* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.