Company · Kingston upon Thames
Unilever Pension Trust Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 30
- Christopher Nathan Tye 2010-2012 View profile
- Robert Anthony Costa 2009-2010 View profile
- Richard Paul Furlong 2008-2021 View profile
- Suzanna Maria Van Dijk 2007-2015 View profile
- Paul David Baumann 2006-2007 View profile
- Karel Willem Hendrick Leeflang 2005-2009 View profile
- Deborah Ann Jenkins 2005-2008 View profile
- Pascal Hubert Joseph Marie Visee 2005-2005 View profile
- Gary Bradford Crouch 2004-2020 View profile
- Bart Wille 2003-2005 View profile
- Henning Walter Marks Rehder 2002-2005 View profile
- Arjan Overwater 2001-2003 View profile
- Colin Jamieson Davie 1998-2004 View profile
- Jan Gerard Haars 1998-2002 View profile
- Roger Anthony Harrison 1998-2003 View profile
- James Morris Beesley Duckworth 1998-2004 View profile
- Brian Dermot Mahoney 1995-1998 View profile
- Philip Lambert 1993-2006 View profile
- Brian John Dive 1995 View profile
- Frank Raphael Langham 1993 View profile
- Josephus Wilhelmus Bernardus Westerburgen 1997 View profile
- Clive David Welland 1998 View profile
- Charles Edward Monaghan 1997 View profile
- Nicola Jane Pugh 2013-2021 View profile
- Sarah Margaret Mcallister 2010-2013 View profile
- Jas Singh Chumber 2004-2010 View profile
- David Brennan 2003-2004 View profile
- Olivier Yves Gabriel Oicard 1999-2002 View profile
- John Richard Wilcock 2006 View profile
- Jane Hatfield 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 27/11/1935
- Registered office
- Kingston upon Thames
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Unilever U.K. Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Unilever Pension Trust Limited
is controlled by Unilever U.K. Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Unilever U.K. Holdings Limited
is controlled by Unilever PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Unilever PLC.
65 other companies in this group
- Unilever U.K. Central Resources Limited
- Unilever Ventures (SLP) General Partner Limited
- Margarine Union (1930) Limited
- Alberto-Culver Company (U.K.) Limited
- Unilever UK Group Limited
- United Holdings Limited
- Unidis Forty Nine Limited
- Unilever UK Pension Fund Trustees Limited
- UAC International Limited
- Unilever UK & CN Holdings Limited
- Unilever Group Limited
- Unilever Ventures Limited
- Unilever Company for Industrial Development Limited
- 07102446
- Aquis Haircare UK LTD
- Ekaterra Research and Development UK Limited
- Lipton Manufacturing UK Limited
- Unilever Employee Benefit Trustees Limited
- Unilever Innovations Limited
- Mixhold Investments Limited
- Unilever Ventures General Partner Limited
- Unilever AC Limited
- Unilever Ventures III (SLP) L.P.
- UML Limited
- 02064021
- 16050890
- 00280095
- Catexel Cellulosics Limited
- Hourglass Cosmetics UK Limited
- T2 TEA (UK) Limited
- Unilever South India Estates Limited
- Unilever Fragrance Limited
- Twenty Nine Capital Partners (General Partner) Limited
- Mbuk Trading Limited
- USF Nominees Limited
- Magnum ICC UK R&D LTD
- Magnum ICC UK Supply LTD
- REN Skincare Limited
- Unilever Overseas Holdings Limited
- Unilever Company for Regional Marketing and Research Limited
- Unilever US Investments Limited
- Murad Europe Limited
- Ekaterra Holdco UK Limited
- Unilever Global IP Limited
- REN LTD
- C P C (UK) Pension Trust Limited
- Unilever U.K. Holdings Limited
- Gronext Technologies Limited
- Lipton Teas and Infusions UK Limited
- Toni & GUY Products Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Norman Lyn Thomas Williams Director · appointed 2005
- Paul Stevenson Director · appointed 2012
- Roger Clive Reed Director · appointed 2020
Directors past 6 years
- Norman Lyn Thomas Williams Director · appointed 2005
- Paul Stevenson Director · appointed 2012
- Roger Clive Reed Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Roger Clive Reed Director · appointed 2020
Portfolio (2)
- Norman Lyn Thomas Williams Director · appointed 2005
- Paul Stevenson Director · appointed 2012
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00307529
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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