UNILEVER EMPLOYEE BENEFIT TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

UNILEVER EMPLOYEE BENEFIT TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
UNILEVER EMPLOYEE BENEFIT TRUSTEES LIMITED was incorporated 89 years ago on 30/08/1930 and has the registered number: 00250488. The accounts status is FULL and accounts are next due on 30/09/2020.

UNILEVER EMPLOYEE BENEFIT TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

UNILEVER HOUSE
LONDON
EC4Y 0DY

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/04/2016 29/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD CLIVE HAZELL Secretary 2014-03-13 CURRENT
MR JAMES OLIVER EARLEY Secretary 2017-07-20 CURRENT
MR RICHARD MATTHEW SHARP Jul 1972 British Director 2019-12-16 CURRENT
MS SAMANTHA LESLEY OWEN Feb 1987 British Director 2019-08-01 CURRENT
JEFFREY WILLIAM ALLGROVE Jan 1953 British Director 1999-06-03 UNTIL 2003-11-05 RESIGNED
IVOR DAVID BARNETT Oct 1933 British Director RESIGNED
JOHN CLIFTON BIRD Feb 1954 British Director 2003-11-14 UNTIL 2005-05-13 RESIGNED
MR BRIAN CHAPMAN Mar 1963 British Director 2006-07-25 UNTIL 2010-03-25 RESIGNED
MRS RACHEL STEPHANIE COOK Mar 1979 British Director 2017-07-20 UNTIL 2018-07-02 RESIGNED
PAMELA DICKSON Sep 1968 British Director 2011-08-04 UNTIL 2012-11-07 RESIGNED
ALISON MARIE DILLON Jun 1961 British Director 2005-02-18 UNTIL 2006-12-30 RESIGNED
SVEN HENRI MARIE ANTOINE DUMOULIN Feb 1970 Dutch Director 2007-05-31 UNTIL 2009-10-01 RESIGNED
MS ANNA JO KAREN ELPHICK Oct 1975 British Director 2010-04-23 UNTIL 2019-11-29 RESIGNED
PAULINE ANN FINNEY Mar 1972 British Director 2012-09-05 UNTIL 2013-09-03 RESIGNED
CHRISTOPHER FLETCHER SMITH Jul 1956 British Director 2006-12-30 UNTIL 2010-08-31 RESIGNED
MICHAEL ADRIAN FOX Mar 1938 British Director 1993-06-02 UNTIL 1998-04-09 RESIGNED
MS JULIA EISENSTADT Aug 1987 German Director 2018-07-17 UNTIL 2019-07-31 RESIGNED
CHRISTOPHER JOHN LEIGHTON-DAVIES Sep 1978 British Director 2012-11-07 UNTIL 2017-07-20 RESIGNED
JOSEPHUS WILHELMUS BERNARDUS WESTERBURGEN Jun 1942 Dutch Director 1993-11-04 UNTIL 2001-07-01 RESIGNED
JONATHAN CHRISTOPHER WATTS Mar 1964 British Director 2005-05-13 UNTIL 2007-08-31 RESIGNED
MR ALAN DAVID WALTERS Jan 1967 British Director 2009-10-01 UNTIL 2012-02-13 RESIGNED
MR STUART ANTHONY JARROLD Jul 1970 British Director 2010-12-23 UNTIL 2012-07-02 RESIGNED
JOHANNES ALEXANDER ABRAHAM VAN DER BIJL Dec 1949 Dutch Director 2001-07-01 UNTIL 2007-05-31 RESIGNED
ANTHONY JOHN TINSLEY Mar 1943 British Director 1998-04-09 UNTIL 2002-02-28 RESIGNED
ADI DARA SCREWVALA Feb 1950 British Director 2007-07-17 UNTIL 2014-03-27 RESIGNED
TIMOTHY JOHN VOAK Apr 1955 British Director 2002-03-06 UNTIL 2006-07-25 RESIGNED
MR. MICHAEL JOHN SAMUEL Jan 1947 British Director 2012-11-07 UNTIL 2014-03-27 RESIGNED
MR TREFOR HUW ROWLANDS Nov 1963 British Director 2005-06-17 UNTIL 2011-08-04 RESIGNED
VALERIE ANN ROBERTS Jan 1939 British Director RESIGNED
TIMOTHY JOHN MUNDEN Jan 1970 British Director 2012-02-13 UNTIL 2016-07-15 RESIGNED
PHILIP EDWARD MARTIN Aug 1943 British Director RESIGNED
MR. MICHAEL JOHN SAMUEL Jan 1947 British Director 1993-08-19 UNTIL 2005-10-03 RESIGNED
ROBERT MICHAEL TOMLINSON Feb 1947 British Secretary RESIGNED
HELENA JANE RICHMOND Jul 1974 British Secretary 2000-10-19 UNTIL 2001-09-11 RESIGNED
MISS SPENTA MAGOL Secretary 2017-07-20 UNTIL 2018-06-05 RESIGNED
CHRISTOPHER FLETCHER SMITH Jul 1956 British Secretary 2006-12-30 UNTIL 2010-08-31 RESIGNED
ALISON MARIE DILLON Jun 1961 British Secretary 2003-07-21 UNTIL 2006-12-30 RESIGNED
CHERYL JANE COUTTS Jan 1959 British Secretary 1993-12-07 UNTIL 2003-12-01 RESIGNED
MRS AMARJIT KAUR CONWAY Secretary 2014-03-13 UNTIL 2015-12-31 RESIGNED
MR STEPHEN GEOFFREY WILLIAMS Jan 1948 British Director RESIGNED
THE NEW HOVEMA LIMITED Corporate Secretary 2010-12-20 UNTIL 2013-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unilever U.K. Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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