BE PENSION FUND TRUSTEES LIMITED
Overview
| Company Name | BE PENSION FUND TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03870466 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BE PENSION FUND TRUSTEES LIMITED?
- Central banking (64110) / Financial and insurance activities
Where is BE PENSION FUND TRUSTEES LIMITED located?
| Registered Office Address | 8 Lothbury London EC2R 7HH |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BE PENSION FUND TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for BE PENSION FUND TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2024 |
| Overdue | No |
What are the latest filings for BE PENSION FUND TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 26, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Feb 29, 2024 | 6 pages | AA | ||
Appointment of Ms Joanne Denise Hall as a director on Jun 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Preeti Gulati as a director on Jun 11, 2024 | 1 pages | TM01 | ||
Appointment of Mr Shoib Ali Khan as a director on Mar 12, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Shamir Patel on Feb 22, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Preeti Gulati on Feb 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Ragveer Singh Brar on Feb 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Preeti Gulati on Feb 22, 2024 | 2 pages | CH01 | ||
Termination of appointment of Charlotte Elizabeth Gerken as a director on Feb 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 6 pages | AA | ||
Director's details changed for Mr Matthew Ian Corder on Sep 05, 2023 | 2 pages | CH01 | ||
Termination of appointment of Jonathan Paul Curtiss as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Christopher Ronald Bennell as a director on May 02, 2023 | 1 pages | TM01 | ||
Appointment of Mr Joshua Simons as a director on Mar 14, 2023 | 2 pages | AP01 | ||
Appointment of Mr Mark Jeremy Cornelius as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Inside Pensions Trustee Services Limited as a secretary on Mar 01, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 6 pages | AA | ||
Appointment of Ms Stefanie Ives as a director on Jul 20, 2022 | 2 pages | AP01 | ||
Termination of appointment of Edward Dew as a director on Jul 20, 2022 | 1 pages | TM01 | ||
Termination of appointment of John Richard Evelegh Footman as a director on Feb 03, 2022 | 1 pages | TM01 | ||
Appointment of Ms Amy Petersen as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Nicola Veall as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Who are the officers of BE PENSION FUND TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRAR, Ragveer Singh | Director | 8 Lothbury London EC2R 7HH | United Kingdom | British | Regulator Of Financial Institutions | 199752000003 | ||||||||
| CORDER, Matthew Ian | Director | Lothbury EC2R 7HH London 8 England | England | British | Economist | 264250570001 | ||||||||
| CORNELIUS, Mark Jeremy | Director | 8 Lothbury London EC2R 7HH | England | British | Trustee Director | 290091070001 | ||||||||
| GLOVER, Anne Margaret | Director | 8 Lothbury London EC2R 7HH | England | British | Venture Capatalist | 262593260001 | ||||||||
| GREEN, Jethro Daniel | Director | 8 Lothbury London EC2R 7HH | England | British | Manager | 242712690001 | ||||||||
| HALL, Joanne Denise | Director | 8 Lothbury London EC2R 7HH | England | British | Trustee Director | 324212350001 | ||||||||
| IVES, Stefanie | Director | 8 Lothbury London EC2R 7HH | England | British | Trustee Director | 298359230001 | ||||||||
| KHAN, Shoib Ali | Director | Lothbury EC2R 7HH London 8 England | England | British | Central Banker | 80260890001 | ||||||||
| PATEL, Shamir | Director | 8 Lothbury London EC2R 7HH | England | British | Manager Life Actuaries Dept | 235683260001 | ||||||||
| PETERSEN, Amy | Director | c/o Pension Trustee Support Unit Threadneedle Street EC2R 8AH London The Bank Of England England | England | British | Senior Legal Counsel | 290602920001 | ||||||||
| SIMONS, Joshua | Director | 8 Lothbury London EC2R 7HH | England | American | Trustee Director | 306782800001 | ||||||||
| BENNELL, Christopher Ronald | Secretary | Ingrebourne Hurstwood Lane RH17 7SH Haywards Heath West Sussex | British | Bank Of England | 78510600002 | |||||||||
| FOSTER, Kathryn Louise | Secretary | 8 Lothbury London EC2R 7HH | British | Pensions Manager | 123334480001 | |||||||||
| KEYNES, Ian Alexander | Secretary | 7 White Hill Close HP5 1AS Chesham Buckinghamshire | British | 39035850001 | ||||||||||
| WINN, Geoffrey Alan | Secretary | 8 Lothbury London EC2R 7HH | 176762750001 | |||||||||||
| BE PENSION FUND TRUSTEES LIMITED | Secretary | Threadneedle Street EC2R 8AH London The Bank Of England United Kingdom |
| 156673010001 | ||||||||||
| INSIDE PENSIONS TRUSTEE SERVICES LIMITED | Secretary | Victoria Street AL1 3HZ St. Albans First Floor, Trident House England |
| 280293530001 | ||||||||||
| BALL, Alan Frederick | Director | 8 Lothbury London EC2R 7HH | England | British | Banker | 123280570001 | ||||||||
| BENNELL, Christopher Ronald | Director | 2 Grassington Road BN20 7BG Eastbourne 17 East Sussex England | United Kingdom | British | Pensioner | 78510600003 | ||||||||
| BIXBY, John Beverley | Director | 31 Claremont Gardens RM14 1DW Upminster Essex | British | Retired | 21879040001 | |||||||||
| BROWN, Catherine Ann | Director | 8 Lothbury London EC2R 7HH | England | British | Executive Director - Human Resources | 62687210001 | ||||||||
| CALDWELL, Abigail | Director | Chestnut Road SE27 9LE London 52 England | United Kingdom | British | Senior Manager - Life Actuaries | 235678540001 | ||||||||
| CAMPBELL, Patrick Andrew | Director | 74 Morton Close E1 2QT London | Irish | Banker | 100738590002 | |||||||||
| CLARK, Thomas Alastair | Director | 8 Lothbury London EC2R 7HH | United Kingdom | British | Adviser | 31989110001 | ||||||||
| COLLINS, David Anthony | Director | 8 Lothbury London EC2R 7HH | United Kingdom | British | Consultant | 126315650001 | ||||||||
| COLLINS, Stephen Paul | Director | 8 Lothbury London EC2R 7HH | United Kingdom | British | Central Banker | 94372370001 | ||||||||
| CURTISS, Jonathan Paul | Director | 8 Lothbury London EC2R 7HH | England | British | Hr Executive Director | 243664710001 | ||||||||
| DEW, Edward | Director | Ely Gardens TN10 4NZ Tonbridge 14 Kent United Kingdom | United Kingdom | British | Senior Manager, Bankwide Risk | 235682690002 | ||||||||
| FARROW, Christopher John | Director | 45 Alleyn Park SE21 8AT London | England | British | Company Director | 11708320001 | ||||||||
| FOOTMAN, John Richard Evelegh | Director | 8 Lothbury London EC2R 7HH | United Kingdom | British | Executive Director | 79582100002 | ||||||||
| GERKEN, Charlotte Elizabeth | Director | Durham Road SW20 0DG London 158 England | England | British | Public Servant | 264250890001 | ||||||||
| GULATI, Preeti | Director | 8 Lothbury London EC2R 7HH | England | British | Directorate Coo | 264317420001 | ||||||||
| HATCH, Neal | Director | 8 Lothbury London EC2R 7HH | England | British | Independent Trustee | 166140830002 | ||||||||
| HEATON, Frances Anne | Director | Tagents Farm Graffham GU28 0NL Petworth West Sussex | British | Director | 5808300001 | |||||||||
| HOWARD, Ashley James | Director | 3 New Cottages Tilt Road Stoke D'Abernon KT11 3HT Cobham Surrey | British | Senior Manager | 108069190001 |
What are the latest statements on persons with significant control for BE PENSION FUND TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0