UNILEVER SUPERANNUATION TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

UNILEVER SUPERANNUATION TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
UNILEVER SUPERANNUATION TRUSTEES LIMITED was incorporated 47 years ago on 16/06/1972 and has the registered number: 01058358. The accounts status is DORMANT and accounts are next due on 30/09/2019.

UNILEVER SUPERANNUATION 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 31/12/2017 30/09/2019

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
JULIAN THURSTON Jul 1974 British Director 2010-12-23 CURRENT
MR RICHARD CLIVE HAZELL Sep 1966 British Director 2010-12-23 CURRENT
RICHARD CLIVE HAZELL Secretary 2013-11-14 CURRENT
MR KENNETH THOMAS JOHN BUTT Feb 1945 British Director RESIGNED
BERYL NELLEY HENRIETTE CASTLE Dec 1954 British Director 1995-10-23 UNTIL 2000-01-18 RESIGNED
ROGER KEITH BEVAN Dec 1951 British Director 2003-04-09 UNTIL 2004-09-10 RESIGNED
JOHN CHARNLEY Jun 1946 British Director RESIGNED
DENNIS COCKERILL Nov 1932 British Director 2000-12-01 UNTIL 2004-09-10 RESIGNED
SIMON CLIFTON Aug 1959 British Director 1995-04-18 UNTIL 1998-03-31 RESIGNED
MR PETER DERWENT CLARKE Oct 1932 British Director RESIGNED
RICHARD JEREMY CLARK Oct 1945 British Director 1997-05-08 UNTIL 2000-03-31 RESIGNED
FREDERICK ERNEST CHARTERS Dec 1939 British Director RESIGNED
COLIN ANTHONY BEARFIELD Dec 1942 British Director 2000-07-01 UNTIL 2000-12-01 RESIGNED
IVOR DAVID BARNETT Oct 1933 British Director RESIGNED
MR GLAISTER BOYD ST LEDGER ANDERSON Aug 1950 British Director 2010-02-01 UNTIL 2010-12-31 RESIGNED
MR BRIAN SAMUEL ANDREWS Jul 1936 British Director 1994-05-11 UNTIL 1997-02-04 RESIGNED
MALCOLM ROBERT AYERS May 1955 British Director 2000-07-01 UNTIL 2000-12-01 RESIGNED
KENNETH EDGAR BAKER May 1949 British Director RESIGNED
MR RICHARD AYNSLEY-SMITH Apr 1947 British Director 1993-04-06 UNTIL 2000-05-31 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
FREDERICK JOHN CLARKE Nov 1946 British Director 2002-03-27 UNTIL 2004-03-24 RESIGNED
MR ANTHONY JOHN DODD May 1949 British Director 2000-07-01 UNTIL 2000-12-01 RESIGNED
THOMAS EDWARD DOYLE Nov 1944 British Director RESIGNED
THOMAS EDWARD DOYLE Nov 1944 British Director 2000-07-01 UNTIL 2003-04-09 RESIGNED
MALCOLM GRAHAM COLBECK Mar 1943 British Director 2001-03-21 UNTIL 2004-09-10 RESIGNED
MR ANTHONY JOHN DODD May 1949 British Director 1999-03-24 UNTIL 2000-03-31 RESIGNED
MS CHRISTINE EVELYN CARY DRURY Apr 1947 British Director 2000-07-01 UNTIL 2003-05-30 RESIGNED
ROBERT ARTHUR FAIRCLOUGH Jan 1939 British Director RESIGNED
MS CHRISTINE EVELYN CARY DRURY Apr 1947 British Director 1999-06-16 UNTIL 2000-03-31 RESIGNED
DR COLIN SYDENY FAIRCLOUGH Jul 1941 British Director RESIGNED
ROBERT ARTHUR FAIRCLOUGH Jan 1939 British Director 2000-12-01 UNTIL 2004-09-10 RESIGNED
DR COLIN SYDENY FAIRCLOUGH Jul 1941 British Director 2000-07-01 UNTIL 2002-03-27 RESIGNED
KAREN COLLIER Sep 1958 British Director 2003-03-04 UNTIL 2004-09-10 RESIGNED
TONIA ERICA DOUGAL-BIGGS May 1968 British Director 1999-06-16 UNTIL 2000-03-31 RESIGNED
MALCOLM GRAHAM COLBECK Mar 1943 British Director 1994-03-31 UNTIL 2000-03-31 RESIGNED
MALCOLM GRAHAM COLBECK Mar 1943 British Director 2000-07-01 UNTIL 2000-12-01 RESIGNED
MR MICHAEL JOHN DARBYSHIRE Jun 1939 British Director 1993-04-06 UNTIL 1995-04-05 RESIGNED
MRS AMARJIT KAUR CONWAY Mar 1969 British Director 2010-02-01 UNTIL 2015-12-31 RESIGNED
PENELOPE ANNE COLLINS Sep 1960 British Director 1995-04-18 UNTIL 1996-04-01 RESIGNED
STEPHEN ANTHONY CUTTING Jan 1951 British Director 2000-07-01 UNTIL 2004-09-10 RESIGNED
STEPHEN ANTHONY CUTTING Jan 1951 British Director 1996-04-01 UNTIL 2000-03-31 RESIGNED
ALAN THOMAS CORNISH Jul 1946 British Director 1998-05-15 UNTIL 2000-03-31 RESIGNED
MRS AMARJIT KAUR CONWAY Secretary 2013-11-14 UNTIL 2015-12-31 RESIGNED
ALAN THOMAS CORNISH Jul 1946 British Director 2000-07-01 UNTIL 2004-09-10 RESIGNED
JULIAN THURSTON Secretary 2013-11-14 UNTIL 2016-02-23 RESIGNED
MR JOHN RICHARD WILCOCK Jan 1951 British Secretary RESIGNED
CHRISTOPHER PEARSON TRIPP Dec 1960 British Secretary 2002-06-01 UNTIL 2004-07-31 RESIGNED
COLIN ANTHONY BEARFIELD Dec 1942 British Director 1999-03-24 UNTIL 2000-03-31 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

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