All Information about:

Name	Shell Employee Benefits Trustee Limited
Address	Shell Centre London SE1 7NA
VAT ID	no VAT ID available
Company No.	04208472 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Shell Holdings (U.K.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01485890 Nature of Control

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

Officers (5)

Source: Companies House

Kotecha, Bhavin Anilkumar London Status: Active Notified: 05/10/2022 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pecten Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 01/11/2022 Role: Secretary

Alfert, Alice Nancy London Status: Ceased Notified: 15/11/2024 Ceased: 15/11/2024 Occupation: Alternate Director, Director Role: Director Country of Residence: United Kingdom Nationality: British

Clarke, Anthony London Status: Ceased Notified: 13/09/2019 Ceased: 22/03/2024 Date of Birth: 07/1973 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British

Hinton, Robert James London Status: Ceased Notified: 22/03/2024 Ceased: 15/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Shell Employee Benefits Trustee Limited

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Persons with Significant Control (1)

Officers (5)