OpenCompanies

Northern & Shell Services Limited

Company number
02871192
Status
Active
Type
Private Limited Company
Incorporated
12 Nov 1993
Nature of business
Management consultancy activities other than financial management
Corporate group
Northern & Shell Limited (14 companies)

Registered office

The Northern & Shell Building
10 Lower Thames Street
London
EC3R 6EN

Previous names

  • Out Now Limited (until 7 Apr 1994)

Officers

NameRoleAppointedResigned
SANDERSON, Robert, Mr. Director 4 Jul 2007
SANDERSON, Robert, Mr. Secretary 8 Aug 2005
DESMOND, Richard Clive Director 12 Nov 1993
ELLICE, Martin Stephen, Mr. Director 12 Nov 1993
ELLICE, Martin Stephen, Mr. Secretary 12 Nov 1993 1 Jun 1995

Control

NameNature of controlNotifiedCeased
Mr Richard Clive Desmond Significant Influence Or Control 6 Apr 2016
Northern & Shell Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
30 Jun 1995
30 Jun 1994

Connections

Owned by

Northern & Shell Services Limited → Northern & Shell Limited

Directors’ other companies

Companies at the same address

Data