Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Usf Nominees Limited
- Incorporated
- 12 March 1932 (94 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Unilever UK Sunlight House22 Eden StreetKingston Upon ThamesKT1 2BA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 February 2024
British
Born November 1958
British
Born April 1952 (74)
Officer history (22 former)
30 September 2026
17 June 2025
11 February 2025
26 April 2024
Resigned Harrison, Jennifer Louise as Secretary
13 February 2024
12 February 2024
12 February 2024
15 December 2023
19 May 2022
Appointed Harrison, Jennifer Louise as Secretary
15 December 2021
Resigned Ghosh, Agnimitra as Secretary
1 May 2021
30 April 2021
29 April 2021
Appointed Ghosh, Agnimitra as Secretary
13 April 2015
23 July 2014
22 July 2014
6 August 2010
6 August 2010
Resigned Biggs, Nigel Thomas as Director
6 August 2010
Resigned Northwood, Kim Janine as Director
14 August 2007
3 March 2006
3 March 2006
3 October 2005
3 October 2005
31 July 2004
1 January 2004
Appointed Biggs, Nigel Thomas as Director
31 December 2003
30 September 2002
Resigned Hawes, Susan Carol as Director
17 January 2002
Appointed Northwood, Kim Janine as Director
30 June 1999
29 June 1999
1 July 1998
5 June 1998
1 September 1997
1 September 1997
25 July 1997
Resigned Middleton, Graham Ronald as Director
1 May 1997
28 April 1997
31 March 1995
Resigned Dudley, Simon Drummond as Director
30 March 1995
Appointed Middleton, Graham Ronald as Director
26 November 1993
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 35 shown
Ownership group derived from the Companies House PSC register
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
Unilever U.K. Holdings Limited Owns 75–100% of shares
Accantia Group Holdings Owns 75–100% of shares
Murad Europe Limited Owns 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
Unilever Company for Regional Marketing and Research Limited Status not confirmedOwns 75–100% of shares
Unilever Employee Benefit Trustees Limited Owns 75–100% of shares
Unilever Fragrance Limited Owns 75–100% of shares
Usf Nominees Limited This company Owns 75–100% of shares
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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 9 June 2026 | Registered office address changed | |||
| 20 May 2026 | Confirmation statement with no updates | 7 May 2026 | ||
| 28 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 30 June 2025 | Appointment of a director |
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