BEAM UK PENSION PLAN TRUSTEE LIMITED

Key Data

Status

Active

Company No.

05724141

Incorporation date

28/02/2006

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2006)

03/02/2026

Director's details changed for Ronald William Welsh on 2026-02-02

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03/02/2026

Director's details changed for Ronald William Welsh on 2026-02-02

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02/02/2026

Director's details changed for Mr Jaime Ruiz Menendez on 2026-02-02

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12/01/2026

Director's details changed for Mr Alistair Neil Longwell on 2026-01-12

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02/12/2025

Change of details for Beam Suntory Uk Holdings Ltd as a person with significant control on 2025-06-02

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22/10/2025

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

View PDF (1 pages)

27/08/2025

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-08-27

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27/08/2025

Appointment of Csc Cls (Uk) Limited as a secretary on 2025-08-27

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12/06/2025

Appointment of Ignacio Peinado Rebolloso as a director on 2025-05-27

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12/06/2025

Confirmation statement made on 2025-06-01 with no updates

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02/06/2025

Registered office address changed from 44-45 Great Marlborough Street 5th Floor London W1F 7JL United Kingdom to Part Second Floor, Uk House, 2 Great Titchfield Street London W1D 1NN on 2025-06-02

View PDF (1 pages)

10/10/2024

Accounts for a dormant company made up to 2024-02-28

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12/09/2024

Termination of appointment of Gordon James Lapsley as a director on 2024-08-29

View PDF (1 pages)

06/06/2024

Confirmation statement made on 2024-06-01 with no updates

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27/02/2024

Registered office address changed from 44-45 Great Marlborough Street, 5th Floor London W1F 7JL United Kingdom to 44-45 Great Malborough Street 5th Floor London W1F 7JL on 2024-02-27

View PDF (1 pages)

27/02/2024

Director's details changed for Mr Jaime Ruiz Mendez on 2024-02-27

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27/02/2024

Registered office address changed from 44-45 Great Malborough Street 5th Floor London W1F 7JL United Kingdom to 44-45 Great Marlborough Street 5th Floor London W1F 7JL on 2024-02-27

View PDF (1 pages)

27/02/2024

Director's details changed for Mr Jaime Ruiz Menendez on 2024-02-27

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08/02/2024

Appointment of Mr Jaime Ruiz Mendez as a director on 2023-12-19

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15/11/2023

Termination of appointment of Angela Isabella Bailey as a director on 2023-10-27

View PDF (1 pages)

13/11/2023

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

View PDF (1 pages)

12/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

19/04/2023

Registered office address changed from 44 Great Marlborough Street 5th Floor London W1F 7JL United Kingdom to 44-45 Great Marlborough Street, 5th Floor London W1F 7JL on 2023-04-19

View PDF (1 pages)

22/11/2022

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

View PDF (1 pages)

27/10/2022

Registered office address changed from 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA England to 44 Great Marlborough Street 5th Floor London W1F 7JL on 2022-10-27

View PDF (1 pages)

09/06/2022

Confirmation statement made on 2022-06-01 with updates

View PDF (3 pages)

22/10/2021

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

View PDF (1 pages)

30/06/2021

Director's details changed for Ronald William Welsh on 2021-06-21

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30/06/2021

Director's details changed for Mr James Andrew Devine on 2021-06-21

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16/06/2021

Director's details changed for Mr James Andrew Devine on 2021-06-08

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15/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

15/06/2021

Secretary's details changed for Corporation Service Company (Uk) Limited on 2020-08-21

View PDF (1 pages)

22/04/2021

Appointment of Mr James Andrew Devine as a director on 2021-03-19

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05/03/2021

Accounts for a dormant company made up to 2020-02-28

View PDF (1 pages)

12/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

27/04/2020

Termination of appointment of Catarina Maria Alves Da Silva Toscano as a director on 2019-02-12

View PDF (1 pages)

27/04/2020

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2020-04-15

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14/11/2019

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

View PDF (1 pages)

17/06/2019

Director's details changed for Angela Isabella Bailey on 2019-06-01

View PDF (2 pages)

14/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

14/06/2019

Director's details changed for Mr Alistair Neil Longwell on 2019-06-01

View PDF (2 pages)

03/06/2019

Appointment of Mr Gordon James Lapsley as a director on 2019-04-01

View PDF (2 pages)

24/04/2019

Appointment of Catarina Maria Alves Da Silva Toscano as a director on 2019-02-01

View PDF (2 pages)

23/01/2019

Termination of appointment of Del Pino Bermudez De La Puente Sanchez-Aguilera as a director on 2019-01-22

View PDF (1 pages)

30/10/2018

Termination of appointment of Judith Anne Sommerville as a director on 2018-08-31

View PDF (1 pages)

21/09/2018

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

View PDF (1 pages)

11/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

11/06/2018

Director's details changed for Alistair Longwell on 2018-06-01

View PDF (2 pages)

11/06/2018

Director's details changed for Ronald William Welsh on 2018-06-01

View PDF (2 pages)

25/09/2017

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

View PDF (1 pages)

14/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

14/06/2017

Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 2017-06-01

View PDF (2 pages)

13/06/2017

Director's details changed for Judith Sommerville on 2017-06-01

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23/05/2017

Director's details changed for Angela Isabella Bailey on 2016-08-14

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17/01/2017

Appointment of Judith Sommerville as a director on 2016-11-28

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17/01/2017

Director's details changed for Alistair Longwell on 2016-06-02

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13/01/2017

Appointment of Alistair Longwell as a director on 2016-06-02

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01/10/2016

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

View PDF (1 pages)

08/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

08/06/2016

Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 2016-06-01

View PDF (2 pages)

08/06/2016

Termination of appointment of Gareth Brown as a director on 2016-05-31

View PDF (1 pages)

05/10/2015

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

View PDF (1 pages)

08/09/2015

Termination of appointment of Lycidas Secretaries Limited as a secretary on 2015-08-28

View PDF (1 pages)

01/07/2015

Registered office address changed from Afon Building 3rd Floor Worthing Road Horsham West Sussex RH12 1TL to 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA on 2015-07-01

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04/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (8 pages)

04/06/2015

Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 2015-06-01

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04/06/2015

Director's details changed for Ronald William Welsh on 2015-06-01

View PDF (3 pages)

04/06/2015

Director's details changed for Angela Isabella Bailey on 2015-06-01

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27/02/2015

Appointment of Gareth Brown as a director on 2015-02-27

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17/10/2014

Termination of appointment of Jose Padilla Munoz as a director on 2014-09-30

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18/09/2014

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

View PDF (1 pages)

02/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (8 pages)

02/06/2014

Director's details changed for Jose Padilla Munoz on 2014-06-01

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02/06/2014

Registered office address changed from Prewetts Mill Worthing Road Horsham West Sussex RH12 1ST on 2014-06-02

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14/05/2014

Director's details changed for Jose Padilla Munoz on 2014-05-14

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07/11/2013

Termination of appointment of a director

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04/11/2013

Termination of appointment of Douglas William Reid as a director on 2013-10-31

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12/09/2013

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

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12/07/2013

Appointment of Jose Padilla Munoz as a director on 2013-07-01

View PDF (3 pages)

12/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (8 pages)

12/06/2013

Director's details changed for Douglas William Reid on 2013-06-01

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12/06/2013

Director's details changed for Pino Bermudez De Le Puente on 2013-06-01

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25/01/2013

Appointment of Pino Bermudez De Le Puente as a director on 2012-12-01

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15/11/2012

Accounts for a dormant company made up to 2012-02-28

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03/09/2012

Termination of appointment of Steven John Low as a director on 2012-08-06

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07/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (7 pages)

07/06/2012

Director's details changed for Ronald William Welsh on 2012-06-01

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07/06/2012

Director's details changed for Angela Isabella Bailey on 2012-06-01

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31/05/2012

Termination of appointment of Stephen Thomas Robertson as a director on 2012-05-11

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06/10/2011

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

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05/09/2011

Appointment of Angela Isabella Bailey as a director on 2011-09-01

View PDF (3 pages)

09/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (7 pages)

09/06/2011

Director's details changed for Mr Stephen Thomas Robertson on 2011-06-01

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09/06/2011

Director's details changed for Ronald William Welsh on 2011-06-01

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09/06/2011

Director's details changed for Steven John Low on 2011-06-01

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09/06/2011

Director's details changed for Raymond Balfor Condell on 2011-06-01

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10/05/2011

Termination of appointment of John Dunderdale as a director

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19/11/2010

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

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22/06/2010

Appointment of Mr Stephen Thomas Robertson as a director

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04/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (6 pages)

04/06/2010

Director's details changed for Steven John Low on 2010-06-01

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04/06/2010

Secretary's details changed for Lycidas Secretaries Limited on 2010-06-01

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03/06/2010

Director's details changed for Ronald William Welsh on 2010-06-01

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03/06/2010

Director's details changed for Raymond Balfor Condell on 2010-06-01

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03/06/2010

Director's details changed for John Roland Dunderdale on 2010-06-01

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03/06/2010

Director's details changed for Ronald William Welsh on 2010-06-01

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03/06/2010

Director's details changed for Steven John Low on 2010-06-01

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03/06/2010

Director's details changed for John Roland Dunderdale on 2010-06-01

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03/06/2010

Director's details changed for Raymond Balfor Condell on 2010-06-01

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03/06/2010

Secretary's details changed for Lycidas Secretaries Limited on 2010-06-01

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10/05/2010

Termination of appointment of Sharon Knight as a director

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22/12/2009

Accounts for a dormant company made up to 2009-02-28

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06/12/2009

Appointment of Steven John Low as a director

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13/08/2009

Appointment terminated director barry fountain

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03/06/2009

Return made up to 01/06/09; full list of members

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03/06/2009

Director's change of particulars / ron welsh / 01/06/2009

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03/06/2009

Director's change of particulars / raymond condell / 01/06/2009

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10/12/2008

Accounts for a dormant company made up to 2008-02-28

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02/07/2008

Director appointed sharon knight

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02/07/2008

Appointment terminated director randall rakosnik

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18/06/2008

Full accounts made up to 2007-02-28

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11/06/2008

Return made up to 01/06/08; full list of members

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28/02/2008

Return made up to 28/02/08; full list of members

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14/02/2008

New director appointed

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03/01/2008

Director resigned

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27/07/2007

Resolutions

View PDF (12 pages)

15/06/2007

New director appointed

View PDF (1 pages)

16/05/2007

Location of register of members

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16/05/2007

New secretary appointed

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09/05/2007

Return made up to 28/02/07; full list of members

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18/04/2007

Director resigned

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26/03/2007

Secretary resigned

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16/01/2007

New director appointed

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06/01/2007

New director appointed

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10/12/2006

New director appointed

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29/06/2006

New director appointed

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29/06/2006

New director appointed

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26/06/2006

Resolutions

View PDF (14 pages)

26/06/2006

Memorandum and Articles of Association

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20/06/2006

Director resigned

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20/06/2006

Registered office changed on 20/06/06 from: level 1, exchange house primrose street london EC2A 2HS

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20/06/2006

New director appointed

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14/06/2006

Certificate of change of name

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28/02/2006

Incorporation

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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

01/06/2026

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
CSC CLS (UK) LIMITED	Corporate Secretary	27/08/2025 - Present	1977
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	15/04/2020 - 27/08/2025	580
LYCIDAS SECRETARIES LIMITED	Nominee Secretary	14/03/2007 - 28/08/2015	74
Brown, Gareth	Director	27/02/2015 - 31/05/2016	-
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	28/02/2006 - 14/03/2007	683

Persons with Significant Control

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

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Description

About BEAM UK PENSION PLAN TRUSTEE LIMITED

BEAM UK PENSION PLAN TRUSTEE LIMITED is an(a) Active company incorporated on 28/02/2006 with the registered office located at Part Second Floor, Uk House, 2, Great Titchfield Street, London W1D 1NN. There are currently 7 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 BEAM UK PENSION PLAN TRUSTEE LIMITED?

BEAM UK PENSION PLAN TRUSTEE LIMITED is currently Active. It was registered on 28/02/2006 .

Where is BEAM UK PENSION PLAN TRUSTEE LIMITED located?

BEAM UK PENSION PLAN TRUSTEE LIMITED is registered at Part Second Floor, Uk House, 2, Great Titchfield Street, London W1D 1NN.

What does BEAM UK PENSION PLAN TRUSTEE LIMITED do?

BEAM UK PENSION PLAN TRUSTEE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BEAM UK PENSION PLAN TRUSTEE LIMITED?

The latest filing was on 03/02/2026: Director's details changed for Ronald William Welsh on 2026-02-02.