Unilever Pension Trust Limited

Company Name	Unilever Pension Trust Limited
Company Status	Active
Company Number	00307529
Category	Private Limited Company
Incorporation Date	27 November 1935(88 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Norman Lyn Thomas Williams
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 December 2005(70 years, 1 month after company formation)
Appointment Duration	18 years, 5 months
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Paul Stevenson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 2012(76 years, 10 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Roger Clive Reed
Date of Birth	April 1958 (Born 66 years ago)
Nationality	English
Status	Current
Appointed	17 September 2020(84 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Marjo Elisa Nivala
Status	Current
Appointed	16 November 2021(86 years after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Clive David Welland
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(56 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 November 1998)
Role	Manager
Correspondence Address	Castanea House 25 Lewes Road Haywards Heath West Sussex RH17 7SP

Director Name	Josephus Wilhelmus Bernardus Westerburgen
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 October 1992(56 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 November 1997)
Role	Manager
Correspondence Address	Jacob Van Maerlantlaan 8 Oegstgeest 2343 Jx Holland

Director Name	Mr Charles Edward Monaghan
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(56 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 December 1997)
Role	Manager
Correspondence Address	10 Wool Road London SW20 0HW

Director Name	Mr Brian John Dive
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(56 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 May 1995)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Fairlawn Beechwood Avenue Weybridge Surrey KT13 9TD

Director Name	Mr Frank Raphael Langham
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(56 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 November 1993)
Role	Manager
Correspondence Address	92 Millway Mill Hill London NW7 3JJ

Secretary Name	Mrs Jane Hatfield
Nationality	British
Status	Resigned
Appointed	02 October 1992(56 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	1 Southview Close South Woodham Ferrers Chelmsford Essex CM3 5PE

Secretary Name	Mr John Richard Wilcock
Nationality	British
Status	Resigned
Appointed	02 October 1992(56 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (resigned 28 April 2006)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	2 Beauchamp Close London W4 5BT

Director Name	Philip Lambert
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 December 1993(58 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 28 April 2006)
Role	Pension Officer
Correspondence Address	3 Midgarth Close Oxshott Leatherhead Surrey KT22 0JY

Director Name	Brian Dermot Mahoney
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(59 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 December 1998)
Role	Manager
Correspondence Address	2 Prince Edward Mansions Hereford Road London W2 4WB

Director Name	James Morris Beesley Duckworth
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(62 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 July 2004)
Role	Business Executive
Correspondence Address	Stowborough House Great Austins Farnham Surrey GU9 8JQ

Director Name	Jan Gerard Haars
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 October 1998(62 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 August 2002)
Role	Group Treasurer
Correspondence Address	Mevrouw Leinweberlaan 51 3971 Kx Driebergen Netherlands

Director Name	Roger Anthony Harrison
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(62 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 August 2003)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Woodridings Dedswell Drive West Clandon Surrey GU4 7TQ

Director Name	Colin Jamieson Davie
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(63 years after company formation)
Appointment Duration	6 years (resigned 17 December 2004)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Cedar House Hall Lane, Great Chishill Royston SG8 8SH

Secretary Name	Mr Olivier Yves Gabriel Oicard
Nationality	British
Status	Resigned
Appointed	14 April 1999(63 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 May 2002)
Role	Company Director
Correspondence Address	85 Kingsway Woking Surrey GU21 1NR

Director Name	Arjan Overwater
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 October 2001(65 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 June 2003)
Role	Senior Vice President
Correspondence Address	Eikenlaan 14 Wassenaar 2245 Netherlands

Director Name	Henning Walter Marks Rehder
Date of Birth	May 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 2002(66 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 2005)
Role	Group Treasurer
Correspondence Address	Klatteweg 18 Den Haag 2597 Kb The Netherlands

Director Name	Bart Wille
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 June 2003(67 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2005)
Role	Manager
Correspondence Address	Chemin Du Tilleul 32 1380 Ohian Belgium

Secretary Name	David Brennan
Nationality	British
Status	Resigned
Appointed	30 June 2003(67 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 August 2004)
Role	Company Director
Correspondence Address	7 Shetland Close Guildford Surrey GU4 7FH

Secretary Name	Jas Singh Chumber
Nationality	British
Status	Resigned
Appointed	06 August 2004(68 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	3 St. Johns Building Canterbury Crescent Brixton London SW9 7QH

Director Name	Gary Bradford Crouch
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(69 years after company formation)
Appointment Duration	15 years, 7 months (resigned 04 July 2020)
Role	Manager
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Karel Willem Hendrick Leeflang
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 February 2005(69 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 July 2009)
Role	Manager
Correspondence Address	Dutka Akos 84/B H-1029 Budapest Foreign

Director Name	Pascal Hubert Joseph Marie Visee
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 February 2005(69 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 December 2005)
Role	Group Treasurer
Correspondence Address	Tuinlaan 12 3111 At Schiedam Netherlands

Director Name	Deborah Ann Jenkins
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(69 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 January 2008)
Role	Manager
Correspondence Address	6 River Avenue Thames Ditton Surrey KT7 0RS

Director Name	Mr Paul David Baumann
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(70 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 April 2007)
Role	Financial Manager
Country of Residence	England
Correspondence Address	35 Danesfield Ripley Woking Surrey GU23 6LS

Director Name	Mrs Suzanna Maria Van Dijk
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 April 2007(71 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 2015)
Role	Vice President Finance
Country of Residence	United Kingdom
Correspondence Address	Oakwood The Rise Cobham Way East Horsley Surrey LT24 5BJ

Director Name	Mr Richard Paul Furlong
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2008(72 years, 2 months after company formation)
Appointment Duration	13 years (resigned 03 February 2021)
Role	Manager
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Robert Anthony Costa
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(73 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 October 2010)
Role	Vice President, Executive Compensation & Global Re
Country of Residence	United Kingdom
Correspondence Address	84 Weir Road London SW12 0NB

Secretary Name	Sarah Margaret McAllister
Status	Resigned
Appointed	31 March 2010(74 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 January 2013)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Christopher Nathan Tye
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(74 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Nicola Jane Pugh
Status	Resigned
Appointed	11 January 2013(77 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 10 September 2021)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Contact

Website	unilever.com
Telephone	0800 2215454
Telephone region	Freephone

Location

Registered Address	Lever House 3 St James Road Kingston Upon Thames KT1 2BA
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

3 at £1	Unilever Uk Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 May 2023 (1 year ago)
Next Return Due	18 May 2024 (1 week, 3 days from now)

Filing History

7 June 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
4 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
19 July 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
4 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
10 January 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
10 January 2022	Memorandum and Articles of Association (7 pages)
19 November 2021	Appointment of Marjo Elisa Nivala as a secretary on 16 November 2021 (2 pages)
17 September 2021	Termination of appointment of Nicola Jane Pugh as a secretary on 10 September 2021 (1 page)
2 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
25 June 2021	Second filing for the termination of Mr Gary Bradford Crouch as a director (5 pages)
4 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
4 February 2021	Termination of appointment of Richard Paul Furlong as a director on 3 February 2021 (1 page)
18 September 2020	Appointment of Roger Reed as a director on 17 September 2020 (2 pages)
3 August 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
10 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 July 2020	Memorandum and Articles of Association (7 pages)
8 July 2020	Termination of appointment of Gary Bradford Crouch as a director on 8 July 2020 ANNOTATION Clarification a second filed TM01 was registered on 25/06/2021. (2 pages)
8 July 2020	Termination of appointment of Gary Bradford Crouch as a director on 8 July 2020 (1 page)
6 May 2020	Director's details changed for Gary Bradford Crouch on 6 May 2020 (2 pages)
6 May 2020	Director's details changed for Mr Richard Paul Furlong on 6 May 2020 (2 pages)
6 May 2020	Director's details changed for Mr Norman Lyn Thomas Williams on 6 May 2020 (2 pages)
4 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
11 June 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
10 May 2019	Confirmation statement made on 10 May 2019 with updates (4 pages)
22 October 2018	Director's details changed for Mr Norman Lyn Thomas Williams on 22 October 2018 (2 pages)
31 May 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
10 May 2018	Confirmation statement made on 10 May 2018 with updates (4 pages)
29 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
29 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
10 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 3 (7 pages)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 3 (7 pages)
10 February 2016	Termination of appointment of Suzanna Maria Van Dijk as a director on 31 December 2015 (1 page)
10 February 2016	Termination of appointment of Suzanna Maria Van Dijk as a director on 31 December 2015 (1 page)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 3 (8 pages)
9 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 3 (8 pages)
9 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 3 (8 pages)
16 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
16 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 3 (8 pages)
11 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 3 (8 pages)
11 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 3 (8 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
24 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
24 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
14 January 2013	Appointment of Nicola Jane Pugh as a secretary (2 pages)
14 January 2013	Termination of appointment of Sarah Mcallister as a secretary (1 page)
14 January 2013	Appointment of Nicola Jane Pugh as a secretary (2 pages)
14 January 2013	Termination of appointment of Sarah Mcallister as a secretary (1 page)
18 October 2012	Appointment of Mr Paul Stevenson as a director (2 pages)
18 October 2012	Appointment of Mr Paul Stevenson as a director (2 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 October 2012	Termination of appointment of Christopher Nathan Tye as a director (1 page)
1 October 2012	Termination of appointment of Christopher Nathan Tye as a director (1 page)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
19 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
19 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
19 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
9 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
2 November 2010	Appointment of Mr Christopher Nathan Tye as a director (2 pages)
2 November 2010	Appointment of Mr Christopher Nathan Tye as a director (2 pages)
28 October 2010	Termination of appointment of Robert Costa as a director (1 page)
28 October 2010	Termination of appointment of Robert Costa as a director (1 page)
2 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
14 April 2010	Termination of appointment of Jas Chumber as a secretary (1 page)
14 April 2010	Termination of appointment of Jas Chumber as a secretary (1 page)
14 April 2010	Appointment of Sarah Margaret Mcallister as a secretary (1 page)
14 April 2010	Appointment of Sarah Margaret Mcallister as a secretary (1 page)
22 February 2010	Register inspection address has been changed (1 page)
22 February 2010	Register inspection address has been changed (1 page)
18 September 2009	Director appointed robert anthony costa (1 page)
18 September 2009	Director appointed robert anthony costa (1 page)
12 August 2009	Appointment terminated director karel leeflang (1 page)
12 August 2009	Appointment terminated director karel leeflang (1 page)
6 May 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
6 May 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
20 April 2009	Return made up to 01/04/09; full list of members (5 pages)
20 April 2009	Return made up to 01/04/09; full list of members (5 pages)
22 December 2008	Return made up to 02/10/08; full list of members (7 pages)
22 December 2008	Return made up to 02/10/08; full list of members (7 pages)
3 November 2008	Registered office changed on 03/11/2008 from walton court station avenue walton on thames surrey KT12 1UP (1 page)
3 November 2008	Registered office changed on 03/11/2008 from walton court station avenue walton on thames surrey KT12 1UP (1 page)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
17 March 2008	Director appointed richard paul furlong (3 pages)
17 March 2008	Director appointed richard paul furlong (3 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
8 November 2007	Location of register of members (1 page)
8 November 2007	Location of register of members (1 page)
9 October 2007	Return made up to 02/10/07; full list of members (3 pages)
9 October 2007	Return made up to 02/10/07; full list of members (3 pages)
3 August 2007	Director's particulars changed (1 page)
3 August 2007	Director's particulars changed (1 page)
21 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
21 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	New director appointed (2 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	New director appointed (2 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
27 October 2006	Return made up to 02/10/06; full list of members (3 pages)
27 October 2006	Return made up to 02/10/06; full list of members (3 pages)
28 June 2006	New director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
18 May 2006	Secretary resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Secretary resigned (1 page)
18 May 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	Director resigned (1 page)
21 December 2005	Director's particulars changed (1 page)
21 December 2005	Director's particulars changed (1 page)
25 October 2005	Return made up to 02/10/05; full list of members (8 pages)
25 October 2005	Return made up to 02/10/05; full list of members (8 pages)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
23 December 2004	New director appointed (3 pages)
23 December 2004	New director appointed (3 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
11 October 2004	Return made up to 02/10/04; full list of members (7 pages)
11 October 2004	Return made up to 02/10/04; full list of members (7 pages)
18 August 2004	New secretary appointed (2 pages)
18 August 2004	New secretary appointed (2 pages)
17 August 2004	Secretary resigned (1 page)
17 August 2004	Secretary resigned (1 page)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
9 March 2004	Registered office changed on 09/03/04 from: unilever house blackfriars london EC4P 4BQ (1 page)
9 March 2004	Registered office changed on 09/03/04 from: unilever house blackfriars london EC4P 4BQ (1 page)
3 November 2003	Return made up to 02/10/03; full list of members (8 pages)
3 November 2003	Return made up to 02/10/03; full list of members (8 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
1 September 2003	New secretary appointed (2 pages)
1 September 2003	New secretary appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
27 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
27 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
28 October 2002	Return made up to 02/10/02; full list of members (7 pages)
28 October 2002	Return made up to 02/10/02; full list of members (7 pages)
25 October 2002	Secretary resigned (1 page)
25 October 2002	Secretary resigned (1 page)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
31 July 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
31 July 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
10 October 2001	Return made up to 02/10/01; full list of members (8 pages)
10 October 2001	Return made up to 02/10/01; full list of members (8 pages)
24 July 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
24 July 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
19 October 2000	Return made up to 02/10/00; full list of members (8 pages)
19 October 2000	Return made up to 02/10/00; full list of members (8 pages)
20 July 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
20 July 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
14 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
14 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
14 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
1 November 1999	Return made up to 02/10/99; full list of members (9 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
1 November 1999	Return made up to 02/10/99; full list of members (9 pages)
2 May 1999	New secretary appointed (2 pages)
2 May 1999	New secretary appointed (2 pages)
10 April 1999	Secretary resigned (1 page)
10 April 1999	Secretary resigned (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
3 November 1998	Return made up to 02/10/98; full list of members (7 pages)
3 November 1998	Return made up to 02/10/98; full list of members (7 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
5 January 1998	Director resigned (1 page)
5 January 1998	Director resigned (1 page)
5 January 1998	Director resigned (1 page)
5 January 1998	Director resigned (1 page)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
2 November 1997	Return made up to 02/10/97; full list of members (9 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
2 November 1997	Return made up to 02/10/97; full list of members (9 pages)
29 October 1996	Return made up to 02/10/96; full list of members (9 pages)
29 October 1996	Return made up to 02/10/96; full list of members (9 pages)
29 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
29 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
24 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
24 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
24 October 1995	Return made up to 02/10/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
24 October 1995	Return made up to 02/10/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
11 July 1995	New director appointed (2 pages)
11 July 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
15 July 1987	Accounts made up to 31 December 1986 (3 pages)
16 June 1986	Accounts for a dormant company made up to 31 December 1985 (2 pages)
28 July 1948	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
28 July 1948	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
27 November 1935	Incorporation (18 pages)
27 November 1935	Incorporation (18 pages)

Unilever Pension Trust Limited

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