SHELL CORPORATE SECRETARY LIMITED
SHELL CORPORATE SECRETARY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00289003, and its current status with Companies House is active. The company was incorporated on 9 June 1934 and lists its registered address as United Kingdom. 1 shareholder is on record for SHELL CORPORATE SECRETARY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for SHELL CORPORATE SECRETARY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is THE SHELL PETROLEUM COMPANY LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| THE SHELL PETROLEUM COMPANY LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for SHELL CORPORATE SECRETARY LIMITED are current appointments, filed with Companies House. SHELL CORPORATE DIRECTOR LIMITED (appointed 1999-12-22) serves as Director; Olujuwon Osundina (appointed 2025-05-22) serves as Company Secretary. The remaining 2 records shown (Alice Alfert) are former appointments that have since been resigned.
The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SHELL CORPORATE SECRETARY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SHELL CORPORATE SECRETARY LIMITED sits 3 levels below its ultimate parent, SHELL PLC, registered in United Kingdom. The full chain up to SHELL PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SHELL CORPORATE SECRETARY LIMITED's own shareholder record.
SHELL PLC
United Kingdom
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Frequently Asked Questions
Who owns SHELL CORPORATE SECRETARY LIMITED?
One shareholder is currently on record for SHELL CORPORATE SECRETARY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THE SHELL PETROLEUM COMPANY LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SHELL CORPORATE SECRETARY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SHELL CORPORATE SECRETARY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SHELL CORPORATE SECRETARY LIMITED have on record?
1 shareholder is shown on record for SHELL CORPORATE SECRETARY LIMITED.
What is SHELL CORPORATE SECRETARY LIMITED's company registration number?
SHELL CORPORATE SECRETARY LIMITED's registration number is 00289003, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SHELL CORPORATE SECRETARY LIMITED still an active company?
SHELL CORPORATE SECRETARY LIMITED's status on Companies House is listed as active.
When was SHELL CORPORATE SECRETARY LIMITED incorporated?
SHELL CORPORATE SECRETARY LIMITED was incorporated on 9 June 1934, according to Companies House.
What is SHELL CORPORATE SECRETARY LIMITED's registered address?
The registered address on file for SHELL CORPORATE SECRETARY LIMITED is United Kingdom.
What legal structure is SHELL CORPORATE SECRETARY LIMITED registered as?
SHELL CORPORATE SECRETARY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SHELL CORPORATE SECRETARY LIMITED?
Two of the 5 officer records shown for SHELL CORPORATE SECRETARY LIMITED are current appointments, filed with Companies House. SHELL CORPORATE DIRECTOR LIMITED (appointed 1999-12-22) serves as Director; Olujuwon Osundina (appointed 2025-05-22) serves as Company Secretary. The remaining 2 records shown (Alice Alfert) are former appointments that have since been resigned. Management authority at SHELL CORPORATE SECRETARY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SHELL CORPORATE SECRETARY LIMITED have a parent company or subsidiaries?
SHELL CORPORATE SECRETARY LIMITED sits 3 levels below its ultimate parent, SHELL PLC, registered in United Kingdom.
Can Zavia monitor changes to SHELL CORPORATE SECRETARY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SHELL CORPORATE SECRETARY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SHELL CORPORATE SECRETARY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SHELL CORPORATE SECRETARY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.