Unilever UK Pension Fund Trustees Limited

Active03888847 Private limited company
Incorporated
6 December 1999 (26 years)
Industry
Non-trading company (74990)
Directors
Anurag Sekhri
Jonathan Paul Walbancke
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
21 May 2027
Last conf. stmt
7 May 2026

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at Unilever UK & CN Holdings Limited, Unilever US Investments Limited, Unilever UK Group Limited
German
Born August 1987 (39)
Sekhri, Anurag
Director · Appointed 1 May 2026
British
Born December 1970 (55)
Walbancke, Jonathan Paul
Director · Appointed 1 May 2025
British
Born April 1979 (47)
Whellans, Joshua Stephen
Director · Appointed 1 May 2025
British
Born December 1998 (27)
Davies, Laura Beth
Director · Appointed 21 June 2023
British
Born May 1981 (45)
Cryer, John Joseph
Director · Appointed 1 May 2023
British
Born November 1956
Director · Appointed 1 June 2022
Also at Icg PLC, Murray International Trust PLC · more companies
British
Born May 1960 (66)
Director · Appointed 27 April 2022
Also at Usf Nominees Limited · more companies
British
Born November 1958
Powell, Matthew
Director · Appointed 1 July 2019
British
Born September 1977 (49)
Director · Appointed 1 May 2019
Also at Usf Nominees Limited
British
Born April 1952 (74)
Secretary · Appointed 9 September 2004
British
Officer history (100 former)
30 September 2026
Resigned Barron, Christopher Michael as Director
1 July 2026
Appointed Eisenstadt, Julia as Director
7 May 2026
Resigned Hawthorn, Stuart John as Director
1 May 2026
Appointed Sekhri, Anurag as Director
30 April 2026
Resigned Stromdale, Catherine Anne as Director
1 May 2025
Appointed Walbancke, Jonathan Paul as Director
1 May 2025
Appointed Whellans, Joshua Stephen as Director
1 May 2025
Resigned Aquino, Alessandro as Director
11 February 2025
Resigned Lingard, Thomas Giles as Director
10 July 2024
Appointed Barron, Christopher Michael as Director
13 December 2023
Resigned Nichols, Charles Edward as Director
21 June 2023
Appointed Davies, Laura Beth as Director
12 May 2023
Resigned Farrar, Bethany as Director
1 May 2023
Resigned Bloomfield, David Lawrence as Director
1 May 2023
Appointed Cryer, John Joseph as Director
1 June 2022
Appointed Holmes, Virginia Anne as Director
31 May 2022
Resigned Ashford, Anthony Joseph as Director
1 May 2022
Appointed Stromdale, Catherine Anne as Director
30 April 2022
Resigned Bertram, Neil Alexander as Director
27 April 2022
Appointed Lawrence, Ian William as Director
9 January 2022
Resigned Georgountzou, Eleni as Director
1 June 2021
Appointed Georgountzou, Eleni as Director
31 May 2021
Resigned Reed, Roger Clive as Director
1 May 2021
Appointed Aquino, Alessandro as Director
1 May 2021
Appointed Lingard, Thomas Giles as Director
30 April 2021
Resigned Jones, Daniel Stephen as Director
30 April 2021
Resigned Hodgson, William Roger as Director
17 February 2020
Appointed Farrar, Bethany as Director
7 October 2019
Resigned Cavana, Clare as Director
1 July 2019
Appointed Powell, Matthew as Director
30 June 2019
Resigned Cryer, John Joseph as Director
1 May 2019
Appointed Winn, Christine as Director
30 April 2019
Resigned Franklin, Susan Ann as Director
10 September 2018
Appointed Cavana, Clare as Director
10 August 2018
Resigned Davies, Laura Beth as Director
7 May 2018
Appointed Hawthorn, Stuart John as Director
1 May 2018
Appointed Bertram, Neil Alexander as Director
30 April 2018
Resigned Morgan, Ian as Director
31 January 2018
Resigned Busby, Sarah Louise as Director
1 May 2017
Appointed Davies, Laura Beth as Director
30 April 2017
Resigned Furlong, Richard Paul as Director
1 August 2016
Appointed Busby, Sarah Louise as Director
31 July 2016
Resigned Samuel, Michael John as Director
1 May 2016
Appointed Cryer, John Joseph as Director
30 April 2016
Resigned Ridyard, Michael Edward as Director
24 January 2016
Appointed Nichols, Charles Edward as Director
14 July 2015
Resigned Quadros, Glenn as Director
1 May 2015
Appointed Franklin, Susan Ann as Director
30 April 2015
Resigned Clark, Richard Jeremy as Director
1 June 2014
Appointed Ashford, Anthony Joseph as Director
31 May 2014
Resigned Airey, Elisabeth Patricia as Director
1 May 2014
Appointed Morgan, Ian as Director
28 March 2014
Resigned Ratcliffe, Philip Kenneth as Director
5 March 2014
Appointed Quadros, Glenn as Director
3 December 2013
Resigned Barnes, James William as Director
1 September 2013
Appointed Jones, Daniel Stephen as Director
10 June 2013
Resigned Grieve, Martin Richard as Director
1 May 2012
Appointed Hodgson, William Roger as Director
1 May 2012
Appointed Ridyard, Michael Edward as Director
30 April 2012
Resigned Saunders, David Martin as Director
30 April 2012
Resigned Bevan, Roger Keith as Director
5 October 2011
Resigned Ratcliffe, Philip Kenneth as Director
5 October 2011
Appointed Ratcliffe, Philip Kenneth as Director
1 October 2011
Appointed Ratcliffe, Philip Kenneth as Director
1 May 2011
Appointed Bloomfield, David Lawrence as Director
30 April 2011
Resigned Jones, David Alfred as Director
12 April 2011
Appointed Grieve, Martin Richard as Director
31 March 2011
Resigned Dickson, Pamela as Director
1 June 2010
Appointed Reed, Roger Clive as Director
30 April 2010
Resigned Maddock, George as Director
30 April 2010
Resigned Cutting, Stephen Anthony as Director
31 March 2010
Resigned Mcgovern, James Thomas as Director
8 July 2009
Resigned Appleby, Christine Iris as Director
1 June 2009
Appointed Dickson, Pamela as Director
31 July 2008
Resigned Shadrack, Mark Andrew as Director
1 June 2008
Appointed Airey, Elisabeth Patricia as Director
1 June 2008
Appointed Appleby, Christine Iris as Director
31 May 2008
Resigned Mayall, Wendy Madeline as Director
1 May 2008
Appointed Jones, David Alfred as Director
1 May 2008
Resigned Jones, David Alfred as Director
1 May 2008
Appointed Maddock, George as Director
30 April 2008
Resigned Bloomfield, David Lawrence as Director
30 April 2008
Resigned Dawe, Julian Robert as Director
30 April 2008
Resigned Neath, Gavin Ellis as Director
30 April 2008
Resigned Lewis, Kim as Director
30 April 2008
Resigned Mickley, Robert James as Director
30 April 2008
Resigned Burns, Ian William as Director
30 April 2008
Resigned Watson, Jean Agnes as Director
30 April 2008
Resigned Ivison, David Kenneth as Director
24 April 2008
Resigned Jones, Arthur David as Director
23 March 2007
Resigned Thomas, Terence David as Director
1 March 2007
Appointed Mickley, Robert James as Director
1 December 2006
Appointed Dawe, Julian Robert as Director
31 October 2006
Resigned Dettmer, Ian Charles as Director
31 October 2006
Resigned Heath, David George as Director
16 June 2006
Resigned Rowley, Peter as Director
15 March 2006
Appointed Bloomfield, David Lawrence as Director
15 March 2006
Resigned Orrick, John Alexander as Director
1 November 2005
Appointed Rowley, Peter as Director
1 November 2005
Appointed Heath, David George as Director
20 October 2005
Appointed Orrick, John Alexander as Director
5 October 2005
Appointed Barnes, James William as Director
5 October 2005
Appointed Shadrack, Mark Andrew as Director
5 October 2005
Resigned Lovell, Tonia Erica as Director
5 October 2005
Resigned Bolton, Stephen John as Director
27 September 2005
Resigned Colbeck, Malcolm Graham as Director
30 June 2005
Resigned Cornish, Alan Thomas as Director
31 May 2005
Resigned Hoy, Trevor John as Director
2 March 2005
Resigned Collier, Karen as Director
2 March 2005
Appointed Mayall, Wendy Madeline as Director
1 December 2004
Appointed Jones, David Alfred as Director
1 December 2004
Appointed Watson, Jean Agnes as Director
1 December 2004
Appointed Clark, Richard Jeremy as Director
1 December 2004
Resigned Scholey, John as Director
1 December 2004
Resigned Fairclough, Robert Arthur as Director
1 December 2004
Resigned Cockerill, Dennis as Director
9 September 2004
Appointed Rowell, Andrew as Secretary
9 September 2004
Resigned Wilcock, John Richard as Secretary
31 July 2004
Appointed Wilcock, John Richard as Secretary
31 July 2004
Resigned Tripp, Christopher Pearson as Secretary
30 June 2004
Resigned Greenhalgh, Richard Cecil as Director
30 June 2004
Appointed Neath, Gavin Ellis as Director
24 March 2004
Appointed Burns, Ian William as Director
24 March 2004
Resigned Hampton Coutts, Cheryl Jane as Director
24 March 2004
Resigned Williams, Mark James as Director
24 March 2004
Resigned Clarke, Frederick John as Director
24 March 2004
Resigned Miller, Jean as Director
24 March 2004
Appointed Ivison, David Kenneth as Director
24 March 2004
Appointed Dettmer, Ian Charles as Director
24 March 2004
Appointed Hoy, Trevor John as Director
1 March 2004
Appointed Bolton, Stephen John as Director
30 May 2003
Resigned Drury, Christine Evelyn Cary as Director
9 April 2003
Appointed Bevan, Roger Keith as Director
9 April 2003
Resigned Aynsley-Smith, Richard as Director
9 April 2003
Resigned Doyle, Thomas Edward as Director
9 April 2003
Appointed Saunders, David Martin 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 Hampton Coutts, Cheryl Jane as Director
27 March 2002
Appointed Lewis, Kim as Director
27 March 2002
Appointed Miller, Jean as Director
27 March 2002
Appointed Clarke, Frederick John as Director
27 March 2002
Appointed Williams, Mark James as Director
27 March 2002
Resigned Mcnaughton, Brian as Director
27 March 2002
Resigned Mawdeley, Bernard Patrick as Director
27 March 2002
Resigned Fairclough, Colin Sydeny, Dr as Director
27 March 2002
Resigned Clark, Richard Jeremy as Director
1 October 2001
Resigned Smith, Kenneth Ian as Director
21 March 2001
Resigned Robinson, Philip Edward as Director
21 March 2001
Appointed Colbeck, Malcolm Graham as Director
1 December 2000
Appointed Scholey, John as Director
1 December 2000
Resigned John, Bernard Cedric as Director
1 December 2000
Resigned Frobisher, Raymond George as Director
1 December 2000
Appointed Cockerill, Dennis as Director
1 December 2000
Resigned Gill, David Wilkinson as Director
1 December 2000
Appointed Fairclough, Robert Arthur as Director
1 December 2000
Resigned Hastie, David as Director
1 December 2000
Resigned Bearfield, Colin Anthony as Director
1 December 2000
Resigned Dodd, Anthony John as Director
1 December 2000
Resigned Heath, David George as Director
1 December 2000
Resigned Ayers, Malcolm Robert as Director
1 December 2000
Resigned Colbeck, Malcolm Graham as Director
1 December 2000
Resigned Johnson, Alan as Director
29 September 2000
Resigned Rice, John Maxwell as Director
1 September 2000
Appointed Mcgovern, James Thomas as Director
19 April 2000
Resigned Start, Nigel David as Director
19 April 2000
Resigned Mcgovern, James Thomas as Director
19 April 2000
Resigned Williamson, Shirley as Director
31 March 2000
Appointed Rice, John Maxwell as Director
31 March 2000
Appointed Thomas, Terence David as Director
31 March 2000
Appointed Bearfield, Colin Anthony as Director
31 March 2000
Appointed Mawdeley, Bernard Patrick as Director
31 March 2000
Appointed Clark, Richard Jeremy as Director
31 March 2000
Appointed Mcnaughton, Brian as Director
31 March 2000
Appointed Ayers, Malcolm Robert as Director
31 March 2000
Appointed Hufton, Neil Graham as Director
31 March 2000
Appointed Colbeck, Malcolm Graham as Director
31 March 2000
Appointed Aynsley-Smith, Richard as Director
31 March 2000
Appointed Dodd, Anthony John as Director
31 March 2000
Appointed Doyle, Thomas Edward as Director
31 March 2000
Appointed Smith, Kenneth Ian as Director
31 March 2000
Appointed Drury, Christine Evelyn Cary as Director
31 March 2000
Appointed Williamson, Shirley as Director
31 March 2000
Appointed Greenhalgh, Richard Cecil as Director
31 March 2000
Appointed Robinson, Philip Edward as Director
31 March 2000
Appointed Cornish, Alan Thomas as Director
31 March 2000
Appointed Start, Nigel David as Director
31 March 2000
Appointed Lovell, Tonia Erica as Director
31 March 2000
Appointed Johnson, Alan as Director
31 March 2000
Appointed Fairclough, Colin Sydeny, Dr as Director
31 March 2000
Appointed Mcgovern, James Thomas as Director
31 March 2000
Appointed Jones, Arthur David as Director
31 March 2000
Appointed John, Bernard Cedric as Director
31 March 2000
Appointed Cutting, Stephen Anthony as Director
31 March 2000
Appointed Heath, David George as Director
31 March 2000
Appointed Samuel, Michael John as Director
31 March 2000
Appointed Hastie, David as Director
31 March 2000
Appointed Furlong, Richard Paul as Director
31 March 2000
Appointed Gill, David Wilkinson as Director
31 March 2000
Appointed Frobisher, Raymond George as Director
31 March 2000
Resigned Coutts, Cheryl Jane as Director
31 March 2000
Resigned Tinsley, Anthony John as Director
5 January 2000
Appointed Tinsley, Anthony John as Director
5 January 2000
Appointed Wilcock, John Richard as Secretary
5 January 2000
Appointed Coutts, Cheryl Jane as Director
5 January 2000
Resigned Mawlaw Secretaries Limited as Corporate Secretary
5 January 2000
Resigned Mawlaw Corporate Services Limited as Corporate Director
6 December 1999
Appointed Mawlaw Secretaries Limited as Corporate Secretary
6 December 1999
Appointed Mawlaw Corporate Services Limited as Corporate 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 36 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 UK Pension Fund Trustees Limited This company Owns 75–100% of shares
Pantheon Global Infrastructure Fund "A", L.P. Holds 25–50% of voting rights
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 July 2026Appointment of a director
21 May 2026Confirmation statement with no updates7 May 2026
17 May 2026Accounts for a dormant company31 December 2025
15 May 2026Registered office address changed
15 May 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

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

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