Company information:
Unilever Pension Trust Limited (No: 00307529)
Address: LEVER HOUSE, 3 ST JAMES ROAD, KINGSTON UPON THAMES, KT1 2BA, UNITED KINGDOM
Status: Active
Incorporated: 27-Nov-1935
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-May-2024
Industry Class: 74990 - Non-trading company
Current Director: GARY BRADFORD CROUCH ( DOB: Nov-1957 From: Dec-2004 )
Current Director: RICHARD PAUL FURLONG ( DOB: Jul-1945 From: Feb-2008 )
Current Director: PAUL STEVENSON ( DOB: Aug-1960 From: Oct-2012 )
Current Director: NORMAN LYN THOMAS WILLIAMS ( DOB: Mar-1953 From: Dec-2005 )
Current Secretary: MARJO ELISA NIVALA ( From: Nov-2021 )
Resigned Director: PAUL DAVID BAUMANN ( DOB: May-1962 From: Jun-2006 To: Apr-2007 )
Resigned Director: ROBERT ANTHONY COSTA ( DOB: Dec-1967 From: Sep-2009 To: Oct-2010 )
Resigned Director: GARY BRADFORD CROUCH ( DOB: Nov-1957 From: Dec-2004 To: Jul-2020 )
Resigned Director: COLIN JAMIESON DAVIE ( DOB: Jun-1954 From: Nov-1998 To: Dec-2004 )
Resigned Director: BRIAN JOHN DIVE ( DOB: Jul-1944 From: Oct-1992 To: May-1995 )
Resigned Director: JAMES MORRIS BEESLEY DUCKWORTH ( DOB: May-1944 From: Feb-1998 To: Jul-2004 )
Resigned Director: JAN GERARD HAARS ( DOB: Sep-1951 From: Oct-1998 To: Aug-2002 )
Resigned Director: ROGER ANTHONY HARRISON ( DOB: May-1949 From: Oct-1998 To: Aug-2003 )
Resigned Director: DEBORAH ANN JENKINS ( DOB: Jun-1964 From: Feb-2005 To: Jan-2008 )
Resigned Director: PHILIP LAMBERT ( DOB: Apr-1946 From: Dec-1993 To: Apr-2006 )
Resigned Director: FRANK RAPHAEL LANGHAM ( DOB: Oct-1933 From: Oct-1992 To: Nov-1993 )
Resigned Director: KAREL WILLEM HENDRICK LEEFLANG ( DOB: Sep-1968 From: Feb-2005 To: Jul-2009 )
Resigned Director: BRIAN DERMOT MAHONEY ( DOB: Jan-1936 From: Jun-1995 To: Dec-1998 )
Resigned Director: CHARLES EDWARD MONAGHAN ( DOB: Jun-1940 From: Oct-1992 To: Dec-1997 )
Resigned Director: ARJAN OVERWATER ( DOB: Mar-1958 From: Oct-2001 To: Jun-2003 )
Resigned Director: HENNING WALTER MARKS REHDER ( DOB: May-1953 From: Aug-2002 To: Feb-2005 )
Resigned Director: CHRISTOPHER NATHAN TYE ( DOB: Oct-1971 From: Nov-2010 To: Oct-2012 )
Resigned Director: SUZANNA MARIA VAN DIJK ( DOB: Mar-1964 From: Apr-2007 To: Dec-2015 )
Resigned Director: PASCAL HUBERT JOSEPH MARIE VISEE ( DOB: Jul-1961 From: Feb-2005 To: Dec-2005 )
Resigned Director: CLIVE DAVID WELLAND ( DOB: Sep-1940 From: Oct-1992 To: Nov-1998 )
Resigned Director: JOSEPHUS WILHELMUS BERNARDUS WESTERBURGEN ( DOB: Jun-1942 From: Oct-1992 To: Nov-1997 )
Resigned Director: BART WILLE ( DOB: Apr-1961 From: Jun-2003 To: Feb-2005 )
Resigned Secretary: DAVID BRENNAN ( From: Jun-2003 To: Aug-2004 )
Resigned Secretary: JAS SINGH CHUMBER ( From: Aug-2004 To: Mar-2010 )
Resigned Secretary: JANE HATFIELD ( From: Oct-1992 To: Mar-1999 )
Resigned Secretary: SARAH MARGARET MCALLISTER ( From: Mar-2010 To: Jan-2013 )
Resigned Secretary: OLIVIER YVES GABRIEL OICARD ( From: Apr-1999 To: May-2002 )
Resigned Secretary: NICOLA JANE PUGH ( From: Jan-2013 To: Sep-2021 )
Resigned Secretary: JOHN RICHARD WILCOCK ( DOB: Jan-1951 From: Oct-1992 To: Apr-2006 )
Persons of Significant Control:
Unilever U.K. Holdings Limited, Unilever House 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)