Unilever Superannuation Trustees Limited

Active01058358 Private limited company
Incorporated
16 June 1972 (54 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Unilever UK Sunlight House
22 Eden Street
Kingston Upon Thames
KT1 2BA

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2025
Also at Unilever AC Limited, Alberto-Culver Company (U.K.) Limited, Unilever Assam Estates Limited · more companies
British
Born July 1993 (33)
Officer history (134 former)
27 January 2025
Resigned Earley, James Oliver as Director
24 January 2025
Appointed Craske, Emily Laura as Director
29 July 2024
Resigned Subasi, Zeynep Sebnem as Secretary
27 June 2024
Resigned Woodhouse, Sarah Katherine as Director
28 November 2022
Resigned Hazell, Richard Clive as Secretary
28 November 2022
Appointed Earley, James Oliver as Director
28 November 2022
Appointed Subasi, Zeynep Sebnem as Secretary
28 November 2022
Appointed Woodhouse, Sarah Katherine as Director
28 November 2022
Resigned Hazell, Richard Clive as Director
22 April 2022
Resigned Thurston, Julian as Director
23 February 2016
Resigned Thurston, Julian as Secretary
31 December 2015
Resigned Conway, Amarjit Kaur as Secretary
31 December 2015
Resigned Conway, Amarjit Kaur as Director
14 November 2013
Appointed Conway, Amarjit Kaur as Secretary
14 November 2013
Appointed Thurston, Julian as Secretary
14 November 2013
Appointed Hazell, Richard Clive as Secretary
14 November 2013
Resigned The New Hovema Limited as Corporate Secretary
31 December 2010
24 December 2010
Resigned Odada, John Green as Director
23 December 2010
Appointed Hazell, Richard Clive as Director
23 December 2010
Appointed Thurston, Julian as Director
1 February 2010
Appointed Anderson, Glaister Boyd St Ledger as Director
1 February 2010
Appointed Odada, John Green as Director
1 February 2010
Appointed Conway, Amarjit Kaur as Director
1 February 2010
Resigned Blackfriars Nominees Limited as Corporate Director
1 February 2010
Resigned The New Hovema Limited as Corporate Director
10 September 2004
Resigned Cornish, Alan Thomas as Director
10 September 2004
Resigned Scholey, John as Director
10 September 2004
Appointed The New Hovema Limited as Corporate Director
10 September 2004
Resigned Cockerill, Dennis as Director
10 September 2004
Resigned Bevan, Roger Keith as Director
10 September 2004
Appointed Blackfriars Nominees Limited as Corporate Director
10 September 2004
Resigned Saunders, David Martin as Director
10 September 2004
Resigned Samuel, Michael John, Mr. as Director
10 September 2004
Resigned Collier, Karen as Director
10 September 2004
Resigned Mcgovern, James Thomas as Director
10 September 2004
Resigned Furlong, Richard Paul as Director
10 September 2004
Resigned Thomas, Terence David as Director
10 September 2004
Resigned Colbeck, Malcolm Graham as Director
10 September 2004
Resigned Jones, Arthur David as Director
10 September 2004
Resigned Cutting, Stephen Anthony as Director
10 September 2004
Resigned Lovell, Tonia Erica as Director
10 September 2004
Resigned Miller, Jean as Director
10 September 2004
Resigned Fairclough, Robert Arthur as Director
10 September 2004
Resigned Lewis, Kim as Director
31 July 2004
Appointed The New Hovema Limited as Corporate Secretary
31 July 2004
Resigned Tripp, Christopher Pearson as Secretary
29 June 2004
Resigned Greenhalgh, Richard Cecil as Director
24 March 2004
Resigned Williams, Mark James as Director
24 March 2004
Resigned Hampton Coutts, Cheryl Jane as Director
24 March 2004
Resigned Clarke, Frederick John as Director
30 May 2003
Resigned Drury, Christine Evelyn Cary as Director
9 April 2003
Resigned Doyle, Thomas Edward as Director
9 April 2003
Resigned Aynsley-Smith, Richard as Director
9 April 2003
Appointed Saunders, David Martin as Director
9 April 2003
Appointed Bevan, Roger Keith as Director
4 March 2003
Appointed Collier, Karen as Director
11 December 2002
Resigned Hufton, Neil Graham as Director
1 June 2002
Appointed Tripp, Christopher Pearson as Secretary
31 May 2002
Resigned Wilcock, John Richard as Secretary
27 March 2002
Appointed Williams, Mark James as Director
27 March 2002
Appointed Clarke, Frederick John as Director
27 March 2002
Resigned Fairclough, Colin Sydeny, Dr as Director
27 March 2002
Appointed Hampton Coutts, Cheryl Jane as Director
27 March 2002
Resigned Mawdeley, Bernard Patrick as Director
27 March 2002
Appointed Lewis, Kim as Director
27 March 2002
Appointed Miller, Jean as Director
1 October 2001
Resigned Smith, Kenneth Ian as Director
21 March 2001
Appointed Colbeck, Malcolm Graham as Director
21 March 2001
Resigned Robinson, Philip Edward as Director
1 December 2000
Appointed Cockerill, Dennis as Director
1 December 2000
Resigned Gill, David Wilkinson as Director
1 December 2000
Resigned Heath, David George as Director
1 December 2000
Resigned Hastie, David as Director
1 December 2000
Resigned John, Bernard Cedric as Director
1 December 2000
Appointed Fairclough, Robert Arthur as Director
1 December 2000
Resigned Johnson, Alan as Director
1 December 2000
Resigned Ayers, Malcolm Robert as Director
1 December 2000
Appointed Scholey, John as Director
1 December 2000
Resigned Dodd, Anthony John as Director
1 December 2000
Resigned Bearfield, Colin Anthony as Director
1 December 2000
Resigned Colbeck, Malcolm Graham as Director
29 September 2000
Resigned Rice, John Maxwell as Director
1 September 2000
Appointed Mcgovern, James Thomas as Director
1 July 2000
Appointed John, Bernard Cedric as Director
1 July 2000
Appointed Furlong, Richard Paul as Director
1 July 2000
Appointed Mawdeley, Bernard Patrick as Director
1 July 2000
Appointed Aynsley-Smith, Richard as Director
1 July 2000
Appointed Fairclough, Colin Sydeny, Dr as Director
1 July 2000
Appointed Doyle, Thomas Edward as Director
1 July 2000
Appointed Smith, Kenneth Ian as Director
1 July 2000
Appointed Drury, Christine Evelyn Cary as Director
1 July 2000
Appointed Robinson, Philip Edward as Director
1 July 2000
Appointed Cornish, Alan Thomas as Director
1 July 2000
Appointed Johnson, Alan as Director
1 July 2000
Appointed Cutting, Stephen Anthony as Director
1 July 2000
Appointed Rice, John Maxwell as Director
1 July 2000
Appointed Colbeck, Malcolm Graham as Director
1 July 2000
Appointed Heath, David George as Director
1 July 2000
Appointed Jones, Arthur David as Director
1 July 2000
Appointed Hastie, David as Director
1 July 2000
Appointed Lovell, Tonia Erica as Director
1 July 2000
Appointed Gill, David Wilkinson as Director
1 July 2000
Appointed Thomas, Terence David as Director
1 July 2000
Appointed Dodd, Anthony John as Director
1 July 2000
Appointed Bearfield, Colin Anthony as Director
1 July 2000
Appointed Ayers, Malcolm Robert as Director
1 July 2000
Appointed Hufton, Neil Graham as Director
31 May 2000
Resigned Doyle, Thomas Edward as Director
31 May 2000
Resigned Aynsley-Smith, Richard as Director
31 March 2000
Resigned Cornish, Alan Thomas as Director
31 March 2000
Resigned Jones, Arthur David as Director
31 March 2000
Resigned Dodd, Anthony John as Director
31 March 2000
Resigned Rice, John Maxwell as Director
31 March 2000
Resigned Frobisher, Raymond George as Director
31 March 2000
Resigned Bearfield, Colin Anthony as Director
31 March 2000
Resigned Colbeck, Malcolm Graham as Director
31 March 2000
Resigned Mawdeley, Bernard Patrick as Director
31 March 2000
Resigned Drury, Christine Evelyn Cary as Director
31 March 2000
Resigned Williamson, Shirley as Director
31 March 2000
Resigned Heath, David George as Director
31 March 2000
Resigned Thomas, Terence David as Director
31 March 2000
Resigned Dougal-Biggs, Tonia Erica as Director
31 March 2000
Resigned Start, Nigel David as Director
31 March 2000
Resigned Johnson, Alan as Director
31 March 2000
Resigned Robinson, Philip Edward as Director
31 March 2000
Resigned Ayers, Malcolm Robert as Director
31 March 2000
Resigned Mcgovern, James Thomas as Director
31 March 2000
Resigned Clark, Richard Jeremy as Director
31 March 2000
Resigned Furlong, Richard Paul as Director
31 March 2000
Resigned Smith, Kenneth Ian as Director
31 March 2000
Resigned Fairclough, Colin Sydeny, Dr as Director
31 March 2000
Resigned Hufton, Neil Graham as Director
31 March 2000
Resigned John, Bernard Cedric as Director
31 March 2000
Resigned Mcnaughton, Brian as Director
31 March 2000
Resigned Hastie, David as Director
31 March 2000
Resigned Cutting, Stephen Anthony as Director
18 January 2000
Resigned Castle, Beryl Nelley Henriette as Director
30 June 1999
Resigned Harcourt, Robert Atwell as Director
16 June 1999
Appointed Drury, Christine Evelyn Cary as Director
16 June 1999
Appointed Dougal-Biggs, Tonia Erica as Director
24 March 1999
Appointed Bearfield, Colin Anthony as Director
24 March 1999
Appointed Dodd, Anthony John as Director
24 March 1999
Resigned Mayes, Michael Henry as Director
24 March 1999
Resigned Frasi, Anthony James as Director
26 February 1999
Resigned Roberts, Valerie Ann as Director
28 November 1998
Resigned Oliver, John Edward as Director
22 September 1998
Appointed Frobisher, Raymond George as Director
21 July 1998
Resigned Neely, Paul as Director
1 July 1998
Resigned Stirk, Hugh as Director
15 May 1998
Appointed Frasi, Anthony James as Director
15 May 1998
Appointed Cornish, Alan Thomas as Director
15 May 1998
Appointed Heath, David George as Director
31 March 1998
Resigned Higgins, Michael John as Director
31 March 1998
Resigned Clifton, Simon as Director
23 February 1998
Appointed Greenhalgh, Richard Cecil as Director
6 November 1997
Appointed Johnson, Alan as Director
30 June 1997
Resigned Osborne, Valerie as Director
8 May 1997
Appointed Clark, Richard Jeremy as Director
8 May 1997
Resigned Miller, Jean as Director
8 May 1997
Resigned Hammond, Graham James Reuben as Director
8 May 1997
Appointed Ayers, Malcolm Robert as Director
8 May 1997
Resigned Moore, Michael Alan as Director
8 May 1997
Appointed Smith, Kenneth Ian as Director
1 May 1997
Resigned Murray, Peter Anthony as Director
4 February 1997
Resigned Andrews, Brian Samuel as Director
4 November 1996
Appointed Hufton, Neil Graham as Director
4 October 1996
Resigned Williams, Stephen Geoffrey as Director
1 April 1996
Appointed Mayes, Michael Henry as Director
1 April 1996
Appointed Cutting, Stephen Anthony as Director
1 April 1996
Resigned Hill, Peter John as Director
1 April 1996
Resigned Peddlesden, Ian Ronald as Director
1 April 1996
Resigned Pluck, Martin Joseph as Director
1 April 1996
Appointed Hastie, David as Director
1 April 1996
Resigned Collins, Penelope Anne as Director
31 December 1995
Resigned Gill, David Wilkinson as Director
23 October 1995
Appointed Castle, Beryl Nelley Henriette as Director
30 September 1995
Resigned Fairhurst, Vivian Christine as Director
24 July 1995
Appointed Furlong, Richard Paul as Director
21 July 1995
Appointed Hammond, Graham James Reuben as Director
21 July 1995
Appointed Mawdeley, Bernard Patrick as Director
10 July 1995
Appointed Neely, Paul as Director
18 April 1995
Appointed Collins, Penelope Anne as Director
18 April 1995
Appointed Williamson, Shirley as Director
18 April 1995
Appointed Peddlesden, Ian Ronald as Director
18 April 1995
Appointed Miller, Jean as Director
18 April 1995
Appointed Higgins, Michael John as Director
18 April 1995
Appointed Clifton, Simon as Director
5 April 1995
Resigned Fairclough, Robert Arthur as Director
5 April 1995
Resigned Darbyshire, Michael John as Director
5 April 1995
Resigned Charters, Frederick Ernest as Director
31 March 1995
Resigned Charnley, John as Director
31 March 1995
Resigned Seth, Andrew as Director
3 March 1995
Resigned Baker, Kenneth Edgar as Director
30 December 1994
Resigned Marshall, Alan as Director
1 September 1994
Appointed Williams, Stephen Geoffrey as Director
31 July 1994
Resigned Lane, John Hayden as Director
11 May 1994
Appointed Andrews, Brian Samuel as Director
20 April 1994
Resigned Clarke, Peter Derwent as Director
18 April 1994
Appointed Gill, David Wilkinson as Director
18 April 1994
Appointed Rice, John Maxwell as Director
31 March 1994
Appointed Hill, Peter John as Director
31 March 1994
Appointed Pluck, Martin Joseph as Director
31 March 1994
Appointed Colbeck, Malcolm Graham as Director
31 March 1994
Resigned Williams, Leoline Morgan as Director
30 March 1994
Resigned Pye, Howard John as Director
28 February 1994
Appointed Harcourt, Robert Atwell as Director
1 February 1994
Resigned Butt, Kenneth Thomas John as Director
7 January 1994
Resigned Barnett, Ivor David as Director
31 December 1993
Resigned Thorburn, Hamish Flett as Director
8 December 1993
Resigned Langham, Frank Raphael as Director
22 November 1993
Resigned Grice, Denis Neil as Director
20 November 1993
Resigned Hathaway, Frederick Roger as Director
21 June 1993
Resigned Williams, Stephen Geoffrey as Director
21 June 1993
Appointed Seth, Andrew as Director
21 June 1993
Appointed Lane, John Hayden as Director
21 June 1993
Appointed Samuel, Michael John, Mr. as Director
21 June 1993
Appointed Murray, Peter Anthony as Director
28 May 1993
Resigned Walker, William Guy as Director
12 May 1993
Resigned Moran, Raymond James as Director
6 April 1993
Appointed Aynsley-Smith, Richard as Director
6 April 1993
Appointed Darbyshire, Michael John as Director
6 April 1993
Appointed Oliver, John Edward as Director
6 April 1993
Appointed John, Bernard Cedric as Director
6 April 1993
Appointed Mcnaughton, Brian as Director
31 March 1993
Resigned Nicol, John as Director
31 March 1993
Resigned Greet, Gerald Leslie as Director
31 March 1993
Resigned Hale, Michael Robert as Director
31 March 1993
Resigned Johnson, Peter George as Director
31 March 1993
Resigned Pentlow, Charles Keith as Director
31 March 1993
Resigned Rogers, Donald Alexander as Director
11 January 1993
Appointed Marshall, Alan as Director
31 December 1992
Resigned Heron, Michael Gilbert 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 35 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 Owns 75–100% of shares
Unilever Fragrance Limited Owns 75–100% of shares
Unilever Superannuation Trustees Limited This company Owns 75–100% of shares
And 10 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Accounts for a dormant company31 December 2025
6 May 2026Confirmation statement with no updates24 April 2026
1 May 2026Registered office address changed
5 September 2025Accounts for a dormant company31 December 2024
24 April 2025Confirmation statement with no updates24 April 2025
Show all recent filings

Some other companies at this address

Alberto-Culver Company (U.K.) Limited
Unilever Pension Trust Limited
Unilever UK Limited
Unilever UK Pension Fund Trustees Limited
Usf Nominees Limited

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