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Unilever Superannuation Trustees Limited, EC4Y 0DY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UNILEVER SUPERANNUATION TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Unilever Superannuation Trustees Limited. The company was founded 52 years ago and was given the registration number 01058358. The firm's registered office is in LONDON. You can find them at Unilever House, 100 Victoria Embankment, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:UNILEVER SUPERANNUATION TRUSTEES LIMITED
Company Number:01058358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 1972
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unilever House, 100 Victoria Embankment, London, EC4Y 0DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Victoria Embankment, Blackfriars, London, United Kingdom, EC4Y 0DY

Secretary28 November 2022Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director28 November 2022Active
Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY

Director28 November 2022Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Secretary14 November 2013Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Secretary14 November 2013Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Secretary14 November 2013Active
7 Baines Close, Colchester, CO3 4AL

Secretary01 June 2002Active
2, Beauchamp Close, London, W4 5BT

Secretary-Active
Unilever House, 100 Victoria Embankment, London, EC4Y 0DY

Corporate Secretary31 July 2004Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director01 February 2010Active
136 Church Road, Sandford On Thames, Oxford, OX4 4YB

Director11 May 1994Active
23 Shrewsbury Road, Wallasey, CH44 2BS

Director01 July 2000Active
23 Shrewsbury Road, Wallasey, CH44 2BS

Director08 May 1997Active
21 The Droveway, Hove, BN3 6LF

Director01 July 2000Active
21 The Droveway, Hove, BN3 6LF

Director06 April 1993Active
34 Brome Way, Spital, Wirral, L63 9ND

Director-Active
6 The Precincts, Burnham, SL1 7HU

Director-Active
91 Dalebrook Road, Sale, M33 3LB

Director01 July 2000Active
91 Dalebrook Road, Sale, M33 3LB

Director24 March 1999Active
1 Kingfisher Rise, Quedgeley, Gloucester, GL2 4XZ

Director09 April 2003Active
Hatchfield House, Epsom Road, West Horsley, Leatherhead, KT24 6DX

Director-Active
Glebe House, Ravenstone, Olney, MK46 5AR

Director23 October 1995Active
51 Hartshead Avenue, Ashton Under Lyne, OL6 8SF

Director-Active
41 Dearnford Avenue, Bromborough, Wirral, L62 6DX

Director-Active
52 Wentworth Drive, Bromborough, Wirral, CH63 0JA

Director08 May 1997Active
7 Julian Close, Barnwood, GL4 3AF

Director27 March 2002Active
The Forge, Wood Street Green, Guildford, GU3 3DY

Director-Active
12 Tutsham Way, Paddock Wood, Kent, TN12 6UB

Director18 April 1995Active
3 Cannongate Avenue, Hythe, CT21 5PS

Director01 December 2000Active
6 Woodbridge Lawn, Leeds, LS6 3LU

Director21 March 2001Active
6 Woodbridge Lawn, Leeds, LS6 3LU

Director01 July 2000Active
6 Woodbridge Lawn, Leeds, LS6 3LU

Director31 March 1994Active
1 Lodge Walk, Greatpark, Warlingham, CR6 9PS

Director04 March 2003Active
113 Alexandra Road, Farnborough, GU14 6RR

Director18 April 1995Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director01 February 2010Active

People with Significant Control

Unilever U.K. Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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