BE PENSION FUND TRUSTEES LIMITED

Key Data

Status

Active

Company No.

03870466

Incorporation date

29/10/1999

Size

Dormant

Classification

Central banking (64.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1999)

02/12/2025

Confirmation statement made on 2025-10-26 with no updates

View PDF (3 pages)

01/12/2025

View PDF (3 pages)

13/10/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (6 pages)

03/04/2025

Termination of appointment of Jethro Daniel Green as a director on 2025-04-03

View PDF (1 pages)

03/04/2025

Appointment of Mr Giles Colin Woodruff as a director on 2025-04-03

View PDF (2 pages)

06/11/2024

Confirmation statement made on 2024-10-26 with updates

View PDF (4 pages)

15/10/2024

Accounts for a dormant company made up to 2024-02-29

View PDF (6 pages)

18/06/2024

Termination of appointment of Preeti Gulati as a director on 2024-06-11

View PDF (1 pages)

18/06/2024

Appointment of Ms Joanne Denise Hall as a director on 2024-06-11

View PDF (2 pages)

14/03/2024

Appointment of Mr Shoib Ali Khan as a director on 2024-03-12

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22/02/2024

Director's details changed for Mrs Preeti Gulati on 2024-02-22

View PDF (2 pages)

22/02/2024

Director's details changed for Mr Ragveer Singh Brar on 2024-02-22

View PDF (2 pages)

22/02/2024

Director's details changed for Mrs Preeti Gulati on 2024-02-22

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22/02/2024

Director's details changed for Mr Shamir Patel on 2022-02-22

View PDF (2 pages)

21/02/2024

Termination of appointment of Charlotte Elizabeth Gerken as a director on 2024-02-20

View PDF (1 pages)

27/10/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

26/09/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (6 pages)

05/09/2023

Director's details changed for Mr Matthew Ian Corder on 2023-09-05

View PDF (2 pages)

07/08/2023

Termination of appointment of Jonathan Paul Curtiss as a director on 2023-07-31

View PDF (1 pages)

16/05/2023

Termination of appointment of Christopher Ronald Bennell as a director on 2023-05-02

View PDF (1 pages)

16/03/2023

Appointment of Mr Joshua Simons as a director on 2023-03-14

View PDF (2 pages)

04/01/2023

Appointment of Mr Mark Jeremy Cornelius as a director on 2023-01-01

View PDF (2 pages)

28/10/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

20/10/2022

Termination of appointment of Inside Pensions Trustee Services Limited as a secretary on 2021-03-01

View PDF (1 pages)

17/08/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (6 pages)

25/07/2022

Appointment of Ms Stefanie Ives as a director on 2022-07-20

View PDF (2 pages)

25/07/2022

Termination of appointment of Edward Dew as a director on 2022-07-20

View PDF (1 pages)

04/02/2022

Termination of appointment of John Richard Evelegh Footman as a director on 2022-02-03

View PDF (1 pages)

16/12/2021

Appointment of Ms Amy Petersen as a director on 2021-12-01

View PDF (2 pages)

15/12/2021

Termination of appointment of Nicola Veall as a director on 2021-12-01

View PDF (1 pages)

08/11/2021

Confirmation statement made on 2021-10-26 with no updates

View PDF (3 pages)

03/09/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (6 pages)

19/07/2021

Termination of appointment of Geoffrey Alan Winn as a secretary on 2021-03-01

View PDF (1 pages)

21/04/2021

Accounts for a dormant company made up to 2020-02-29

View PDF (6 pages)

02/03/2021

Secretary's details changed for Inside Pensions Trustee Services Limited on 2021-03-01

View PDF (1 pages)

01/03/2021

Appointment of Inside Pensions Trustee Services Limited as a secretary on 2021-03-01

View PDF (2 pages)

26/10/2020

Confirmation statement made on 2020-10-26 with no updates

View PDF (3 pages)

13/11/2019

Appointment of Mrs Preeti Gulati as a director on 2019-11-11

View PDF (2 pages)

11/11/2019

Appointment of Ms Charlotte Elizabeth Gerken as a director on 2019-11-11

View PDF (2 pages)

11/11/2019

Appointment of Mr Matthew Ian Corder as a director on 2019-11-11

View PDF (2 pages)

07/11/2019

Termination of appointment of David Anthony Collins as a director on 2019-11-06

View PDF (1 pages)

31/10/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

11/10/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (6 pages)

09/10/2019

Resolutions

View PDF (1 pages)

20/09/2019

Appointment of Ms Anne Margaret Glover as a director on 2019-09-13

View PDF (3 pages)

18/03/2019

Termination of appointment of Abigail Caldwell as a director on 2019-03-15

View PDF (1 pages)

02/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

01/11/2018

Director's details changed for Mr Ragveer Singh Brar on 2018-10-31

View PDF (2 pages)

29/10/2018

Director's details changed for Mr Christopher Ronald Bennell on 2018-10-26

View PDF (2 pages)

30/09/2018

Resolutions

View PDF (1 pages)

24/09/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (6 pages)

21/05/2018

Termination of appointment of Neal Hatch as a director on 2018-05-16

View PDF (1 pages)

28/02/2018

Appointment of Mr Jonathan Paul Curtiss as a director on 2018-02-27

View PDF (2 pages)

28/02/2018

Termination of appointment of Joanna Ruth Place as a director on 2018-02-27

View PDF (1 pages)

01/02/2018

Appointment of Mr Jethro Daniel Green as a director on 2018-02-01

View PDF (2 pages)

14/11/2017

Resolutions

View PDF (10 pages)

31/10/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

19/10/2017

Director's details changed for Mr Edward Dew on 2017-10-19

View PDF (2 pages)

09/10/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (6 pages)

09/10/2017

Resolutions

View PDF (12 pages)

03/10/2017

Register inspection address has been changed from Bank of England Threadneedle Street London EC2R 8AH England to Bank of Enghland Threadneedle Street London EC2R 8AH

View PDF (1 pages)

03/10/2017

Register inspection address has been changed to Bank of Enghland Threadneedle Street London EC2R 8AH

View PDF (1 pages)

19/07/2017

Appointment of Mr Shamir Patel as a director on 2017-07-13

View PDF (2 pages)

19/07/2017

Appointment of Mr Edward Dew as a director on 2017-07-13

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19/07/2017

Appointment of Ms Abigail Caldwell as a director on 2017-07-13

View PDF (2 pages)

17/07/2017

Termination of appointment of Lionel Dennis Dixon Price as a director on 2017-07-17

View PDF (1 pages)

02/05/2017

Termination of appointment of Alan Frederick Ball as a director on 2017-04-30

View PDF (1 pages)

31/10/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

31/08/2016

Accounts for a dormant company made up to 2016-02-29

View PDF (7 pages)

05/05/2016

Termination of appointment of Stephen Paul Collins as a director on 2016-04-28

View PDF (1 pages)

01/12/2015

Appointment of Ms Nicola Veall as a director on 2015-12-01

View PDF (2 pages)

09/11/2015

Termination of appointment of David Wall as a director on 2015-11-08

View PDF (1 pages)

02/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (9 pages)

22/10/2015

Appointment of Mr Christopher Ronald Bennell as a director on 2015-10-22

View PDF (2 pages)

10/08/2015

Accounts for a dormant company made up to 2015-02-28

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29/07/2015

Appointment of Mr Ragveer Singh Brar as a director on 2015-07-22

View PDF (2 pages)

02/01/2015

Termination of appointment of Grellan Mcgrath as a director on 2014-12-31

View PDF (1 pages)

05/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (7 pages)

01/08/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (5 pages)

06/01/2014

Appointment of Mr Alan Frederick Ball as a director

View PDF (2 pages)

19/12/2013

Termination of appointment of Toby Sibley as a director

View PDF (1 pages)

03/12/2013

Appointment of Mrs Joanna Ruth Place as a director

View PDF (2 pages)

01/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (7 pages)

31/10/2013

Director's details changed for Mr Neal Hatch on 2013-02-28

View PDF (2 pages)

31/10/2013

Director's details changed for Mr Neal Hatch on 2013-02-28

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15/07/2013

Termination of appointment of Catherine Brown as a director

View PDF (1 pages)

19/06/2013

Resolutions

View PDF (1 pages)

19/06/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (5 pages)

19/03/2013

Termination of appointment of Be Pension Fund Trustees Limited as a secretary

View PDF (1 pages)

19/03/2013

Appointment of Mr Geoffrey Alan Winn as a secretary

View PDF (1 pages)

03/12/2012

Termination of appointment of David Rhind as a director

View PDF (1 pages)

31/10/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (8 pages)

03/08/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (7 pages)

24/01/2012

Appointment of Mr Neal Hatch as a director

View PDF (2 pages)

04/01/2012

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (7 pages)

03/01/2012

Termination of appointment of Christopher Peacock as a director

View PDF (1 pages)

03/01/2012

Appointment of Mr Grellan Mcgrath as a director

View PDF (2 pages)

25/07/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (7 pages)

18/02/2011

Appointment of Ms Catherine Ann Brown as a director

View PDF (2 pages)

05/01/2011

Appointment of Be Pension Fund Trustees Limited as a secretary

View PDF (2 pages)

18/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (6 pages)

18/11/2010

Termination of appointment of Kathryn Foster as a secretary

View PDF (1 pages)

18/11/2010

Director's details changed for Christopher Raine Peacock on 2010-11-17

View PDF (2 pages)

17/11/2010

Director's details changed for Christopher Raine Peacock on 2010-11-17

View PDF (2 pages)

17/11/2010

Termination of appointment of Kathryn Foster as a secretary

View PDF (1 pages)

03/08/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (6 pages)

07/04/2010

Termination of appointment of Louise Redmond as a director

View PDF (1 pages)

07/04/2010

Termination of appointment of Thomas Clark as a director

View PDF (1 pages)

24/11/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (8 pages)

24/11/2009

Director's details changed for Mr Toby John Sibley on 2009-11-23

View PDF (2 pages)

24/11/2009

Director's details changed for Professor David William Rhind on 2009-11-23

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24/11/2009

Director's details changed for Louise Constance Redmond on 2009-11-23

View PDF (2 pages)

24/11/2009

Director's details changed for Mr Lionel Dennis Dixon Price on 2009-11-23

View PDF (2 pages)

24/11/2009

Director's details changed for Christopher Raine Peacock on 2009-11-23

View PDF (2 pages)

24/11/2009

Director's details changed for John Richard Evelegh Footman on 2009-11-23

View PDF (2 pages)

24/11/2009

Director's details changed for Stephen Paul Collins on 2009-11-23

View PDF (2 pages)

24/11/2009

Director's details changed for Mr David Anthony Collins on 2009-11-23

View PDF (2 pages)

24/11/2009

Director's details changed for Thomas Alastair Clark on 2009-11-23

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24/11/2009

Secretary's details changed for Kathryn Louise Foster on 2009-11-23

View PDF (1 pages)

09/11/2009

Appointment of Mr David Wall as a director

View PDF (2 pages)

14/10/2009

Appointment of Mr David Anthony Collins as a director

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14/10/2009

Appointment of Mr Toby John Sibley as a director

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21/09/2009

Appointment terminated director adrian piper

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21/09/2009

Appointment terminated director alastair wilson

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21/09/2009

Appointment terminated director patrick campbell

View PDF (1 pages)

13/07/2009

Total exemption full accounts made up to 2009-02-28

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24/06/2009

Director appointed mr lionel dennis dixon price

View PDF (1 pages)

01/06/2009

Appointment terminated director geoffrey wilkinson

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01/06/2009

Appointment terminated director christopher farrow

View PDF (1 pages)

26/11/2008

Secretary's change of particulars / kathryn foster / 26/11/2008

View PDF (1 pages)

26/11/2008

Return made up to 29/10/08; full list of members

View PDF (7 pages)

25/11/2008

Director's change of particulars / adrian piper / 24/11/2008

View PDF (1 pages)

25/11/2008

Director's change of particulars / david rhind / 24/11/2008

View PDF (1 pages)

25/11/2008

Director's change of particulars / thomas clark / 24/11/2008

View PDF (1 pages)

25/11/2008

Director's change of particulars / christopher peacock / 24/11/2008

View PDF (1 pages)

18/07/2008

Total exemption full accounts made up to 2008-02-29

View PDF (4 pages)

26/11/2007

Return made up to 29/10/07; no change of members

View PDF (11 pages)

15/08/2007

Total exemption full accounts made up to 2007-02-28

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27/07/2007

New secretary appointed

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27/07/2007

Secretary resigned

View PDF (1 pages)

18/07/2007

Resolutions

View PDF (1 pages)

14/04/2007

New director appointed

View PDF (2 pages)

19/02/2007

Director resigned

View PDF (1 pages)

19/02/2007

Director resigned

View PDF (1 pages)

19/02/2007

New director appointed

View PDF (2 pages)

22/12/2006

New director appointed

View PDF (2 pages)

04/12/2006

Return made up to 29/10/06; full list of members

View PDF (11 pages)

14/08/2006

Total exemption small company accounts made up to 2006-02-28

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08/05/2006

Director's particulars changed

View PDF (1 pages)

13/12/2005

New director appointed

View PDF (2 pages)

13/12/2005

New director appointed

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01/12/2005

Return made up to 29/10/05; full list of members

View PDF (10 pages)

19/10/2005

Director resigned

View PDF (1 pages)

06/10/2005

Director resigned

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06/10/2005

New director appointed

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30/07/2005

Accounts for a dormant company made up to 2005-02-28

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30/07/2005

Registered office changed on 30/07/05 from: 19 old jewry london EC2R 8HA

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27/07/2005

Director resigned

View PDF (1 pages)

27/07/2005

Director resigned

View PDF (1 pages)

11/04/2005

Director's particulars changed

View PDF (1 pages)

08/11/2004

Return made up to 29/10/04; full list of members

View PDF (11 pages)

03/11/2004

Accounts for a dormant company made up to 2004-02-29

View PDF (3 pages)

13/10/2004

New director appointed

View PDF (2 pages)

13/10/2004

Director resigned

View PDF (2 pages)

28/09/2004

New director appointed

View PDF (2 pages)

16/08/2004

Director resigned

View PDF (1 pages)

28/06/2004

Director resigned

View PDF (1 pages)

27/01/2004

New director appointed

View PDF (2 pages)

14/01/2004

Director resigned

View PDF (1 pages)

17/12/2003

New director appointed

View PDF (2 pages)

08/12/2003

Director resigned

View PDF (1 pages)

08/12/2003

New director appointed

View PDF (2 pages)

08/12/2003

New director appointed

View PDF (2 pages)

25/11/2003

Return made up to 29/10/03; full list of members

View PDF (11 pages)

24/09/2003

New director appointed

View PDF (2 pages)

22/07/2003

New director appointed

View PDF (2 pages)

22/07/2003

New director appointed

View PDF (2 pages)

18/07/2003

Director resigned

View PDF (1 pages)

14/04/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (3 pages)

27/11/2002

Return made up to 29/10/02; full list of members

View PDF (10 pages)

17/04/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (3 pages)

20/11/2001

Return made up to 29/10/01; full list of members

View PDF (9 pages)

22/10/2001

Director's particulars changed

View PDF (1 pages)

22/10/2001

Secretary resigned

View PDF (1 pages)

22/10/2001

New secretary appointed

View PDF (2 pages)

13/09/2001

Director's particulars changed

View PDF (1 pages)

26/07/2001

Director resigned

View PDF (1 pages)

26/07/2001

New director appointed

View PDF (2 pages)

22/03/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (3 pages)

22/03/2001

Resolutions

View PDF (1 pages)

14/11/2000

Return made up to 29/10/00; full list of members

View PDF (9 pages)

15/08/2000

New director appointed

View PDF (2 pages)

15/08/2000

New director appointed

View PDF (2 pages)

15/08/2000

New director appointed

View PDF (2 pages)

15/08/2000

New director appointed

View PDF (2 pages)

15/08/2000

New director appointed

View PDF (2 pages)

15/08/2000

New director appointed

View PDF (3 pages)

15/08/2000

New director appointed

View PDF (2 pages)

15/08/2000

Resolutions

View PDF (7 pages)

06/01/2000

Director's particulars changed

View PDF (2 pages)

22/12/1999

Accounting reference date extended from 31/10/00 to 28/02/01

View PDF (1 pages)

08/12/1999

Director's particulars changed

View PDF (2 pages)

19/11/1999

Resolutions

View PDF (0 pages)

19/11/1999

Resolutions

View PDF (0 pages)

19/11/1999

Resolutions

View PDF (1 pages)

29/10/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

26/10/2026

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BE PENSION FUND TRUSTEES LIMITED	Corporate Secretary	04/01/2011 - 01/05/2011	-
INSIDE PENSIONS TRUSTEE SERVICES LIMITED	Corporate Secretary	01/03/2021 - 01/03/2021	9
Wilson, Alastair	Director	14/11/2005 - 31/08/2009	4
Rhind, David William, Professor	Director	15/02/2007 - 30/11/2012	5
Piper, Adrian Norman	Director	19/07/2000 - 17/08/2009	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BE PENSION FUND TRUSTEES LIMITED

BE PENSION FUND TRUSTEES LIMITED is an(a) Active company incorporated on 29/10/1999 with the registered office located at 8 Lothbury, London, EC2R 7HH. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BE PENSION FUND TRUSTEES LIMITED?

BE PENSION FUND TRUSTEES LIMITED is currently Active. It was registered on 29/10/1999 .

Where is BE PENSION FUND TRUSTEES LIMITED located?

BE PENSION FUND TRUSTEES LIMITED is registered at 8 Lothbury, London, EC2R 7HH.

What does BE PENSION FUND TRUSTEES LIMITED do?

BE PENSION FUND TRUSTEES LIMITED operates in the Central banking (64.11 - SIC 2007) sector.

What is the latest filing for BE PENSION FUND TRUSTEES LIMITED?

The latest filing was on 02/12/2025: Confirmation statement made on 2025-10-26 with no updates.