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Be Pension Fund Trustees Limited, EC2R 7HH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BE PENSION FUND TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Be Pension Fund Trustees Limited. The company was founded 24 years ago and was given the registration number 03870466. The firm's registered office is in . You can find them at 8 Lothbury, London, , . This company's SIC code is 64110 - Central banking.

Company Information

Name:BE PENSION FUND TRUSTEES LIMITED
Company Number:03870466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1999
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64110 - Central banking

Office Address & Contact

Registered Address:8 Lothbury, London, EC2R 7HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Lothbury, London, EC2R 7HH

Director22 July 2015Active
8, Lothbury, London, England, EC2R 7HH

Director11 November 2019Active
8 Lothbury, London, EC2R 7HH

Director01 January 2023Active
8 Lothbury, London, EC2R 7HH

Director13 September 2019Active
8 Lothbury, London, EC2R 7HH

Director01 February 2018Active
8 Lothbury, London, EC2R 7HH

Director11 November 2019Active
8 Lothbury, London, EC2R 7HH

Director20 July 2022Active
8, Lothbury, London, England, EC2R 7HH

Director12 March 2024Active
8 Lothbury, London, EC2R 7HH

Director13 July 2017Active
The Bank Of England, Threadneedle Street, London, England, EC2R 8AH

Director01 December 2021Active
8 Lothbury, London, EC2R 7HH

Director14 March 2023Active
Ingrebourne, Hurstwood Lane, Haywards Heath, RH17 7SH

Secretary18 October 2001Active
8 Lothbury, London, EC2R 7HH

Secretary02 July 2007Active
7 White Hill Close, Chesham, HP5 1AS

Secretary29 October 1999Active
8 Lothbury, London, EC2R 7HH

Secretary04 January 2011Active
The Bank Of England, Threadneedle Street, London, United Kingdom, EC2R 8AH

Corporate Secretary04 January 2011Active
First Floor, Trident House, Victoria Street, St. Albans, England, AL1 3HZ

Corporate Secretary01 March 2021Active
8 Lothbury, London, EC2R 7HH

Director06 January 2014Active
17, 2 Grassington Road, Eastbourne, England, BN20 7BG

Director22 October 2015Active
31 Claremont Gardens, Upminster, RM14 1DW

Director19 July 2000Active
8 Lothbury, London, EC2R 7HH

Director17 February 2011Active
52, Chestnut Road, London, England, SE27 9LE

Director13 July 2017Active
74 Morton Close, London, E1 2QT

Director01 October 2004Active
8 Lothbury, London, EC2R 7HH

Director19 July 2000Active
8 Lothbury, London, EC2R 7HH

Director01 July 2009Active
8 Lothbury, London, EC2R 7HH

Director01 December 2003Active
8 Lothbury, London, EC2R 7HH

Director27 February 2018Active
14, Ely Gardens, Tonbridge, United Kingdom, TN10 4NZ

Director13 July 2017Active
45 Alleyn Park, London, SE21 8AT

Director01 December 2003Active
8 Lothbury, London, EC2R 7HH

Director18 June 2003Active
158, Durham Road, London, England, SW20 0DG

Director11 November 2019Active
8 Lothbury, London, EC2R 7HH

Director24 January 2012Active
Tagents Farm, Graffham, Petworth, GU28 0NL

Director29 October 1999Active
3 New Cottages, Tilt Road Stoke D'Abernon, Cobham, KT11 3HT

Director29 September 2005Active
Tanglewood Cobham Road, Fetcham, Leatherhead, KT22 9SJ

Director18 July 2001Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Officers

Appoint person director company with name date.

Download
2024-02-22Officers

Change person director company with change date.

Download
2024-02-22Officers

Change person director company with change date.

Download
2024-02-22Officers

Change person director company with change date.

Download
2024-02-22Officers

Change person director company with change date.

Download
2024-02-21Officers

Termination director company with name termination date.

Download
2023-10-27Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type dormant.

Download
2023-09-05Officers

Change person director company with change date.

Download
2023-08-07Officers

Termination director company with name termination date.

Download
2023-05-16Officers

Termination director company with name termination date.

Download
2023-03-16Officers

Appoint person director company with name date.

Download
2023-01-04Officers

Appoint person director company with name date.

Download
2022-10-28Confirmation statement

Confirmation statement with no updates.

Download
2022-10-20Officers

Termination secretary company with name termination date.

Download
2022-08-17Accounts

Accounts with accounts type dormant.

Download
2022-07-25Officers

Appoint person director company with name date.

Download
2022-07-25Officers

Termination director company with name termination date.

Download
2022-02-04Officers

Termination director company with name termination date.

Download
2021-12-16Officers

Appoint person director company with name date.

Download
2021-12-15Officers

Termination director company with name termination date.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-03Accounts

Accounts with accounts type dormant.

Download
2021-07-19Officers

Termination secretary company with name termination date.

Download
2021-04-21Accounts

Accounts with accounts type dormant.

Download

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