SHELL PENSION RESERVE COMPANY (UK) LIMITED Credit Check Report

Company Overview

Shell Pension Reserve Company (Uk) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 19 February 2014, so this is a well established company. Shell Pension Reserve Company (Uk) Limited has been in business for 12 years and 1 month. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Shell Centre, London, SE1 7NA

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Companies House Data

Company Name	SHELL PENSION RESERVE COMPANY (UK) LIMITED
Company Number	08901312
Registered Office Address	Shell Centre
	SE1 7NA
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	19/02/2014
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	19/03/2017
Returns Last Made Up Date	19/02/2016

Directors & Members

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	Elizabeth Andrew - Director (British, 53 years old, born August 1973) Appointed 01 August 2021, Resigned 30 June 2022	Resigned
	Gary Archibald - Director (British, 63 years old, born July 1963) Appointed 19 February 2014, Resigned 01 October 2019	Resigned
	Michael Ashworth - Director (British, 65 years old, born December 1961) Appointed 19 February 2014, Resigned 06 June 2024	Resigned
	Sian Bowen - Director (Welsh, 51 years old, born January 1975) Appointed 01 May 2014, Resigned 23 November 2015	Resigned
	Michael Clark - Director (British, 60 years old, born April 1966) Appointed 01 May 2014, Resigned 31 July 2021	Resigned
	Mary Corrie - Director (British, 66 years old, born January 1960) Appointed 23 November 2015, Resigned 31 July 2021	Resigned
	Alan Davies - Director (British, 72 years old, born June 1954) Appointed 01 August 2021	Active
	Karen Heslop - Director (British, 54 years old, born January 1972) Appointed 01 June 2024	Active
	Roger Hickman - Director (British, 60 years old, born March 1966) Appointed 01 August 2021, Resigned 31 October 2025	Resigned
	Alan Howard - Director (British, 49 years old, born December 1977) Appointed 31 October 2025	Active
	Tsira Kemularia - Director (British,Georgian, 49 years old, born January 1977) Appointed 01 July 2022	Active
	Harold Mather - Director (British, 79 years old, born September 1947) Appointed 01 May 2014, Resigned 31 May 2018	Resigned
	Alan McLean - Director (British, 60 years old, born November 1966) Appointed 01 October 2024	Active
	Timothy Morrison - Director (British, 73 years old, born June 1953) Appointed 01 June 2018, Resigned 30 September 2024	Resigned
	Charlotte Pantling - Director (British, 38 years old, born February 1988) Appointed 01 October 2019, Resigned 31 July 2021	Resigned
	Pecten Secretaries Limited - Secretary Appointed 01 November 2022	Active
	Shell Corporate Secretary Limited - Secretary Appointed 19 February 2014, Resigned 01 November 2022	Resigned

Secretaries

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	Pecten Secretaries Limited - Secretary Appointed 01 November 2022	Active
	Shell Corporate Secretary Limited - Secretary Appointed 19 February 2014, Resigned 01 November 2022	Resigned

Other Company Directorships

Alan Davies
MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED
MNOPF TRUSTEES LIMITED
MYTILUS INSURANCE COMPANY LIMITED
NCS FUEL IQ LIMITED
REPSOL COMPANY OF PORTUGAL LIMITED
SHELL CENTRAL EUROPE SERVICES COMPANY LIMITED
SHELL COMPANY (HELLAS) LIMITED
SHELL COMPANY OF TÜRKIYE LIMITED
SHELL CONCORDIA LIMITED
SHELL EAST EUROPE COMPANY LIMITED
SHELL PENSIONS TRUST LIMITED
UNITED KINGDOM MUTUAL WAR RISKS ASSOCIATION LIMITED

Karen Heslop
BG ENERGY CAPITAL PLC
BG GROUP LIMITED
BG GROUP TRUSTEES LIMITED
BG SOUTH EAST ASIA LIMITED
SHELL GROUP LIMITED
SHELL OVERSEAS HOLDINGS LIMITED
SHELL PETROLEUM COMPANY LIMITED(THE)
SHELL QGC HOLDINGS LIMITED
STT (DAS BENEFICIARY) LIMITED
THE SHELL TRANSPORT AND TRADING COMPANY LIMITED

Alan Howard
SHELL PENSION RESERVE COMPANY (SIPF) LIMITED
SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED

Tsira Kemularia
17 INNER PARK ROAD LIMITED
BG ENERGY HOLDINGS LIMITED
BG GENERAL PARTNER LIMITED
BG GROUP LIMITED
BG GROUP PENSION TRUSTEES LIMITED
BG INTERNATIONAL LIMITED
BG KARACHAGANAK LIMITED
SHELL GROUP HOLDING LIMITED
SHELL HOLDINGS (U.K.) LIMITED
SHELL INTERNATIONAL LIMITED
SHELL OVERSEAS HOLDINGS LIMITED
SHELL PETROLEUM COMPANY LIMITED(THE)
SHELL TRUSTEE SOLUTIONS LIMITED
SHELL U.K. LIMITED
TBC BANK GROUP PLC
THE SHELL TRANSPORT AND TRADING COMPANY LIMITED

Alan McLean
SHELL PENSIONS TRUST LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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