Unilever Uk Pension Fund Trustees Limited

03888847

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVER HOUSE, KINGSTON UPON THAMES, KT1 2BA

Incorporated 06/12/1999

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

secretary · Since 09/09/2004

BRITISH · Age 58

Also on 1 other board

Ms Christine Winn

director · Since 01/05/2019

RETIRED

BRITISH · UNITED KINGDOM · Age 74

Also on 1 other board

Mr Matthew Powell

director · Since 01/07/2019

INFORMATION TECHNOLOGY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr Ian William Lawrence

director · Since 27/04/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Ms Virginia Anne Holmes

director · Since 01/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 6 other boards

Mr John Joseph Cryer

director · Since 01/05/2023

ELECTRICAL ENGINEER

BRITISH · UNITED KINGDOM · Age 69

Laura Beth Davies

director · Since 21/06/2023

UNILEVER GLOBAL FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Christopher Michael Barron

director · Since 10/07/2024

MARKETER

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Jonathan Paul Walbancke

director · Since 01/05/2025

HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Mr Joshua Stephen Whellans

director · Since 01/05/2025

ELECTRICAL ENGINEER

BRITISH · UNITED KINGDOM · Age 27

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 55

Persons with Significant Control

Unilever U.K. Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unilever House, 100 Victoria Embankment, London, EC4Y 0DY

Reg: 17049 · Companies House · Limited By Shares

Notified 06/04/2016