Unilever Employee Benefit Trustees Limited

Active00250488 Private limited company
Incorporated
30 August 1930 (96 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Unilever House
100 Victoria Embankment
London
EC4Y 0DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2025
Also at ND4A Limited, Unilever UK Limited · more companies
British
Born May 1981 (45)
Director · Appointed 21 January 2025
Also at Unilever U.K. Central Resources Limited, Unilever UK Limited
British
Born May 1986 (40)
Director · Appointed 15 April 2021
Also at Uml Limited, ND4A Limited, Unilever U.K. Holdings Limited · more companies
British
Born November 1973
Officer history (42 former)
14 August 2025
Resigned Dickson, Pamela as Director
14 August 2025
Appointed Glanville, Gregory Neil as Director
3 April 2025
Resigned Sharp, Richard Matthew as Director
21 January 2025
Appointed Taylor, Alice Victoria as Director
20 January 2025
Resigned Earley, James Oliver as Secretary
28 November 2022
Resigned Hazell, Richard Clive as Secretary
19 May 2021
Appointed Dickson, Pamela as Director
15 April 2021
Appointed Hawthorn, Stuart John as Director
6 November 2020
Resigned Owen, Samantha Lesley as Director
16 December 2019
Appointed Sharp, Richard Matthew as Director
29 November 2019
Resigned Elphick, Anna Jo Karen as Director
1 August 2019
Appointed Owen, Samantha Lesley as Director
31 July 2019
Resigned Eisenstadt, Julia as Director
17 July 2018
Appointed Eisenstadt, Julia as Director
2 July 2018
Resigned Cook, Rachel Stephanie as Director
5 June 2018
Resigned Magol, Spenta as Secretary
20 July 2017
Appointed Cook, Rachel Stephanie as Director
20 July 2017
Appointed Earley, James Oliver as Secretary
20 July 2017
Appointed Magol, Spenta as Secretary
20 July 2017
15 July 2016
Resigned Munden, Timothy John as Director
31 December 2015
Resigned Conway, Amarjit Kaur as Secretary
27 March 2014
Resigned Samuel, Michael John as Director
27 March 2014
Resigned Screwvala, Adi Dara as Director
13 March 2014
Appointed Conway, Amarjit Kaur as Secretary
13 March 2014
Appointed Hazell, Richard Clive as Secretary
14 November 2013
Resigned The New Hovema Limited as Corporate Secretary
3 September 2013
Resigned Finney, Pauline Ann as Director
7 November 2012
Appointed Samuel, Michael John as Director
7 November 2012
Appointed Leighton-Davies, Christopher John as Director
7 November 2012
Resigned Dickson, Pamela as Director
5 September 2012
Appointed Finney, Pauline Ann as Director
2 July 2012
Resigned Jarrold, Stuart Anthony as Director
13 February 2012
Resigned Walters, Alan David as Director
13 February 2012
Appointed Munden, Timothy John as Director
4 August 2011
Appointed Dickson, Pamela as Director
4 August 2011
Resigned Rowlands, Trefor Huw as Director
23 December 2010
Appointed Jarrold, Stuart Anthony as Director
20 December 2010
Appointed The New Hovema Limited as Corporate Secretary
31 August 2010
Resigned Fletcher Smith, Christopher as Director
31 August 2010
Resigned Fletcher Smith, Christopher as Secretary
23 April 2010
Appointed Elphick, Anna Jo Karen as Director
25 March 2010
Resigned Chapman, Brian as Director
1 October 2009
Appointed Walters, Alan David as Director
1 October 2009
31 August 2007
Resigned Watts, Jonathan Christopher as Director
17 July 2007
Appointed Screwvala, Adi Dara as Director
31 May 2007
31 May 2007
30 December 2006
Resigned Dillon, Alison Marie as Director
30 December 2006
Appointed Fletcher Smith, Christopher as Secretary
30 December 2006
Resigned Dillon, Alison Marie as Secretary
30 December 2006
Appointed Fletcher Smith, Christopher as Director
25 July 2006
Appointed Chapman, Brian as Director
25 July 2006
Resigned Voak, Timothy John as Director
3 October 2005
Resigned Samuel, Michael John, Mr. as Director
17 June 2005
Appointed Rowlands, Trefor Huw as Director
13 May 2005
Appointed Watts, Jonathan Christopher as Director
13 May 2005
Resigned Bird, John Clifton as Director
18 February 2005
Appointed Dillon, Alison Marie as Director
18 February 2005
Resigned Williams, Stephen Geoffrey as Director
1 December 2003
Resigned Coutts, Cheryl Jane as Secretary
14 November 2003
Appointed Bird, John Clifton as Director
5 November 2003
Resigned Allgrove, Jeffrey William as Director
21 July 2003
Appointed Dillon, Alison Marie as Secretary
6 March 2002
Appointed Voak, Timothy John as Director
28 February 2002
Resigned Tinsley, Anthony John as Director
11 September 2001
Resigned Richmond, Helena Jane as Secretary
1 July 2001
1 July 2001
19 October 2000
Appointed Richmond, Helena Jane as Secretary
3 June 1999
Appointed Allgrove, Jeffrey William as Director
26 February 1999
Resigned Roberts, Valerie Ann as Director
9 April 1998
Appointed Tinsley, Anthony John as Director
9 April 1998
Resigned Fox, Michael Adrian as Director
7 December 1993
Appointed Coutts, Cheryl Jane as Secretary
7 December 1993
Resigned Tomlinson, Robert Michael as Secretary
4 November 1993
4 November 1993
Resigned Martin, Philip Edward as Director
31 August 1993
Resigned Barnett, Ivor David as Director
19 August 1993
Appointed Samuel, Michael John, Mr. as Director
2 June 1993
Appointed Fox, Michael Adrian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 17049

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Unilever PLC
Associated Enterprises Limited Owns 75–100% of shares
Gronext Technologies Limited Owns 75–100% of shares
Margarine Union (1930) Limited Owns 50–75% of shares
Toni & Guy Products Limited Owns 75–100% of shares
Unilever Global IP Limited Owns 75–100% of shares
Unilever Group Limited Owns 75–100% of shares
Unilever Assam Estates Limited Owns 75–100% of shares
Unilever Overseas Holdings Limited Owns 75–100% of shares
Dermalogica (UK) Limited Owns 75–100% of shares
Hourglass Cosmetics UK Limited Owns 75–100% of shares
Uac International Limited Owns 75–100% of shares
Unilever South India Estates Limited Owns 75–100% of shares
The Magnum Ice Cream Company Limited Status not confirmedOwns 75–100% of shares
Unilever U.K. Holdings Limited Owns 75–100% of shares
Accantia Group Holdings Owns 75–100% of shares
Alberto-Culver UK Holdings Limited DissolvedOwns 75–100% of shares
Alberto-Culver UK Products Limited DissolvedOwns 75–100% of shares
Aquis Haircare UK Ltd In liquidationOwns 75–100% of shares
Mbuk Trading Limited Status not confirmedOwns 75–100% of shares
Murad Europe Limited Owns 75–100% of shares
Penrhos Bio Limited In liquidationOwns 25–50% of shares
Ren Ltd In liquidationOwns 75–100% of shares
Twenty Nine Capital Partners (General Partner) Limited Owns 75–100% of shares
Brand Evangelists for Beauty Limited Owns 50–75% of shares
Uml Limited Owns 75–100% of shares
Unidis Forty Nine Limited Status not confirmedOwns 75–100% of shares
Unilever Company for Industrial Development Limited Status not confirmedOwns 75–100% of shares
Unilever Company for Regional Marketing and Research Limited Status not confirmedOwns 75–100% of shares
Unilever Employee Benefit Trustees Limited This company Owns 75–100% of shares
Unilever Fragrance Limited Owns 75–100% of shares
And 11 more
Unilever US Investments Limited Owns 75–100% of shares
Mixhold Investments Limited Owns 75–100% of shares
United Holdings Limited Owns 75–100% of shares

Filings 215

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
6 May 2026Confirmation statement with no updates23 April 2026
26 September 2025Full accounts31 December 2024
27 August 2025Termination of appointment of a director
27 August 2025Appointment of a director
Show all 215 filings

Some other companies at this address

Accantia Group Holdings
Associated Enterprises Limited
Gronext Technologies Limited
Margarine Union (1930) Limited
Mixhold Investments Limited
ND4A Limited

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