C P C (UK) PENSION TRUST LIMITED - LONDON


Company Profile Company Filings

Overview

C P C (UK) PENSION TRUST LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
C P C (UK) PENSION TRUST LIMITED was incorporated 49 years ago on 11/05/1970 and has the registered number: 00979229. The accounts status is DORMANT and accounts are next due on 30/09/2020.

C P C (UK) PENSION TRUST 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
MR RICHARD CLIVE HAZELL Sep 1966 British Director 2010-12-23 CURRENT
JULIAN THURSTON Jul 1974 British Director 2010-12-23 CURRENT
ANDREW ROWELL May 1968 British Secretary 2004-11-12 CURRENT
THE NEW HOVEMA LIMITED Corporate Director 2006-10-24 UNTIL 2010-02-01 RESIGNED
BLACKFRIARS NOMINEES LIMITED Corporate Director 2006-10-24 UNTIL 2010-02-01 RESIGNED
THE NEW HOVEMA LIMITED Corporate Secretary 2006-10-24 UNTIL 2013-11-14 RESIGNED
THE NEW HOVEMA LIMITED Corporate Secretary 2004-07-31 UNTIL 2004-11-12 RESIGNED
MARTIN HADLEY Jan 1950 British Director 1994-06-20 UNTIL 1996-12-11 RESIGNED
ROBERT ANDREW CRAWFORD Sep 1942 British Director RESIGNED
SUSAN NARELLE FLOOK May 1950 Australian Director 1992-12-10 UNTIL 1995-12-11 RESIGNED
JOHN ALFRED GILES Oct 1954 British Director 1999-06-04 UNTIL 2002-02-28 RESIGNED
MR PHILIP HARRISON Jan 1948 British Director RESIGNED
MRS AMARJIT KAUR CONWAY Mar 1969 British Director 2010-02-01 UNTIL 2015-12-31 RESIGNED
MR WILLIAM CLARK Jul 1941 British Director RESIGNED
KAREN COLLIER Sep 1958 British Director 1994-02-24 UNTIL 2005-11-11 RESIGNED
MR GLAISTER BOYD ST LEDGER ANDERSON Aug 1950 British Director 2010-02-01 UNTIL 2010-12-31 RESIGNED
MR LESLIE ROY HISCOTT May 1951 British Director RESIGNED
TIM BLIGHTMAN Nov 1952 British Director 1997-12-19 UNTIL 2002-02-28 RESIGNED
PAUL HARVEY Sep 1952 British Director 1993-05-25 UNTIL 1994-06-20 RESIGNED
JOHN RICHARD OPPENHEIM Feb 1955 British Director 1997-05-01 UNTIL 2006-12-22 RESIGNED
DAVID LAIRD Jan 1952 British Director 1993-05-25 UNTIL 2000-01-27 RESIGNED
MR PETER WALLER PHILLIPS May 1934 British Director RESIGNED
CARSTEN RUDOLF STRACKE Aug 1965 German Director 1995-12-12 UNTIL 1997-07-04 RESIGNED
MR KEITH WILLIAM TATHAM Mar 1942 British Director RESIGNED
MR JAMES EDWARD YOUNG Nov 1942 British Director RESIGNED
MARK JAMES WILLIAMS Sep 1956 British Director 1995-06-08 UNTIL 1999-06-04 RESIGNED
MR ALAN JAMES TERRY Jul 1950 British Director RESIGNED
IAN MCDONALD RAMSAY Jan 1940 British Director RESIGNED
DENIS DAVID MCDERMOTT Mar 1949 Irish Director 1997-12-19 UNTIL 2002-02-28 RESIGNED
MR NIGEL HILLEN MACKERETH Feb 1934 British Director RESIGNED
MR JOHN GREEN ODADA May 1978 British Director 2010-02-01 UNTIL 2010-12-24 RESIGNED
GEORGE MADDOCK Mar 1952 British Director 1996-12-12 UNTIL 2002-02-28 RESIGNED
ROBERT MUIR Aug 1941 British Director 2000-01-27 UNTIL 2002-02-28 RESIGNED
LISA JANE NEWICK Dec 1961 British Director 1995-12-12 UNTIL 2002-02-28 RESIGNED
MR ROY DE MAID NAYLOR Sep 1921 British Director RESIGNED
JULIAN THURSTON Secretary 2010-12-31 UNTIL 2010-12-31 RESIGNED
GWYNNETH MARY HERMSEN Aug 1954 Secretary 1996-02-29 UNTIL 2002-03-08 RESIGNED
CHRISTOPHER PEARSON TRIPP Dec 1960 British Secretary 2002-03-08 UNTIL 2004-07-31 RESIGNED
MR KENNETH JOHN MACINTYRE Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unilever Uk & Cn Holdings Limited 2016-04-06 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

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