Menna Overview
Here’s a quick overview of BEAM UK PENSION PLAN TRUSTEE LIMITED 👀 — a London based business that started in 2006.
BEAM UK PENSION PLAN TRUSTEE LIMITED
- Company statusactive
- Company No05724141
- Age20 years 5 months Incorporated 28 February 2006
- Officers7
Address
Part Second Floor, Uk House, 2, Great Titchfield Street, London, W1D 1NN, United Kingdom
BEAM UK PENSION PLAN TRUSTEE LIMITED is an active company incorporated on 28 February 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Dormant
9 Months Ago on 22 Oct 2025
Appoint Corporate Secretary Company With Name Date
11 Months Ago on 27 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 27 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 13 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Jun 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | corporate secretary | 15 Apr 2020 | |
| CONDELL, Raymond Balfor | director | May 1959 | 13 Jun 2007 |
| DEVINE, James Andrew | director | Jul 1968 | 19 Mar 2021 |
| LONGWELL, Alistair Neil | director | Mar 1970 | 02 Jun 2016 |
| MENENDEZ, Jaime Ruiz | director | Jul 1988 | 19 Dec 2023 |
| REBOLLOSO, Ignacio Peinado | director | Oct 1994 | 27 May 2025 |
| WELSH, Ronald William | director | Sep 1962 | 31 Oct 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beam Suntory Uk Holdings Ltd | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BEAM UK PENSION PLAN TRUSTEE LIMITED 👀 — a London based business that started in 2006.