UNILEVER UK PENSION FUND TRUSTEES LIMITED

Accounts Submitted 25 Jul 2025

Confirmation Statement Submitted 23 May 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Lever House 3 St James Road Kingston Upon Thames KT1 2BA United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

12 active 97 resigned

Show resigned officers

						Status
Andrew Rowell	Secretary	British	Unknown	—	9 Sept 2004	Active
Catherine Anne Stromdale	Director	British	United Kingdom	45	1 May 2022	Active
Christine Winn	Director	British	United Kingdom	73	1 May 2019	Active
Christopher Michael Barron	Director	British	United Kingdom	46	10 Jul 2024	Active
Ian William Lawrence	Director	British	United Kingdom	67	27 Apr 2022	Active
John Joseph Cryer	Director	British	United Kingdom	69	1 May 2023	Active
Jonathan Paul Walbancke	Director	British	United Kingdom	46	1 May 2025	Active
Joshua Stephen Whellans	Director	British	United Kingdom	27	1 May 2025	Active

Shareholders

Shareholders (1)


Unilever U.k. Holdings Limited	100.0%	1	Ordinary	5 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Unilever U.k. Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

UNILEVER U.K. HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNILEVER PLC united kingdom

UNILEVER UK PENSION FUND TRUSTEES LIMITED Current Company

PANTHEON GLOBAL INFRASTRUCTURE FUND "A", L.P. united kingdom part right to share surplus assets 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Sept 2025	Officers	Appointment of Christopher Michael Barron as director	View(3 pages)
25 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(3 pages)
5 Jun 2025	Officers	Appointment of Jonathan Paul Walbancke as director on 2025-05-01	View(2 pages)
3 Jun 2025	Officers	Termination of Alessandro Aquino as director on 2025-05-01	View(1 page)
3 Jun 2025	Officers	Appointment of Mr Joshua Stephen Whellans as director on 2025-05-01	View(2 pages)