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SHELL HOLDINGS (BERMUDA) LIMITED (FC024342)

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Introduction

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Updated On: 18/04/2026
S

SHELL HOLDINGS (BERMUDA) LIMITED

SHELL HOLDINGS (BERMUDA) LIMITED is an active company incorporated on with the registered office located in Hamilton Hm12. SHELL HOLDINGS (BERMUDA) LIMITED was registered 23 years ago.

Status

active

Active since 23 years ago

Company No

FC024342

OVERSEA-COMPANY Company

Age

23 Years

Incorporated 18 September 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 January 2026 (7 months ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Contact

Address

The Continental Building 25 Church Street Hamilton Hm12, ,

Timeline

No significant events found

Capital Table

People

Officers

19

4 Active
15 Resigned

MCLEAN, Alan Daniel

Resigned
23 Fassett Square, LondonE8 1DQ
Born November 1966
Director
Appointed 13 Oct 2004
Resigned 06 Oct 2009

WAKEFIELD, Nicholas

Resigned
LondonSE1 7NA
Born February 1963
Director
Appointed 08 Oct 2009
Resigned 31 Jul 2014

TOH, Karen Hean

Resigned
Shell Centre, LondonSE1 7NA
Born August 1973
Director
Appointed 20 Sept 2007
Resigned 30 Sept 2009

HINDEN, Frances

Resigned
11 Williams Grove, SurbitonKT6 5RN
Born November 1968
Director
Appointed 30 Apr 2008
Resigned 02 May 2008

GAMERO, Pablo Sebastian

Resigned
25 Church Street, Hamilton
Born March 1974
Director
Appointed 12 Mar 2013
Resigned 30 Jun 2024

JONES, Howard Edwin Lotgering

Resigned
Shell Centre, LondonSE1 7NA
Born May 1978
Director
Appointed 03 Dec 2021
Resigned 01 Nov 2025

BURDGE, Huw Edward James

Active
Shell Centre, LondonSE1 7PB
Born June 1987
Director
Appointed 15 May 2023

OLIVER, James Edward Dickinson

Active
Shell Centre, LondonSE1 7NA
Born March 1976
Director
Appointed 03 Dec 2021

ROBINSON, Grant

Resigned
Shell Centre, LondonSE1 7NA
Born August 1989
Director
Appointed 03 Dec 2021
Resigned 02 May 2023

POWELL, Margaret

Resigned
25 Church Street, Hamilton
Secretary
Appointed 14 Aug 2019
Resigned 31 Dec 2025

MUNSIFF, Jyoti Eruch

Resigned
24 Leeward Gardens, LondonSW19 7QR
Born February 1947
Director
Appointed 27 Jan 2003
Resigned 28 Jun 2006

CHINKIN, Cassandra Jane

Active
York Road, LondonSE1 7NA
Born September 1977
Director
Appointed 01 Nov 2025

ADAMS, Jennifer

Active
25 Church Street, Hamilton
Secretary
Appointed 01 Jan 2026

SANGER, David Hywel

Resigned
23 Craven Gardens, LondonSW19 8LU
Secretary
Appointed 27 Jan 2003
Resigned 19 Nov 2009

MARRET, Frederic

Resigned
11 Green Street, LondonW1K 6RJ
Born November 1961
Director
Appointed 27 Jan 2003
Resigned 21 Sept 2007

DUFFY, Thomas Alexander

Resigned
24 North Park, LondonSE9 5AP
Born May 1948
Director
Appointed 27 Jan 2003
Resigned 06 Jun 2005

TREACY, Louise Mary

Resigned
5 Verdmont Valley Drive, Smiths Parish
Born June 1968
Director
Appointed 27 Jan 2003
Resigned 19 Mar 2003

BORLAND, Peter Ernest

Resigned
7 Rock Garden Lane, Smiths Parish
Secretary
Appointed 27 Jan 2003
Resigned 14 Aug 2019

BURTON, Philip James

Resigned
54 Harrington Sound Road, Hamilton Parish
Born April 1950
Director
Appointed 19 Mar 2003
Resigned 15 Apr 2010

Fundings

Financials

Latest Activities

Filing History

63

Appoint Person Secretary Overseas Company With Appointment Date
28 January 2026
OSAP03OSAP03
Accounts With Accounts Type Full
27 January 2026
AAAnnual Accounts
Termination Person Secretary Overseas Company With Name Termination Date
27 January 2026
OSTM02OSTM02
Appoint Person Director Overseas Company With Name Appointment Date
12 January 2026
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
7 November 2025
OSTM01OSTM01
Accounts With Accounts Type Full
31 December 2024
AAAnnual Accounts
Accounts With Accounts Type Full
31 December 2024
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
23 October 2024
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
23 June 2023
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
23 June 2023
OSTM01OSTM01
Accounts With Accounts Type Full
28 February 2023
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
20 September 2022
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
27 July 2022
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
27 July 2022
OSAP01OSAP01
Appoint Person Secretary Overseas Company With Appointment Date
27 July 2022
OSAP03OSAP03
Termination Person Secretary Overseas Company With Name Termination Date
13 July 2022
OSTM02OSTM02
Termination Person Director Overseas Company With Name Termination Date
13 July 2022
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
13 July 2022
OSTM01OSTM01
Termination Person Secretary Overseas Company With Name Termination Date
13 July 2022
OSTM02OSTM02
Accounts With Accounts Type Full
25 January 2022
AAAnnual Accounts
Accounts With Accounts Type Full
7 December 2020
AAAnnual Accounts
Accounts With Accounts Type Full
9 December 2019
AAAnnual Accounts
Accounts With Accounts Type Full
9 November 2018
AAAnnual Accounts
Accounts With Accounts Type Full
18 January 2018
AAAnnual Accounts
Accounts With Accounts Type Full
18 January 2017
AAAnnual Accounts
Accounts With Accounts Type Full
24 December 2015
AAAnnual Accounts
Annual Return Add Person Authorised To Accept Service To Uk Establishment
12 June 2015
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Represent To Uk Establishment
12 June 2015
OSTN01-PAROSTN01-PAR
Annual Return Update With Change Details
12 June 2015
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
12 June 2015
OSTN01-CHNGOSTN01-CHNG
Annual Return Add Person Authorised To Represent To Uk Establishment
12 June 2015
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Represent To Uk Establishment
12 June 2015
OSTN01-PAROSTN01-PAR
Annual Return Update With Change Details
12 June 2015
OSTN01-CHNGOSTN01-CHNG
Annual Return Add Person Authorised To Represent To Uk Establishment
12 June 2015
OSTN01-PAROSTN01-PAR
Annual Return Overseas Company
12 June 2015
OSTN01OSTN01
Accounts With Accounts Type Full
24 December 2014
AAAnnual Accounts
Miscellaneous
24 September 2014
MISCMISC
Appoint Person Director Overseas Company
10 February 2014
OSAP01OSAP01
Accounts With Accounts Type Full
23 December 2013
AAAnnual Accounts
Accounts With Accounts Type Full
2 January 2013
AAAnnual Accounts
Accounts With Accounts Type Full
22 February 2012
AAAnnual Accounts
Accounts With Accounts Type Full
24 February 2011
AAAnnual Accounts
Accounts With Accounts Type Full
19 November 2009
AAAnnual Accounts
Appoint Person Director Overseas Company
19 November 2009
OSAP01OSAP01
Termination Person Director Overseas Company With Name
26 October 2009
OSTM01OSTM01
Termination Person Director Overseas Company With Name
9 October 2009
OSTM01OSTM01
Accounts With Accounts Type Full
28 October 2008
AAAnnual Accounts
Miscellaneous
5 June 2008
MISCMISC
Miscellaneous
8 May 2008
MISCMISC
Legacy
5 December 2007
692(1)(b)692(1)(b)
Accounts With Accounts Type Full
12 November 2007
AAAnnual Accounts
Accounts With Accounts Type Full
12 October 2006
AAAnnual Accounts
Legacy
21 July 2006
692(1)(b)692(1)(b)
Accounts With Accounts Type Full
7 February 2006
AAAnnual Accounts
Legacy
16 June 2005
692(1)(b)692(1)(b)
Accounts With Accounts Type Full
7 February 2005
AAAnnual Accounts
Legacy
25 October 2004
692(1)(b)692(1)(b)
Legacy
13 October 2004
692(1)(b)692(1)(b)
Accounts With Accounts Type Full
23 September 2003
AAAnnual Accounts
Legacy
15 April 2003
692(1)(b)692(1)(b)
Legacy
3 February 2003
225Change of Accounting Reference Date
Legacy
27 January 2003
691691
Legacy
27 January 2003
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