UNILEVER EMPLOYEE BENEFIT TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
UNILEVER EMPLOYEE BENEFIT TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
UNILEVER EMPLOYEE BENEFIT TRUSTEES LIMITED was incorporated 93 years ago on 30/08/1930 and has the registered number: 00250488. The accounts status is FULL and accounts are next due on 30/09/2024.
UNILEVER EMPLOYEE BENEFIT TRUSTEES LIMITED was incorporated 93 years ago on 30/08/1930 and has the registered number: 00250488. The accounts status is FULL and accounts are next due on 30/09/2024.
UNILEVER EMPLOYEE BENEFIT TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNILEVER HOUSE
LONDON
EC4Y 0DY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES OLIVER EARLEY | Secretary | 2017-07-20 | CURRENT | ||
PAMELA DICKSON | Sep 1968 | British | Director | 2021-05-19 | CURRENT |
MR STUART JOHN HAWTHORN | Nov 1973 | British | Director | 2021-04-15 | CURRENT |
MR RICHARD MATTHEW SHARP | Jul 1972 | British | Director | 2019-12-16 | CURRENT |
MR. MICHAEL JOHN SAMUEL | Jan 1947 | British | Director | 1993-08-19 UNTIL 2005-10-03 | RESIGNED |
ANTHONY JOHN TINSLEY | Mar 1943 | British | Director | 1998-04-09 UNTIL 2002-02-28 | RESIGNED |
ADI DARA SCREWVALA | Feb 1950 | British | Director | 2007-07-17 UNTIL 2014-03-27 | RESIGNED |
MR ALAN DAVID WALTERS | Jan 1967 | British | Director | 2009-10-01 UNTIL 2012-02-13 | RESIGNED |
MR. MICHAEL JOHN SAMUEL | Jan 1947 | British | Director | 2012-11-07 UNTIL 2014-03-27 | RESIGNED |
MR TREFOR HUW ROWLANDS | Nov 1963 | British | Director | 2005-06-17 UNTIL 2011-08-04 | RESIGNED |
VALERIE ANN ROBERTS | Jan 1939 | British | Director | RESIGNED | |
MS SAMANTHA LESLEY OWEN | Feb 1987 | British | Director | 2019-08-01 UNTIL 2020-11-06 | RESIGNED |
TIMOTHY JOHN MUNDEN | Jan 1970 | British | Director | 2012-02-13 UNTIL 2016-07-15 | RESIGNED |
PHILIP EDWARD MARTIN | Aug 1943 | British | Director | RESIGNED | |
MR STUART ANTHONY JARROLD | Jul 1970 | British | Director | 2010-12-23 UNTIL 2012-07-02 | RESIGNED |
ROBERT MICHAEL TOMLINSON | Feb 1947 | British | Secretary | RESIGNED | |
HELENA JANE RICHMOND | British | Secretary | 2000-10-19 UNTIL 2001-09-11 | RESIGNED | |
CHRISTOPHER FLETCHER SMITH | Jul 1956 | British | Secretary | 2006-12-30 UNTIL 2010-08-31 | RESIGNED |
MRS AMARJIT KAUR CONWAY | Secretary | 2014-03-13 UNTIL 2015-12-31 | RESIGNED | ||
MISS SPENTA MAGOL | Secretary | 2017-07-20 UNTIL 2018-06-05 | RESIGNED | ||
RICHARD CLIVE HAZELL | Secretary | 2014-03-13 UNTIL 2022-11-28 | RESIGNED | ||
ALISON MARIE DILLON | Jun 1961 | British | Secretary | 2003-07-21 UNTIL 2006-12-30 | RESIGNED |
PAULINE ANN FINNEY | Mar 1972 | British | Director | 2012-09-05 UNTIL 2013-09-03 | RESIGNED |
IVOR DAVID BARNETT | Oct 1933 | British | Director | RESIGNED | |
MR STEPHEN GEOFFREY WILLIAMS | Jan 1948 | British | Director | RESIGNED | |
CHERYL JANE COUTTS | Jan 1959 | British | Secretary | 1993-12-07 UNTIL 2003-12-01 | RESIGNED |
MS ANNA JO KAREN ELPHICK | Oct 1975 | British | Director | 2010-04-23 UNTIL 2019-11-29 | RESIGNED |
SVEN HENRI MARIE ANTOINE DUMOULIN | Feb 1970 | Dutch | Director | 2007-05-31 UNTIL 2009-10-01 | RESIGNED |
ALISON MARIE DILLON | Jun 1961 | British | Director | 2005-02-18 UNTIL 2006-12-30 | RESIGNED |
PAMELA DICKSON | Sep 1968 | British | Director | 2011-08-04 UNTIL 2012-11-07 | RESIGNED |
CHRISTOPHER FLETCHER SMITH | Jul 1956 | British | Director | 2006-12-30 UNTIL 2010-08-31 | RESIGNED |
MRS RACHEL STEPHANIE COOK | Mar 1979 | British | Director | 2017-07-20 UNTIL 2018-07-02 | RESIGNED |
JOHN CLIFTON BIRD | Feb 1954 | British | Director | 2003-11-14 UNTIL 2005-05-13 | RESIGNED |
JOHANNES ALEXANDER ABRAHAM VAN DER BIJL | Dec 1949 | Dutch | Director | 2001-07-01 UNTIL 2007-05-31 | RESIGNED |
JEFFREY WILLIAM ALLGROVE | Jan 1953 | British | Director | 1999-06-03 UNTIL 2003-11-05 | RESIGNED |
MR BRIAN CHAPMAN | Mar 1963 | British | Director | 2006-07-25 UNTIL 2010-03-25 | RESIGNED |
MICHAEL ADRIAN FOX | Mar 1938 | British | Director | 1993-06-02 UNTIL 1998-04-09 | RESIGNED |
MS JULIA EISENSTADT | Aug 1987 | German | Director | 2018-07-17 UNTIL 2019-07-31 | RESIGNED |
CHRISTOPHER JOHN LEIGHTON-DAVIES | Sep 1978 | British | Director | 2012-11-07 UNTIL 2017-07-20 | RESIGNED |
JOSEPHUS WILHELMUS BERNARDUS WESTERBURGEN | Jun 1942 | Dutch | Director | 1993-11-04 UNTIL 2001-07-01 | RESIGNED |
JONATHAN CHRISTOPHER WATTS | Mar 1964 | British | Director | 2005-05-13 UNTIL 2007-08-31 | RESIGNED |
THE NEW HOVEMA LIMITED | Corporate Secretary | 2010-12-20 UNTIL 2013-11-14 | RESIGNED | ||
TIMOTHY JOHN VOAK | Apr 1955 | British | Director | 2002-03-06 UNTIL 2006-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Unilever U.K. Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |