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Shell Treasury Centre Ltd., London

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Shell Treasury Centre Ltd.

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Name

Shell Treasury Centre Ltd.
Shell Treasury Centre (Europe) Ltd.

Identification

Chp
Companies House 03466994
Lei
5493008LFEFSN1CR8I42

Address

London, Shell Centre, London SE1 7NA, United Kingdom

Corporate purpose

64.99/9
Other financial service activities, except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

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Legal Structure

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4Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
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Publications

29 Sept 2026 also 19/09/2016, 21/10/2015, 08/09/2014, 19/09/2013, 02/10/2012, 20/09/2011, 03/10/2010, 06/10/2009, 27/10/2008, 30/10/2007, 05/11/2006, 11/07/2005
Full accounts made up to 2025-12-31
4 Jun 2026
Secretary: Shell Corporate Secretary Ltd
28 May 2026 also 07/06/2022, 02/06/2021, 03/04/2017
Confirmation statement made with updates
21 May 2026
No longer Secretary: Pecten Secretaries Ltd
2 Jan 2026
Director's details changed for Mr David Nicholas Gardner
15 Dec 2025
Companies House - Filing
27 Nov 2025
Statement of capital · Statement by Directors · Solvency Statement dated 27/11/25 …
18 Nov 2025 also 09/08/2023
Registration of charge 034669940002, created
4 Nov 2025
Termination of appointment of Howard Edwin Lotgering Jones as a director
3 Nov 2025
Director: O. O. Adeyemi-Wilson
13 Aug 2025
Annual report for the year ending 31/12/2024
13 Jun 2025 also 14/06/2024, 12/06/2023, 14/05/2020, 23/04/2019, 05/04/2018
Confirmation statement made with no updates
8 Nov 2024
No longer Director: Deepak Khosla
20 Aug 2024
Annual report for the year ending 31/12/2023
3 Oct 2023
Admin Removed The duplicate accounts were administratively removed from the public register on 04/12/2023
2 Oct 2023
Annual report for the year ending 31/12/2022
13 Sept 2023
Second filing for the appointment of Howard Edwin Lotgering Jones as a director …
28 Nov 2022
Secretary: Pecten Secretaries Ltd
18 Nov 2022
No longer Secretary: Shell Corporate Secretary Ltd
15 Nov 2022
No longer Director: Charlotte Pantling
7 Sept 2022
Annual report for the year ending 31/12/2021
3 Mar 2022
Director: David N. Gardner
4 Feb 2022
Director: Deepak Khosla
2 Feb 2022
No longer Director: Michael H. Pearman
16 Sept 2021
No longer Director: Frances Hinden
4 Sept 2021
Annual report for the year ending 31/12/2020
7 Jul 2021
No longer Director: Russell L. O'Brien
30 Dec 2020
Memorandum and Articles of Association · Statement of company's objects · Resolution of allotment of securities …
19 Aug 2020
Annual report for the year ending 31/12/2019
19 May 2020
Director: Charlotte Pantling · No longer Director: Elizabeth C. Andrew
20 Aug 2019
Annual report for the year ending 31/12/2018
2 May 2019
Director: Elizabeth C. Andrew
12 Nov 2018
No longer Director: Joanne Wilson
24 Aug 2018
Annual report for the year ending 31/12/2017
15 Sept 2017
Annual report for the year ending 31/12/2016
16 Jan 2017
No longer Director: Sara J. E. Ostrowski
13 Jan 2017
Director: Michael H. Pearman
15 Apr 2016
Capital: $10M
2 Sept 2015
Appointment of Michael James Dawson as a director
26 Jun 2015
No longer Director (1)
19 May 2015
Director: Russell L. O'Brien
7 Apr 2015
Capital: $10M
23 Mar 2015
No longer Director (1)
9 Mar 2015
Termination of appointment of N.N. as a director
7 Nov 2014
No longer Director (1)
1 Aug 2014
Director: Frances Hinden
2 Jul 2014
Director: Joanne Wilson
28 Apr 2014
Capital: $10M
29 May 2013
No longer Director (1)
21 May 2013
Director: Sara J. E. Ostrowski
24 Apr 2013 also 16/04/2012, 18/04/2011, 14/04/2010
Annual return made up to 2013-03-31 with full list of shareholders
16 Jul 2010
Director's details changed for N.N.
27 Apr 2010
No longer Director (1)
1 May 2009 also 12/08/2008, 07/08/2006, 09/05/2005
Return made up to 31/03/09; full list of members
8 Apr 2009
Director (1)
2 Dec 2008
Director appointed N.N.
13 Nov 2008
No longer Director (1)
17 Apr 2008
Director (1)
9 Apr 2008
Director (1)
1 Aug 2007
Return made up to 31/03/07; full list of members · Director's particulars changed
17 Jul 2007 also 09/07/2007, 20/06/2007, 03/08/2006, 26/01/2006, 08/03/2005
Director resigned
14 Sept 2006 also 14/06/2006, 18/05/2006, 03/02/2006
New director appointed
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Mentions

10 Oct 2025 in Ler
Direct parent
10 Oct 2025 in Ler
Ultimate parent
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