UNILEVER UK PENSION FUND TRUSTEES LIMITED
LEATHERHEAD UNILEVER PENSION FUND TRUSTEES LIMITED MAWLAW 470 LIMITED

Hellopages » Surrey » Mole Valley » KT22 7GR

Company number 03888847
Status Active
Incorporation Date 6 December 1999
Company Type Private Limited Company
Address UNILEVER HOUSE, SPRINGFIELD DRIVE, LEATHERHEAD, KT22 7GR
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 Second filing for the appointment of John Cryer as a director; Accounts for a dormant company made up to 31 December 2015; Appointment of Sarah Louise Busby as a director on 1 August 2016. The most likely internet sites of UNILEVER UK PENSION FUND TRUSTEES LIMITED are www.unileverukpensionfundtrustees.co.uk, and www.unilever-uk-pension-fund-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Chessington North Rail Station is 4.3 miles; to Byfleet & New Haw Rail Station is 6.7 miles; to Fulwell Rail Station is 8.8 miles; to Feltham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unilever Uk Pension Fund Trustees Limited is a Private Limited Company. The company registration number is 03888847. Unilever Uk Pension Fund Trustees Limited has been working since 06 December 1999. The present status of the company is Active. The registered address of Unilever Uk Pension Fund Trustees Limited is Unilever House Springfield Drive Leatherhead Kt22 7gr. . ROWELL, Andrew is a Secretary of the company. ASHFORD, Anthony Joseph is a Director of the company. BLOOMFIELD, David Lawrence is a Director of the company. BUSBY, Sarah Louise is a Director of the company. CRYER, John is a Director of the company. FRANKLIN, Susan Ann is a Director of the company. FURLONG, Richard Paul is a Director of the company. HODGSON, William Roger is a Director of the company. JONES, Daniel Stephen is a Director of the company. MORGAN, Ian is a Director of the company. NICHOLS, Charles Edward is a Director of the company. REED, Roger Clive is a Director of the company. Secretary TRIPP, Christopher Pearson has been resigned. Secretary WILCOCK, John Richard has been resigned. Secretary WILCOCK, John Richard has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director AIREY, Elisabeth Patricia has been resigned. Director APPLEBY, Christine Iris has been resigned. Director AYERS, Malcolm Robert has been resigned. Director AYNSLEY-SMITH, Richard has been resigned. Director BARNES, James William has been resigned. Director BEARFIELD, Colin Anthony has been resigned. Director BEVAN, Roger Keith has been resigned. Director BLOOMFIELD, David Lawrence has been resigned. Director BOLTON, Stephen John has been resigned. Director BURNS, Ian William has been resigned. Director CLARK, Richard Jeremy has been resigned. Director CLARK, Richard Jeremy has been resigned. Director CLARKE, Frederick John has been resigned. Director COCKERILL, Dennis has been resigned. Director COLBECK, Malcolm Graham has been resigned. Director COLBECK, Malcolm Graham has been resigned. Director COLLIER, Karen has been resigned. Director CORNISH, Alan Thomas has been resigned. Director COUTTS, Cheryl Jane has been resigned. Director CUTTING, Stephen Anthony has been resigned. Director DAWE, Julian Robert has been resigned. Director DETTMER, Ian Charles has been resigned. Director DICKSON, Pamela has been resigned. Director DODD, Anthony John has been resigned. Director DOYLE, Thomas Edward has been resigned. Director DRURY, Christine Evelyn Cary has been resigned. Director FAIRCLOUGH, Colin Sydeny, Dr has been resigned. Director FAIRCLOUGH, Robert Arthur has been resigned. Director FROBISHER, Raymond George has been resigned. Director GILL, David Wilkinson has been resigned. Director GREENHALGH, Richard Cecil has been resigned. Director GRIEVE, Martin Richard has been resigned. Director HAMPTON COUTTS, Cheryl Jane has been resigned. Director HASTIE, David has been resigned. Director HEATH, David George has been resigned. Director HEATH, David George has been resigned. Director HOY, Trevor John has been resigned. Director HUFTON, Neil Graham has been resigned. Director IVISON, David Kenneth has been resigned. Director JOHN, Bernard Cedric has been resigned. Director JOHNSON, Alan has been resigned. Director JONES, Arthur David has been resigned. Director JONES, David Alfred has been resigned. Director JONES, David Alfred has been resigned. Director LEWIS, Kim has been resigned. Director LOVELL, Tonia Erica has been resigned. Director MADDOCK, George has been resigned. Director MAWDELEY, Bernard Patrick has been resigned. Director MAYALL, Wendy Madeline has been resigned. Director MCGOVERN, James Thomas has been resigned. Director MCGOVERN, James Thomas has been resigned. Director MCNAUGHTON, Brian has been resigned. Director MICKLEY, Robert James has been resigned. Director MILLER, Jean has been resigned. Director NEATH, Gavin Ellis has been resigned. Director ORRICK, John Alexander has been resigned. Director QUADROS, Glenn has been resigned. Director RATCLIFFE, Philip Kenneth has been resigned. Director RATCLIFFE, Philip Kenneth has been resigned. Director RICE, John Maxwell has been resigned. Director RIDYARD, Michael Edward has been resigned. Director ROBINSON, Philip Edward has been resigned. Director ROWLEY, Peter has been resigned. Director SAMUEL, Michael John has been resigned. Director SAUNDERS, David Martin has been resigned. Director SCHOLEY, John has been resigned. Director SHADRACK, Mark Andrew has been resigned. Director SMITH, Kenneth Ian has been resigned. Director START, Nigel David has been resigned. Director THOMAS, Terence David has been resigned. Director TINSLEY, Anthony John has been resigned. Director WATSON, Jean Agnes has been resigned. Director WILLIAMS, Mark James has been resigned. Director WILLIAMSON, Shirley has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROWELL, Andrew
Appointed Date: 09 September 2004
Director
ASHFORD, Anthony Joseph
Appointed Date: 01 June 2014
76 years old
Director
BLOOMFIELD, David Lawrence
Appointed Date: 01 May 2011
77 years old
Director
BUSBY, Sarah Louise
Appointed Date: 01 August 2016
55 years old
Director
CRYER, John
Appointed Date: 01 May 2016
69 years old
Director
FRANKLIN, Susan Ann
Appointed Date: 01 May 2015
72 years old
Director
FURLONG, Richard Paul
Appointed Date: 31 March 2000
80 years old
Director
HODGSON, William Roger
Appointed Date: 01 May 2012
54 years old
Director
JONES, Daniel Stephen
Appointed Date: 01 September 2013
58 years old
Director
MORGAN, Ian
Appointed Date: 01 May 2014
52 years old
Director
NICHOLS, Charles Edward
Appointed Date: 24 January 2016
64 years old
Director
REED, Roger Clive
Appointed Date: 01 June 2010
67 years old

Resigned Directors

Secretary
TRIPP, Christopher Pearson
Resigned: 31 July 2004
Appointed Date: 01 June 2002
Secretary
WILCOCK, John Richard
Resigned: 09 September 2004
Appointed Date: 31 July 2004
Secretary
WILCOCK, John Richard
Resigned: 31 May 2002
Appointed Date: 05 January 2000
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 05 January 2000
Appointed Date: 06 December 1999
Director
AIREY, Elisabeth Patricia
Resigned: 31 May 2014
Appointed Date: 01 June 2008
66 years old
Director
APPLEBY, Christine Iris
Resigned: 08 July 2009
Appointed Date: 01 June 2008
74 years old
Director
AYERS, Malcolm Robert
Resigned: 01 December 2000
Appointed Date: 31 March 2000
70 years old
Director
AYNSLEY-SMITH, Richard
Resigned: 09 April 2003
Appointed Date: 31 March 2000
78 years old
Director
BARNES, James William
Resigned: 03 December 2013
Appointed Date: 05 October 2005
59 years old
Director
BEARFIELD, Colin Anthony
Resigned: 01 December 2000
Appointed Date: 31 March 2000
82 years old
Director
BEVAN, Roger Keith
Resigned: 30 April 2012
Appointed Date: 09 April 2003
73 years old
Director
BLOOMFIELD, David Lawrence
Resigned: 30 April 2008
Appointed Date: 15 March 2006
77 years old
Director
BOLTON, Stephen John
Resigned: 05 October 2005
Appointed Date: 01 March 2004
63 years old
Director
BURNS, Ian William
Resigned: 30 April 2008
Appointed Date: 24 March 2004
70 years old
Director
CLARK, Richard Jeremy
Resigned: 30 April 2015
Appointed Date: 01 December 2004
80 years old
Director
CLARK, Richard Jeremy
Resigned: 27 March 2002
Appointed Date: 31 March 2000
80 years old
Director
CLARKE, Frederick John
Resigned: 24 March 2004
Appointed Date: 27 March 2002
79 years old
Director
COCKERILL, Dennis
Resigned: 01 December 2004
Appointed Date: 01 December 2000
93 years old
Director
COLBECK, Malcolm Graham
Resigned: 27 September 2005
Appointed Date: 21 March 2001
82 years old
Director
COLBECK, Malcolm Graham
Resigned: 01 December 2000
Appointed Date: 31 March 2000
82 years old
Director
COLLIER, Karen
Resigned: 02 March 2005
Appointed Date: 04 March 2003
67 years old
Director
CORNISH, Alan Thomas
Resigned: 30 June 2005
Appointed Date: 31 March 2000
79 years old
Director
COUTTS, Cheryl Jane
Resigned: 31 March 2000
Appointed Date: 05 January 2000
66 years old
Director
CUTTING, Stephen Anthony
Resigned: 30 April 2010
Appointed Date: 31 March 2000
74 years old
Director
DAWE, Julian Robert
Resigned: 30 April 2008
Appointed Date: 01 December 2006
71 years old
Director
DETTMER, Ian Charles
Resigned: 31 October 2006
Appointed Date: 24 March 2004
79 years old
Director
DICKSON, Pamela
Resigned: 31 March 2011
Appointed Date: 01 June 2009
57 years old
Director
DODD, Anthony John
Resigned: 01 December 2000
Appointed Date: 31 March 2000
76 years old
Director
DOYLE, Thomas Edward
Resigned: 09 April 2003
Appointed Date: 31 March 2000
81 years old
Director
DRURY, Christine Evelyn Cary
Resigned: 30 May 2003
Appointed Date: 31 March 2000
78 years old
Director
FAIRCLOUGH, Colin Sydeny, Dr
Resigned: 27 March 2002
Appointed Date: 31 March 2000
84 years old
Director
FAIRCLOUGH, Robert Arthur
Resigned: 01 December 2004
Appointed Date: 01 December 2000
86 years old
Director
FROBISHER, Raymond George
Resigned: 01 December 2000
Appointed Date: 31 March 2000
81 years old
Director
GILL, David Wilkinson
Resigned: 01 December 2000
Appointed Date: 31 March 2000
89 years old
Director
GREENHALGH, Richard Cecil
Resigned: 30 June 2004
Appointed Date: 31 March 2000
81 years old
Director
GRIEVE, Martin Richard
Resigned: 10 June 2013
Appointed Date: 12 April 2011
62 years old
Director
HAMPTON COUTTS, Cheryl Jane
Resigned: 24 March 2004
Appointed Date: 27 March 2002
66 years old
Director
HASTIE, David
Resigned: 01 December 2000
Appointed Date: 31 March 2000
78 years old
Director
HEATH, David George
Resigned: 31 October 2006
Appointed Date: 01 November 2005
71 years old
Director
HEATH, David George
Resigned: 01 December 2000
Appointed Date: 31 March 2000
71 years old
Director
HOY, Trevor John
Resigned: 31 May 2005
Appointed Date: 24 March 2004
78 years old
Director
HUFTON, Neil Graham
Resigned: 11 December 2002
Appointed Date: 31 March 2000
78 years old
Director
IVISON, David Kenneth
Resigned: 30 April 2008
Appointed Date: 24 March 2004
70 years old
Director
JOHN, Bernard Cedric
Resigned: 01 December 2000
Appointed Date: 31 March 2000
80 years old
Director
JOHNSON, Alan
Resigned: 01 December 2000
Appointed Date: 31 March 2000
70 years old
Director
JONES, Arthur David
Resigned: 24 April 2008
Appointed Date: 31 March 2000
75 years old
Director
JONES, David Alfred
Resigned: 30 April 2011
Appointed Date: 01 May 2008
81 years old
Director
JONES, David Alfred
Resigned: 01 May 2008
Appointed Date: 01 December 2004
81 years old
Director
LEWIS, Kim
Resigned: 30 April 2008
Appointed Date: 27 March 2002
67 years old
Director
LOVELL, Tonia Erica
Resigned: 05 October 2005
Appointed Date: 31 March 2000
57 years old
Director
MADDOCK, George
Resigned: 30 April 2010
Appointed Date: 01 May 2008
73 years old
Director
MAWDELEY, Bernard Patrick
Resigned: 27 March 2002
Appointed Date: 31 March 2000
80 years old
Director
MAYALL, Wendy Madeline
Resigned: 31 May 2008
Appointed Date: 02 March 2005
68 years old
Director
MCGOVERN, James Thomas
Resigned: 31 March 2010
Appointed Date: 01 September 2000
83 years old
Director
MCGOVERN, James Thomas
Resigned: 19 April 2000
Appointed Date: 31 March 2000
83 years old
Director
MCNAUGHTON, Brian
Resigned: 27 March 2002
Appointed Date: 31 March 2000
82 years old
Director
MICKLEY, Robert James
Resigned: 30 April 2008
Appointed Date: 01 March 2007
64 years old
Director
MILLER, Jean
Resigned: 24 March 2004
Appointed Date: 27 March 2002
64 years old
Director
NEATH, Gavin Ellis
Resigned: 30 April 2008
Appointed Date: 30 June 2004
72 years old
Director
ORRICK, John Alexander
Resigned: 15 March 2006
Appointed Date: 20 October 2005
75 years old
Director
QUADROS, Glenn
Resigned: 14 July 2015
Appointed Date: 05 March 2014
55 years old
Director
RATCLIFFE, Philip Kenneth
Resigned: 05 October 2011
Appointed Date: 05 October 2011
77 years old
Director
RATCLIFFE, Philip Kenneth
Resigned: 28 March 2014
Appointed Date: 01 October 2011
77 years old
Director
RICE, John Maxwell
Resigned: 29 September 2000
Appointed Date: 31 March 2000
85 years old
Director
RIDYARD, Michael Edward
Resigned: 30 April 2016
Appointed Date: 01 May 2012
69 years old
Director
ROBINSON, Philip Edward
Resigned: 21 March 2001
Appointed Date: 31 March 2000
89 years old
Director
ROWLEY, Peter
Resigned: 16 June 2006
Appointed Date: 01 November 2005
69 years old
Director
SAMUEL, Michael John
Resigned: 31 July 2016
Appointed Date: 31 March 2000
78 years old
Director
SAUNDERS, David Martin
Resigned: 30 April 2012
Appointed Date: 09 April 2003
66 years old
Director
SCHOLEY, John
Resigned: 01 December 2004
Appointed Date: 01 December 2000
83 years old
Director
SHADRACK, Mark Andrew
Resigned: 31 July 2008
Appointed Date: 05 October 2005
54 years old
Director
SMITH, Kenneth Ian
Resigned: 01 October 2001
Appointed Date: 31 March 2000
79 years old
Director
START, Nigel David
Resigned: 19 April 2000
Appointed Date: 31 March 2000
71 years old
Director
THOMAS, Terence David
Resigned: 23 March 2007
Appointed Date: 31 March 2000
80 years old
Director
TINSLEY, Anthony John
Resigned: 31 March 2000
Appointed Date: 05 January 2000
82 years old
Director
WATSON, Jean Agnes
Resigned: 30 April 2008
Appointed Date: 01 December 2004
89 years old
Director
WILLIAMS, Mark James
Resigned: 24 March 2004
Appointed Date: 27 March 2002
69 years old
Director
WILLIAMSON, Shirley
Resigned: 19 April 2000
Appointed Date: 31 March 2000
62 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 05 January 2000
Appointed Date: 06 December 1999

UNILEVER UK PENSION FUND TRUSTEES LIMITED Events

18 Aug 2016
Second filing for the appointment of John Cryer as a director
10 Aug 2016
Accounts for a dormant company made up to 31 December 2015
10 Aug 2016
Appointment of Sarah Louise Busby as a director on 1 August 2016
09 Aug 2016
Termination of appointment of Michael John Samuel as a director on 31 July 2016
03 May 2016
Termination of appointment of Michael Edward Ridyard as a director on 30 April 2016
...
... and 240 more events
31 Jan 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Jan 2000
Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2000
Director resigned
25 Jan 2000
Secretary resigned
25 Jan 2000
New secretary appointed

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