UNILEVER UK PENSION FUND TRUSTEES LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

UNILEVER UK PENSION FUND TRUSTEES LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
UNILEVER UK PENSION FUND TRUSTEES LIMITED was incorporated 19 years ago on 06/12/1999 and has the registered number: 03888847. The accounts status is DORMANT and accounts are next due on 30/09/2019.

UNILEVER UK PENSION FUND TRUSTEES LIMITED - LEATHERHEAD

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
LEATHERHEAD
KT22 7GR

This Company Originates in : United Kingdom
Previous trading names include:
UNILEVER PENSION FUND TRUSTEES LIMITED (until 19/07/2005)
MAWLAW 470 LIMITED (until 05/01/2000)

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 ANTHONY JOSEPH ASHFORD Aug 1949 British Director 2014-06-01 CURRENT
ROGER CLIVE REED Apr 1958 British Director 2010-06-01 CURRENT
MS CLARE CAVANA Apr 1986 British Director 2018-09-10 CURRENT
MR DAVID LAWRENCE BLOOMFIELD Feb 1948 British Director 2011-05-01 CURRENT
MR NEIL ALEXANDER BERTRAM Oct 1971 British Director 2018-05-01 CURRENT
MR JOHN CRYER Nov 1956 British Director 2016-05-01 CURRENT
MRS SUSAN ANN FRANKLIN Mar 1953 British Director 2015-05-01 CURRENT
CHARLES EDWARD NICHOLS Jan 1961 British Director 2016-01-24 CURRENT
DANIEL STEPHEN JONES Aug 1967 British Director 2013-09-01 CURRENT
MR STUART JOHN HAWTHORN Nov 1973 British Director 2018-05-07 CURRENT
WILLIAM ROGER HODGSON Oct 1971 British Director 2012-05-01 CURRENT
ANDREW ROWELL May 1968 British Secretary 2004-09-09 CURRENT
MALCOLM ROBERT AYERS May 1955 British Director 2000-03-31 UNTIL 2000-12-01 RESIGNED
MRS CHRISTINE IRIS APPLEBY Nov 1951 British Director 2008-06-01 UNTIL 2009-07-08 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 1999-12-06 UNTIL 2000-01-05 RESIGNED
ELISABETH PATRICIA AIREY Jan 1959 British Director 2008-06-01 UNTIL 2014-05-31 RESIGNED
MR RICHARD AYNSLEY-SMITH Apr 1947 British Director 2000-03-31 UNTIL 2003-04-09 RESIGNED
MR JAMES WILLIAM BARNES Jun 1966 British Director 2005-10-05 UNTIL 2013-12-03 RESIGNED
IAN WILLIAM BURNS Sep 1955 British Director 2004-03-24 UNTIL 2008-04-30 RESIGNED
MR DAVID LAWRENCE BLOOMFIELD Feb 1948 British Director 2006-03-15 UNTIL 2008-04-30 RESIGNED
ROGER KEITH BEVAN Dec 1951 British Director 2003-04-09 UNTIL 2012-04-30 RESIGNED
COLIN ANTHONY BEARFIELD Dec 1942 British Director 2000-03-31 UNTIL 2000-12-01 RESIGNED
SARAH LOUISE BUSBY Apr 1970 British Director 2016-08-01 UNTIL 2018-01-31 RESIGNED
RAYMOND GEORGE FROBISHER Apr 1944 British Director 2000-03-31 UNTIL 2000-12-01 RESIGNED
MR STEPHEN JOHN BOLTON May 1962 British Director 2004-03-01 UNTIL 2005-10-05 RESIGNED
IAN CHARLES DETTMER Oct 1946 British Director 2004-03-24 UNTIL 2006-10-31 RESIGNED
MR RICHARD PAUL FURLONG Jul 1945 British Director 2000-03-31 UNTIL 2017-04-30 RESIGNED
RICHARD JEREMY CLARK Oct 1945 British Director 2004-12-01 UNTIL 2015-04-30 RESIGNED
ROBERT ARTHUR FAIRCLOUGH Jan 1939 British Director 2000-12-01 UNTIL 2004-12-01 RESIGNED
MR ANTHONY JOHN DODD May 1949 British Director 2000-03-31 UNTIL 2000-12-01 RESIGNED
DAVID WILKINSON GILL Jul 1936 British Director 2000-03-31 UNTIL 2000-12-01 RESIGNED
PAMELA DICKSON Sep 1968 British Director 2009-06-01 UNTIL 2011-03-31 RESIGNED
DR COLIN SYDENY FAIRCLOUGH Jul 1941 British Director 2000-03-31 UNTIL 2002-03-27 RESIGNED
MS CHRISTINE EVELYN CARY DRURY Apr 1947 British Director 2000-03-31 UNTIL 2003-05-30 RESIGNED
THOMAS EDWARD DOYLE Nov 1944 British Director 2000-03-31 UNTIL 2003-04-09 RESIGNED
JULIAN ROBERT DAWE Jun 1954 British Director 2006-12-01 UNTIL 2008-04-30 RESIGNED
LAURA BETH DAVIES May 1981 British Director 2017-05-01 UNTIL 2018-08-10 RESIGNED
DENNIS COCKERILL Nov 1932 British Director 2000-12-01 UNTIL 2004-12-01 RESIGNED
MR RICHARD CECIL GREENHALGH Jul 1944 British Director 2000-03-31 UNTIL 2004-06-30 RESIGNED
FREDERICK JOHN CLARKE Nov 1946 British Director 2002-03-27 UNTIL 2004-03-24 RESIGNED
RICHARD JEREMY CLARK Oct 1945 British Director 2000-03-31 UNTIL 2002-03-27 RESIGNED
MALCOLM GRAHAM COLBECK Mar 1943 British Director 2001-03-21 UNTIL 2005-09-27 RESIGNED
MALCOLM GRAHAM COLBECK Mar 1943 British Director 2000-03-31 UNTIL 2000-12-01 RESIGNED
STEPHEN ANTHONY CUTTING Jan 1951 British Director 2000-03-31 UNTIL 2010-04-30 RESIGNED
ALAN THOMAS CORNISH Jul 1946 British Director 2000-03-31 UNTIL 2005-06-30 RESIGNED
CHERYL JANE COUTTS Jan 1959 British Director 2000-01-05 UNTIL 2000-03-31 RESIGNED
KAREN COLLIER Sep 1958 British Director 2003-03-04 UNTIL 2005-03-02 RESIGNED
MR JOHN RICHARD WILCOCK Jan 1951 British Secretary 2004-07-31 UNTIL 2004-09-09 RESIGNED
CHRISTOPHER PEARSON TRIPP Dec 1960 British Secretary 2002-06-01 UNTIL 2004-07-31 RESIGNED
MR JOHN RICHARD WILCOCK Jan 1951 British Secretary 2000-01-05 UNTIL 2002-05-31 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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