Shell Treasury Centre Limited
Financial intermediation not elsewhere classified
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShell Group Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-11-12 · No cessation recorded
Source record 124271232Show 1 ceased record
The Shell Petroleum Company LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-11-12
Source record 132786987People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 30 historicalCorpShell Corporate Secretary LimitedCurrent secretary
Appointed 2026-05-22
Show 30 historical appointments
CorpPecten Secretaries LimitedResigned secretary
Resigned 2022-11-01 · 3 yrs
DK
Deepak KhoslaResigned director
Resigned 2022-01-31 · 2 yrs · Chartered Accountant
HJ
Howard JonesResigned director
Resigned 2021-10-13 · 4 yrs · Oil Company Executive
CP
Charlotte PantlingResigned director
Resigned 2020-01-31 · 2 yrs · Chartered Accountant
EA
Elizabeth AndrewResigned director
Resigned 2019-04-01 · Oil Company Executive
MP
Michael PearmanResigned director
Resigned 2017-01-12 · 5 yrs · Oil Company Executive
RO
Russell O BrienResigned director
Resigned 2015-05-07 · 6 yrs · Oil Company Executive
FH
Frances HindenResigned director
Resigned 2014-08-01 · 7 yrs · Oil Company Executive
JW
Joanne WilsonResigned director
Resigned 2014-07-01 · 4 yrs · Oil Company Executive
SO
Sara Joan Elizabeth OstrowskiResigned director
Resigned 2013-05-10 · 3 yrs · Oil Company Executive
SC
Simon Constant GlemasResigned director
Resigned 2009-01-26 · 5 yrs · Oil Company Executive
PD
Paul DownieResigned director
Resigned 2008-09-15 · 6 yrs · Oil Company Executive
CC
Catharina ClabotsResigned director
Resigned 2007-08-24 · 5 yrs · Oil Company Executive
NW
Nicholas WakefieldResigned director
Resigned 2006-08-24 · 7 yrs · Accountant
JG
Julia GoodswenResigned director
Resigned 2006-01-16 · 1 yr · Oil Company Executive
GJ
Guy JanssensResigned director
Resigned 2006-01-16 · 2 yrs · Oil Company Executive
AL
Anthony LawrenceResigned director
Resigned 2006-01-16 · 1 yr · Oil Company Executive
KD
Kim DawsonResigned director
Resigned 2006-01-16 · 4 yrs · Oil Company Executive
AL
Andrew LongdenResigned director
Resigned 2003-11-03 · 11 yrs · Oil Company Executive
MM
Michiel MoolenaarResigned director
Resigned 2003-01-10 · 3 yrs · Oil Company Executive
FM
Frederic MarretResigned director
Resigned 2001-08-20 · 4 yrs · Oil Company Executive
CS
Chris StrengResigned director
Resigned 2001-06-14 · 1 yr · Oil Company Executive
KD
Kenneth DeanResigned director
Resigned 2000-09-06 · 4 yrs · Oil Company Executive
NP
Nigel PennyResigned director
Resigned 1999-02-01 · 2 yrs · Oil Company Executive
JM
Jyoti MunsiffResigned director
Resigned 1998-03-30 · 7 yrs · Oil Company Executive
JK
Joris KniepResigned director
Resigned 1997-11-19 · 5 yrs · Oil Company Executive
TM
Timothy MorrisonResigned director
Resigned 1997-11-16 · 2 yrs · Oil Company Executive
RG
Ralph GaskellResigned director
Resigned 1997-11-12 · 5 yrs · Oil Company Executive
SH
Stephen HodgeResigned director
Resigned 1997-11-12 · 2 yrs · Oil Company Executive
GW
Gordon WestResigned secretary
Resigned 1997-11-12 · 2 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active