UK Companies House feature
SHELL TREASURY CENTRE LIMITED
Profile
- Company number
- 03466994
- Status
- Active
- Incorporation
- 1997-11-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In determining the appropriate basis of preparation of the financial statements, the Directors are required to consider whether the Company can continue in operational existence over the period to 31 December 2026 (the 'going concern period'). The Directors have considered the potential risks and uncertainties relating to ongoing geo-political events and its related economic impact on the Company's business, credit, market, and liquidity position. Based on the above, together with the Directors knowledge and experience of the market, the Directors consider it appropriate to prepare the financial statements for the year ended 31 December 2024 on a going concern basis.”
Significant events
- “In August 2025, the shareholding of the Company will be transferred from the current parent undertaking, Shell Petroleum Company Ltd to Shell Group Holding Limited. This transfer is considered a non-adjusting event as it does not impact the financial position as at the balance sheet date or the performance for the year. Accordingly, no adjustments have been made to the financial statements for the year ended 31 December 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | — | — |
| ADEYEMI-WILSON, Olubunmi Olufunmilayo | Director | 2025-11-01 | Sep 1976 | British |
| DAWSON, Michael James | Director | 2015-09-01 | Sep 1980 | British |
| GARDNER, David Nicholas | Director | 2022-02-24 | Dec 1978 | British |
| JONES, Braeden Stephen Kemp | Director | 2022-11-11 | Oct 1989 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEST, Gordon John | Secretary | 1997-11-12 | 2000-07-10 |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2000-07-10 | 2022-11-01 |
| ANDREW, Elizabeth Clare | Director | 2019-04-01 | 2020-02-03 |
| CLABOTS, Catharina Jeanne Renee | Director | 2007-08-24 | 2013-05-22 |
| CONSTANT-GLEMAS, Simon Alan | Director | 2009-01-26 | 2014-11-06 |
| DAWSON, Kim Hoa To | Director | 2006-01-16 | 2010-02-01 |
| DEAN, Kenneth Alfred | Director | 2000-09-06 | 2005-02-24 |
| DOWNIE, Paul Forbes | Director | 2008-09-15 | 2015-02-28 |
| GASKELL, Ralph Neil | Director | 1997-11-12 | 2003-11-03 |
| GOODSWEN, Julia Mary | Director | 2006-01-16 | 2007-06-27 |
| HINDEN, Frances | Director | 2014-08-01 | 2021-09-13 |
| HODGE, Stephen Murley Garfield | Director | 1997-11-12 | 2000-07-10 |
| JANSSENS, Guy Peter Jacobus Agnes | Director | 2006-01-16 | 2008-10-27 |
| JONES, Howard Edwin Lotgering | Director | 2021-10-13 | 2025-11-01 |
| KHOSLA, Deepak | Director | 2022-01-31 | 2024-10-31 |
| KNIEP, Joris Frits | Director | 1997-11-19 | 2003-02-01 |
| LAWRENCE, Anthony James Albert | Director | 2006-01-16 | 2007-05-10 |
| LONGDEN, Andrew William | Director | 2003-11-03 | 2015-06-26 |
| MARRET, Frederic | Director | 2001-08-20 | 2006-01-25 |
| MOOLENAAR, Michiel | Director | 2003-01-10 | 2006-08-15 |
| MORRISON, Timothy Donald Ryan | Director | 1997-11-16 | 2000-03-31 |
| MUNSIFF, Jyoti Eruch | Director | 1998-03-30 | 2006-01-17 |
| O'BRIEN, Russell Leslie | Director | 2015-05-07 | 2021-07-05 |
| OSTROWSKI, Sara Joan Elizabeth | Director | 2013-05-10 | 2016-12-23 |
| PANTLING, Charlotte | Director | 2020-01-31 | 2022-11-10 |
| PEARMAN, Michael Harvey | Director | 2017-01-12 | 2022-02-01 |
| PENNY, Nigel Henry | Director | 1999-02-01 | 2001-08-20 |
| STRENG, Chris | Director | 2001-06-14 | 2002-10-31 |
| WAKEFIELD, Nicholas | Director | 2006-08-24 | 2014-07-31 |
| WILSON, Joanne | Director | 2014-07-01 | 2018-11-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shell Group Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-11-12 | Active |
| The Shell Petroleum Company Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Ceased 2025-11-12 |
Filing timeline
Last 20 of 149 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-02 | CH01 | officers | change person director company with change date |
| 2025-12-15 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-12-15 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-11-27 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-11-27 | SH20 | capital | legacy |
| 2025-11-27 | CAP-SS | insolvency | legacy |
| 2025-11-27 | RESOLUTIONS | resolution | resolution |
| 2025-11-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-11-04 | TM01 | officers | termination director company with name termination date |
| 2025-11-03 | AP01 | officers | appoint person director company with name date |
| 2025-08-13 | AA | accounts | accounts with accounts type full |
| 2025-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-08 | TM01 | officers | termination director company with name termination date |
| 2024-08-20 | AA | accounts | accounts with accounts type full |
| 2024-06-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-03 | ANNOTATION | miscellaneous | legacy |
| 2023-10-02 | AA | accounts | accounts with accounts type full |
| 2023-09-13 | RP04AP01 | officers | second filing of director appointment with name |
| 2023-08-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-06-12 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.