C P C (UK) PENSION TRUST LIMITED - KINGSTON UPON THAMES
Company Profile | Company Filings |
Overview
C P C (UK) PENSION TRUST LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from KINGSTON UPON THAMES UNITED KINGDOM and has the status: Active.
C P C (UK) PENSION TRUST LIMITED was incorporated 54 years ago on 11/05/1970 and has the registered number: 00979229. The accounts status is DORMANT and accounts are next due on 30/09/2024.
C P C (UK) PENSION TRUST LIMITED was incorporated 54 years ago on 11/05/1970 and has the registered number: 00979229. The accounts status is DORMANT and accounts are next due on 30/09/2024.
C P C (UK) PENSION TRUST LIMITED - KINGSTON UPON THAMES
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
LEVER HOUSE
KINGSTON UPON THAMES
KT1 2BA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW ROWELL | May 1968 | British | Secretary | 2004-11-12 | CURRENT |
MRS ZEYNEP SEBNEM SUBASI | Secretary | 2022-11-28 | CURRENT | ||
MR JAMES OLIVER EARLEY | Nov 1985 | British | Director | 2022-11-28 | CURRENT |
SARAH KATHERINE WOODHOUSE | Jan 1977 | British | Director | 2022-11-28 | CURRENT |
MR KEITH WILLIAM TATHAM | Mar 1942 | British | Director | RESIGNED | |
JULIAN THURSTON | Jul 1974 | British | Director | 2010-12-23 UNTIL 2022-04-22 | RESIGNED |
MR NIGEL HILLEN MACKERETH | Feb 1934 | British | Director | RESIGNED | |
IAN MCDONALD RAMSAY | Jan 1940 | British | Director | RESIGNED | |
MARK JAMES WILLIAMS | Sep 1956 | British | Director | 1995-06-08 UNTIL 1999-06-04 | RESIGNED |
MR PETER WALLER PHILLIPS | May 1934 | British | Director | RESIGNED | |
MR JOHN GREEN ODADA | May 1978 | British | Director | 2010-02-01 UNTIL 2010-12-24 | RESIGNED |
LISA JANE NEWICK | Dec 1961 | British | Director | 1995-12-12 UNTIL 2002-02-28 | RESIGNED |
MR ROY DE MAID NAYLOR | Sep 1921 | British | Director | RESIGNED | |
ROBERT MUIR | Aug 1941 | British | Director | 2000-01-27 UNTIL 2002-02-28 | RESIGNED |
DENIS DAVID MCDERMOTT | Mar 1949 | Irish | Director | 1997-12-19 UNTIL 2002-02-28 | RESIGNED |
JULIAN THURSTON | Secretary | 2010-12-31 UNTIL 2010-12-31 | RESIGNED | ||
JOHN RICHARD OPPENHEIM | Feb 1955 | British | Director | 1997-05-01 UNTIL 2006-12-22 | RESIGNED |
GEORGE MADDOCK | Mar 1952 | British | Director | 1996-12-12 UNTIL 2002-02-28 | RESIGNED |
GWYNNETH MARY HERMSEN | British | Secretary | 1996-02-29 UNTIL 2002-03-08 | RESIGNED | |
BLACKFRIARS NOMINEES LIMITED | Corporate Director | 2006-10-24 UNTIL 2010-02-01 | RESIGNED | ||
CHRISTOPHER PEARSON TRIPP | Dec 1960 | British | Secretary | 2002-03-08 UNTIL 2004-07-31 | RESIGNED |
MR KENNETH JOHN MACINTYRE | British | Secretary | RESIGNED | ||
KAREN COLLIER | Sep 1958 | British | Director | 1994-02-24 UNTIL 2005-11-11 | RESIGNED |
THE NEW HOVEMA LIMITED | Corporate Secretary | 2004-07-31 UNTIL 2004-11-12 | RESIGNED | ||
THE NEW HOVEMA LIMITED | Corporate Secretary | 2006-10-24 UNTIL 2013-11-14 | RESIGNED | ||
PAUL HARVEY | Sep 1952 | British | Director | 1993-05-25 UNTIL 1994-06-20 | RESIGNED |
MR PHILIP HARRISON | Jan 1948 | British | Director | RESIGNED | |
MARTIN HADLEY | Jan 1950 | British | Director | 1994-06-20 UNTIL 1996-12-11 | RESIGNED |
JOHN ALFRED GILES | Oct 1954 | British | Director | 1999-06-04 UNTIL 2002-02-28 | RESIGNED |
SUSAN NARELLE FLOOK | May 1950 | Australian | Director | 1992-12-10 UNTIL 1995-12-11 | RESIGNED |
ROBERT ANDREW CRAWFORD | Sep 1942 | British | Director | RESIGNED | |
MRS AMARJIT KAUR CONWAY | Mar 1969 | British | Director | 2010-02-01 UNTIL 2015-12-31 | RESIGNED |
MR ALAN JAMES TERRY | Jul 1950 | British | Director | RESIGNED | |
MR WILLIAM CLARK | Jul 1941 | British | Director | RESIGNED | |
TIM BLIGHTMAN | Nov 1952 | British | Director | 1997-12-19 UNTIL 2002-02-28 | RESIGNED |
MR GLAISTER BOYD ST LEDGER ANDERSON | Aug 1950 | British | Director | 2010-02-01 UNTIL 2010-12-31 | RESIGNED |
MR LESLIE ROY HISCOTT | May 1951 | English | Director | RESIGNED | |
DAVID LAIRD | Jan 1952 | British | Director | 1993-05-25 UNTIL 2000-01-27 | RESIGNED |
MR RICHARD CLIVE HAZELL | Sep 1966 | British | Director | 2010-12-23 UNTIL 2022-11-30 | RESIGNED |
CARSTEN RUDOLF STRACKE | Aug 1965 | German | Director | 1995-12-12 UNTIL 1997-07-04 | RESIGNED |
MR JAMES EDWARD YOUNG | Nov 1942 | British | Director | RESIGNED | |
THE NEW HOVEMA LIMITED | Corporate Director | 2006-10-24 UNTIL 2010-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Unilever Uk & Cn Holdings Limited | 2016-04-06 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |