Company Active LTD

Company profile

Infineum UK Pension Trustee Ltd

UK company 03657422, incorporated on 27 October 1998.

Infineum UK Pension Trustee Ltd is a UK company with status Active founded in 1998 based in South East England.

Company number
03657422
Incorporated
27 Oct 1998
Companies House status
Active

Company identity

Founded / incorporated
27 October 1998

Company number 03657422

Verify at Companies House
Legal name
INFINEUM UK PENSION TRUSTEE LTD
Company type
Private Limited Company
Region
South East England
Registered address
MILTON HILL BUSINESS AND TECHNOLOGY CENTRE
MILTON HILL
ABINGDON
OXFORDSHIRE
UNITED KINGDOM
OX13 6BD
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 2 ultimate controllers
1
Company Active LTD
Infineum UK Pension Trustee Ltd
CRN 03657422
2
Direct controller Active LTD
Infineum UK LTD.
CRN 03137282
3
Intermediate controller Active LTD
4
Ultimate controller Active PLC
Shell PLC
CRN 04366849
5
Ultimate controller
NOT APPLICABLE
CRN NOT APPLICABLE

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
Unknown

Company events

Reference milestones and recent Companies House filing stream events.

5 events
23 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

09 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

27 Oct
1998

Incorporated

Inception

Company registered at Companies House