Kimberly-Clark Pension Trusts Limited
Company 00836596 Active
Company details
| Number | 00836596 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/1965 |
| Address | WALTON OAKS, DORKING ROAD, TADWORTH, SURREY, KT20 7NS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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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