Beam Uk Pension Plan Trustee Limited

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Beam Uk Pension Plan Trustee Limited

05724141•Private Limited With Share Capital

Part Second Floor, Uk House, 2, Great Titchfield Street, London, W1D1NN
Website07471148209

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Incorporated

28/02/2006

Company Age

20 years

Directors

9

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Beam Uk Pension Plan Trustee Limited (05724141) is a private limited with share capital incorporated on 28/02/2006 (20 years old) and registered in london, W1D1NN. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 28/02/2006
W1D1NN

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

9

Directors

1

Shareholders

Board of Directors

5
R
ronald william welsh
director
A
alistair neil longwell
director
R
raymond balfor condell
director
J
james andrew devine
director
J
jaime ruiz menendez
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2014
Termination Director Company
Category:Officers
Date:07-11-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2011
Termination Director Company With Name
Category:Officers
Date:10-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/11/2026
Filing Date17/10/2025
Latest Accounts28/02/2025

Trading Addresses

Part Second Floor, Uk House, 2, Great Titchfield Street, London, W1D 1Nn, W1D1NNRegistered
United Kingdom House, 2 Great Titchfield Street, London, W1W8BB

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Contact

07471148209
beamsuntory.com
Part Second Floor, Uk House, 2, Great Titchfield Street, London, W1D1NN