 2003-10-21
- Resigned
- 2004-05-05
- Nationality
- British
- Born
- 08/1971
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MORRISON, Timothy Donald Ryan
Director
- Appointed
- 1997-11-18
- Resigned
- 1999-09-07
- Nationality
- British
- Born
- 06/1953
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MUNSIFF, Jyoti Eruch
Director
- Appointed
- 1997-11-17
- Resigned
- 2006-01-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1947
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OSTROWSKI, Sara Joan Elizabeth
Director
- Appointed
- 2013-05-10
- Resigned
- 2016-12-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1978
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PANTLING, Charlotte
Director
- Appointed
- 2019-04-01
- Resigned
- 2025-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1988
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PEARMAN, Michael Harvey
Director
- Appointed
- 2017-01-12
- Resigned
- 2022-02-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1977
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PENNY, Nigel Henry
Director
- Appointed
- 1999-09-16
- Resigned
- 2001-08-20
- Nationality
- British
- Residence
- England
- Born
- 10/1947
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TOH, Karen Hean
Director
- Appointed
- 2007-09-24
- Resigned
- 2009-09-30
- Nationality
- British
- Born
- 08/1973
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WAKEFIELD, Nicholas
Director
- Appointed
- 2009-10-01
- Resigned
- 2010-01-29
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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WARRILOW, David Andrew
Director
- Appointed
- 2012-12-05
- Resigned
- 2022-11-10
- Nationality
- British
- Residence
- England
- Born
- 04/1969
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WARRILOW, David Andrew
Director
- Appointed
- 2010-04-09
- Resigned
- 2011-03-08
- Nationality
- British
- Residence
- England
- Born
- 04/1969
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