Company Information for UNILEVER EMPLOYEE BENEFIT TRUSTEES LIMITED
UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DY,
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Company Registration Number
00250488
Private Limited Company
Active |
Company Name | |
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UNILEVER EMPLOYEE BENEFIT TRUSTEES LIMITED | |
Legal Registered Office | |
UNILEVER HOUSE 100 VICTORIA EMBANKMENT LONDON EC4Y 0DY Other companies in EC4Y | |
Company Number | 00250488 | |
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Company ID Number | 00250488 | |
Date formed | 1930-08-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 16:56:12 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES OLIVER EARLEY |
||
JULIA EISENSTADT |
||
ANNA JO KAREN ELPHICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHEL STEPHANIE COOK |
Director | ||
SPENTA MAGOL |
Company Secretary | ||
CHRISTOPHER JOHN LEIGHTON-DAVIES |
Director | ||
TIMOTHY JOHN MUNDEN |
Director | ||
AMARJIT KAUR CONWAY |
Company Secretary | ||
MICHAEL JOHN SAMUEL |
Director | ||
ADI DARA SCREWVALA |
Director | ||
THE NEW HOVEMA LIMITED |
Company Secretary | ||
PAULINE ANN FINNEY |
Director | ||
PAMELA DICKSON |
Director | ||
STUART ANTHONY JARROLD |
Director | ||
ALAN DAVID WALTERS |
Director | ||
TREFOR HUW ROWLANDS |
Director | ||
CHRISTOPHER FLETCHER SMITH |
Company Secretary | ||
CHRISTOPHER FLETCHER SMITH |
Director | ||
BRIAN CHAPMAN |
Director | ||
SVEN HENRI MARIE ANTOINE DUMOULIN |
Director | ||
JOHANNES ALEXANDER ABRAHAM VAN DER BIJL |
Director | ||
ALISON MARIE DILLON |
Company Secretary | ||
ALISON MARIE DILLON |
Director | ||
TIMOTHY JOHN VOAK |
Director | ||
MICHAEL JOHN SAMUEL |
Director | ||
JOHN CLIFTON BIRD |
Director | ||
CHERYL JANE COUTTS |
Company Secretary | ||
JEFFREY WILLIAM ALLGROVE |
Director | ||
ANTHONY JOHN TINSLEY |
Director | ||
HELENA JANE RICHMOND |
Company Secretary | ||
VALERIE ANN ROBERTS |
Director | ||
MICHAEL ADRIAN FOX |
Director | ||
ROBERT MICHAEL TOMLINSON |
Company Secretary | ||
PHILIP EDWARD MARTIN |
Director | ||
IVOR DAVID BARNETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MBUK TRADING LIMITED | Director | 2018-07-18 | CURRENT | 2013-05-31 | Active | |
UML LIMITED | Director | 2018-07-17 | CURRENT | 1960-06-09 | Active | |
UNILEVER U.K. HOLDINGS LIMITED | Director | 2018-07-05 | CURRENT | 1882-07-08 | Active | |
UNILEVER COMPANY FOR INDUSTRIAL DEVELOPMENT LIMITED | Director | 2018-07-02 | CURRENT | 1963-12-17 | Active | |
UNILEVER UK HOLDINGS N.V. | Director | 2018-01-19 | CURRENT | 2017-12-22 | Active | |
UNILEVER INNOVATIONS LIMITED | Director | 2014-10-30 | CURRENT | 1898-03-03 | Liquidation | |
SIMPLE HEALTH & BEAUTY GROUP LIMITED | Director | 2012-09-10 | CURRENT | 2003-09-01 | Dissolved 2017-02-17 | |
UNILEVER UK GROUP LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active | |
ALBERTO-CULVER UK HOLDINGS LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active | |
UNILEVER ASSAM ESTATES LIMITED | Director | 2011-03-25 | CURRENT | 1982-03-24 | Active | |
UML LIMITED | Director | 2010-06-07 | CURRENT | 1960-06-09 | Active | |
FROOSH INTERNATIONAL HOLDINGS LIMITED | Director | 2010-03-26 | CURRENT | 2002-04-12 | Dissolved 2015-06-20 | |
TIGI (CANADA) LIMITED | Director | 2010-03-25 | CURRENT | 1996-11-01 | Dissolved 2015-06-20 | |
UNILEVER AUSTRALIA PARTNERSHIP LIMITED | Director | 2010-03-25 | CURRENT | 1936-06-17 | Liquidation | |
MIXHOLD INVESTMENTS LIMITED | Director | 2010-03-25 | CURRENT | 2002-04-12 | Active | |
UNILEVER AUSTRALIA INVESTMENTS LIMITED | Director | 2010-03-25 | CURRENT | 1914-09-12 | Liquidation | |
TIGI LIMITED | Director | 2010-03-25 | CURRENT | 1989-04-24 | Liquidation | |
TIGI HOLDINGS LIMITED | Director | 2010-03-25 | CURRENT | 1992-07-08 | Active | |
UNILEVER UK & CN HOLDINGS LIMITED | Director | 2010-03-25 | CURRENT | 1903-07-02 | Active | |
UNILEVER OVERSEAS HOLDINGS LIMITED | Director | 2010-03-25 | CURRENT | 1921-04-04 | Active | |
UNILEVER GROUP LIMITED | Director | 2010-03-25 | CURRENT | 1892-06-04 | Active | |
UNILEVER US INVESTMENTS LIMITED | Director | 2010-03-25 | CURRENT | 2004-06-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | |
TM02 | Termination of appointment of Richard Clive Hazell on 2022-11-28 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED PAMELA DICKSON | |
AP01 | DIRECTOR APPOINTED MR STUART JOHN HAWTHORN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LESLEY OWEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD MATTHEW SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA JO KAREN ELPHICK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MS SAMANTHA LESLEY OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA EISENSTADT | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | |
AP03 | Appointment of Richard Clive Hazell as company secretary on 2014-03-13 | |
AP01 | DIRECTOR APPOINTED MS JULIA EISENSTADT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL STEPHANIE COOK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Spenta Magol on 2018-06-05 | |
LATEST SOC | 12/04/18 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MRS RACHEL STEPHANIE COOK | |
AP03 | Appointment of Miss Spenta Magol as company secretary on 2017-07-20 | |
AP03 | Appointment of Mr James Oliver Earley as company secretary on 2017-07-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN LEIGHTON-DAVIES | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN MUNDEN | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of a secretary | |
TM02 | Termination of appointment of Amarjit Kaur Conway on 2015-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP03 | Appointment of Mrs Amarjit Kaur Conway as company secretary on 2014-03-13 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 01/04/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADI SCREWVALA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAMUEL | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 01/04/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THE NEW HOVEMA LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE FINNEY | |
AR01 | 01/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN SAMUEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA DICKSON | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN LEIGHTON-DAVIES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED PAULINE ANN FINNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JARROLD | |
AR01 | 01/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA JO KAREN ELPHICK / 21/03/2012 | |
AP01 | DIRECTOR APPOINTED TIMOTHY JOHN MUNDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WALTERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FLETCHER SMITH | |
AP01 | DIRECTOR APPOINTED PAMELA DICKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREFOR ROWLANDS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/04/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED THE NEW HOVEMA LIMITED | |
AP01 | DIRECTOR APPOINTED STUART JARROLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLETCHER SMITH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MS ANNA JO KAREN ELPHICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CHAPMAN | |
AR01 | 01/04/10 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 18/01/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHAPMAN / 29/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID WALTERS / 03/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADI DARA SCREWVALA / 03/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FLETCHER SMITH / 29/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREFOR HUW ROWLANDS / 29/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SVEN DUMOULIN | |
AP01 | DIRECTOR APPOINTED ALAN DAVID WALTERS | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ALISON DILLON | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: UNILEVER HOUSE BLACKFRIARS LONDON EC4P 4BQ | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S366A DISP HOLDING AGM 03/10/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
ELRES | S252 DISP LAYING ACC 03/10/06 | |
ELRES | S386 DISP APP AUDS 03/10/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNILEVER EMPLOYEE BENEFIT TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as UNILEVER EMPLOYEE BENEFIT TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |