UNILEVER SUPERANNUATION TRUSTEES LIMITED - KINGSTON UPON THAMES
Company Profile | Company Filings |
Overview
UNILEVER SUPERANNUATION TRUSTEES LIMITED is a Private Limited Company from KINGSTON UPON THAMES UNITED KINGDOM and has the status: Active.
UNILEVER SUPERANNUATION TRUSTEES LIMITED was incorporated 51 years ago on 16/06/1972 and has the registered number: 01058358. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UNILEVER SUPERANNUATION TRUSTEES LIMITED was incorporated 51 years ago on 16/06/1972 and has the registered number: 01058358. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UNILEVER SUPERANNUATION TRUSTEES LIMITED - KINGSTON UPON THAMES
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVER HOUSE
KINGSTON UPON THAMES
KT1 2BA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ZEYNEP SEBNEM SUBASI | Secretary | 2022-11-28 | CURRENT | ||
MR JAMES OLIVER EARLEY | Nov 1985 | British | Director | 2022-11-28 | CURRENT |
SARAH KATHERINE WOODHOUSE | Jan 1977 | British | Director | 2022-11-28 | CURRENT |
MS CHRISTINE EVELYN CARY DRURY | Apr 1947 | British | Director | 2000-07-01 UNTIL 2003-05-30 | RESIGNED |
DR COLIN SYDENY FAIRCLOUGH | Jul 1941 | British | Director | 2000-07-01 UNTIL 2002-03-27 | RESIGNED |
THOMAS EDWARD DOYLE | Nov 1944 | British | Director | RESIGNED | |
THOMAS EDWARD DOYLE | Nov 1944 | British | Director | 2000-07-01 UNTIL 2003-04-09 | RESIGNED |
DENNIS COCKERILL | Nov 1932 | British | Director | 2000-12-01 UNTIL 2004-09-10 | RESIGNED |
MR ANTHONY JOHN DODD | May 1949 | British | Director | 2000-07-01 UNTIL 2000-12-01 | RESIGNED |
MR ANTHONY JOHN DODD | May 1949 | British | Director | 1999-03-24 UNTIL 2000-03-31 | RESIGNED |
MR MICHAEL JOHN DARBYSHIRE | Jun 1939 | British | Director | 1993-04-06 UNTIL 1995-04-05 | RESIGNED |
TONIA ERICA DOUGAL-BIGGS | May 1968 | British | Director | 1999-06-16 UNTIL 2000-03-31 | RESIGNED |
STEPHEN ANTHONY CUTTING | Jan 1951 | British | Director | 2000-07-01 UNTIL 2004-09-10 | RESIGNED |
ALAN THOMAS CORNISH | Jul 1946 | British | Director | 1998-05-15 UNTIL 2000-03-31 | RESIGNED |
MRS AMARJIT KAUR CONWAY | Mar 1969 | British | Director | 2010-02-01 UNTIL 2015-12-31 | RESIGNED |
ALAN THOMAS CORNISH | Jul 1946 | British | Director | 2000-07-01 UNTIL 2004-09-10 | RESIGNED |
PENELOPE ANNE COLLINS | Sep 1960 | British | Director | 1995-04-18 UNTIL 1996-04-01 | RESIGNED |
MALCOLM GRAHAM COLBECK | Mar 1943 | British | Director | 1994-03-31 UNTIL 2000-03-31 | RESIGNED |
KAREN COLLIER | Sep 1958 | British | Director | 2003-03-04 UNTIL 2004-09-10 | RESIGNED |
MALCOLM GRAHAM COLBECK | Mar 1943 | British | Director | 2000-07-01 UNTIL 2000-12-01 | RESIGNED |
STEPHEN ANTHONY CUTTING | Jan 1951 | British | Director | 1996-04-01 UNTIL 2000-03-31 | RESIGNED |
CHRISTOPHER PEARSON TRIPP | Dec 1960 | British | Secretary | 2002-06-01 UNTIL 2004-07-31 | RESIGNED |
RICHARD CLIVE HAZELL | Secretary | 2013-11-14 UNTIL 2022-11-28 | RESIGNED | ||
MRS AMARJIT KAUR CONWAY | Secretary | 2013-11-14 UNTIL 2015-12-31 | RESIGNED | ||
MR JOHN RICHARD WILCOCK | Jan 1951 | British | Secretary | RESIGNED | |
JULIAN THURSTON | Secretary | 2013-11-14 UNTIL 2016-02-23 | RESIGNED | ||
MR RICHARD AYNSLEY-SMITH | Apr 1947 | British | Director | 1993-04-06 UNTIL 2000-05-31 | RESIGNED |
ROBERT ARTHUR FAIRCLOUGH | Jan 1939 | British | Director | 2000-12-01 UNTIL 2004-09-10 | RESIGNED |
RICHARD JEREMY CLARK | Oct 1945 | British | Director | 1997-05-08 UNTIL 2000-03-31 | RESIGNED |
FREDERICK ERNEST CHARTERS | Dec 1939 | British | Director | RESIGNED | |
JOHN CHARNLEY | Jun 1946 | British | Director | RESIGNED | |
BERYL NELLEY HENRIETTE CASTLE | Dec 1954 | British | Director | 1995-10-23 UNTIL 2000-01-18 | RESIGNED |
MR KENNETH THOMAS JOHN BUTT | Feb 1945 | British | Director | RESIGNED | |
ROGER KEITH BEVAN | Dec 1951 | British | Director | 2003-04-09 UNTIL 2004-09-10 | RESIGNED |
COLIN ANTHONY BEARFIELD | Dec 1942 | British | Director | 1999-03-24 UNTIL 2000-03-31 | RESIGNED |
COLIN ANTHONY BEARFIELD | Dec 1942 | British | Director | 2000-07-01 UNTIL 2000-12-01 | RESIGNED |
IVOR DAVID BARNETT | Oct 1933 | British | Director | RESIGNED | |
KENNETH EDGAR BAKER | May 1949 | British | Director | RESIGNED | |
MS CHRISTINE EVELYN CARY DRURY | Apr 1947 | British | Director | 1999-06-16 UNTIL 2000-03-31 | RESIGNED |
MR RICHARD AYNSLEY-SMITH | Apr 1947 | British | Director | 2000-07-01 UNTIL 2003-04-09 | RESIGNED |
MALCOLM ROBERT AYERS | May 1955 | British | Director | 1997-05-08 UNTIL 2000-03-31 | RESIGNED |
MALCOLM ROBERT AYERS | May 1955 | British | Director | 2000-07-01 UNTIL 2000-12-01 | RESIGNED |
MR BRIAN SAMUEL ANDREWS | Jul 1936 | British | Director | 1994-05-11 UNTIL 1997-02-04 | RESIGNED |
MR GLAISTER BOYD ST LEDGER ANDERSON | Aug 1950 | British | Director | 2010-02-01 UNTIL 2010-12-31 | RESIGNED |
MR PETER DERWENT CLARKE | Oct 1932 | British | Director | RESIGNED | |
SIMON CLIFTON | Aug 1959 | British | Director | 1995-04-18 UNTIL 1998-03-31 | RESIGNED |
FREDERICK JOHN CLARKE | Nov 1946 | British | Director | 2002-03-27 UNTIL 2004-03-24 | RESIGNED |
MALCOLM GRAHAM COLBECK | Mar 1943 | British | Director | 2001-03-21 UNTIL 2004-09-10 | RESIGNED |
DR COLIN SYDENY FAIRCLOUGH | Jul 1941 | British | Director | RESIGNED | |
THE NEW HOVEMA LIMITED | Corporate Secretary | 2004-07-31 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 |