Active
Company Information for UNILEVER UK PENSION FUND TRUSTEES LIMITED
Lever House, 3 St James Road, Kingston Upon Thames, KT1 2BA,
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Company Registration Number
03888847
Private Limited Company
Active |
Company Name | ||
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UNILEVER UK PENSION FUND TRUSTEES LIMITED | ||
Legal Registered Office | ||
Lever House 3 St James Road Kingston Upon Thames KT1 2BA Other companies in KT22 | ||
Previous Names | ||
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Company Number | 03888847 | |
---|---|---|
Company ID Number | 03888847 | |
Date formed | 1999-12-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-07 | |
Return next due | 2025-05-21 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB752038153 |
Last Datalog update: | 2024-05-07 09:37:21 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW ROWELL |
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ANTHONY JOSEPH ASHFORD |
||
NEIL ALEXANDER BERTRAM |
||
DAVID LAWRENCE BLOOMFIELD |
||
JOHN CRYER |
||
LAURA BETH DAVIES |
||
SUSAN ANN FRANKLIN |
||
STUART JOHN HAWTHORN |
||
WILLIAM ROGER HODGSON |
||
DANIEL STEPHEN JONES |
||
CHARLES EDWARD NICHOLS |
||
ROGER CLIVE REED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH LOUISE BUSBY |
Director | ||
RICHARD JEREMY CLARK |
Director | ||
ELISABETH PATRICIA AIREY |
Director | ||
JAMES WILLIAM BARNES |
Director | ||
ROGER KEITH BEVAN |
Director | ||
CHRISTINE IRIS APPLEBY |
Director | ||
DAVID LAWRENCE BLOOMFIELD |
Director | ||
IAN WILLIAM BURNS |
Director | ||
STEPHEN JOHN BOLTON |
Director | ||
MALCOLM GRAHAM COLBECK |
Director | ||
ALAN THOMAS CORNISH |
Director | ||
KAREN COLLIER |
Director | ||
DENNIS COCKERILL |
Director | ||
JOHN RICHARD WILCOCK |
Company Secretary | ||
CHRISTOPHER PEARSON TRIPP |
Company Secretary | ||
FREDERICK JOHN CLARKE |
Director | ||
RICHARD AYNSLEY-SMITH |
Director | ||
JOHN RICHARD WILCOCK |
Company Secretary | ||
RICHARD JEREMY CLARK |
Director | ||
MALCOLM ROBERT AYERS |
Director | ||
COLIN ANTHONY BEARFIELD |
Director | ||
MALCOLM GRAHAM COLBECK |
Director | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C P C (UK) PENSION TRUST LIMITED | Company Secretary | 2004-11-12 | CURRENT | 1970-05-11 | Active | |
BERTRAM LIMITED | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active | |
USF NOMINEES LIMITED | Director | 2014-07-23 | CURRENT | 1932-03-12 | Active | |
PRETZELOGICHR LIMITED | Director | 2010-01-07 | CURRENT | 2010-01-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD NICHOLS | ||
DIRECTOR APPOINTED LAURA BETH DAVIES | ||
APPOINTMENT TERMINATED, DIRECTOR BETHANY FARRAR | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE BLOOMFIELD | ||
CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JOHN JOSEPH CRYER | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MRS VIRGINIA ANNE HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOSEPH ASHFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR NEIL ALEXANDER BERTRAM | ||
DIRECTOR APPOINTED MRS CATHERINE ANNE STROMDALE | ||
AP01 | DIRECTOR APPOINTED MRS CATHERINE ANNE STROMDALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ALEXANDER BERTRAM | |
DIRECTOR APPOINTED MR IAN WILLIAM LAWRENCE | ||
AP01 | DIRECTOR APPOINTED MR IAN WILLIAM LAWRENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELENI GEORGOUNTZOU | |
CH01 | Director's details changed for Helen Georgountzos on 2021-07-02 | |
CH01 | Director's details changed for Helen Georgountzou on 2021-06-01 | |
AP01 | DIRECTOR APPOINTED HELEN GEORGOUNTZOU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CLIVE REED | |
AP01 | DIRECTOR APPOINTED MR THOMAS GILES LINGARD | |
AP01 | DIRECTOR APPOINTED ALESSANDRO AQUINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROGER HODGSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED BETHANY FARRAR | |
CH01 | Director's details changed for Mr Matthew Powell on 2020-02-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE CAVANA | |
AP01 | DIRECTOR APPOINTED MR MATTHEW POWELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MS CHRISTINE WINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRYER | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS CLARE CAVANA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA BETH DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MORGAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART JOHN HAWTHORN | |
AP01 | DIRECTOR APPOINTED MR NEIL ALEXANDER BERTRAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE BUSBY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED LAURA BETH DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL FURLONG | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
RP04AP01 | Second filing of director appointment of John Cryer | |
ANNOTATION | Clarification | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED SARAH LOUISE BUSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SAMUEL | |
AP01 | DIRECTOR APPOINTED MR JOHN CRYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD RIDYARD | |
AR01 | 01/04/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHARLES EDWARD NICHOLS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN QUADROS | |
AP01 | DIRECTOR APPOINTED MRS SUSAN ANN FRANKLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARK | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 07/10/2008 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE BLOOMFIELD / 12/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROGER HODGSON / 12/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD RIDYARD / 12/11/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOSEPH ASHFORD | |
AP01 | DIRECTOR APPOINTED MR IAN MORGAN | |
AP01 | DIRECTOR APPOINTED MR GLENN QUADROS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH AIREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RATCLIFFE | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARNES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED DANIEL STEPHEN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GRIEVE | |
AR01 | 01/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED PHILIP KENNETH RATCLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RATCLIFFE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MICHAEL EDWARD RIDYARD | |
AP01 | DIRECTOR APPOINTED WILLIAM ROGER HODGSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BEVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAUNDERS | |
AR01 | 01/04/12 FULL LIST | |
RES01 | ALTER ARTICLES 07/10/2008 | |
AP01 | DIRECTOR APPOINTED PHILIP RATCLIFFE | |
AP01 | DIRECTOR APPOINTED MARTIN RICHARD GRIEVE | |
AP01 | DIRECTOR APPOINTED MR DAVID LAWRENCE BLOOMFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCGOVERN | |
AR01 | 01/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SAMUEL / 02/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA DICKSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED ROGER REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CUTTING | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MADDOCK | |
AR01 | 01/04/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JEREMY CLARK / 03/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY CUTTING / 03/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALFRED JONES / 03/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS MCGOVERN / 03/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROWELL / 03/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN SAUNDERS / 03/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MADDOCK / 03/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL FURLONG / 03/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER KEITH BEVAN / 03/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM BARNES / 03/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH PATRICIA AIREY / 03/02/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTINE APPLEBY | |
288a | DIRECTOR APPOINTED PAMELA DICKSON | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAUNDERS / 02/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM WALTON COURT STATION AVENUE WALTON ON THAMES SURREY KT12 1UP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK SHADRACK | |
288a | DIRECTOR APPOINTED DAVID ALFRED JONES | |
288a | DIRECTOR APPOINTED ELISABETH PATRICIA AIREY |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as UNILEVER UK PENSION FUND TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |