---
title: "SHELL PENSION RESERVE COMPANY (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0987faa-9387-5fc7-b085-b8bd63809c23
json: https://whiteintel.dev/api/public/dossier/b0987faa-9387-5fc7-b085-b8bd63809c23
identifier: oo:GB-COH-08901312
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHELL PENSION RESERVE COMPANY (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08901312`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b0987faa-9387-5fc7-b085-b8bd63809c23  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0987faa-9387-5fc7-b085-b8bd63809c23  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SHELL PENSION RESERVE COMPANY (UK) LIMITED** — GLEIF · `lei:213800PEV2R8ZLD3UX08` — https://whiteintel.dev/entity/060e687b-dd39-5300-bc16-9d8efb909b29

## Ownership & control

### Owners / controllers

- **The Shell Petroleum Company Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9f022eb6-0778-4ab1-b6d4-8659964dc686

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08901312`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-02-19
- **Registered office:** Shell Centre, London, SE1 7NA
- **SIC:** 65300

### Officers

- SHELL CORPORATE SECRETARY LIMITED — corporate secretary · appointed 2026-05-22
- DAVIES, Alan John — director · British · appointed 2021-08-01
- HESLOP, Karen — director · British · appointed 2024-06-01
- HOWARD, Alan Robert — director · British · appointed 2025-10-31
- KEMULARIA, Tsira — director · British,Georgian · appointed 2022-07-01
- MCLEAN, Alan — director · British · appointed 2024-10-01
- [PECTEN SECRETARIES LIMITED](https://whiteintel.dev/entity/70bd8659-bc1a-5050-8c5b-c87fe43861df) — corporate secretary · appointed 2022-11-01 · resigned 2026-05-13
- [SHELL CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/12251bc0-e1aa-52be-9f31-f983ab65eed9) — corporate secretary · appointed 2014-02-19 · resigned 2022-11-01
- ANDREW, Elizabeth Clare — director · British · appointed 2021-08-01 · resigned 2022-06-30
- ARCHIBALD, Gary James — director · British · appointed 2014-02-19 · resigned 2019-10-01
- ASHWORTH, Michael John — director · British · appointed 2014-02-19 · resigned 2024-06-06
- BOWEN, Sian Angharad — director · Welsh · appointed 2014-05-01 · resigned 2015-11-23
- CLARK, Michael David — director · British · appointed 2014-05-01 · resigned 2021-07-31
- CORRIE, Mary Clare Dewitt — director · British · appointed 2015-11-23 · resigned 2021-07-31
- HICKMAN, Roger — director · British · appointed 2021-08-01 · resigned 2025-10-31
- MATHER, Harold Clive — director · British · appointed 2014-05-01 · resigned 2018-05-31
- MORRISON, Timothy Donald Ryan — director · British · appointed 2018-06-01 · resigned 2024-09-30
- PANTLING, Charlotte — director · British · appointed 2019-10-01 · resigned 2021-07-31

### Beneficial owners (Persons with Significant Control)

- [The Shell Petroleum Company Limited](https://whiteintel.dev/entity/9f022eb6-0778-4ab1-b6d4-8659964dc686) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08901312
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08901312

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHELL PENSION RESERVE COMPANY (UK) LIMITED**. Human view: https://whiteintel.dev/entity/b0987faa-9387-5fc7-b085-b8bd63809c23 · Structured JSON: https://whiteintel.dev/api/public/dossier/b0987faa-9387-5fc7-b085-b8bd63809c23._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._