Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Kimberly-Clark Pension Trusts Limited
- Incorporated
- 4 February 1965 (61 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Christine DonovanColin Tregellis
- Accounts type
- Dormant
- Region
- South East
- Address
- Walton OaksDorking RoadTadworthKT20 7NS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Donovan, Christine
Director · Appointed 2 March 2023
British
Born April 1964 (62)
Corporate Director · Appointed 1 February 2023
Corporate Secretary · Appointed 6 August 2020
Tregellis, Colin
Director · Appointed 1 December 2017
British
Born December 1964 (61)
Emery, Saul
Director · Appointed 1 May 2017
British
Born April 1989 (37)
British
Born June 1961 (65)
Morgan, Paul
Director · Appointed 1 May 2014
British
Born March 1953 (73)
Officer history (65 former)
28 November 2024
2 March 2023
Resigned Philbin, Gerry as Director
2 March 2023
Appointed Donovan, Christine as Director
1 February 2023
6 August 2020
31 December 2019
Resigned Baker, Rochelle Nicola as Secretary
31 July 2019
Resigned Wilkinson, Timothy Paul as Director
28 February 2019
Resigned Pownall, Michael John as Director
1 December 2017
Appointed Tregellis, Colin as Director
1 December 2017
Resigned Duignan, Peter Francis as Director
1 November 2017
Appointed Philbin, Gerry as Director
15 August 2017
Resigned Wilson, Ian Andrew as Director
10 August 2017
Resigned Jeffery, Clive Michael as Director
1 May 2017
Resigned Baticon Nieto, Fernando as Director
1 May 2017
Appointed Emery, Saul as Director
1 September 2016
Appointed Wilkinson, Timothy Paul as Director
1 September 2016
Appointed Baticon Nieto, Fernando as Director
31 August 2016
Resigned Smith, Robin Alexander Roy as Director
9 May 2016
1 April 2016
Resigned Bevan, Richard John as Director
31 December 2015
Resigned Sharp, Vanya as Director
15 December 2015
Appointed Duignan, Peter Francis as Director
15 December 2015
Resigned Uren, Martin as Director
4 September 2015
1 September 2015
Appointed Baker, Rochelle Nicola as Secretary
1 September 2015
1 September 2015
Resigned Donovan, Christine as Secretary
1 May 2014
Appointed Jeffery, Clive Michael as Director
1 May 2014
1 May 2014
Appointed Morgan, Paul as Director
31 December 2013
30 November 2013
1 September 2013
1 April 2013
Resigned Morgan, Paul as Director
1 October 2012
Appointed Bevan, Richard John as Director
1 October 2012
Appointed Sharp, Vanya as Director
22 March 2012
1 April 2011
Appointed Pownall, Michael John as Director
4 January 2011
1 November 2010
1 November 2010
Resigned Keywood, Robert James as Director
1 July 2010
Resigned Leary, Stewart as Director
1 July 2010
Resigned Green, Anne-Laure Christine as Director
30 November 2009
Resigned Davison, Christopher Gordon as Director
4 September 2008
Appointed Wilson, Ian Andrew as Director
3 September 2008
16 June 2008
Appointed Green, Anne-Laure Christine as Director
1 June 2008
Appointed Uren, Martin as Director
29 May 2008
Resigned Leary, Peter Russell as Director
1 April 2008
Appointed Davison, Christopher Gordon as Director
1 April 2008
Appointed Donovan, Christine as Secretary
31 March 2008
Resigned Donovan, Christine as Director
31 March 2008
Resigned Valdus, Edward as Secretary
31 March 2008
Resigned Larrieu, Beatrice Alexandra as Director
1 March 2007
Appointed Larrieu, Beatrice Alexandra as Director
28 February 2007
Resigned Page, Karen Margot as Director
8 December 2006
Resigned O'Flynn, James Patrick as Director
9 August 2006
Appointed Smith, Robin Alexander Roy as Director
23 June 2006
Resigned Taylor, Peter as Director
20 February 2006
9 December 2005
Appointed Leary, Peter Russell as Director
1 September 2005
Resigned Ryder, David Graham as Director
27 May 2005
Appointed Morgan, Paul as Director
26 May 2005
Resigned Turnbull, William Sutherland as Director
1 February 2005
31 December 2004
1 May 2004
30 April 2004
8 December 2003
8 December 2003
4 November 2003
Appointed Donovan, Christine as Director
27 June 2003
Resigned Hall, Andrea Jane as Director
2 May 2003
Appointed Leary, Stewart as Director
1 May 2003
Resigned Wicklow, John Philip as Director
1 February 2003
31 January 2003
Resigned Davison, Christopher Gordon as Director
31 October 2002
Appointed Ryder, David Graham as Director
30 October 2002
Resigned Grainger, Frederick as Director
1 October 2002
Appointed Turnbull, William Sutherland as Director
30 September 2002
Resigned Lee, Paul William as Director
1 January 2002
Appointed Keywood, Robert James as Director
31 December 2001
Resigned Ealey, Timothy Howard as Director
7 June 2001
Appointed Hall, Andrea Jane as Director
15 March 2001
Resigned King, Andrea Lynn as Director
12 September 2000
Appointed O'Flynn, James Patrick as Director
11 September 2000
Resigned Baker, Paul David as Director
1 June 2000
Appointed Ealey, Timothy Howard as Director
31 May 2000
Resigned Demain, Alan Alfred William as Director
1 September 1999
Appointed Page, Karen Margot as Director
31 May 1999
23 October 1998
Appointed Davison, Christopher Gordon as Director
22 October 1998
Resigned Thomas, David Colin as Director
1 July 1998
30 June 1998
1 April 1998
31 March 1998
23 November 1997
Resigned Stevenson, Peter Cyril as Director
23 November 1997
1 November 1997
Appointed King, Andrea Lynn as Director
1 November 1997
Appointed Taylor, Peter as Director
1 November 1997
Appointed Demain, Alan Alfred William as Director
1 November 1997
30 October 1997
30 October 1997
Resigned Clark, William as Director
1 October 1997
1 October 1997
Appointed Wicklow, John Philip as Director
30 September 1997
Resigned Huckle, George as Director
30 June 1997
Appointed Thomas, David Colin as Director
30 June 1997
6 April 1997
Appointed Grainger, Frederick as Director
6 April 1997
Appointed Clark, William as Director
6 April 1997
6 April 1997
24 March 1997
Resigned Nazer, Geoffrey as Director
24 March 1997
Resigned Henderson, John as Director
20 March 1996
Appointed Nazer, Geoffrey as Director
29 February 1996
Resigned Snowden, Derek as Director
1 November 1994
2 August 1993
Appointed Lee, Paul William as Director
16 July 1993
5 July 1993
Resigned Manuel, Roy as Director
5 July 1993
5 July 1993
Appointed Huckle, George as Director
5 July 1993
5 July 1993
19 January 1993
Resigned Mills, Raymond Edward as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 January 2026
Owns 75–100% of shares
Limited Company
Reg. no. 04071548
Former controllers (1)
16 January 2026
Ceased Kimberly-Clark Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Statement of company's objects | |||
| 28 January 2026 | Memorandum and Articles of Association | |||
| 28 January 2026 | Resolutions | |||
| 20 January 2026 | Notification of a person with significant control | |||
| 20 January 2026 | Cessation of a person with significant control |
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