UNILEVER SUPERANNUATION TRUSTEES LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0DY
Company number 01058358
Status Active
Incorporation Date 16 June 1972
Company Type Private Limited Company
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 two hundred and fifty events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 . The most likely internet sites of UNILEVER SUPERANNUATION TRUSTEES LIMITED are www.unileversuperannuationtrustees.co.uk, and www.unilever-superannuation-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight 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.Unilever Superannuation Trustees Limited is a Private Limited Company. The company registration number is 01058358. Unilever Superannuation Trustees Limited has been working since 16 June 1972. The present status of the company is Active. The registered address of Unilever Superannuation Trustees Limited is Unilever House 100 Victoria Embankment London Ec4y 0dy. . HAZELL, Richard Clive is a Secretary of the company. HAZELL, Richard Clive is a Director of the company. THURSTON, Julian is a Director of the company. Secretary CONWAY, Amarjit Kaur has been resigned. Secretary THURSTON, Julian has been resigned. Secretary TRIPP, Christopher Pearson has been resigned. Secretary WILCOCK, John Richard has been resigned. Secretary THE NEW HOVEMA LIMITED has been resigned. Director ANDERSON, Glaister Boyd St Ledger has been resigned. Director ANDREWS, Brian Samuel has been resigned. Director AYERS, Malcolm Robert has been resigned. Director AYERS, Malcolm Robert has been resigned. Director AYNSLEY-SMITH, Richard has been resigned. Director AYNSLEY-SMITH, Richard has been resigned. Director BAKER, Kenneth Edgar has been resigned. Director BARNETT, Ivor David has been resigned. Director BEARFIELD, Colin Anthony has been resigned. Director BEARFIELD, Colin Anthony has been resigned. Director BEVAN, Roger Keith has been resigned. Director BUTT, Kenneth Thomas John has been resigned. Director CASTLE, Beryl Nelley Henriette has been resigned. Director CHARNLEY, John has been resigned. Director CHARTERS, Frederick Ernest has been resigned. Director CLARK, Richard Jeremy has been resigned. Director CLARKE, Frederick John has been resigned. Director CLARKE, Peter Derwent has been resigned. Director CLIFTON, Simon has been resigned. Director COCKERILL, Dennis has been resigned. Director COLBECK, Malcolm Graham has been resigned. Director COLBECK, Malcolm Graham has been resigned. Director COLBECK, Malcolm Graham has been resigned. Director COLLIER, Karen has been resigned. Director COLLINS, Penelope Anne has been resigned. Director CONWAY, Amarjit Kaur has been resigned. Director CORNISH, Alan Thomas has been resigned. Director CORNISH, Alan Thomas has been resigned. Director CUTTING, Stephen Anthony has been resigned. Director CUTTING, Stephen Anthony has been resigned. Director DARBYSHIRE, Michael John has been resigned. Director DODD, Anthony John has been resigned. Director DODD, Anthony John has been resigned. Director DOUGAL-BIGGS, Tonia Erica has been resigned. Director DOYLE, Thomas Edward has been resigned. Director DOYLE, Thomas Edward has been resigned. Director DRURY, Christine Evelyn Cary has been resigned. Director DRURY, Christine Evelyn Cary has been resigned. Director FAIRCLOUGH, Colin Sydeny, Dr has been resigned. Director FAIRCLOUGH, Colin Sydeny, Dr has been resigned. Director FAIRCLOUGH, Robert Arthur has been resigned. Director FAIRCLOUGH, Robert Arthur has been resigned. Director FAIRHURST, Vivian Christine has been resigned. Director FRASI, Anthony James has been resigned. Director FROBISHER, Raymond George has been resigned. Director FURLONG, Richard Paul has been resigned. Director FURLONG, Richard Paul has been resigned. Director GILL, David Wilkinson has been resigned. Director GILL, David Wilkinson has been resigned. Director GREENHALGH, Richard Cecil has been resigned. Director GREET, Gerald Leslie has been resigned. Director GRICE, Denis Neil has been resigned. Director HALE, Michael Robert has been resigned. Director HAMMOND, Graham James Reuben has been resigned. Director HAMPTON COUTTS, Cheryl Jane has been resigned. Director HARCOURT, Robert Atwell has been resigned. Director HASTIE, David has been resigned. Director HASTIE, David has been resigned. Director HATHAWAY, Frederick Roger has been resigned. Director HEATH, David George has been resigned. Director HEATH, David George has been resigned. Director HERON, Michael Gilbert has been resigned. Director HIGGINS, Michael John has been resigned. Director HILL, Peter John has been resigned. Director HUFTON, Neil Graham has been resigned. Director HUFTON, Neil Graham has been resigned. Director JOHN, Bernard Cedric has been resigned. Director JOHN, Bernard Cedric has been resigned. Director JOHNSON, Alan has been resigned. Director JOHNSON, Alan has been resigned. Director JOHNSON, Peter George has been resigned. Director JONES, Arthur David has been resigned. Director JONES, Arthur David has been resigned. Director LANE, John Hayden has been resigned. Director LANGHAM, Frank Raphael has been resigned. Director LEWIS, Kim has been resigned. Director LOVELL, Tonia Erica has been resigned. Director MARSHALL, Alan has been resigned. Director MAWDELEY, Bernard Patrick has been resigned. Director MAWDELEY, Bernard Patrick has been resigned. Director MAYES, Michael Henry has been resigned. Director MCGOVERN, James Thomas has been resigned. Director MCGOVERN, James Thomas has been resigned. Director MCNAUGHTON, Brian has been resigned. Director MILLER, Jean has been resigned. Director MILLER, Jean has been resigned. Director MOORE, Michael Alan has been resigned. Director MORAN, Raymond James has been resigned. Director MURRAY, Peter Anthony has been resigned. Director NEELY, Paul has been resigned. Director NICOL, John has been resigned. Director ODADA, John Green has been resigned. Director OLIVER, John Edward has been resigned. Director OSBORNE, Valerie has been resigned. Director PEDDLESDEN, Ian Ronald has been resigned. Director PENTLOW, Charles Keith has been resigned. Director PLUCK, Martin Joseph has been resigned. Director PYE, Howard John has been resigned. Director RICE, John Maxwell has been resigned. Director RICE, John Maxwell has been resigned. Director ROBERTS, Valerie Ann has been resigned. Director ROBINSON, Philip Edward has been resigned. Director ROBINSON, Philip Edward has been resigned. Director ROGERS, Donald Alexander has been resigned. Director SAMUEL, Michael John has been resigned. Director SAUNDERS, David Martin has been resigned. Director SCHOLEY, John has been resigned. Director SETH, Andrew has been resigned. Director SMITH, Kenneth Ian has been resigned. Director SMITH, Kenneth Ian has been resigned. Director START, Nigel David has been resigned. Director STIRK, Hugh has been resigned. Director THOMAS, Terence David has been resigned. Director THOMAS, Terence David has been resigned. Director THORBURN, Hamish Flett has been resigned. Director WALKER, William Guy has been resigned. Director WILLIAMS, Leoline Morgan has been resigned. Director WILLIAMS, Mark James has been resigned. Director WILLIAMS, Stephen Geoffrey has been resigned. Director WILLIAMS, Stephen Geoffrey has been resigned. Director WILLIAMSON, Shirley 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
HAZELL, Richard Clive
Appointed Date: 14 November 2013
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
CONWAY, Amarjit Kaur
Resigned: 31 December 2015
Appointed Date: 14 November 2013
Secretary
THURSTON, Julian
Resigned: 23 February 2016
Appointed Date: 14 November 2013
Secretary
TRIPP, Christopher Pearson
Resigned: 31 July 2004
Appointed Date: 01 June 2002
Secretary
WILCOCK, John Richard
Resigned: 31 May 2002
Secretary
THE NEW HOVEMA LIMITED
Resigned: 14 November 2013
Appointed Date: 31 July 2004
Director
ANDERSON, Glaister Boyd St Ledger
Resigned: 31 December 2010
Appointed Date: 01 February 2010
75 years old
Director
ANDREWS, Brian Samuel
Resigned: 04 February 1997
Appointed Date: 11 May 1994
89 years old
Director
AYERS, Malcolm Robert
Resigned: 01 December 2000
Appointed Date: 01 July 2000
70 years old
Director
AYERS, Malcolm Robert
Resigned: 31 March 2000
Appointed Date: 08 May 1997
70 years old
Director
AYNSLEY-SMITH, Richard
Resigned: 09 April 2003
Appointed Date: 01 July 2000
78 years old
Director
AYNSLEY-SMITH, Richard
Resigned: 31 May 2000
Appointed Date: 06 April 1993
78 years old
Director
BAKER, Kenneth Edgar
Resigned: 03 March 1995
76 years old
Director
BARNETT, Ivor David
Resigned: 07 January 1994
92 years old
Director
BEARFIELD, Colin Anthony
Resigned: 01 December 2000
Appointed Date: 01 July 2000
83 years old
Director
BEARFIELD, Colin Anthony
Resigned: 31 March 2000
Appointed Date: 24 March 1999
83 years old
Director
BEVAN, Roger Keith
Resigned: 10 September 2004
Appointed Date: 09 April 2003
74 years old
Director
BUTT, Kenneth Thomas John
Resigned: 01 February 1994
81 years old
Director
CASTLE, Beryl Nelley Henriette
Resigned: 18 January 2000
Appointed Date: 23 October 1995
71 years old
Director
CHARNLEY, John
Resigned: 31 March 1995
79 years old
Director
CHARTERS, Frederick Ernest
Resigned: 05 April 1995
86 years old
Director
CLARK, Richard Jeremy
Resigned: 31 March 2000
Appointed Date: 08 May 1997
80 years old
Director
CLARKE, Frederick John
Resigned: 24 March 2004
Appointed Date: 27 March 2002
79 years old
Director
CLARKE, Peter Derwent
Resigned: 20 April 1994
93 years old
Director
CLIFTON, Simon
Resigned: 31 March 1998
Appointed Date: 18 April 1995
66 years old
Director
COCKERILL, Dennis
Resigned: 10 September 2004
Appointed Date: 01 December 2000
93 years old
Director
COLBECK, Malcolm Graham
Resigned: 10 September 2004
Appointed Date: 21 March 2001
82 years old
Director
COLBECK, Malcolm Graham
Resigned: 01 December 2000
Appointed Date: 01 July 2000
82 years old
Director
COLBECK, Malcolm Graham
Resigned: 31 March 2000
Appointed Date: 31 March 1994
82 years old
Director
COLLIER, Karen
Resigned: 10 September 2004
Appointed Date: 04 March 2003
67 years old
Director
COLLINS, Penelope Anne
Resigned: 01 April 1996
Appointed Date: 18 April 1995
65 years old
Director
CONWAY, Amarjit Kaur
Resigned: 31 December 2015
Appointed Date: 01 February 2010
56 years old
Director
CORNISH, Alan Thomas
Resigned: 10 September 2004
Appointed Date: 01 July 2000
79 years old
Director
CORNISH, Alan Thomas
Resigned: 31 March 2000
Appointed Date: 15 May 1998
79 years old
Director
CUTTING, Stephen Anthony
Resigned: 10 September 2004
Appointed Date: 01 July 2000
75 years old
Director
CUTTING, Stephen Anthony
Resigned: 31 March 2000
Appointed Date: 01 April 1996
75 years old
Director
DARBYSHIRE, Michael John
Resigned: 05 April 1995
Appointed Date: 06 April 1993
86 years old
Director
DODD, Anthony John
Resigned: 01 December 2000
Appointed Date: 01 July 2000
76 years old
Director
DODD, Anthony John
Resigned: 31 March 2000
Appointed Date: 24 March 1999
76 years old
Director
DOUGAL-BIGGS, Tonia Erica
Resigned: 31 March 2000
Appointed Date: 16 June 1999
57 years old
Director
DOYLE, Thomas Edward
Resigned: 09 April 2003
Appointed Date: 01 July 2000
81 years old
Director
DOYLE, Thomas Edward
Resigned: 31 May 2000
81 years old
Director
DRURY, Christine Evelyn Cary
Resigned: 30 May 2003
Appointed Date: 01 July 2000
78 years old
Director
DRURY, Christine Evelyn Cary
Resigned: 31 March 2000
Appointed Date: 16 June 1999
78 years old
Director
FAIRCLOUGH, Colin Sydeny, Dr
Resigned: 27 March 2002
Appointed Date: 01 July 2000
84 years old
Director
FAIRCLOUGH, Colin Sydeny, Dr
Resigned: 31 March 2000
84 years old
Director
FAIRCLOUGH, Robert Arthur
Resigned: 10 September 2004
Appointed Date: 01 December 2000
87 years old
Director
FAIRCLOUGH, Robert Arthur
Resigned: 05 April 1995
87 years old
Director
FAIRHURST, Vivian Christine
Resigned: 30 September 1995
84 years old
Director
FRASI, Anthony James
Resigned: 24 March 1999
Appointed Date: 15 May 1998
71 years old
Director
FROBISHER, Raymond George
Resigned: 31 March 2000
Appointed Date: 22 September 1998
81 years old
Director
FURLONG, Richard Paul
Resigned: 10 September 2004
Appointed Date: 01 July 2000
80 years old
Director
FURLONG, Richard Paul
Resigned: 31 March 2000
Appointed Date: 24 July 1995
80 years old
Director
GILL, David Wilkinson
Resigned: 01 December 2000
Appointed Date: 01 July 2000
89 years old
Director
GILL, David Wilkinson
Resigned: 31 December 1995
Appointed Date: 18 April 1994
89 years old
Director
GREENHALGH, Richard Cecil
Resigned: 29 June 2004
Appointed Date: 23 February 1998
81 years old
Director
GREET, Gerald Leslie
Resigned: 31 March 1993
87 years old
Director
GRICE, Denis Neil
Resigned: 22 November 1993
78 years old
Director
HALE, Michael Robert
Resigned: 31 March 1993
91 years old
Director
HAMMOND, Graham James Reuben
Resigned: 08 May 1997
Appointed Date: 21 July 1995
71 years old
Director
HAMPTON COUTTS, Cheryl Jane
Resigned: 24 March 2004
Appointed Date: 27 March 2002
67 years old
Director
HARCOURT, Robert Atwell
Resigned: 30 June 1999
Appointed Date: 28 February 1994
81 years old
Director
HASTIE, David
Resigned: 01 December 2000
Appointed Date: 01 July 2000
78 years old
Director
HASTIE, David
Resigned: 31 March 2000
Appointed Date: 01 April 1996
78 years old
Director
HATHAWAY, Frederick Roger
Resigned: 20 November 1993
94 years old
Director
HEATH, David George
Resigned: 01 December 2000
Appointed Date: 01 July 2000
71 years old
Director
HEATH, David George
Resigned: 31 March 2000
Appointed Date: 15 May 1998
71 years old
Director
HERON, Michael Gilbert
Resigned: 31 December 1992
91 years old
Director
HIGGINS, Michael John
Resigned: 31 March 1998
Appointed Date: 18 April 1995
79 years old
Director
HILL, Peter John
Resigned: 01 April 1996
Appointed Date: 31 March 1994
87 years old
Director
HUFTON, Neil Graham
Resigned: 11 December 2002
Appointed Date: 01 July 2000
78 years old
Director
HUFTON, Neil Graham
Resigned: 31 March 2000
Appointed Date: 04 November 1996
78 years old
Director
JOHN, Bernard Cedric
Resigned: 01 December 2000
Appointed Date: 01 July 2000
81 years old
Director
JOHN, Bernard Cedric
Resigned: 31 March 2000
Appointed Date: 06 April 1993
81 years old
Director
JOHNSON, Alan
Resigned: 01 December 2000
Appointed Date: 01 July 2000
70 years old
Director
JOHNSON, Alan
Resigned: 31 March 2000
Appointed Date: 06 November 1997
70 years old
Director
JOHNSON, Peter George
Resigned: 31 March 1993
93 years old
Director
JONES, Arthur David
Resigned: 10 September 2004
Appointed Date: 01 July 2000
75 years old
Director
JONES, Arthur David
Resigned: 31 March 2000
75 years old
Director
LANE, John Hayden
Resigned: 31 July 1994
Appointed Date: 21 June 1993
85 years old
Director
LANGHAM, Frank Raphael
Resigned: 08 December 1993
92 years old
Director
LEWIS, Kim
Resigned: 10 September 2004
Appointed Date: 27 March 2002
67 years old
Director
LOVELL, Tonia Erica
Resigned: 10 September 2004
Appointed Date: 01 July 2000
57 years old
Director
MARSHALL, Alan
Resigned: 30 December 1994
Appointed Date: 11 January 1993
93 years old
Director
MAWDELEY, Bernard Patrick
Resigned: 27 March 2002
Appointed Date: 01 July 2000
80 years old
Director
MAWDELEY, Bernard Patrick
Resigned: 31 March 2000
Appointed Date: 21 July 1995
80 years old
Director
MAYES, Michael Henry
Resigned: 24 March 1999
Appointed Date: 01 April 1996
78 years old
Director
MCGOVERN, James Thomas
Resigned: 10 September 2004
Appointed Date: 01 September 2000
83 years old
Director
MCGOVERN, James Thomas
Resigned: 31 March 2000
83 years old
Director
MCNAUGHTON, Brian
Resigned: 31 March 2000
Appointed Date: 06 April 1993
82 years old
Director
MILLER, Jean
Resigned: 10 September 2004
Appointed Date: 27 March 2002
65 years old
Director
MILLER, Jean
Resigned: 08 May 1997
Appointed Date: 18 April 1995
65 years old
Director
MOORE, Michael Alan
Resigned: 08 May 1997
92 years old
Director
MORAN, Raymond James
Resigned: 12 May 1993
79 years old
Director
MURRAY, Peter Anthony
Resigned: 01 May 1997
Appointed Date: 21 June 1993
83 years old
Director
NEELY, Paul
Resigned: 21 July 1998
Appointed Date: 10 July 1995
65 years old
Director
NICOL, John
Resigned: 31 March 1993
84 years old
Director
ODADA, John Green
Resigned: 24 December 2010
Appointed Date: 01 February 2010
47 years old
Director
OLIVER, John Edward
Resigned: 28 November 1998
Appointed Date: 06 April 1993
65 years old
Director
OSBORNE, Valerie
Resigned: 30 June 1997
85 years old
Director
PEDDLESDEN, Ian Ronald
Resigned: 01 April 1996
Appointed Date: 18 April 1995
81 years old
Director
PENTLOW, Charles Keith
Resigned: 31 March 1993
97 years old
Director
PLUCK, Martin Joseph
Resigned: 01 April 1996
Appointed Date: 31 March 1994
86 years old
Director
PYE, Howard John
Resigned: 30 March 1994
78 years old
Director
RICE, John Maxwell
Resigned: 29 September 2000
Appointed Date: 01 July 2000
85 years old
Director
RICE, John Maxwell
Resigned: 31 March 2000
Appointed Date: 18 April 1994
85 years old
Director
ROBERTS, Valerie Ann
Resigned: 26 February 1999
87 years old
Director
ROBINSON, Philip Edward
Resigned: 21 March 2001
Appointed Date: 01 July 2000
89 years old
Director
ROBINSON, Philip Edward
Resigned: 31 March 2000
89 years old
Director
ROGERS, Donald Alexander
Resigned: 31 March 1993
92 years old
Director
SAMUEL, Michael John
Resigned: 10 September 2004
Appointed Date: 21 June 1993
79 years old
Director
SAUNDERS, David Martin
Resigned: 10 September 2004
Appointed Date: 09 April 2003
67 years old
Director
SCHOLEY, John
Resigned: 10 September 2004
Appointed Date: 01 December 2000
84 years old
Director
SETH, Andrew
Resigned: 31 March 1995
Appointed Date: 21 June 1993
88 years old
Director
SMITH, Kenneth Ian
Resigned: 01 October 2001
Appointed Date: 01 July 2000
80 years old
Director
SMITH, Kenneth Ian
Resigned: 31 March 2000
Appointed Date: 08 May 1997
80 years old
Director
START, Nigel David
Resigned: 31 March 2000
71 years old
Director
STIRK, Hugh
Resigned: 01 July 1998
90 years old
Director
THOMAS, Terence David
Resigned: 10 September 2004
Appointed Date: 01 July 2000
80 years old
Director
THOMAS, Terence David
Resigned: 31 March 2000
80 years old
Director
THORBURN, Hamish Flett
Resigned: 31 December 1993
98 years old
Director
WALKER, William Guy
Resigned: 28 May 1993
89 years old
Director
WILLIAMS, Leoline Morgan
Resigned: 31 March 1994
85 years old
Director
WILLIAMS, Mark James
Resigned: 24 March 2004
Appointed Date: 27 March 2002
69 years old
Director
WILLIAMS, Stephen Geoffrey
Resigned: 04 October 1996
Appointed Date: 01 September 1994
78 years old
Director
WILLIAMS, Stephen Geoffrey
Resigned: 21 June 1993
78 years old
Director
WILLIAMSON, Shirley
Resigned: 31 March 2000
Appointed Date: 18 April 1995
63 years old
Director
BLACKFRIARS NOMINEES LIMITED
Resigned: 01 February 2010
Appointed Date: 10 September 2004
Director
THE NEW HOVEMA LIMITED
Resigned: 01 February 2010
Appointed Date: 10 September 2004

Persons With Significant Control

Unilever U.K. Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNILEVER SUPERANNUATION TRUSTEES LIMITED Events

12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
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 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
18 Mar 2016
Termination of appointment of Julian Thurston as a secretary on 23 February 2016
15 Jan 2016
Termination of appointment of Amarjit Kaur Conway as a director on 31 December 2015
...
... and 240 more events
05 Sep 1995
New director appointed
01 Sep 1995
New director appointed
08 Aug 1995
New director appointed
07 Jun 1995
Director resigned;new director appointed
07 Jun 1995
Director resigned;new director appointed

UNILEVER SUPERANNUATION TRUSTEES LIMITED Charges

4 December 1974
Guarantee agreement
Delivered: 18 December 1974
Status: Outstanding
Persons entitled: First National Bank of Louisville
Description: The whole of the assets of the unilever superannuation fund…

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