UNILEVER PENSION TRUST LIMITED

Company summary

Company number: 00307529
Status: ACTIVE
Incorporated / age: 27 November 193590 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: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 09:51 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
NIVALA, Marjo Elisa ACTIVE	Secretary	16 Nov 2021				Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
REED, Roger Clive ACTIVE	Director	17 Sep 2020		England	April 1958	Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
STEVENSON, Paul ACTIVE	Director	01 Oct 2012		United Kingdom	August 1960	Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
WILLIAMS, Norman Lyn Thomas ACTIVE	Director	09 Dec 2005		United Kingdom	March 1953	Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
BRENNAN, David RESIGNED	Secretary	30 Jun 2003	06 Aug 2004			7 Shetland Close, Guildford, Surrey, GU4 7FH
CHUMBER, Jas Singh RESIGNED	Secretary	06 Aug 2004	31 Mar 2010			3 St. Johns Building, Canterbury Crescent Brixton, London, SW9 7QH
HATFIELD, Jane RESIGNED	Secretary		31 Mar 1999			1 Southview Close, South Woodham Ferrers, Chelmsford, Essex, CM3 5PE
MCALLISTER, Sarah Margaret RESIGNED	Secretary	31 Mar 2010	11 Jan 2013			Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
OICARD, Olivier Yves Gabriel RESIGNED	Secretary	14 Apr 1999	24 May 2002			85 Kingsway, Woking, Surrey, GU21 1NR
PUGH, Nicola Jane RESIGNED	Secretary	11 Jan 2013	10 Sep 2021			Unilever House, 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom
WILCOCK, John Richard RESIGNED	Secretary		28 Apr 2006			2, Beauchamp Close, London, W4 5BT
BAUMANN, Paul David RESIGNED	Director	19 Jun 2006	10 Apr 2007	England	May 1962	35 Danesfield, Ripley, Woking, Surrey, GU23 6LS
COSTA, Robert Anthony RESIGNED	Director	02 Sep 2009	08 Oct 2010	United Kingdom	December 1967	84, Weir Road, London, SW12 0NB
CROUCH, Gary Bradford RESIGNED	Director	01 Dec 2004	04 Jul 2020		November 1957	Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
DAVIE, Colin Jamieson RESIGNED	Director	25 Nov 1998	17 Dec 2004	United Kingdom	June 1954	Cedar House, Hall Lane, Great Chishill, Royston, SG8 8SH
DIVE, Brian John RESIGNED	Director		30 May 1995	United Kingdom	July 1944	Fairlawn Beechwood Avenue, Weybridge, Surrey, KT13 9TD
DUCKWORTH, James Morris Beesley RESIGNED	Director	13 Feb 1998	31 Jul 2004		May 1944	Stowborough House, Great Austins, Farnham, Surrey, GU9 8JQ
FURLONG, Richard Paul RESIGNED	Director	06 Feb 2008	03 Feb 2021		July 1945	Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
HAARS, Jan Gerard RESIGNED	Director	13 Oct 1998	01 Aug 2002		September 1951	Mevrouw Leinweberlaan 51, 3971 Kx Driebergen, Netherlands
HARRISON, Roger Anthony RESIGNED	Director	13 Oct 1998	31 Aug 2003	United Kingdom	May 1949	Woodridings, Dedswell Drive, West Clandon, Surrey, GU4 7TQ
JENKINS, Deborah Ann RESIGNED	Director	01 Feb 2005	31 Jan 2008		June 1964	6 River Avenue, Thames Ditton, Surrey, KT7 0RS
LAMBERT, Philip RESIGNED	Director	14 Dec 1993	28 Apr 2006		April 1946	3 Midgarth Close, Oxshott, Leatherhead, Surrey, KT22 0JY
LANGHAM, Frank Raphael RESIGNED	Director		26 Nov 1993		October 1933	92 Millway, Mill Hill, London, NW7 3JJ
LEEFLANG, Karel Willem Hendrick RESIGNED	Director	01 Feb 2005	21 Jul 2009		September 1968	Dutka Akos 84/B, H-1029 Budapest, FOREIGN, Hungary
MAHONEY, Brian Dermot RESIGNED	Director	07 Jun 1995	10 Dec 1998		January 1936	2 Prince Edward Mansions, Hereford Road, London, W2 4WB
MONAGHAN, Charles Edward RESIGNED	Director		03 Dec 1997		June 1940	10 Wool Road, London, SW20 0HW
OVERWATER, Arjan RESIGNED	Director	22 Oct 2001	02 Jun 2003		March 1958	Eikenlaan 14, Wassenaar, 2245, Netherlands
REHDER, Henning Walter Marks RESIGNED	Director	01 Aug 2002	01 Feb 2005		May 1953	Klatteweg 18, Den Haag, 2597 Kb, The Netherlands
TYE, Christopher Nathan RESIGNED	Director	01 Nov 2010	01 Oct 2012	United Kingdom	October 1971	Unilever House, 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom
VAN DIJK, Suzanna Maria RESIGNED	Director	10 Apr 2007	31 Dec 2015	United Kingdom	March 1964	Oakwood The Rise, Cobham Way, East Horsley, Surrey, LT24 5BJ
VISEE, Pascal Hubert Joseph Marie RESIGNED	Director	01 Feb 2005	09 Dec 2005		July 1961	Tuinlaan 12,, 3111 At Schiedam, Netherlands
WELLAND, Clive David RESIGNED	Director		01 Nov 1998		September 1940	Castanea House, 25 Lewes Road, Haywards Heath, West Sussex, RH17 7SP
WESTERBURGEN, Josephus Wilhelmus Bernardus RESIGNED	Director		21 Nov 1997		June 1942	Jacob Van Maerlantlaan 8, Oegstgeest 2343 Jx, Holland
WILLE, Bart RESIGNED	Director	23 Jun 2003	01 Feb 2005		April 1961	Chemin Du Tilleul 32, 1380, Ohian, Belgium

NIVALA, Marjo Elisa ACTIVE
Role: Secretary
Appointed on: 16 Nov 2021
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

REED, Roger Clive ACTIVE
Role: Director
Appointed on: 17 Sep 2020
Country of Residence: England
Date of birth: April 1958
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

STEVENSON, Paul ACTIVE
Role: Director
Appointed on: 01 Oct 2012
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

WILLIAMS, Norman Lyn Thomas ACTIVE
Role: Director
Appointed on: 09 Dec 2005
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

BRENNAN, David RESIGNED
Role: Secretary
Appointed on: 30 Jun 2003
Resigned on: 06 Aug 2004
Address: 7 Shetland Close, Guildford, Surrey, GU4 7FH

CHUMBER, Jas Singh RESIGNED
Role: Secretary
Appointed on: 06 Aug 2004
Resigned on: 31 Mar 2010
Address: 3 St. Johns Building, Canterbury Crescent Brixton, London, SW9 7QH

HATFIELD, Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1999
Address: 1 Southview Close, South Woodham Ferrers, Chelmsford, Essex, CM3 5PE

MCALLISTER, Sarah Margaret RESIGNED
Role: Secretary
Appointed on: 31 Mar 2010
Resigned on: 11 Jan 2013
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

OICARD, Olivier Yves Gabriel RESIGNED
Role: Secretary
Appointed on: 14 Apr 1999
Resigned on: 24 May 2002
Address: 85 Kingsway, Woking, Surrey, GU21 1NR

PUGH, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 11 Jan 2013
Resigned on: 10 Sep 2021
Address: Unilever House, 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom

WILCOCK, John Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Apr 2006
Address: 2, Beauchamp Close, London, W4 5BT

BAUMANN, Paul David RESIGNED
Role: Director
Appointed on: 19 Jun 2006
Resigned on: 10 Apr 2007
Country of Residence: England
Date of birth: May 1962
Address: 35 Danesfield, Ripley, Woking, Surrey, GU23 6LS

COSTA, Robert Anthony RESIGNED
Role: Director
Appointed on: 02 Sep 2009
Resigned on: 08 Oct 2010
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 84, Weir Road, London, SW12 0NB

CROUCH, Gary Bradford RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 04 Jul 2020
Date of birth: November 1957
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

DAVIE, Colin Jamieson RESIGNED
Role: Director
Appointed on: 25 Nov 1998
Resigned on: 17 Dec 2004
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Cedar House, Hall Lane, Great Chishill, Royston, SG8 8SH

DIVE, Brian John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1995
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Fairlawn Beechwood Avenue, Weybridge, Surrey, KT13 9TD

DUCKWORTH, James Morris Beesley RESIGNED
Role: Director
Appointed on: 13 Feb 1998
Resigned on: 31 Jul 2004
Date of birth: May 1944
Address: Stowborough House, Great Austins, Farnham, Surrey, GU9 8JQ

FURLONG, Richard Paul RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 03 Feb 2021
Date of birth: July 1945
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

HAARS, Jan Gerard RESIGNED
Role: Director
Appointed on: 13 Oct 1998
Resigned on: 01 Aug 2002
Date of birth: September 1951
Address: Mevrouw Leinweberlaan 51, 3971 Kx Driebergen, Netherlands

HARRISON, Roger Anthony RESIGNED
Role: Director
Appointed on: 13 Oct 1998
Resigned on: 31 Aug 2003
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Woodridings, Dedswell Drive, West Clandon, Surrey, GU4 7TQ

JENKINS, Deborah Ann RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 31 Jan 2008
Date of birth: June 1964
Address: 6 River Avenue, Thames Ditton, Surrey, KT7 0RS

LAMBERT, Philip RESIGNED
Role: Director
Appointed on: 14 Dec 1993
Resigned on: 28 Apr 2006
Date of birth: April 1946
Address: 3 Midgarth Close, Oxshott, Leatherhead, Surrey, KT22 0JY

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

LEEFLANG, Karel Willem Hendrick RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 21 Jul 2009
Date of birth: September 1968
Address: Dutka Akos 84/B, H-1029 Budapest, FOREIGN, Hungary

MAHONEY, Brian Dermot RESIGNED
Role: Director
Appointed on: 07 Jun 1995
Resigned on: 10 Dec 1998
Date of birth: January 1936
Address: 2 Prince Edward Mansions, Hereford Road, London, W2 4WB

MONAGHAN, Charles Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1997
Date of birth: June 1940
Address: 10 Wool Road, London, SW20 0HW

OVERWATER, Arjan RESIGNED
Role: Director
Appointed on: 22 Oct 2001
Resigned on: 02 Jun 2003
Date of birth: March 1958
Address: Eikenlaan 14, Wassenaar, 2245, Netherlands

REHDER, Henning Walter Marks RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 01 Feb 2005
Date of birth: May 1953
Address: Klatteweg 18, Den Haag, 2597 Kb, The Netherlands

TYE, Christopher Nathan RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 01 Oct 2012
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Unilever House, 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom

VAN DIJK, Suzanna Maria RESIGNED
Role: Director
Appointed on: 10 Apr 2007
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Oakwood The Rise, Cobham Way, East Horsley, Surrey, LT24 5BJ