BEAM UK PENSION PLAN TRUSTEE LIMITED
Non-Trading
General Information
NAME
BEAM UK PENSION PLAN TRUSTEE LIMITED
COMPANY NUMBER
05724141
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/02/2006
(18 years and 9 months old)
WEBSITE
http://beamsuntory.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
28/02/2006
14/06/2006
PRECIS (2598) LIMITED
LONDON
W1F 7JL
44-45 Great Marlborough Street
5th Floor
London
W1F 7JL
W1F 7JL
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 |
|---|---|---|
| BEAM SUNTORY UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEAM UK PENSION PLAN TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 16/09/2024 | Gordon James Lapsley (925909948) has left the board |
| 11/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BEAM UK PENSION PLAN TRUSTEE 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 BEAM UK PENSION PLAN TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAM UK PENSION PLAN TRUSTEE 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 |
|---|---|---|---|---|
|
31/10/2006 - Present (18 years and 1 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/03/2007 - Present (17 years and 9 months) Born in N/A |
Active | Secretary |
Current: 32 Past: 434 |
View Report |
|
13/06/2007 - Present (17 years and 6 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/06/2016 - Present (8 years and 6 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 15/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 455 Past: 199 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 16/09/2024 | Gordon James Lapsley (925909948) has left the board |
| 11/06/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Board Member Jaime Ruiz Mendez (931909553) Appointed |
| 17/11/2023 | Angela Isabella Bailey (916279937) has left the board |
| 16/11/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 26/04/2021 | New Board Member James Andrew Devine (928238392) Appointed |
| 10/03/2021 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 06/05/2020 | CORPORATION SERVICE COMPANY (UK) LIMITED (926918934) has left the board |
| 06/05/2020 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 29/04/2020 | Catarina Maria Alves Da Silva Toscano (925782586) has left the board |
| 29/04/2020 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (926918934) Appointed |
| 17/11/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Board Member Gordon James Lapsley (925909948) Appointed |
| 26/04/2019 | New Board Member Catarina Maria Alves Da Silva Toscano (925782586) Appointed |
| 25/01/2019 | Del Pino Bermudez De La Puente Sanchez-Aguilera (917530167) has left the board |
| 01/11/2018 | Judith Anne Sommerville (922267437) has left the board |
| 26/09/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 19/01/2017 | New Board Member Judith Sommerville (922267437) Appointed |
| 17/01/2017 | New Board Member Alistair Longwell (922241137) Appointed |
| 02/11/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 10/06/2016 | Gareth Brown (919539700) has left the board |
| 09/10/2015 | New Accounts filed |
| 10/09/2015 | TPL ADMIN LIMITED (990000329) has left the board |
| 03/07/2015 | Change in Reg. Office |
| 09/06/2015 | New Annual Return filed |
| 03/03/2015 | New Board Member Gareth Brown (919539700) Appointed |
| 21/10/2014 | New Accounts filed |
| 21/10/2014 | Jose Padilla Munoz (914829323) has left the board |
| 06/06/2014 | New Annual Return filed |
| 04/06/2014 | Change in Reg. Office |
| 23/05/2014 | Jose Padilla Munoz (917976921) has left the board |
| 23/05/2014 | New Board Member Jose Padilla Munoz (914829323) Appointed |
| 06/11/2013 | Douglas William Reid (911385597) has left the board |
| 18/09/2013 | New Accounts filed |
| 16/07/2013 | New Board Member Jose Padilla Munoz (917976921) Appointed |
| 17/06/2013 | New Annual Return filed |
| 14/06/2013 | New Board Member Del Pino Bermudez De La Puente Sanchez-Aguilera (917530167) Appointed |
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