Skip links
Companies
› United Kingdom › SHELL PENSIONS TRUST LIMITED
SHELL PENSIONS TRUST LIMITED logo

SHELL PENSIONS TRUST LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00347455
Incorporation Date
1938-12-17
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
shell.co.uk/
Source: Companies House

SHELL PENSIONS TRUST LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00347455, and its current status with Companies House is active. The company was incorporated on 17 December 1938 and lists its registered address as United Kingdom. 1 shareholder is on record for SHELL PENSIONS TRUST 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.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

One shareholder is currently on record for SHELL PENSIONS TRUST 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

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

The Director of SHELL PENSIONS TRUST LIMITED currently on record is Alan Davies; five officers are currently on record for SHELL PENSIONS TRUST LIMITED, filed with Companies House.

The register reports 113 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SHELL PENSIONS TRUST 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.

AD
Alan Davies ACTIVE

Appointed
2019-03-08
Residence
🇬🇧 United Kingdom
Occupation
Director

IF
Ian Franklin ACTIVE

Appointed
2021-08-01
Residence
🇳🇱 Netherlands
Occupation
Director

IB
Ingrid Button ACTIVE

Appointed
2021-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Rahat Hussain ACTIVE

Appointed
2022-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Amanda Burston ACTIVE

Appointed
2016-04-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

SHELL PENSIONS TRUST 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 PENSIONS TRUST LIMITED's own shareholder record.

Ultimate HQ
SHELL PLC
United Kingdom

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on SHELL PENSIONS TRUST LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns SHELL PENSIONS TRUST LIMITED?

One shareholder is currently on record for SHELL PENSIONS TRUST 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 PENSIONS TRUST LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SHELL PENSIONS TRUST 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 PENSIONS TRUST LIMITED have on record?

1 shareholder is shown on record for SHELL PENSIONS TRUST LIMITED.

What is SHELL PENSIONS TRUST LIMITED's company registration number?

SHELL PENSIONS TRUST LIMITED's registration number is 00347455, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SHELL PENSIONS TRUST LIMITED still an active company?

SHELL PENSIONS TRUST LIMITED's status on Companies House is listed as active.

When was SHELL PENSIONS TRUST LIMITED incorporated?

SHELL PENSIONS TRUST LIMITED was incorporated on 17 December 1938, according to Companies House.

What is SHELL PENSIONS TRUST LIMITED's registered address?

The registered address on file for SHELL PENSIONS TRUST LIMITED is United Kingdom.

What legal structure is SHELL PENSIONS TRUST LIMITED registered as?

SHELL PENSIONS TRUST LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SHELL PENSIONS TRUST LIMITED?

The Director of SHELL PENSIONS TRUST LIMITED currently on record is Alan Davies; five officers are currently on record for SHELL PENSIONS TRUST LIMITED, filed with Companies House. Management authority at SHELL PENSIONS TRUST LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SHELL PENSIONS TRUST LIMITED have a parent company or subsidiaries?

SHELL PENSIONS TRUST LIMITED sits 3 levels below its ultimate parent, SHELL PLC, registered in United Kingdom.

Can Zavia monitor changes to SHELL PENSIONS TRUST 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 PENSIONS TRUST 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 PENSIONS TRUST 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 PENSIONS TRUST 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.

This website uses cookies to improve your web experience.