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Unilever Employee Benefit Trustees Limited

00250488

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unilever House, 100 Victoria Embankment, London, EC4Y 0DY
Incorporated 30/08/1930

Previously known as

Unilever Employee Benefit Trustees P.L.C. · until 26/08/2005
United Africa Provident Trust,Limited · until 15/06/1990

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

74990
Non-trading company

Officers

Stuart John Hawthorn

director · Since 15/04/2021

British · United Kingdom

Mr Stuart John Hawthorn

director · Since 15/04/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Alice Victoria Taylor

director · Since 21/01/2025

British · United Kingdom

Ms Alice Victoria Taylor

director · Since 21/01/2025

HR DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Gregory Neil Glanville

director · Since 14/08/2025

British · England

Mr Gregory Neil Glanville

director · Since 14/08/2025

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Former

Ivor David Barnett

director · Resigned 31/08/1993

Philip Edward Martin

director · Resigned 04/11/1993

Robert Michael Tomlinson

secretary · Resigned 07/12/1993

Michael Adrian Fox

director · Resigned 09/04/1998

Valerie Ann Roberts

director · Resigned 26/02/1999

Josephus Wilhelmus Bernardus Westerburgen

director · Resigned 01/07/2001

Helena Jane Richmond

secretary · Resigned 11/09/2001

Anthony John Tinsley

director · Resigned 28/02/2002

Jeffrey William Allgrove

director · Resigned 05/11/2003

Cheryl Jane Coutts

secretary · Resigned 01/12/2003

Stephen Geoffrey Williams

director · Resigned 18/02/2005

John Clifton Bird

director · Resigned 13/05/2005

Michael John Samuel

director · Resigned 03/10/2005

Timothy John Voak

director · Resigned 25/07/2006

Alison Marie Dillon

secretary · Resigned 30/12/2006

Alison Marie Dillon

director · Resigned 30/12/2006

Johannes Alexander Abraham Van Der Bijl

director · Resigned 31/05/2007

Jonathan Christopher Watts

director · Resigned 31/08/2007

Sven Henri Marie Antoine Dumoulin

director · Resigned 01/10/2009

Brian Chapman

director · Resigned 25/03/2010

Christopher Fletcher Smith

director · Resigned 31/08/2010

Christopher Fletcher Smith

secretary · Resigned 31/08/2010

Trefor Huw Rowlands

director · Resigned 04/08/2011

Alan David Walters

director · Resigned 13/02/2012

Stuart Anthony Jarrold

director · Resigned 02/07/2012

Pamela Dickson

director · Resigned 07/11/2012

Pauline Ann Finney

director · Resigned 03/09/2013

The New Hovema Limited

corporate secretary · Resigned 14/11/2013

Adi Dara Screwvala

director · Resigned 27/03/2014

Michael John Samuel

director · Resigned 27/03/2014

Amarjit Kaur Conway

secretary · Resigned 31/12/2015

Timothy John Munden

director · Resigned 15/07/2016

Christopher John Leighton-Davies

director · Resigned 20/07/2017

Spenta Magol

secretary · Resigned 05/06/2018

Rachel Stephanie Cook

director · Resigned 02/07/2018

Julia Eisenstadt

director · Resigned 31/07/2019

Anna Jo Karen Elphick

director · Resigned 29/11/2019

Samantha Lesley Owen

director · Resigned 06/11/2020

Richard Clive Hazell

secretary · Resigned 28/11/2022

James Oliver Earley

secretary · Resigned 20/01/2025

Richard Matthew Sharp

director · Resigned 03/04/2025

Pamela Dickson

director · Resigned 14/08/2025

Persons with Significant Control

Unilever U.K. Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 17049 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-09-21

Active

type → ltd
2026-09-21

Private Limited Company

address line1 → Unilever House
2026-09-21

UNILEVER HOUSE

post town → London
2026-09-21

LONDON

officer appointed → GLANVILLE, Gregory Neil
2026-09-21
officer appointed → HAWTHORN, Stuart John
2026-09-21
officer appointed → TAYLOR, Alice Victoria
2026-09-21

Filing History100 filings

Confirmation statement

confirmation statement with no updates

06/05/20263 pages · PDF
Accounts filed

accounts with accounts type full

26/09/202518 pages · PDF
Director resigned

termination director company with name termination date

27/08/20251 page · PDF
Director appointed

appoint person director company with name date

27/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20253 pages · PDF
Director resigned

termination director company with name termination date

23/04/20251 page · PDF
Director appointed

appoint person director company with name date

27/01/20252 pages · PDF
TM02

termination secretary company with name termination date

21/01/20251 page · PDF
Accounts filed

accounts with accounts type full

27/09/202417 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20243 pages · PDF
Accounts filed

accounts with accounts type full

08/07/202316 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20233 pages · PDF
TM02

termination secretary company with name termination date

30/11/20221 page · PDF
Accounts filed

accounts with accounts type full

08/09/202216 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20223 pages · PDF
Accounts filed

accounts with accounts type full

11/09/202116 pages · PDF
Director appointed

appoint person director company with name date

21/05/20212 pages · PDF
Director appointed

appoint person director company with name date

29/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20213 pages · PDF
Director resigned

termination director company with name termination date

09/11/20201 page · PDF
Accounts filed

accounts with accounts type full

24/09/202014 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20203 pages · PDF
Director appointed

appoint person director company with name date

18/12/20192 pages · PDF
Director resigned

termination director company with name termination date

16/12/20191 page · PDF
Accounts filed

accounts with accounts type full

21/11/201913 pages · PDF
Director appointed

appoint person director company with name date

19/09/20192 pages · PDF
Director resigned

termination director company with name termination date

16/08/20191 page · PDF
Confirmation statement

confirmation statement with updates

15/04/20194 pages · PDF
AP03

appoint person secretary company with name date

15/04/20192 pages · PDF
Director appointed

appoint person director company with name date

18/07/20182 pages · PDF
Director resigned

termination director company with name termination date

17/07/20181 page · PDF
Accounts filed

accounts with accounts type dormant

06/07/20182 pages · PDF
TM02

termination secretary company with name termination date

05/06/20181 page · PDF
Confirmation statement

confirmation statement with updates

12/04/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20172 pages · PDF
Director appointed

appoint person director company with name date

31/07/20172 pages · PDF
AP03

appoint person secretary company with name date

31/07/20172 pages · PDF
Director resigned

termination director company with name termination date

28/07/20171 page · PDF
AP03

appoint person secretary company with name date

28/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

08/05/20175 pages · PDF
Accounts filed

accounts with accounts type full

10/08/20162 pages · PDF
Director resigned

termination director company with name termination date

27/07/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

06/04/20166 pages · PDF
TM02

termination secretary company

21/03/20161 page · PDF
TM02

termination secretary company with name termination date

13/01/20161 page · PDF
Accounts filed

accounts with accounts type dormant

25/09/20152 pages · PDF
AP03

appoint person secretary company with name date

09/04/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20157 pages · PDF
Accounts filed

accounts with accounts type dormant

20/08/20142 pages · PDF
Director resigned

termination director company with name termination date

24/07/20141 page · PDF
Director resigned

termination director company with name termination date

24/07/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20149 pages · PDF
TM02

termination secretary company with name

15/11/20131 page · PDF
Accounts filed

accounts with accounts type dormant

26/09/20132 pages · PDF
Director resigned

termination director company with name

03/09/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20139 pages · PDF
Director appointed

appoint person director company with name

14/11/20122 pages · PDF
Director resigned

termination director company with name

07/11/20121 page · PDF
Director appointed

appoint person director company with name

07/11/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20122 pages · PDF
Director appointed

appoint person director company with name

10/09/20122 pages · PDF
Director resigned

termination director company with name

23/07/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20128 pages · PDF
Director details changed

change person director company with change date

21/03/20122 pages · PDF
Director appointed

appoint person director company with name

22/02/20122 pages · PDF
Director resigned

termination director company with name

22/02/20121 page · PDF
TM02

termination secretary company with name

24/08/20111 page · PDF
Director appointed

appoint person director company with name

08/08/20112 pages · PDF
Director resigned

termination director company with name

08/08/20111 page · PDF
Accounts filed

accounts with accounts type dormant

20/07/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20118 pages · PDF
AP04

appoint corporate secretary company with name

18/01/20112 pages · PDF
Director appointed

appoint person director company with name

04/01/20112 pages · PDF
Director resigned

termination director company with name

24/11/20101 page · PDF
Accounts filed

accounts with accounts type dormant

13/09/20102 pages · PDF
Director appointed

appoint person director company with name

04/06/20102 pages · PDF
Director resigned

termination director company with name

28/05/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20106 pages · PDF
RESOLUTIONS

resolution

16/03/201035 pages · PDF
CC04

statement of companys objects

16/03/20102 pages · PDF
Director details changed

change person director company with change date

11/02/20102 pages · PDF
Director details changed

change person director company with change date

11/02/20102 pages · PDF
Director details changed

change person director company with change date

11/02/20102 pages · PDF
Director details changed

change person director company with change date

11/02/20102 pages · PDF
Director details changed

change person director company with change date

11/02/20102 pages · PDF
Director resigned

termination director company with name

28/10/20091 page · PDF
Director appointed

appoint person director company with name

27/10/20092 pages · PDF
363a

legacy

17/04/20095 pages · PDF
Accounts filed

accounts with accounts type dormant

04/04/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20082 pages · PDF
363a

legacy

07/05/20085 pages · PDF
288b

legacy

18/04/20081 page · PDF
288b

legacy

09/09/20071 page · PDF
288a

legacy

30/07/20072 pages · PDF
288a

legacy

26/07/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

18/07/20072 pages · PDF
287

legacy

13/07/20071 page · PDF
288b

legacy

11/07/20071 page · PDF
363a

legacy

19/04/20073 pages · PDF
288a

legacy

16/01/20074 pages · PDF