SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED
07751965 · Active · Ltd · 15 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 15 Jun 2027 (last filed 1 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
15 Jun 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 PENSION RESERVE COMPANY (SOCPF) LIMITED
07751965Active· Ltd· England Wales· 2011-08-24Incorporated 2011-08-24Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- SHELL CORPORATE SECRETARY LIMITED· Corporate SecretaryAppointed 2026-05-22
- PECTEN SECRETARIES LIMITED· Corporate SecretaryResigned 2026-05-13
- HOWARD, Alan Robert· DirectorAppointed 2025-10-31
- HICKMAN, Roger· DirectorResigned 2025-10-31
SHELL CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2026-05-22
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FELLOWES, Roy
Director
- Appointed
- 2024-08-01
- Nationality
- British
- Residence
- Bermuda
- Born
- 09/1959
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HOWARD, Alan Robert
Director
- Appointed
- 2025-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1977
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JONES, Braeden Stephen Kemp
Director
- Appointed
- 2020-10-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1989
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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
- 2011-08-24
- Resigned
- 2022-11-01
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ALMOND, Claire
Director
- Appointed
- 2014-02-20
- Resigned
- 2014-10-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1979
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ARCHIBALD, Gary James
Director
- Appointed
- 2014-12-16
- Resigned
- 2020-12-23
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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ASHWORTH, Michael John
Director
- Appointed
- 2014-10-08
- Resigned
- 2014-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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BOOTLAND, Harvey Douglas
Director
- Appointed
- 2014-10-08
- Resigned
- 2014-12-16
- Nationality
- British
- Residence
- England
- Born
- 11/1976
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CLARK, Michael David
Director
- Appointed
- 2014-12-16
- Resigned
- 2021-07-31
- Nationality
- British
- Residence
- England
- Born
- 04/1966
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GAMERO, Pablo Sebastian
Director
- Appointed
- 2014-12-16
- Resigned
- 2024-08-01
- Nationality
- Argentine,Italian
- Residence
- Bermuda
- Born
- 03/1974
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GARDNER, David Nicholas
Director
- Appointed
- 2014-02-20
- Resigned
- 2014-10-08
- Nationality
- British
- Residence
- England
- Born
- 12/1978
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GRANTLEY, Nicholas Terence
Director
- Appointed
- 2011-08-24
- Resigned
- 2014-02-20
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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HICKMAN, Roger
Director
- Appointed
- 2021-08-01
- Resigned
- 2025-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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HINDEN, Frances
Director
- Appointed
- 2011-08-24
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- England
- Born
- 11/1968
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PINE, Lucinda Sarah Louise
Director
- Appointed
- 2020-10-13
- Resigned
- 2021-04-23
- Nationality
- British
- Residence
- England
- Born
- 01/1989
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WARRILOW, David Andrew
Director
- Appointed
- 2014-02-20
- Resigned
- 2014-10-08
- Nationality
- British
- Residence
- England
- Born
- 04/1969
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WOOD, Andrew Jonathan
Director
- Appointed
- 2011-08-24
- Resigned
- 2014-02-21
- Nationality
- British
- Residence
- England
- Born
- 01/1972
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