Shell Pensions Trust Limited company overview
Shell Pensions Trust Limited is a private limited company registered with company number 00347455. It was incorporated on 17 Dec 1938 and its current status is active.
The registered office is at Shell Centre, London, SE1 7NA. The company has 9 active officers. It was previously called Combined Petroleum Companies Pensions Limited.
Shell Pensions Trust Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 11 May 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Shell Pensions Trust Limited at a glance
87 years
Trading age
32,110 days since incorporation
9
Active officers
Amanda, Alan, Ingrid, Rahat
351
Filings on record
Latest: 8 Jul 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Shell Pensions Trust Limited
Former officers
99 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
65300
Pension funding
Allowable expenses for Shell Pensions Trust Limited
Based on Shell Pensions Trust Limited's SIC code (65300), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Shell Pensions Trust Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Shell Pensions Trust Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Shell Pensions Trust Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
8 Jul 2026 · AP01
Appointment of Mr Quang Tran as a director on 1 Jul 2026
1 Jul 2026 · TM01
Termination of appointment of Ian Franklin as a director on 30 Jun 2026
22 May 2026 · CS01
Confirmation statement made on 27 Apr 2026 with no updates
15 May 2026 · RP01AP01
Replacement filing of director appointment with name
10 May 2026 · AA
Dormant accounts made up to 31 Dec 2025
7 Jan 2026 · AP01
Appointment of Mrs Karen Patricia Tew as a director on 1 Jan 2026
7 Jan 2026 · TM01
Termination of appointment of Nwakaego Njideka Uba-Machie as a director on 31 Dec 2025
17 Sep 2025 · MA
Memorandum articles
17 Sep 2025 · RESOLUTIONS
Resolutions
23 May 2025 · CS01
Confirmation statement made on 11 May 2025 with no updates
16 May 2025 · AA
Dormant accounts made up to 31 Dec 2024
4 Oct 2024 · AP01
Appointment of Mr Alan Mclean as a director on 1 Oct 2024
30 Sep 2024 · TM01
Termination of appointment of Timothy Donald Ryan Morrison as a director on 30 Sep 2024
2 Sep 2024 · AA
Dormant accounts made up to 31 Dec 2023
23 May 2024 · CS01
Confirmation statement made on 11 May 2024 with no updates
8 Jan 2024 · TM01
Termination of appointment of Fraser Adrian Johnson as a director on 31 Dec 2023
8 Jan 2024 · TM01
Termination of appointment of Susan Louise Jones as a director on 31 Dec 2023
8 Jan 2024 · AP01
Appointment of Mr Ian Duncan Chisholm as a director on 1 Jan 2024
8 Jan 2024 · AP01
Appointment of Mrs Alison Mcneil as a director on 1 Jan 2024
28 Jul 2023 · AA
Dormant accounts made up to 31 Dec 2022
Showing the latest 20 of 351 filings. See the full history on Companies House
Accounting services for Shell Pensions Trust Limited
From tax to payroll, find accountants who look after every part of Shell Pensions Trust Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Shell Pensions Trust Limited
About Shell Pensions Trust Limited
Shell Pensions Trust Limited is a UK private limited company based in London, registered at Companies House as company number 00347455 since 17 Dec 1938. Its listed activities include pension funding. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Shell Pensions Trust Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Shell Pensions Trust Limited has 351 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Shell Pensions Trust Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Shell Pensions Trust Limited?
Shell Pensions Trust Limited – frequently asked questions
What is the company number of Shell Pensions Trust Limited?
Shell Pensions Trust Limited is registered at Companies House under company number 00347455.
When was Shell Pensions Trust Limited incorporated?
Shell Pensions Trust Limited was incorporated on 17 Dec 1938 as a private limited company.
Who are the directors of Shell Pensions Trust Limited?
Current officers are Amanda Jane Burston (secretary), Alan John Davies (director), Ingrid Marie Button (director), Rahat Moon Hussain (director), Ian Duncan Chisholm (director), Alison Mcneil (director) and 3 more.
What does Shell Pensions Trust Limited do?
The company's registered nature of business (SIC) is 65300 – Pension funding.
Where is Shell Pensions Trust Limited registered?
The registered office address is Shell Centre, London, SE1 7NA.
Is Shell Pensions Trust Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was appointment of Mr Quang Tran as a director on 1 Jul 2026 on 8 Jul 2026.