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All Information about:

                        
Name

Northern & Shell Group Limited

Address
The Northern & Shell Building
Number 10 Lower Thames Street
London
EC3R 6EN
VAT ID no VAT ID available
Company No. 02783131 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Desmond, Richard Clive Status: Active Notified: 06/04/2016 Date of Birth: 12/1951 Nature of Control
  • Significant influence or control
  • gb-flag GB Northern & Shell Plc Status: Active Notified: 06/04/2016 Companies House Number: 04086466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Ellice, Martin Stephen Number 10 Lower Thames Street, London Status: Active Notified: 29/03/1994 Date of Birth: 04/1957 Occupation: Group Joint Managing Director Role: Director Country of Residence: England Nationality: British
    Sanderson, Robert Number 10 Lower Thames Street, London Status: Active Notified: 28/05/1999 Date of Birth: 06/1960 Occupation: Group Joint Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Northern & Shell Financing NO.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07100894 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors