Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Woodrow-Universal Pension Trustee Limited
- Incorporated
- 8 July 2015 (11 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Horseferry HouseHorseferry RoadLondonSW1P 2AW
Officers 2 active
Officer details are public data from the Companies House register.
Parsons, Gemma Elizabeth Mary
Secretary · Appointed 1 July 2018
Director · Appointed 14 September 2017
British
Born January 1972 (54)
Officer history (6 former)
30 November 2023
28 September 2018
28 September 2018
Resigned Baker, Louise as Director
1 July 2018
Resigned Tunnacliffe, Paul Derek as Secretary
1 July 2018
Appointed Parsons, Gemma Elizabeth Mary as Secretary
15 September 2017
Resigned Sukmonowski, Catherine Anne as Secretary
15 September 2017
Appointed Tunnacliffe, Paul Derek as Secretary
15 September 2017
14 September 2017
27 January 2017
Appointed Baker, Louise as Director
27 January 2017
Resigned Thorndike, Anne-Soline as Director
8 July 2015
Appointed Sukmonowski, Catherine Anne as Secretary
8 July 2015
8 July 2015
Appointed Thorndike, Anne-Soline 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
Public Limited Company
Reg. no. 03458224
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Burberry Europe Holdings Limited Owns 75–100% of shares
Burberry Finance Limited Owns 75–100% of shares
Burberry Haymarket Limited Owns 75–100% of shares
Burberry (Espana) Holdings Limited Owns 75–100% of shares
Burberry Holdings Limited Owns 75–100% of shares
Burberry London Limited Owns 75–100% of shares
Burberry International Holdings Limited Owns 75–100% of shares
Burberry Latin America Limited Owns 75–100% of shares
Burberrys Limited Owns 75–100% of shares
Burberry (No. 7) Unlimited Owns 75–100% of shares
The Scotch House Limited Owns 75–100% of shares
Thomas Burberry Holdings Limited. Owns 75–100% of shares
Thomas Burberry Limited Owns 75–100% of shares
Woodrow-Universal Limited Owns 75–100% of shares
Woodrow-Universal Pension Trustee Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 16 January 2026 | Other filing | |||
| 16 January 2026 | Accounts filing | |||
| 16 January 2026 | Audit exemption subsidiary accounts | 29 March 2025 | ||
| 2 January 2026 | Other filing |
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