Unilever Pension Trust Limited KINGSTON UPON THAMES


Founded in 1935, Unilever Pension Trust, classified under reg no. 00307529 is an active company. Currently registered at Lever House KT1 2BA, Kingston Upon Thames the company has been in the business for eighty nine years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely Roger R., Paul S. and Norman W.. In addition one secretary - Marjo N. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Unilever Pension Trust Limited Address / Contact

Office Address Lever House
Office Address2 3 St James Road
Town Kingston Upon Thames
Post code KT1 2BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00307529
Date of Incorporation Wed, 27th Nov 1935
Industry Non-trading company
End of financial Year 31st December
Company age 89 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Marjo N.

Position: Secretary

Appointed: 16 November 2021

Roger R.

Position: Director

Appointed: 17 September 2020

Paul S.

Position: Director

Appointed: 01 October 2012

Norman W.

Position: Director

Appointed: 09 December 2005

Nicola P.

Position: Secretary

Appointed: 11 January 2013

Resigned: 10 September 2021

Christopher T.

Position: Director

Appointed: 01 November 2010

Resigned: 01 October 2012

Sarah M.

Position: Secretary

Appointed: 31 March 2010

Resigned: 11 January 2013

Robert C.

Position: Director

Appointed: 02 September 2009

Resigned: 08 October 2010

Richard F.

Position: Director

Appointed: 06 February 2008

Resigned: 03 February 2021

Suzanna V.

Position: Director

Appointed: 10 April 2007

Resigned: 31 December 2015

Paul B.

Position: Director

Appointed: 19 June 2006

Resigned: 10 April 2007

Karel L.

Position: Director

Appointed: 01 February 2005

Resigned: 21 July 2009

Pascal V.

Position: Director

Appointed: 01 February 2005

Resigned: 09 December 2005

Deborah J.

Position: Director

Appointed: 01 February 2005

Resigned: 31 January 2008

Gary C.

Position: Director

Appointed: 01 December 2004

Resigned: 04 July 2020

Jas C.

Position: Secretary

Appointed: 06 August 2004

Resigned: 31 March 2010

David B.

Position: Secretary

Appointed: 30 June 2003

Resigned: 06 August 2004

Bart W.

Position: Director

Appointed: 23 June 2003

Resigned: 01 February 2005

Henning R.

Position: Director

Appointed: 01 August 2002

Resigned: 01 February 2005

Arjan O.

Position: Director

Appointed: 22 October 2001

Resigned: 02 June 2003

Olivier O.

Position: Secretary

Appointed: 14 April 1999

Resigned: 24 May 2002

Colin D.

Position: Director

Appointed: 25 November 1998

Resigned: 17 December 2004

Roger H.

Position: Director

Appointed: 13 October 1998

Resigned: 31 August 2003

Jan H.

Position: Director

Appointed: 13 October 1998

Resigned: 01 August 2002

James D.

Position: Director

Appointed: 13 February 1998

Resigned: 31 July 2004

Brian M.

Position: Director

Appointed: 07 June 1995

Resigned: 10 December 1998

Philip L.

Position: Director

Appointed: 14 December 1993

Resigned: 28 April 2006

Brian D.

Position: Director

Appointed: 02 October 1992

Resigned: 30 May 1995

Jane H.

Position: Secretary

Appointed: 02 October 1992

Resigned: 31 March 1999

John W.

Position: Secretary

Appointed: 02 October 1992

Resigned: 28 April 2006

Frank L.

Position: Director

Appointed: 02 October 1992

Resigned: 26 November 1993

Clive W.

Position: Director

Appointed: 02 October 1992

Resigned: 01 November 1998

Josephus W.

Position: Director

Appointed: 02 October 1992

Resigned: 21 November 1997

Charles M.

Position: Director

Appointed: 02 October 1992

Resigned: 03 December 1997

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Unilever U.k. Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Unilever U.K. Holdings Limited

Unilever House 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 17049
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 7th, June 2023
Free Download (4 pages)

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