BE PENSION FUND TRUSTEES LIMITED
Non-Trading
General Information
NAME
BE PENSION FUND TRUSTEES LIMITED
COMPANY NUMBER
03870466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64110 -
Central banking
INCORPORATION DATE
29/10/1999
(25 years and 1 months old)
WEBSITE
www.epfif.com
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HH
19 Old Jewry
London
EC2R 8HA
Telephone: 76014915
Bank Buildings
8 Lothbury
London
EC2R 7HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOVERNOR & CO OF THE BANK OF ENGLAND | N/A | N/A |
| BE PENSION FUND TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 21/10/2024 | New Accounts filed |
| 20/06/2024 | Preeti Gulati (926431742) has left the board |
Credit Risk Overview
Want to learn more about BE PENSION FUND TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BE PENSION FUND TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BE PENSION FUND TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2015 - Present (9 years and 4 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/07/2017 - Present (7 years and 4 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2018 - Present (6 years and 9 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2019 - Present (5 years and 2 months) Born in Dec 1954 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2019 - Present (5years) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANK OF ENGLAND | Active - Newly Incorporated | View Report |
| GOVERNOR & CO OF THE BANK OF ENGLAND | N/A | N/A |
| BANK OF ENGLAND ASSET PURCHASE FACILITY FUND LIMITED | Active - Accounts Filed | View Report |
| BE PENSION FUND TRUSTEES LIMITED | Non-Trading | View Report |
| SECURITIES MANAGEMENT TRUST (THE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 21/10/2024 | New Accounts filed |
| 20/06/2024 | Preeti Gulati (926431742) has left the board |
| 20/06/2024 | New Board Member Joanne Denise Hall (932421235) Appointed |
| 23/02/2024 | Charlotte Elizabeth Gerken (926425089) has left the board |
| 01/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 09/08/2023 | Jonathan Paul Curtiss (924366471) has left the board |
| 18/05/2023 | Christopher Ronald Bennell (907851060) has left the board |
| 20/03/2023 | New Board Member Joshua Simons (930678280) Appointed |
| 06/01/2023 | New Board Member Mark Jeremy Cornelius (929009107) Appointed |
| 02/11/2022 | New Confirmation Statement filed |
| 24/10/2022 | INSIDE PENSIONS TRUSTEE SERVICES LIMITED (928029353) has left the board |
| 20/08/2022 | New Accounts filed |
| 27/07/2022 | Edward Dew (923568269) has left the board |
| 27/07/2022 | New Board Member Stefanie Ives (929835923) Appointed |
| 08/02/2022 | John Richard Evelegh Footman (907958210) has left the board |
| 20/12/2021 | New Board Member Amy Petersen (929060292) Appointed |
| 17/12/2021 | Nicola Veall (920314759) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 25/04/2021 | New Accounts filed |
| 03/03/2021 | New Board Member Christopher Ronald Bennell (907851060) Appointed |
| 03/03/2021 | New Company Secretary INSIDE PENSIONS TRUSTEE SERVICES LIMITED (928029353) Appointed |
| 30/10/2020 | New Confirmation Statement filed |
| 18/11/2019 | New Board Member Preeti Gulati (926431742) Appointed |
| 13/11/2019 | New Board Member Matthew Ian Corder (926425057) Appointed |
| 13/11/2019 | New Board Member Charlotte Elizabeth Gerken (926425089) Appointed |
| 11/11/2019 | David Anthony Collins (912631565) has left the board |
| 05/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 24/09/2019 | New Board Member Anne Margaret Glover (926259326) Appointed |
| 20/03/2019 | Abigail Caldwell (923567854) has left the board |
| 07/11/2018 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 23/05/2018 | Neal Hatch (916614083) has left the board |
| 02/03/2018 | New Board Member Jonathan Paul Curtiss (924366471) Appointed |
| 02/03/2018 | Joanna Ruth Place (909532558) has left the board |
| 05/02/2018 | New Board Member Jethro Daniel Green (924271269) Appointed |
| 03/11/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 21/07/2017 | New Board Member Shamir Patel (923568326) Appointed |
| 21/07/2017 | New Board Member Edward Dew (923568269) Appointed |
| 21/07/2017 | New Board Member Abigail Caldwell (923567854) Appointed |
| 19/07/2017 | Lionel Dennis Dixon Price (903051497) has left the board |
| 04/05/2017 | Alan Frederick Ball (912328057) has left the board |
| 04/05/2017 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 09/05/2016 | Stephen Paul Collins (909437237) has left the board |
| 03/12/2015 | New Board Member Nicola Veall (920314759) Appointed |
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