UNILEVER EMPLOYEE BENEFIT TRUSTEES LIMITED
Overview
| Company Name | UNILEVER EMPLOYEE BENEFIT TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00250488 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNILEVER EMPLOYEE BENEFIT TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is UNILEVER EMPLOYEE BENEFIT TRUSTEES LIMITED located?
| Registered Office Address | Unilever House 100 Victoria Embankment EC4Y 0DY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNILEVER EMPLOYEE BENEFIT TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNILEVER EMPLOYEE BENEFIT TRUSTEES P.L.C. | Jun 15, 1990 | Jun 15, 1990 |
| UNITED AFRICA PROVIDENT TRUST,LIMITED | Aug 30, 1930 | Aug 30, 1930 |
What are the latest accounts for UNILEVER EMPLOYEE BENEFIT TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for UNILEVER EMPLOYEE BENEFIT TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2025 |
|---|---|
| Next Confirmation Statement Due | May 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2024 |
| Overdue | No |
What are the latest filings for UNILEVER EMPLOYEE BENEFIT TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Alice Victoria Taylor as a director on Jan 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Oliver Earley as a secretary on Jan 20, 2025 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Clive Hazell as a secretary on Nov 28, 2022 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Appointment of Pamela Dickson as a director on May 19, 2021 | 2 pages | AP01 | ||
Appointment of Mr Stuart John Hawthorn as a director on Apr 15, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Samantha Lesley Owen as a director on Nov 06, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Matthew Sharp as a director on Dec 16, 2019 | 2 pages | AP01 | ||
Termination of appointment of Anna Jo Karen Elphick as a director on Nov 29, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 13 pages | AA | ||
Appointment of Ms Samantha Lesley Owen as a director on Aug 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Julia Eisenstadt as a director on Jul 31, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Apr 15, 2019 with updates | 4 pages | CS01 | ||
Appointment of Richard Clive Hazell as a secretary on Mar 13, 2014 | 2 pages | AP03 | ||
Appointment of Ms Julia Eisenstadt as a director on Jul 17, 2018 | 2 pages | AP01 | ||
Termination of appointment of Rachel Stephanie Cook as a director on Jul 02, 2018 | 1 pages | TM01 | ||
Who are the officers of UNILEVER EMPLOYEE BENEFIT TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DICKSON, Pamela | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | England | British | Global Finance Director - Laundry | 283152170001 | ||||||||
| HAWTHORN, Stuart John | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | United Kingdom | British | Finance Director | 246214060001 | ||||||||
| SHARP, Richard Matthew | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | United Kingdom | British | Hr Vp | 262388720001 | ||||||||
| TAYLOR, Alice Victoria | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | United Kingdom | British | Hr Director | 273299070001 | ||||||||
| CONWAY, Amarjit Kaur | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | 196616010001 | |||||||||||
| COUTTS, Cheryl Jane | Secretary | 6 Esmond Road W4 1JQ Chiswick London | British | Company Secretary | 12016130002 | |||||||||
| DILLON, Alison Marie | Secretary | Unilever House Blackfriars EC4P 4BQ London | British | 91601830004 | ||||||||||
| EARLEY, James Oliver | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | 236143610001 | |||||||||||
| FLETCHER SMITH, Christopher | Secretary | Grove Hill Belstead IP8 3LU Ipswich Pine Lodge Suffolk | British | Company Secretary | 137922800001 | |||||||||
| HAZELL, Richard Clive | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | 257547780001 | |||||||||||
| MAGOL, Spenta | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | 236157890001 | |||||||||||
| RICHMOND, Helena Jane | Secretary | 2 Nevern Square SW5 9NN London | British | 72607480001 | ||||||||||
| TOMLINSON, Robert Michael | Secretary | 89 Cambridge Road SW20 0PU London | British | 8692180001 | ||||||||||
| THE NEW HOVEMA LIMITED | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House United Kingdom |
| 157005760001 | ||||||||||
| ALLGROVE, Jeffrey William | Director | Wing A Bourne Place House Nizels Lane TN11 8NZ Hildenborough Kent | British | Manager | 90194240001 | |||||||||
| BARNETT, Ivor David | Director | 6 The Precincts SL1 7HU Burnham Buckinghamshire | British | Manager | 8817400001 | |||||||||
| BIRD, John Clifton | Director | Hawthorns High Street, Wilden MK44 2PB Bedford Bedfordshire | British | Manager | 80037890001 | |||||||||
| CHAPMAN, Brian | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | England | British | Manager | 79224450001 | ||||||||
| COOK, Rachel Stephanie | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | United Kingdom | British | Finance Controller- Unilever Uk & Ire | 236201190001 | ||||||||
| DICKSON, Pamela | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | England | British | Global Finance Director - Laundry | 138899400001 | ||||||||
| DILLON, Alison Marie | Director | Unilever House Blackfriars EC4P 4BQ London | British | Solicitor | 91601830004 | |||||||||
| DUMOULIN, Sven Henri Marie Antoine | Director | Weena 455 FOREIGN 3013 Al Rotterdam Netherlands | Dutch | Company Director | 123233550001 | |||||||||
| EISENSTADT, Julia | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | England | German | Controller Uki | 248544850001 | ||||||||
| ELPHICK, Anna Jo Karen | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | England | British | Accountant | 150313390002 | ||||||||
| FINNEY, Pauline Ann | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | United Kingdom | British | Corporate Tax Director | 170847130001 | ||||||||
| FLETCHER SMITH, Christopher | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | British | Company Secretary | 137922800001 | |||||||||
| FOX, Michael Adrian | Director | 131 Ducks Hill Road HA6 2SQ Northwood Middlesex | British | Manager | 34535460002 | |||||||||
| JARROLD, Stuart Anthony | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | England | British | Accountant | 156453370001 | ||||||||
| LEIGHTON-DAVIES, Christopher John | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House United Kingdom | United Kingdom | British | Accountant | 173464310001 | ||||||||
| MARTIN, Philip Edward | Director | Tillies Munstead Heath Road GU8 4AR Godalming Surrey | British | Manager | 16527010001 | |||||||||
| MUNDEN, Timothy John | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House United Kingdom | England | British | Vp Human Resources | 166934330001 | ||||||||
| OWEN, Samantha Lesley | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House United Kingdom | United Kingdom | British | Uk & Ireland Financial Controller | 262548560001 | ||||||||
| ROBERTS, Valerie Ann | Director | 19 Clonmel Road SW6 5BL London | British | Solicitor | 33990420001 | |||||||||
| ROWLANDS, Trefor Huw | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | England | British | Manager | 72814390002 | ||||||||
| SAMUEL, Michael John | Director | Victoria Embankment EC4Y 0DY London 100 United Kingdom | England | British | Manager | 13896090002 |
Who are the persons with significant control of UNILEVER EMPLOYEE BENEFIT TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Unilever U.K. Holdings Limited | Apr 06, 2016 | 100 Victoria Embankment EC4Y 0DY London Unilever House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0