C P C (UK) PENSION TRUST LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0DY

Company number 00979229
Status Active
Incorporation Date 11 May 1970
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Director's details changed for Julian Thurston on 16 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of C P C (UK) PENSION TRUST LIMITED are www.cpcukpensiontrust.co.uk, and www.c-p-c-uk-pension-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and seven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C P C Uk Pension Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00979229. C P C Uk Pension Trust Limited has been working since 11 May 1970. The present status of the company is Active. The registered address of C P C Uk Pension Trust Limited is Unilever House 100 Victoria Embankment London Ec4y 0dy. . ROWELL, Andrew is a Secretary of the company. HAZELL, Richard Clive is a Director of the company. THURSTON, Julian is a Director of the company. Secretary HERMSEN, Gwynneth Mary has been resigned. Secretary MACINTYRE, Kenneth John has been resigned. Secretary THURSTON, Julian has been resigned. Secretary TRIPP, Christopher Pearson has been resigned. Secretary THE NEW HOVEMA LIMITED has been resigned. Secretary THE NEW HOVEMA LIMITED has been resigned. Director ANDERSON, Glaister Boyd St Ledger has been resigned. Director BLIGHTMAN, Tim has been resigned. Director CLARK, William has been resigned. Director COLLIER, Karen has been resigned. Director CONWAY, Amarjit Kaur has been resigned. Director CRAWFORD, Robert Andrew has been resigned. Director FLOOK, Susan Narelle has been resigned. Director GILES, John Alfred has been resigned. Director HADLEY, Martin has been resigned. Director HARRISON, Philip has been resigned. Director HARVEY, Paul has been resigned. Director HISCOTT, Leslie Roy has been resigned. Director LAIRD, David has been resigned. Director MACKERETH, Nigel Hillen has been resigned. Director MADDOCK, George has been resigned. Director MCDERMOTT, Denis David has been resigned. Director MUIR, Robert has been resigned. Director NAYLOR, Roy De Maid has been resigned. Director NEWICK, Lisa Jane has been resigned. Director ODADA, John Green has been resigned. Director OPPENHEIM, John Richard has been resigned. Director PHILLIPS, Peter Waller has been resigned. Director RAMSAY, Ian Mcdonald has been resigned. Director STRACKE, Carsten Rudolf has been resigned. Director TATHAM, Keith William has been resigned. Director TERRY, Alan James has been resigned. Director WILLIAMS, Mark James has been resigned. Director YOUNG, James Edward has been resigned. Director BLACKFRIARS NOMINEES LIMITED has been resigned. Director THE NEW HOVEMA LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROWELL, Andrew
Appointed Date: 12 November 2004
Director
HAZELL, Richard Clive
Appointed Date: 23 December 2010
59 years old
Director
THURSTON, Julian
Appointed Date: 23 December 2010
51 years old

Resigned Directors

Secretary
HERMSEN, Gwynneth Mary
Resigned: 08 March 2002
Appointed Date: 29 February 1996
Secretary
MACINTYRE, Kenneth John
Resigned: 29 February 1996
Secretary
THURSTON, Julian
Resigned: 31 December 2010
Appointed Date: 31 December 2010
Secretary
TRIPP, Christopher Pearson
Resigned: 31 July 2004
Appointed Date: 08 March 2002
Secretary
THE NEW HOVEMA LIMITED
Resigned: 14 November 2013
Appointed Date: 24 October 2006
Secretary
THE NEW HOVEMA LIMITED
Resigned: 12 November 2004
Appointed Date: 31 July 2004
Director
ANDERSON, Glaister Boyd St Ledger
Resigned: 31 December 2010
Appointed Date: 01 February 2010
75 years old
Director
BLIGHTMAN, Tim
Resigned: 28 February 2002
Appointed Date: 19 December 1997
73 years old
Director
CLARK, William
Resigned: 24 May 1993
84 years old
Director
COLLIER, Karen
Resigned: 11 November 2005
Appointed Date: 24 February 1994
67 years old
Director
CONWAY, Amarjit Kaur
Resigned: 31 December 2015
Appointed Date: 01 February 2010
56 years old
Director
CRAWFORD, Robert Andrew
Resigned: 28 February 2002
83 years old
Director
FLOOK, Susan Narelle
Resigned: 11 December 1995
Appointed Date: 10 December 1992
75 years old
Director
GILES, John Alfred
Resigned: 28 February 2002
Appointed Date: 04 June 1999
71 years old
Director
HADLEY, Martin
Resigned: 11 December 1996
Appointed Date: 20 June 1994
75 years old
Director
HARRISON, Philip
Resigned: 28 February 2002
77 years old
Director
HARVEY, Paul
Resigned: 20 June 1994
Appointed Date: 25 May 1993
73 years old
Director
HISCOTT, Leslie Roy
Resigned: 16 February 1995
74 years old
Director
LAIRD, David
Resigned: 27 January 2000
Appointed Date: 25 May 1993
73 years old
Director
MACKERETH, Nigel Hillen
Resigned: 28 February 2002
91 years old
Director
MADDOCK, George
Resigned: 28 February 2002
Appointed Date: 12 December 1996
73 years old
Director
MCDERMOTT, Denis David
Resigned: 28 February 2002
Appointed Date: 19 December 1997
76 years old
Director
MUIR, Robert
Resigned: 28 February 2002
Appointed Date: 27 January 2000
84 years old
Director
NAYLOR, Roy De Maid
Resigned: 09 December 1993
104 years old
Director
NEWICK, Lisa Jane
Resigned: 28 February 2002
Appointed Date: 12 December 1995
63 years old
Director
ODADA, John Green
Resigned: 24 December 2010
Appointed Date: 01 February 2010
47 years old
Director
OPPENHEIM, John Richard
Resigned: 22 December 2006
Appointed Date: 01 May 1997
70 years old
Director
PHILLIPS, Peter Waller
Resigned: 24 July 1992
91 years old
Director
RAMSAY, Ian Mcdonald
Resigned: 01 May 1997
85 years old
Director
STRACKE, Carsten Rudolf
Resigned: 04 July 1997
Appointed Date: 12 December 1995
60 years old
Director
TATHAM, Keith William
Resigned: 12 December 1995
83 years old
Director
TERRY, Alan James
Resigned: 01 July 1997
75 years old
Director
WILLIAMS, Mark James
Resigned: 04 June 1999
Appointed Date: 08 June 1995
69 years old
Director
YOUNG, James Edward
Resigned: 18 June 1993
83 years old
Director
BLACKFRIARS NOMINEES LIMITED
Resigned: 01 February 2010
Appointed Date: 24 October 2006
Director
THE NEW HOVEMA LIMITED
Resigned: 01 February 2010
Appointed Date: 24 October 2006

Persons With Significant Control

Unilever Uk & Cn Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

C P C (UK) PENSION TRUST LIMITED Events

12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
16 Jan 2017
Director's details changed for Julian Thurston on 16 January 2017
10 Aug 2016
Accounts for a dormant company made up to 31 December 2015
05 Apr 2016
Annual return made up to 1 April 2016 no member list
21 Mar 2016
Termination of appointment of a secretary
...
... and 141 more events
29 Jan 1988
Director resigned
01 Sep 1987
Director resigned;new director appointed
17 Jan 1987
Full accounts made up to 30 September 1986
17 Jan 1987
Annual return made up to 19/12/86
22 Dec 1986
Director's particulars changed;director resigned;new director appointed

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