UNILEVER PENSION TRUST LIMITED

Overview

Company Name	UNILEVER PENSION TRUST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00307529
Jurisdiction	England/Wales
Date of Creation	Nov 27, 1935

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 PENSION TRUST LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is UNILEVER PENSION TRUST LIMITED located?

Registered Office Address	Lever House 3 St James Road KT1 2BA Kingston Upon Thames United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for UNILEVER PENSION TRUST LIMITED?

Next Accounts
Overdue	No
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 PENSION TRUST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 07, 2025
Next Confirmation Statement Due	May 21, 2025
Next Confirmation Statement Made Up To	May 07, 2024
Overdue	No

What are the latest filings for UNILEVER PENSION TRUST LIMITED?

Filings

Date

Description

Document

Type

Jul 22, 2024

Accounts for a dormant company made up to Dec 31, 2023

3 pages

May 07, 2024

Confirmation statement made on May 07, 2024 with no updates

3 pages

CS01

Oct 26, 2023

Registered office address changed from Unilever House Springfield Drive Leatherhead KT22 7GR to Lever House 3 st James Road Kingston upon Thames KT1 2BA on Oct 26, 2023

1 pages

AD01

Jun 07, 2023

Accounts for a dormant company made up to Dec 31, 2022

4 pages

May 04, 2023

Confirmation statement made on May 04, 2023 with no updates

3 pages

CS01

Jul 19, 2022

Accounts for a dormant company made up to Dec 31, 2021

4 pages

May 04, 2022

Confirmation statement made on May 04, 2022 with no updates

3 pages

CS01

Jan 10, 2022

Memorandum and Articles of Association

7 pages

Jan 10, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 19, 2021

Appointment of Marjo Elisa Nivala as a secretary on Nov 16, 2021

2 pages

AP03

Sep 17, 2021

Termination of appointment of Nicola Jane Pugh as a secretary on Sep 10, 2021

1 pages

TM02

Sep 02, 2021

Accounts for a dormant company made up to Dec 31, 2020

4 pages

Jun 25, 2021

Second filing for the termination of Mr Gary Bradford Crouch as a director

5 pages

RP04TM01

May 04, 2021

Confirmation statement made on May 04, 2021 with no updates

3 pages

CS01

Feb 04, 2021

Termination of appointment of Richard Paul Furlong as a director on Feb 03, 2021

1 pages

TM01

Sep 18, 2020

Appointment of Roger Reed as a director on Sep 17, 2020

2 pages

AP01

Aug 03, 2020

Accounts for a dormant company made up to Dec 31, 2019

4 pages

Jul 10, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 10, 2020

Memorandum and Articles of Association

7 pages

Jul 08, 2020

Termination of appointment of Gary Bradford Crouch as a director on Jul 08, 2020

2 pages

TM01

Annotations
Date	Annotation
Jun 25, 2021	Clarification A second filed TM01 was registered on 25/06/2021.

May 06, 2020

Director's details changed for Mr Richard Paul Furlong on May 06, 2020

2 pages

CH01

May 06, 2020

Director's details changed for Mr Norman Lyn Thomas Williams on May 06, 2020

2 pages

CH01

May 06, 2020

Director's details changed for Gary Bradford Crouch on May 06, 2020

2 pages

CH01

May 04, 2020

Confirmation statement made on May 04, 2020 with no updates

3 pages

CS01

Jun 11, 2019

Accounts for a dormant company made up to Dec 31, 2018

2 pages

View All Filings

Who are the officers of UNILEVER PENSION TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NIVALA, Marjo Elisa 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Nov 16, 2021		Secretary	100 Victoria Embankment EC4Y 0DY London Unilever House England England					289684580001
REED, Roger Clive 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Sep 17, 2020		Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	England	English	1958-4	None	148007170001
STEVENSON, Paul 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Oct 01, 2012		Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	United Kingdom	British	1960-8	Company Director	171823740001
WILLIAMS, Norman Lyn Thomas 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Dec 09, 2005		Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	United Kingdom	British	1953-3	Finance Manager	136250560002
BRENNAN, David 7 Shetland Close GU4 7FH Guildford Surrey	Jun 30, 2003	Aug 06, 2004	Secretary	7 Shetland Close GU4 7FH Guildford Surrey		British			92083300001
CHUMBER, Jas Singh 3 St. Johns Building Canterbury Crescent Brixton SW9 7QH London	Aug 06, 2004	Mar 31, 2010	Secretary	3 St. Johns Building Canterbury Crescent Brixton SW9 7QH London		British			99634480001
HATFIELD, Jane 1 Southview Close South Woodham Ferrers CM3 5PE Chelmsford Essex		Mar 31, 1999	Secretary	1 Southview Close South Woodham Ferrers CM3 5PE Chelmsford Essex		British			31691330001
MCALLISTER, Sarah Margaret 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Mar 31, 2010	Jan 11, 2013	Secretary	100 Victoria Embankment EC4Y 0DY London Unilever House England England					150507660001
OICARD, Olivier Yves Gabriel 85 Kingsway GU21 1NR Woking Surrey	Apr 14, 1999	May 24, 2002	Secretary	85 Kingsway GU21 1NR Woking Surrey		British			63876740001
PUGH, Nicola Jane 100 Victoria Embankment EC4Y 0DY London Unilever House United Kingdom	Jan 11, 2013	Sep 10, 2021	Secretary	100 Victoria Embankment EC4Y 0DY London Unilever House United Kingdom					174948790001
WILCOCK, John Richard Beauchamp Close W4 5BT London 2		Apr 28, 2006	Secretary	Beauchamp Close W4 5BT London 2		British			29179000001
BAUMANN, Paul David 35 Danesfield Ripley GU23 6LS Woking Surrey	Jun 19, 2006	Apr 10, 2007	Director	35 Danesfield Ripley GU23 6LS Woking Surrey	England	British	1962-5	Financial Manager	113818950001
COSTA, Robert Anthony Weir Road SW12 0NB London 84	Sep 02, 2009	Oct 08, 2010	Director	Weir Road SW12 0NB London 84	United Kingdom	British	1967-12	Vice President, Executive Compensation & Global Re	140883280001
CROUCH, Gary Bradford 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Dec 01, 2004	Jul 04, 2020	Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England		British	1957-11	Manager	63063880003
DAVIE, Colin Jamieson Cedar House Hall Lane, Great Chishill SG8 8SH Royston	Nov 25, 1998	Dec 17, 2004	Director	Cedar House Hall Lane, Great Chishill SG8 8SH Royston	United Kingdom	British	1954-6	Manager	108062470001
DIVE, Brian John Fairlawn Beechwood Avenue KT13 9TD Weybridge Surrey		May 30, 1995	Director	Fairlawn Beechwood Avenue KT13 9TD Weybridge Surrey	United Kingdom	British	1944-7	Manager	18990610001
DUCKWORTH, James Morris Beesley Stowborough House Great Austins GU9 8JQ Farnham Surrey	Feb 13, 1998	Jul 31, 2004	Director	Stowborough House Great Austins GU9 8JQ Farnham Surrey		British	1944-5	Business Executive	103505340001
FURLONG, Richard Paul 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Feb 06, 2008	Feb 03, 2021	Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England		British	1945-7	Manager	1505710001
HAARS, Jan Gerard Mevrouw Leinweberlaan 51 3971 Kx Driebergen Netherlands	Oct 13, 1998	Aug 01, 2002	Director	Mevrouw Leinweberlaan 51 3971 Kx Driebergen Netherlands		Dutch	1951-9	Group Treasurer	61365280001
HARRISON, Roger Anthony Woodridings Dedswell Drive GU4 7TQ West Clandon Surrey	Oct 13, 1998	Aug 31, 2003	Director	Woodridings Dedswell Drive GU4 7TQ West Clandon Surrey	United Kingdom	British	1949-5	Manager	118324710001
JENKINS, Deborah Ann 6 River Avenue KT7 0RS Thames Ditton Surrey	Feb 01, 2005	Jan 31, 2008	Director	6 River Avenue KT7 0RS Thames Ditton Surrey		British	1964-6	Manager	70105350001
LAMBERT, Philip 3 Midgarth Close Oxshott KT22 0JY Leatherhead Surrey	Dec 14, 1993	Apr 28, 2006	Director	3 Midgarth Close Oxshott KT22 0JY Leatherhead Surrey		Dutch	1946-4	Pension Officer	37799370002
LANGHAM, Frank Raphael 92 Millway Mill Hill NW7 3JJ London		Nov 26, 1993	Director	92 Millway Mill Hill NW7 3JJ London		British	1933-10	Manager	7276720001
LEEFLANG, Karel Willem Hendrick Dutka Akos 84/B FOREIGN H-1029 Budapest Hungary	Feb 01, 2005	Jul 21, 2009	Director	Dutka Akos 84/B FOREIGN H-1029 Budapest Hungary		Dutch	1968-9	Manager	104148260002
MAHONEY, Brian Dermot 2 Prince Edward Mansions Hereford Road W2 4WB London	Jun 07, 1995	Dec 10, 1998	Director	2 Prince Edward Mansions Hereford Road W2 4WB London		British	1936-1	Manager	63690380002
MONAGHAN, Charles Edward 10 Wool Road SW20 0HW London		Dec 03, 1997	Director	10 Wool Road SW20 0HW London		British	1940-6	Manager	62480740001
OVERWATER, Arjan Eikenlaan 14 Wassenaar 2245 Netherlands	Oct 22, 2001	Jun 02, 2003	Director	Eikenlaan 14 Wassenaar 2245 Netherlands		Dutch	1958-3	Senior Vice President	80800640001
REHDER, Henning Walter Marks Klatteweg 18 Den Haag 2597 Kb The Netherlands	Aug 01, 2002	Feb 01, 2005	Director	Klatteweg 18 Den Haag 2597 Kb The Netherlands		German	1953-5	Group Treasurer	84960310001
TYE, Christopher Nathan 100 Victoria Embankment EC4Y 0DY London Unilever House United Kingdom	Nov 01, 2010	Oct 01, 2012	Director	100 Victoria Embankment EC4Y 0DY London Unilever House United Kingdom	United Kingdom	British	1971-10	Accountant	155373270001
VAN DIJK, Suzanna Maria Oakwood The Rise Cobham Way LT24 5BJ East Horsley Surrey	Apr 10, 2007	Dec 31, 2015	Director	Oakwood The Rise Cobham Way LT24 5BJ East Horsley Surrey	United Kingdom	Dutch	1964-3	Vp Finance	121552360001
VISEE, Pascal Hubert Joseph Marie Tuinlaan 12, 3111 At Schiedam Netherlands	Feb 01, 2005	Dec 09, 2005	Director	Tuinlaan 12, 3111 At Schiedam Netherlands		Dutch	1961-7	Group Treasurer	104140400001
WELLAND, Clive David Castanea House 25 Lewes Road RH17 7SP Haywards Heath West Sussex		Nov 01, 1998	Director	Castanea House 25 Lewes Road RH17 7SP Haywards Heath West Sussex		British	1940-9	Manager	39853430001
WESTERBURGEN, Josephus Wilhelmus Bernardus Jacob Van Maerlantlaan 8 Oegstgeest 2343 Jx Holland		Nov 21, 1997	Director	Jacob Van Maerlantlaan 8 Oegstgeest 2343 Jx Holland		Dutch	1942-6	Manager	36869660001
WILLE, Bart Chemin Du Tilleul 32 1380 Ohian Belgium	Jun 23, 2003	Feb 01, 2005	Director	Chemin Du Tilleul 32 1380 Ohian Belgium		Belgian	1961-4	Manager	91191180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNILEVER PENSION TRUST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Unilever U.K. Holdings Limited

Apr 06, 2016

100 Victoria Embankment

EC4Y 0DY London

Unilever House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	17049

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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