Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Unilever Pension Trust Limited
- Incorporated
- 27 November 1935 (90 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Unilever UK Sunlight House22 Eden StreetKingston Upon ThamesKT1 2BA
Officers 4 active
Officer details are public data from the Companies House register.
Nivala, Marjo Elisa
Secretary · Appointed 16 November 2021
Director · Appointed 17 September 2020
English
Born April 1958 (68)
Director · Appointed 1 October 2012
British
Born August 1960 (66)
Director · Appointed 9 December 2005
British
Born March 1953 (73)
Officer history (30 former)
16 November 2021
Appointed Nivala, Marjo Elisa as Secretary
10 September 2021
Resigned Pugh, Nicola Jane as Secretary
3 February 2021
17 September 2020
4 July 2020
31 December 2015
Resigned Van Dijk, Suzanna Maria as Director
11 January 2013
Resigned Mcallister, Sarah Margaret as Secretary
11 January 2013
Appointed Pugh, Nicola Jane as Secretary
1 October 2012
Resigned Tye, Christopher Nathan as Director
1 October 2012
1 November 2010
Appointed Tye, Christopher Nathan as Director
8 October 2010
31 March 2010
Resigned Chumber, Jas Singh as Secretary
31 March 2010
Appointed Mcallister, Sarah Margaret as Secretary
2 September 2009
21 July 2009
Resigned Leeflang, Karel Willem Hendrick as Director
6 February 2008
31 January 2008
Resigned Jenkins, Deborah Ann as Director
10 April 2007
10 April 2007
Appointed Van Dijk, Suzanna Maria as Director
19 June 2006
28 April 2006
28 April 2006
Resigned Lambert, Philip as Director
9 December 2005
Resigned Visee, Pascal Hubert Joseph Marie as Director
9 December 2005
1 February 2005
Appointed Jenkins, Deborah Ann as Director
1 February 2005
Appointed Leeflang, Karel Willem Hendrick as Director
1 February 2005
Appointed Visee, Pascal Hubert Joseph Marie as Director
1 February 2005
Resigned Rehder, Henning Walter Marks as Director
1 February 2005
Resigned Wille, Bart as Director
17 December 2004
1 December 2004
6 August 2004
Resigned Brennan, David as Secretary
6 August 2004
Appointed Chumber, Jas Singh as Secretary
31 July 2004
31 August 2003
30 June 2003
Appointed Brennan, David as Secretary
23 June 2003
Appointed Wille, Bart as Director
2 June 2003
Resigned Overwater, Arjan as Director
1 August 2002
Appointed Rehder, Henning Walter Marks as Director
1 August 2002
Resigned Haars, Jan Gerard as Director
24 May 2002
Resigned Oicard, Olivier Yves Gabriel as Secretary
22 October 2001
Appointed Overwater, Arjan as Director
14 April 1999
Appointed Oicard, Olivier Yves Gabriel as Secretary
31 March 1999
Resigned Hatfield, Jane as Secretary
10 December 1998
25 November 1998
1 November 1998
13 October 1998
13 October 1998
Appointed Haars, Jan Gerard as Director
13 February 1998
3 December 1997
21 November 1997
7 June 1995
30 May 1995
Resigned Dive, Brian John as Director
14 December 1993
Appointed Lambert, Philip 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
Unilever Pension Trust 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 | |
|---|---|---|---|---|
| 23 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 9 June 2026 | Registered office address changed | |||
| 21 May 2026 | Confirmation statement with no updates | 7 May 2026 | ||
| 11 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 23 May 2025 | Confirmation statement with no updates | 7 May 2025 |
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