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UNILEVER PENSION TRUST LIMITED

Learn more about UNILEVER PENSION TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNILEVER HOUSE, SPRINGFIELD DRIVE, LEATHERHEAD, KT22 7GR

UNILEVER PENSION TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00307529
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.11.27
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.29
overdue: NO
last made update: 2016.04.01
documents available: 1

List of company documents:

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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 3
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APPOINTMENT TERMINATED, DIRECTOR SUZANNA VAN DIJK
Form type: TM01
Date: 2016.02.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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ADOPT ARTICLES 15/12/2014
Form type: RES01
Date: 2015.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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ADOPT ARTICLES 12/10/2009
Form type: RES01
Date: 2014.06.25
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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SECRETARY APPOINTED NICOLA JANE PUGH
Form type: AP03
Date: 2013.01.14
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APPOINTMENT TERMINATED, SECRETARY SARAH MCALLISTER
Form type: TM02
Date: 2013.01.14
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DIRECTOR APPOINTED MR PAUL STEVENSON
Form type: AP01
Date: 2012.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NATHAN TYE
Form type: TM01
Date: 2012.10.01
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.09
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DIRECTOR APPOINTED MR CHRISTOPHER NATHAN TYE
Form type: AP01
Date: 2010.11.02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT COSTA
Form type: TM01
Date: 2010.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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APPOINTMENT TERMINATED, SECRETARY JAS CHUMBER
Form type: TM02
Date: 2010.04.14
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SECRETARY APPOINTED SARAH MARGARET MCALLISTER
Form type: AP03
Date: 2010.04.14
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.22
£2.95
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DIRECTOR APPOINTED ROBERT ANTHONY COSTA
Form type: 288a
Date: 2009.09.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR KAREL LEEFLANG
Form type: 288b
Date: 2009.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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REGISTERED OFFICE CHANGED ON 03/11/2008 FROM, WALTON COURT, STATION AVENUE, WALTON ON THAMES, SURREY, KT12 1UP
Form type: 287
Date: 2008.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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DIRECTOR APPOINTED RICHARD PAUL FURLONG
Form type: 288a
Date: 2008.03.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.08
£2.95
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.18

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Company directors and board members:

NICOLA JANE PUGH (current)
Secretary, 2013.01.11
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
GARY BRADFORD CROUCH (current)
Director, MANAGER, 2004.12.01
RYDERS OAKWOODHILL , OCKLEY
RH5 5NB, SURREY
RICHARD PAUL FURLONG (current)
Director, MANAGER, 2008.02.06
69 SEABROOK ROAD , HYTHE
CT21 5QW, KENT
PAUL STEVENSON (current)
Director, COMPANY DIRECTOR, 2012.10.01
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
NORMAN LYN THOMAS WILLIAMS (current)
Director, FINANCE MANAGER, 2005.12.09
WOODCOTE NAIRDWOOD LANE PRESTWOOD , GREAT MISSENDEN
HP16 0QH, OXON
DAVID BRENNAN (resigned)
Secretary, 2003.06.30 - 2004.08.06
7 SHETLAND CLOSE , GUILDFORD
GU4 7FH, SURREY
JAS SINGH CHUMBER (resigned)
Secretary, 2004.08.06 - 2010.03.31
3 ST. JOHNS BUILDING CANTERBURY CRESCENT BRIXTON , LONDON
SW9 7QH
JANE HATFIELD (resigned)
Secretary, 1992.10.02 - 1999.03.31
1 SOUTHVIEW CLOSE SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5PE, ESSEX
SARAH MARGARET MCALLISTER (resigned)
Secretary, 2010.03.31 - 2013.01.11
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
OLIVIER YVES GABRIEL OICARD (resigned)
Secretary, 1999.04.14 - 2002.05.24
85 KINGSWAY , WOKING
GU21 1NR, SURREY
JOHN RICHARD WILCOCK (resigned)
Secretary, 1992.10.02 - 2006.04.28
2 BEAUCHAMP CLOSE , LONDON
W4 5BT
PAUL DAVID BAUMANN (resigned)
Director, FINANCIAL MANAGER, 2006.06.19 - 2007.04.10
35 DANESFIELD RIPLEY , WOKING
GU23 6LS, SURREY
ROBERT ANTHONY COSTA (resigned)
Director, VICE PRESIDENT, EXECUTIVE COMPENSATION & GLOBAL RE, 2009.09.02 - 2010.10.08
84 WEIR ROAD , LONDON
SW12 0NB
COLIN JAMIESON DAVIE (resigned)
Director, MANAGER, 1998.11.25 - 2004.12.17
CEDAR HOUSE HALL LANE, GREAT CHISHILL , ROYSTON
SG8 8SH
BRIAN JOHN DIVE (resigned)
Director, MANAGER, 1992.10.02 - 1995.05.30
FAIRLAWN BEECHWOOD AVENUE , WEYBRIDGE
KT13 9TD, SURREY
JAMES MORRIS BEESLEY DUCKWORTH (resigned)
Director, BUSINESS EXECUTIVE, 1998.02.13 - 2004.07.31
STOWBOROUGH HOUSE GREAT AUSTINS , FARNHAM
GU9 8JQ, SURREY
JAN GERARD HAARS (resigned)
Director, GROUP TREASURER, 1998.10.13 - 2002.08.01
MEVROUW LEINWEBERLAAN 51 , 3971 KX DRIEBERGEN
NETHERLANDS
ROGER ANTHONY HARRISON (resigned)
Director, MANAGER, 1998.10.13 - 2003.08.31
WOODRIDINGS DEDSWELL DRIVE , WEST CLANDON
GU4 7TQ, SURREY
DEBORAH ANN JENKINS (resigned)
Director, MANAGER, 2005.02.01 - 2008.01.31
6 RIVER AVENUE , THAMES DITTON
KT7 0RS, SURREY
PHILIP LAMBERT (resigned)
Director, PENSION OFFICER, 1993.12.14 - 2006.04.28
3 MIDGARTH CLOSE OXSHOTT , LEATHERHEAD
KT22 0JY, SURREY
FRANK RAPHAEL LANGHAM (resigned)
Director, MANAGER, 1992.10.02 - 1993.11.26
92 MILLWAY MILL HILL , LONDON
NW7 3JJ
KAREL WILLEM HENDRICK LEEFLANG (resigned)
Director, MANAGER, 2005.02.01 - 2009.07.21
DUTKA AKOS 84/B , H-1029 BUDAPEST
FOREIGN
HUNGARY
BRIAN DERMOT MAHONEY (resigned)
Director, MANAGER, 1995.06.07 - 1998.12.10
2 PRINCE EDWARD MANSIONS HEREFORD ROAD , LONDON
W2 4WB
CHARLES EDWARD MONAGHAN (resigned)
Director, MANAGER, 1992.10.02 - 1997.12.03
10 WOOL ROAD , LONDON
SW20 0HW
ARJAN OVERWATER (resigned)
Director, SENIOR VICE PRESIDENT, 2001.10.22 - 2003.06.02
EIKENLAAN 14 , WASSENAAR
2245
NETHERLANDS
HENNING WALTER MARKS REHDER (resigned)
Director, GROUP TREASURER, 2002.08.01 - 2005.02.01
KLATTEWEG 18 , DEN HAAG
2597 KB
THE NETHERLANDS
CHRISTOPHER NATHAN TYE (resigned)
Director, ACCOUNTANT, 2010.11.01 - 2012.10.01
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
SUZANNA MARIA VAN DIJK (resigned)
Director, VP FINANCE, 2007.04.10 - 2015.12.31
OAKWOOD THE RISE COBHAM WAY , EAST HORSLEY
LT24 5BJ, SURREY
PASCAL HUBERT JOSEPH MARIE VISEE (resigned)
Director, GROUP TREASURER, 2005.02.01 - 2005.12.09
TUINLAAN 12, , 3111 AT SCHIEDAM
NETHERLANDS
CLIVE DAVID WELLAND (resigned)
Director, MANAGER, 1992.10.02 - 1998.11.01
CASTANEA HOUSE 25 LEWES ROAD , HAYWARDS HEATH
RH17 7SP, WEST SUSSEX
JOSEPHUS WILHELMUS BERNARDUS WESTERBURGEN (resigned)
Director, MANAGER, 1992.10.02 - 1997.11.21
JACOB VAN MAERLANTLAAN 8 , OEGSTGEEST 2343 JX
HOLLAND
BART WILLE (resigned)
Director, MANAGER, 2003.06.23 - 2005.02.01
CHEMIN DU TILLEUL 32 1380 , OHIAN
BELGIUM

Companies near to UNILEVER PENSION TRUST ltd.

Information about the Private Limited Company UNILEVER PENSION TRUST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.21. Reload the data