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Unilever Pension Trust Limited

00307529

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 Uk Sunlight House, 22 Eden Street, Kingston Upon Thames, KT1 2BA
Incorporated 27/11/1935

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

74990
Non-trading company

Officers

Norman Lyn Thomas Williams

director · Since 09/12/2005

British · United Kingdom

Mr Norman Lyn Thomas Williams

director · Since 09/12/2005

FINANCE MANAGER

BRITISH · UNITED KINGDOM

Paul Stevenson

director · Since 01/10/2012

British · United Kingdom

Mr Paul Stevenson

director · Since 01/10/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Roger Clive Reed

director · Since 17/09/2020

NONE

ENGLISH · ENGLAND

Also on 1 other board

Roger Clive Reed

director · Since 17/09/2020

English · England

Marjo Elisa Nivala

secretary · Since 16/11/2021

Marjo Elisa Nivala

secretary · Since 16/11/2021

Former

Frank Raphael Langham

director · Resigned 26/11/1993

Brian John Dive

director · Resigned 30/05/1995

Josephus Wilhelmus Bernardus Westerburgen

director · Resigned 21/11/1997

Charles Edward Monaghan

director · Resigned 03/12/1997

Clive David Welland

director · Resigned 01/11/1998

Brian Dermot Mahoney

director · Resigned 10/12/1998

Jane Hatfield

secretary · Resigned 31/03/1999

Olivier Yves Gabriel Oicard

secretary · Resigned 24/05/2002

Jan Gerard Haars

director · Resigned 01/08/2002

Arjan Overwater

director · Resigned 02/06/2003

Roger Anthony Harrison

director · Resigned 31/08/2003

James Morris Beesley Duckworth

director · Resigned 31/07/2004

David Brennan

secretary · Resigned 06/08/2004

Colin Jamieson Davie

director · Resigned 17/12/2004

Henning Walter Marks Rehder

director · Resigned 01/02/2005

Bart Wille

director · Resigned 01/02/2005

Pascal Hubert Joseph Marie Visee

director · Resigned 09/12/2005

Philip Lambert

director · Resigned 28/04/2006

John Richard Wilcock

secretary · Resigned 28/04/2006

Paul David Baumann

director · Resigned 10/04/2007

Deborah Ann Jenkins

director · Resigned 31/01/2008

Karel Willem Hendrick Leeflang

director · Resigned 21/07/2009

Jas Singh Chumber

secretary · Resigned 31/03/2010

Robert Anthony Costa

director · Resigned 08/10/2010

Christopher Nathan Tye

director · Resigned 01/10/2012

Sarah Margaret Mcallister

secretary · Resigned 11/01/2013

Suzanna Maria Van Dijk

director · Resigned 31/12/2015

Gary Bradford Crouch

director · Resigned 04/07/2020

Richard Paul Furlong

director · Resigned 03/02/2021

Nicola Jane Pugh

secretary · Resigned 10/09/2021

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 Uk Sunlight House
2026-09-21

LEVER HOUSE

post town → Kingston Upon Thames
2026-09-21

KINGSTON UPON THAMES

officer appointed → NIVALA, Marjo Elisa
2026-09-21
officer appointed → REED, Roger Clive
2026-09-21
officer appointed → STEVENSON, Paul
2026-09-21
officer appointed → WILLIAMS, Norman Lyn Thomas
2026-09-21

Filing History100 filings

Accounts filed

accounts with accounts type dormant

23/06/20263 pages · PDF
Address changed

change registered office address company with date old address new address

09/06/20261 page · PDF
Confirmation statement

confirmation statement with no updates

21/05/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

11/07/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

22/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20243 pages · PDF
Address changed

change registered office address company with date old address new address

26/10/20231 page · PDF
Accounts filed

accounts with accounts type dormant

07/06/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

19/07/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20223 pages · PDF
MA

memorandum articles

10/01/20227 pages · PDF
RESOLUTIONS

resolution

10/01/20222 pages · PDF
AP03

appoint person secretary company with name date

19/11/20212 pages · PDF
TM02

termination secretary company with name termination date

17/09/20211 page · PDF
Accounts filed

accounts with accounts type dormant

02/09/20214 pages · PDF
RP04TM01

second filing of director termination with name

25/06/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20213 pages · PDF
Director resigned

termination director company with name termination date

04/02/20211 page · PDF
Director appointed

appoint person director company with name date

18/09/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

03/08/20204 pages · PDF
RESOLUTIONS

resolution

10/07/20201 page · PDF
MA

memorandum articles

10/07/20207 pages · PDF
Director resigned

termination director company with name termination date

08/07/20202 pages · PDF
Director details changed

change person director company with change date

06/05/20202 pages · PDF
Director details changed

change person director company with change date

06/05/20202 pages · PDF
Director details changed

change person director company with change date

06/05/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

11/06/20192 pages · PDF
Confirmation statement

confirmation statement with updates

10/05/20194 pages · PDF
Director details changed

change person director company with change date

22/10/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

31/05/20182 pages · PDF
Confirmation statement

confirmation statement with updates

10/05/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

29/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

09/05/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

10/08/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/04/20167 pages · PDF
Director resigned

termination director company with name termination date

10/02/20161 page · PDF
Accounts filed

accounts with accounts type dormant

25/09/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20158 pages · PDF
RESOLUTIONS

resolution

16/01/20158 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20142 pages · PDF
RESOLUTIONS

resolution

25/06/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20148 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/04/20138 pages · PDF
AP03

appoint person secretary company with name

14/01/20132 pages · PDF
TM02

termination secretary company with name

14/01/20131 page · PDF
Director appointed

appoint person director company with name

18/10/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20122 pages · PDF
Director resigned

termination director company with name

01/10/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/04/20118 pages · PDF
Accounts filed

accounts with accounts type dormant

09/03/20112 pages · PDF
Director appointed

appoint person director company with name

02/11/20102 pages · PDF
Director resigned

termination director company with name

28/10/20101 page · PDF
Accounts filed

accounts with accounts type dormant

02/07/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20107 pages · PDF
TM02

termination secretary company with name

14/04/20101 page · PDF
AP03

appoint person secretary company with name

14/04/20101 page · PDF
AD02

change sail address company

22/02/20101 page · PDF
288a

legacy

18/09/20091 page · PDF
288b

legacy

12/08/20091 page · PDF
Accounts filed

accounts with accounts type dormant

06/05/20093 pages · PDF
363a

legacy

20/04/20095 pages · PDF
363a

legacy

22/12/20087 pages · PDF
287

legacy

03/11/20081 page · PDF
Accounts filed

accounts with accounts type dormant

28/10/20083 pages · PDF
288a

legacy

17/03/20083 pages · PDF
288b

legacy

11/02/20081 page · PDF
353

legacy

08/11/20071 page · PDF
363a

legacy

09/10/20073 pages · PDF
288c

legacy

03/08/20071 page · PDF
Accounts filed

accounts with accounts type dormant

21/06/20072 pages · PDF
288b

legacy

17/05/20071 page · PDF
288a

legacy

17/05/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

03/11/20064 pages · PDF
363a

legacy

27/10/20063 pages · PDF
288a

legacy

28/06/20062 pages · PDF
288b

legacy

18/05/20061 page · PDF
288b

legacy

18/05/20061 page · PDF
288a

legacy

23/01/20062 pages · PDF
288b

legacy

23/01/20061 page · PDF
288c

legacy

21/12/20051 page · PDF
363a

legacy

25/10/20058 pages · PDF
Accounts filed

accounts with accounts type dormant

11/10/20053 pages · PDF
288a

legacy

31/03/20052 pages · PDF
288b

legacy

31/03/20051 page · PDF
288b

legacy

31/03/20051 page · PDF
288a

legacy

31/03/20052 pages · PDF
288a

legacy

31/03/20052 pages · PDF
288b

legacy

27/01/20051 page · PDF
288a

legacy

23/12/20043 pages · PDF
Accounts filed

accounts with accounts type dormant

01/11/20043 pages · PDF
363a

legacy

11/10/20047 pages · PDF
288a

legacy

18/08/20042 pages · PDF
288b

legacy

17/08/20041 page · PDF
288b

legacy

13/08/20041 page · PDF
287

legacy

09/03/20041 page · PDF