USF NOMINEES LIMITED

Company summary

Company number: 00263490
Status: ACTIVE
Incorporated / age: 12 March 193294 years
Registered office: Unilever Uk Sunlight House, 22 Eden Street, Kingston Upon Thames, KT1 2BA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 21 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 19:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unilever Uk Sunlight House, 22 Eden Street, Kingston Upon Thames, KT1 2BA, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRON, Christopher Michael ACTIVE	Director	17 Jun 2025		United Kingdom	May 1979	Unilever House, 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom
LAWRENCE, Ian William ACTIVE	Director	12 Feb 2024		United Kingdom	November 1958	Unilever House, 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom
WINN, Christine ACTIVE	Director	01 May 2021		United Kingdom	April 1952	Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
GHOSH, Agnimitra RESIGNED	Secretary	29 Apr 2021	15 Dec 2021			100, Victoria Embankment, Blackfriars, London, EC4Y 0DY, United Kingdom
HARRISON, Jennifer Louise RESIGNED	Secretary	19 May 2022	26 Apr 2024			100, Victoria Embankment, Blackfriars, London, EC4Y 0DY, United Kingdom
NORMINGTON, Michael Charles Rumsey RESIGNED	Secretary	03 Mar 2006	13 Apr 2015			Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
WILCOCK, John Richard RESIGNED	Secretary		03 Mar 2006			2, Beauchamp Close, London, W4 5BT
BARNES, James William RESIGNED	Director	14 Aug 2007	22 Jul 2014	United Kingdom	June 1966	Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
BIGGS, Nigel Thomas RESIGNED	Director	01 Jan 2004	06 Aug 2010		June 1956	Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
DUDLEY, Simon Drummond RESIGNED	Director		31 Mar 1995		September 1951	20 Mayfield Road, Sutton, Surrey, SM2 5DT
HARCOURT, Robert Atwell RESIGNED	Director	01 Sep 1997	30 Jun 1999	England	July 1944	1 Whitefriars, Sevenoaks, Kent, TN13 1QG
HAWES, Susan Carol RESIGNED	Director		30 Sep 2002		December 1947	10 Cardingham, Woking, Surrey, GU21 3LN
JONES, Daniel Stephen RESIGNED	Director	23 Jul 2014	30 Apr 2021	United Kingdom	August 1967	Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
LANGHAM, Frank Raphael RESIGNED	Director		26 Nov 1993		October 1933	92 Millway, Mill Hill, London, NW7 3JJ
LEWIN, Christopher George RESIGNED	Director	05 Jun 1998	31 Dec 2003		December 1940	Thirlestane House, Broughton, Biggar, Lanarkshire, ML12 6HQ
LINGARD, Thomas Giles RESIGNED	Director	12 Feb 2024	11 Feb 2025	England	September 1976	Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
MCALLISTER, Sarah Margaret RESIGNED	Director	06 Aug 2010	15 Dec 2023	United Kingdom	February 1972	Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
MIDDLETON, Graham Ronald RESIGNED	Director	30 Mar 1995	25 Jul 1997		October 1965	20 Greenacres, Hadleigh, Essex, SS7 2JB
MURRAY, Peter Anthony RESIGNED	Director		01 May 1997		May 1942	Ash House, Back Lane, Souldrop, Bedford, MK44 1HQ
NORTHWOOD, Kim Janine RESIGNED	Director	17 Jan 2002	06 Aug 2010		June 1958	Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
ROWELL, Andrew RESIGNED	Director	03 Oct 2005	13 Feb 2024		May 1968	Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
SAMUEL, Michael John, Mr. RESIGNED	Director	01 Sep 1997	03 Oct 2005	England	January 1947	38 St Botolphs Road, Sevenoaks, Kent, TN13 3AG
STIRK, Hugh RESIGNED	Director	28 Apr 1997	01 Jul 1998	England	October 1935	Shode House, Trycewell Lane, Ightham, Kent, TN15 9HN, England
TRIPP, Christopher Pearson RESIGNED	Director	29 Jun 1999	31 Jul 2004		December 1960	7 Baines Close, Colchester, Essex, CO3 4AL

BARRON, Christopher Michael ACTIVE
Role: Director
Appointed on: 17 Jun 2025
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Unilever House, 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom

LAWRENCE, Ian William ACTIVE
Role: Director
Appointed on: 12 Feb 2024
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Unilever House, 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom

WINN, Christine ACTIVE
Role: Director
Appointed on: 01 May 2021
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

GHOSH, Agnimitra RESIGNED
Role: Secretary
Appointed on: 29 Apr 2021
Resigned on: 15 Dec 2021
Address: 100, Victoria Embankment, Blackfriars, London, EC4Y 0DY, United Kingdom

HARRISON, Jennifer Louise RESIGNED
Role: Secretary
Appointed on: 19 May 2022
Resigned on: 26 Apr 2024
Address: 100, Victoria Embankment, Blackfriars, London, EC4Y 0DY, United Kingdom

NORMINGTON, Michael Charles Rumsey RESIGNED
Role: Secretary
Appointed on: 03 Mar 2006
Resigned on: 13 Apr 2015
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

WILCOCK, John Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Mar 2006
Address: 2, Beauchamp Close, London, W4 5BT

BARNES, James William RESIGNED
Role: Director
Appointed on: 14 Aug 2007
Resigned on: 22 Jul 2014
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

BIGGS, Nigel Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 06 Aug 2010
Date of birth: June 1956
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

DUDLEY, Simon Drummond RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: September 1951
Address: 20 Mayfield Road, Sutton, Surrey, SM2 5DT

HARCOURT, Robert Atwell RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 30 Jun 1999
Country of Residence: England
Date of birth: July 1944
Address: 1 Whitefriars, Sevenoaks, Kent, TN13 1QG

HAWES, Susan Carol RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2002
Date of birth: December 1947
Address: 10 Cardingham, Woking, Surrey, GU21 3LN

JONES, Daniel Stephen RESIGNED
Role: Director
Appointed on: 23 Jul 2014
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

LANGHAM, Frank Raphael RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1993
Date of birth: October 1933
Address: 92 Millway, Mill Hill, London, NW7 3JJ

LEWIN, Christopher George RESIGNED
Role: Director
Appointed on: 05 Jun 1998
Resigned on: 31 Dec 2003
Date of birth: December 1940
Address: Thirlestane House, Broughton, Biggar, Lanarkshire, ML12 6HQ

LINGARD, Thomas Giles RESIGNED
Role: Director
Appointed on: 12 Feb 2024
Resigned on: 11 Feb 2025
Country of Residence: England
Date of birth: September 1976
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

MCALLISTER, Sarah Margaret RESIGNED
Role: Director
Appointed on: 06 Aug 2010
Resigned on: 15 Dec 2023
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

MIDDLETON, Graham Ronald RESIGNED
Role: Director
Appointed on: 30 Mar 1995
Resigned on: 25 Jul 1997
Date of birth: October 1965
Address: 20 Greenacres, Hadleigh, Essex, SS7 2JB

MURRAY, Peter Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1997
Date of birth: May 1942
Address: Ash House, Back Lane, Souldrop, Bedford, MK44 1HQ

NORTHWOOD, Kim Janine RESIGNED
Role: Director
Appointed on: 17 Jan 2002
Resigned on: 06 Aug 2010
Date of birth: June 1958
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

ROWELL, Andrew RESIGNED
Role: Director
Appointed on: 03 Oct 2005
Resigned on: 13 Feb 2024
Date of birth: May 1968
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

SAMUEL, Michael John, Mr. RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 03 Oct 2005
Country of Residence: England
Date of birth: January 1947
Address: 38 St Botolphs Road, Sevenoaks, Kent, TN13 3AG

STIRK, Hugh RESIGNED
Role: Director
Appointed on: 28 Apr 1997
Resigned on: 01 Jul 1998
Country of Residence: England
Date of birth: October 1935
Address: Shode House, Trycewell Lane, Ightham, Kent, TN15 9HN, England

TRIPP, Christopher Pearson RESIGNED
Role: Director
Appointed on: 29 Jun 1999
Resigned on: 31 Jul 2004
Date of birth: December 1960
Address: 7 Baines Close, Colchester, Essex, CO3 4AL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Feb 1986	Outstanding
05 Oct 1965	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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