The Governance RegisterEdition 2026 · Compiled 12th July 2026

Kimberly-Clark Pension Trusts Limited

Company 00836596 Active

Company details

Number00836596
StatusActive
TypePrivate Limited Company
Incorporated04/02/1965
AddressWALTON OAKS, DORKING ROAD, TADWORTH, SURREY, KT20 7NS
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

66290 - Other activities auxiliary to insurance and pension funding

Ownership - persons with significant control (3)

  • Kimberly-Clark European Services Limited
    ownership of shares 75-100%
  • Kimberly-Clark Limited ceased
    ownership of shares 75-100%
  • ceased

Officers (65)

  • Ross Trustees Services Limited Corporate-director · appointed 2023
  • Punter Southall Governance Services Limited Corporate-secretary · appointed 2020
  • Tregellis, Colin Director · appointed 2017
  • Emery, Saul Director · appointed 2017
  • Robertson, Adam James Director · appointed 2015
  • Morgan, Paul Director · appointed 2014
  • Donovan, Christine Director · appointed 2008
  • Philbin, Gerry Former Director · appointed 2017 · resigned 2023
  • Wilkinson, Timothy Paul Former Director · appointed 2016 · resigned 2019
  • Baticon Nieto, Fernando Former Director · appointed 2016 · resigned 2017
  • Duignan, Peter Francis Former Director · appointed 2015 · resigned 2017
  • Baker, Rochelle Nicola Former Secretary · appointed 2015 · resigned 2019
  • Jeffery, Clive Michael Former Director · appointed 2014 · resigned 2017
  • Head, Andrew Michael Former Director · appointed 2014 · resigned 2016
  • Bromilow, Joseph Former Director · appointed 2013 · resigned 2015
  • Bevan, Richard John Former Director · appointed 2012 · resigned 2016
  • Sharp, Vanya Former Director · appointed 2012 · resigned 2015
  • Pownall, Michael John Former Director · appointed 2011 · resigned 2019
  • Martin, Gareth David Former Director · appointed 2011 · resigned 2012
  • Wilson, Ian Andrew Former Director · appointed 2008 · resigned 2017
  • Green, Anne-Laure Christine Former Director · appointed 2008 · resigned 2010
  • Uren, Martin Former Director · appointed 2008 · resigned 2015
  • Larrieu, Beatrice Alexandra Former Director · appointed 2007 · resigned 2008
  • Smith, Robin Alexander Roy Former Director · appointed 2006 · resigned 2016
  • Leary, Peter Russell Former Director · appointed 2005 · resigned 2008
  • Northcroft, David Former Director · appointed 2005 · resigned 2013
  • Moore, Anthony James Former Director · appointed 2004 · resigned 2013
  • Mayes, Graham Robert Former Director · appointed 2003 · resigned 2024
  • Leary, Stewart Former Director · appointed 2003 · resigned 2010
  • Ryder, David Graham Former Director · appointed 2002 · resigned 2005
  • Turnbull, William Sutherland Former Director · appointed 2002 · resigned 2005
  • Keywood, Robert James Former Director · appointed 2002 · resigned 2010
  • Hall, Andrea Jane Former Director · appointed 2001 · resigned 2003
  • O'Flynn, James Patrick Former Director · appointed 2000 · resigned 2006
  • Ealey, Timothy Howard Former Director · appointed 2000 · resigned 2001
  • Page, Karen Margot Former Director · appointed 1999 · resigned 2007
  • Davison, Christopher Gordon Former Director · appointed 1998 · resigned 2009
  • Huggins, Ronald Wallace Former Director · appointed 1998 · resigned 2006
  • Holt, Christopher Ian Former Director · appointed 1998 · resigned 2003
  • Demain, Alan Alfred William Former Director · appointed 1997 · resigned 2000
  • Taylor, Peter Former Director · appointed 1997 · resigned 2006
  • Ruggins, Yvette Louise-Marie Former Director · appointed 1997 · resigned 1999
  • King, Andrea Lynn Former Director · appointed 1997 · resigned 2001
  • Wicklow, John Philip Former Director · appointed 1997 · resigned 2003
  • Haselden, James Former Director · appointed 1997 · resigned 2008
  • Thomas, David Colin Former Director · appointed 1997 · resigned 1998
  • Grainger, Frederick Former Director · appointed 1997 · resigned 2002
  • Jarvis, John Former Director · appointed 1997 · resigned 1997
  • Clark, William Former Director · appointed 1997 · resigned 1997
  • Nazer, Geoffrey Former Director · appointed 1996 · resigned 1997
  • O'Hanlon, Michael John Former Director · appointed 1994 · resigned 2004
  • LEE, Paul William Former Director · appointed 1993 · resigned 2002
  • Goda, Alan Former Director · appointed 1993 · resigned 2004
  • Frost, David Christopher Former Director · appointed 1993 · resigned 1998
  • Huckle, George Former Director · appointed 1993 · resigned 1997
  • Henderson, John Former Director · resigned 1997
  • Mckillup, William Former Director · resigned 1993
  • Snowden, Derek Former Director · resigned 1996
  • Valdus, Edward Former Secretary · resigned 2008
  • Godfrey-Faussett, Thomas Fermor Former Director · resigned 1993
  • Howes, Brian John Former Director · resigned 1998
  • Baker, Paul David Former Director · resigned 2000
  • Mills, Raymond Edward Former Director · resigned 1993
  • Manuel, Roy Former Director · resigned 1993
  • Stevenson, Peter Cyril Former Director · resigned 1997

Directors and officers on the Companies House record, current and former.

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