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Home > England & Wales Companies > BE PENSION FUND TRUSTEES LIMITED
Company Information for

BE PENSION FUND TRUSTEES LIMITED

8 LOTHBURY, LONDON, EC2R 7HH,
Company Registration Number
03870466
Private Limited Company
Active

Company Overview

About Be Pension Fund Trustees Ltd
BE PENSION FUND TRUSTEES LIMITED was founded on 1999-10-29 and has its registered office in . The organisation's status is listed as "Active". Be Pension Fund Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BE PENSION FUND TRUSTEES LIMITED
 
Legal Registered Office
8 LOTHBURY
LONDON
EC2R 7HH
Other companies in EC2R
 
Filing Information
Company Number 03870466
Company ID Number 03870466
Date formed 1999-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 15:36:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BE PENSION FUND TRUSTEES LIMITED
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Company Officers of BE PENSION FUND TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY ALAN WINN
 Company Secretary 2011-01-04
CHRISTOPHER RONALD BENNELL
 Director 2015-10-22
RAGVEER SINGH BRAR
 Director 2015-07-22
ABIGAIL CALDWELL
 Director 2017-07-13
DAVID ANTHONY COLLINS
 Director 2009-07-01
JONATHAN PAUL CURTISS
 Director 2018-02-27
EDWARD DEW
 Director 2017-07-13
JOHN RICHARD EVELEGH FOOTMAN
 Director 2003-06-18
JETHRO DANIEL GREEN
 Director 2018-02-01
SHAMIR PATEL
 Director 2017-07-13
NICOLA VEALL
 Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
NEAL HATCH
 Director 2012-01-24 2018-05-16
JOANNA RUTH PLACE
 Director 2013-12-01 2018-02-27
LIONEL DENNIS DIXON PRICE
 Director 2009-06-01 2017-07-17
ALAN FREDERICK BALL
 Director 2014-01-06 2017-04-30
STEPHEN PAUL COLLINS
 Director 2003-12-01 2016-04-28
GRELLAN MCGRATH
 Director 2012-01-01 2014-12-31
CATHERINE ANN BROWN
 Director 2011-02-17 2013-07-12
CHRISTOPHER RAINE PEACOCK
 Director 2005-11-14 2011-11-19
BE PENSION FUND TRUSTEES LIMITED
 Company Secretary 2011-01-04 2011-05-01
KATHRYN LOUISE FOSTER
 Company Secretary 2007-07-02 2010-10-27
THOMAS ALASTAIR CLARK
 Director 2000-07-19 2010-02-28
ADRIAN NORMAN PIPER
 Director 2000-07-19 2009-08-17
PATRICK ANDREW CAMPBELL
 Director 2004-10-01 2009-07-31
CHRISTOPHER JOHN FARROW
 Director 2003-12-01 2009-05-31
CHRISTOPHER RONALD BENNELL
 Company Secretary 2001-10-18 2007-07-02
ASHLEY JAMES HOWARD
 Director 2005-09-29 2007-01-25
JOANNA RUTH PLACE
 Director 2004-01-01 2006-09-30
LAUREL CLAIRE POWERS-FREELING
 Director 2004-06-16 2005-05-31
DEANNE SHIRLEY JULIUS
 Director 2001-07-18 2004-06-16
MERLYN VIVIENNE LOWTHER
 Director 1999-10-29 2003-12-31
JOHN BEVERLEY BIXBY
 Director 2000-07-19 2003-11-30
WILLIAM MORRIS
 Director 2000-07-19 2003-06-18
IAN ALEXANDER KEYNES
 Company Secretary 1999-10-29 2001-10-17
FRANCES ANNE HEATON
 Director 1999-10-29 2001-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY COLLINS DA & DJ ASSOCIATES LIMITED Director 2007-12-04 CURRENT 2007-12-04 Dissolved 2015-07-21
JOHN RICHARD EVELEGH FOOTMAN HOUBLON NOMINEES Director 2009-02-20 CURRENT 1965-02-09 Dissolved 2016-03-23
JOHN RICHARD EVELEGH FOOTMAN SECURITIES MANAGEMENT TRUST (THE) LIMITED Director 2007-04-11 CURRENT 1929-11-20 Active
JOHN RICHARD EVELEGH FOOTMAN BANK OF ENGLAND NOMINEES LIMITED Director 2006-01-16 CURRENT 1977-04-06 Dissolved 2017-07-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14DIRECTOR APPOINTED MR SHOIB ALI KHAN
2023-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-09-05Director's details changed for Mr Matthew Ian Corder on 2023-09-05
2023-08-07APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL CURTISS
2023-05-16APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RONALD BENNELL
2023-03-16DIRECTOR APPOINTED MR JOSHUA SIMONS
2023-01-04DIRECTOR APPOINTED MR MARK JEREMY CORNELIUS
2022-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-07-25APPOINTMENT TERMINATED, DIRECTOR EDWARD DEW
2022-07-25DIRECTOR APPOINTED MS STEFANIE IVES
2022-07-25AP01DIRECTOR APPOINTED MS STEFANIE IVES
2022-07-25TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD DEW
2022-02-04APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD EVELEGH FOOTMAN
2022-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD EVELEGH FOOTMAN
2021-12-16DIRECTOR APPOINTED MS AMY PETERSEN
2021-12-16AP01DIRECTOR APPOINTED MS AMY PETERSEN
2021-12-15APPOINTMENT TERMINATED, DIRECTOR NICOLA VEALL
2021-12-15TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA VEALL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-07-19TM02Termination of appointment of Geoffrey Alan Winn on 2021-03-01
2021-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2021-03-02CH04SECRETARY'S DETAILS CHNAGED FOR INSIDE PENSIONS TRUSTEE SERVICES LIMITED on 2021-03-01
2021-03-01AP04Appointment of Inside Pensions Trustee Services Limited as company secretary on 2021-03-01
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2019-11-13AP01DIRECTOR APPOINTED MRS PREETI GULATI
2019-11-11AP01DIRECTOR APPOINTED MR MATTHEW IAN CORDER
2019-11-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY COLLINS
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-10-09RES13Resolutions passed:
  • Company business, dirs authorised to sign balance sheet and sec authorised to sign dir report 16/09/2019
2019-09-20AP01DIRECTOR APPOINTED MS ANNE MARGARET GLOVER
2019-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ABIGAIL CALDWELL
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-11-01CH01Director's details changed for Mr Ragveer Singh Brar on 2018-10-31
2018-10-29CH01Director's details changed for Mr Christopher Ronald Bennell on 2018-10-26
2018-09-30RES13Resolutions passed:
  • Co business 28/02/2018
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-05-21TM01APPOINTMENT TERMINATED, DIRECTOR NEAL HATCH
2018-02-28AP01DIRECTOR APPOINTED MR JONATHAN PAUL CURTISS
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA RUTH PLACE
2018-02-01AP01DIRECTOR APPOINTED MR JETHRO DANIEL GREEN
2017-11-14RES01ADOPT ARTICLES 14/11/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-10-19CH01Director's details changed for Mr Edward Dew on 2017-10-19
2017-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-10-09RES13Resolutions passed:
  • Section 175(5) 19/06/2013
  • ADOPT ARTICLES
2017-10-09RES01ADOPT ARTICLES 19/06/2013
2017-10-03AD02SAIL ADDRESS CHANGED FROM: BANK OF ENGLAND THREADNEEDLE STREET LONDON EC2R 8AH ENGLAND
2017-10-03AD02SAIL ADDRESS CREATED
2017-07-19AP01DIRECTOR APPOINTED MR SHAMIR PATEL
2017-07-19AP01DIRECTOR APPOINTED MR EDWARD DEW
2017-07-19AP01DIRECTOR APPOINTED MS ABIGAIL CALDWELL
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR LIONEL DENNIS DIXON PRICE
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FREDERICK BALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL COLLINS
2015-12-01AP01DIRECTOR APPOINTED MS NICOLA VEALL
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-02AR0131/10/15 FULL LIST
2015-10-22AP01DIRECTOR APPOINTED MR CHRISTOPHER RONALD BENNELL
2015-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-07-29AP01DIRECTOR APPOINTED MR RAGVEER SINGH BRAR
2015-01-02TM01APPOINTMENT TERMINATED, DIRECTOR GRELLAN MCGRATH
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-05AR0131/10/14 FULL LIST
2014-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-01-06AP01DIRECTOR APPOINTED MR ALAN FREDERICK BALL
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR TOBY SIBLEY
2013-12-03AP01DIRECTOR APPOINTED MRS JOANNA RUTH PLACE
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-01AR0131/10/13 FULL LIST
2013-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL HATCH / 28/02/2013
2013-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL HATCH / 28/02/2013
2013-07-15TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE BROWN
2013-06-19RES1324/04/2013
2013-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-03-19TM02APPOINTMENT TERMINATED, SECRETARY BE PENSION FUND TRUSTEES LIMITED
2013-03-19AP03SECRETARY APPOINTED MR GEOFFREY ALAN WINN
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RHIND
2012-10-31AR0129/10/12 FULL LIST
2012-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-01-24AP01DIRECTOR APPOINTED MR NEAL HATCH
2012-01-04AR0129/10/11 FULL LIST
2012-01-03AP01DIRECTOR APPOINTED MR GRELLAN MCGRATH
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEACOCK
2011-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-02-18AP01DIRECTOR APPOINTED MS CATHERINE ANN BROWN
2011-01-05AP04CORPORATE SECRETARY APPOINTED BE PENSION FUND TRUSTEES LIMITED
2010-11-18AR0129/10/10 FULL LIST
2010-11-18TM02APPOINTMENT TERMINATED, SECRETARY KATHRYN FOSTER
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RAINE PEACOCK / 17/11/2010
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RAINE PEACOCK / 17/11/2010
2010-11-17TM02APPOINTMENT TERMINATED, SECRETARY KATHRYN FOSTER
2010-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE REDMOND
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CLARK
2009-11-24AR0129/10/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JOHN SIBLEY / 23/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID WILLIAM RHIND / 23/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CONSTANCE REDMOND / 23/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL DENNIS DIXON PRICE / 23/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RAINE PEACOCK / 23/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD EVELEGH FOOTMAN / 23/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL COLLINS / 23/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY COLLINS / 23/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALASTAIR CLARK / 23/11/2009
2009-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / KATHRYN LOUISE FOSTER / 23/11/2009
2009-11-09AP01DIRECTOR APPOINTED MR DAVID WALL
2009-10-14AP01DIRECTOR APPOINTED MR DAVID ANTHONY COLLINS
2009-10-14AP01DIRECTOR APPOINTED MR TOBY JOHN SIBLEY
2009-09-21288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN PIPER
2009-09-21288bAPPOINTMENT TERMINATED DIRECTOR PATRICK CAMPBELL
2009-09-21288bAPPOINTMENT TERMINATED DIRECTOR ALASTAIR WILSON
2009-07-13AA28/02/09 TOTAL EXEMPTION FULL
2009-06-24288aDIRECTOR APPOINTED MR LIONEL DENNIS DIXON PRICE
2009-06-01288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY WILKINSON
2009-06-01288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FARROW
2008-11-26288cSECRETARY'S CHANGE OF PARTICULARS / KATHRYN FOSTER / 26/11/2008
2008-11-26363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-11-25288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS CLARK / 24/11/2008
2008-11-25288cDIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PIPER / 24/11/2008
2008-11-25288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID RHIND / 24/11/2008
2008-11-25288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PEACOCK / 24/11/2008
2008-07-18AA29/02/08 TOTAL EXEMPTION FULL
2007-11-26363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-26363sRETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS
2007-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64110 - Central banking




Licences & Regulatory approval
We could not find any licences issued to BE PENSION FUND TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BE PENSION FUND TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BE PENSION FUND TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64110 - Central banking

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BE PENSION FUND TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of BE PENSION FUND TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BE PENSION FUND TRUSTEES LIMITED
Trademarks
We have not found any records of BE PENSION FUND TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BE PENSION FUND TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64110 - Central banking) as BE PENSION FUND TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BE PENSION FUND TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BE PENSION FUND TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BE PENSION FUND TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2R 7HH