Beam Uk Pension Plan Trustee Limited. Head office in London. Check Director.

Beam Uk Pension Plan Trustee Limited, London

Beam Uk Pension Plan Trustee Limited is a private limited company. Once, it was called Precis (2598) Limited (changed on 2006-06-14). Registered at 44-45 Great Marlborough Street,, 5Th Floor, London W1F 7JL, the above-mentioned 18 years old firm was incorporated on 2006-02-28 and is officially categorised as "dormant company" (SIC code: 99999).
5 directors can be found in the company: James D. (appointed on 19 March 2021), Gordon L. (appointed on 01 April 2019), Alistair L. (appointed on 02 June 2016).

About
Name: Beam Uk Pension Plan Trustee Limited
Number: 05724141
Incorporation date: 2006-02-28
End of financial year: 28 February


Address:	44-45 Great Marlborough Street, 5th Floor London W1F 7JL
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Beam Suntory Uk Holdings Ltd

6 April 2016

Address	2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Registrar Of Companies
Registration number	5608446
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Beam Uk Pension Plan Trustee Limited confirmation statement filing is 2024-06-15. The last confirmation statement was filed on 2023-06-01. The due date for a subsequent accounts filing is 30 November 2023. Latest accounts filing was submitted for the time up to 28 February 2022.

1 person of significant control is reported in the official register, an only business Beam Suntory Uk Holdings Ltd who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Longwalk Road, Stockley Park, UB11 1BA Uxbridge.

Company filing

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CH01	On 2024-02-27 director's details were changed filed on: 27th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2024-02-27 director's details were changed filed on: 27th, February 2024 \| officers	Free Download (2 pages)
CH01	On 2024-02-27 director's details were changed filed on: 27th, February 2024 \| officers	Free Download (2 pages)
AD01	New registered office address 44-45 Great Malborough Street 5th Floor London W1F 7JL. Change occurred on 2024-02-27. Company's previous address: 44-45 Great Marlborough Street, 5th Floor London W1F 7JL United Kingdom. filed on: 27th, February 2024 \| address	Free Download (1 page)
AD01	New registered office address 44-45 Great Marlborough Street 5th Floor London W1F 7JL. Change occurred on 2024-02-27. Company's previous address: 44-45 Great Malborough Street 5th Floor London W1F 7JL United Kingdom. filed on: 27th, February 2024 \| address	Free Download (1 page)
AP01	New director was appointed on 2023-12-19 filed on: 8th, February 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-10-27 filed on: 15th, November 2023 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2023-02-28 filed on: 13th, November 2023 \| accounts	Free Download (1 page)
AD01	New registered office address 44-45 Great Marlborough Street, 5th Floor London W1F 7JL. Change occurred on 2023-04-19. Company's previous address: 44 Great Marlborough Street 5th Floor London W1F 7JL United Kingdom. filed on: 19th, April 2023 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-02-28 filed on: 22nd, November 2022 \| accounts	Free Download (1 page)
AD01	New registered office address 44 Great Marlborough Street 5th Floor London W1F 7JL. Change occurred on 2022-10-27. Company's previous address: 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA England. filed on: 27th, October 2022 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-02-28 filed on: 22nd, October 2021 \| accounts	Free Download (1 page)
CH01	On 2021-06-21 director's details were changed filed on: 30th, June 2021 \| officers	Free Download (2 pages)
CH01	On 2021-06-21 director's details were changed filed on: 30th, June 2021 \| officers	Free Download (2 pages)
CH01	On 2021-06-08 director's details were changed filed on: 16th, June 2021 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 2020-08-21 filed on: 15th, June 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-03-19 filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-02-28 filed on: 5th, March 2021 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-02-12 filed on: 27th, April 2020 \| officers	Free Download (1 page)
AP04	Appointment (date: 2020-04-15) of a secretary filed on: 27th, April 2020 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-02-28 filed on: 14th, November 2019 \| accounts	Free Download (1 page)
CH01	On 2019-06-01 director's details were changed filed on: 17th, June 2019 \| officers	Free Download (2 pages)
CH01	On 2019-06-01 director's details were changed filed on: 14th, June 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-04-01 filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-02-01 filed on: 24th, April 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-01-22 filed on: 23rd, January 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-08-31 filed on: 30th, October 2018 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-02-28 filed on: 21st, September 2018 \| accounts	Free Download (1 page)
CH01	On 2018-06-01 director's details were changed filed on: 11th, June 2018 \| officers	Free Download (2 pages)
CH01	On 2018-06-01 director's details were changed filed on: 11th, June 2018 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-02-28 filed on: 25th, September 2017 \| accounts	Free Download (1 page)
CH01	On 2017-06-01 director's details were changed filed on: 14th, June 2017 \| officers	Free Download (2 pages)
CH01	On 2017-06-01 director's details were changed filed on: 13th, June 2017 \| officers	Free Download (2 pages)
CH01	On 2016-08-14 director's details were changed filed on: 23rd, May 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-11-28 filed on: 17th, January 2017 \| officers	Free Download (2 pages)
CH01	On 2016-06-02 director's details were changed filed on: 17th, January 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-06-02 filed on: 13th, January 2017 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-02-29 filed on: 1st, October 2016 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-05-31 filed on: 8th, June 2016 \| officers	Free Download (1 page)
CH01	On 2016-06-01 director's details were changed filed on: 8th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-01 filed on: 8th, June 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-06-08: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2015-02-28 filed on: 5th, October 2015 \| accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2015-08-28 filed on: 8th, September 2015 \| officers	Free Download (1 page)
AD01	New registered office address 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA. Change occurred on 2015-07-01. Company's previous address: Afon Building 3rd Floor Worthing Road Horsham West Sussex RH12 1TL. filed on: 1st, July 2015 \| address	Free Download (1 page)
CH01	On 2015-06-01 director's details were changed filed on: 4th, June 2015 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-01 filed on: 4th, June 2015 \| annual return	Free Download (8 pages)
CH01	On 2015-06-01 director's details were changed filed on: 4th, June 2015 \| officers	Free Download (3 pages)
CH01	On 2015-06-01 director's details were changed filed on: 4th, June 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-02-27 filed on: 27th, February 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-09-30 filed on: 17th, October 2014 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-02-28 filed on: 18th, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-06-01 filed on: 2nd, June 2014 \| annual return	Free Download (8 pages)
CH01	On 2014-06-01 director's details were changed filed on: 2nd, June 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Prewetts Mill Worthing Road Horsham West Sussex RH12 1ST on 2014-06-02 filed on: 2nd, June 2014 \| address	Free Download (1 page)
CH01	On 2014-05-14 director's details were changed filed on: 14th, May 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-11-07 filed on: 7th, November 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-10-31 filed on: 4th, November 2013 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-02-28 filed on: 12th, September 2013 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2013-07-01 filed on: 12th, July 2013 \| officers	Free Download (3 pages)
CH01	On 2013-06-01 director's details were changed filed on: 12th, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-01 filed on: 12th, June 2013 \| annual return	Free Download (8 pages)
CH01	On 2013-06-01 director's details were changed filed on: 12th, June 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2012-12-01 filed on: 25th, January 2013 \| officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-02-28 filed on: 15th, November 2012 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-08-06 filed on: 3rd, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-01 filed on: 7th, June 2012 \| annual return	Free Download (7 pages)
CH01	On 2012-06-01 director's details were changed filed on: 7th, June 2012 \| officers	Free Download (2 pages)
CH01	On 2012-06-01 director's details were changed filed on: 7th, June 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-05-11 filed on: 31st, May 2012 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-02-28 filed on: 6th, October 2011 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2011-09-01 filed on: 5th, September 2011 \| officers	Free Download (3 pages)
CH01	On 2011-06-01 director's details were changed filed on: 9th, June 2011 \| officers	Free Download (2 pages)
CH01	On 2011-06-01 director's details were changed filed on: 9th, June 2011 \| officers	Free Download (2 pages)
CH01	On 2011-06-01 director's details were changed filed on: 9th, June 2011 \| officers	Free Download (2 pages)
CH01	On 2011-06-01 director's details were changed filed on: 9th, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-01 filed on: 9th, June 2011 \| annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on 2011-05-10 filed on: 10th, May 2011 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-02-28 filed on: 19th, November 2010 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2010-06-22 filed on: 22nd, June 2010 \| officers	Free Download (3 pages)
CH04	Secretary's details changed on 2010-06-01 filed on: 4th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-01 filed on: 4th, June 2010 \| annual return	Free Download (6 pages)
CH01	On 2010-06-01 director's details were changed filed on: 4th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010-06-01 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010-06-01 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010-06-01 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 2010-06-01 filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010-06-01 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010-06-01 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010-06-01 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010-06-01 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-05-10 filed on: 10th, May 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-02-28 filed on: 22nd, December 2009 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2009-12-06 filed on: 6th, December 2009 \| officers	Free Download (3 pages)
288b	On 2009-08-13 Appointment terminated director filed on: 13th, August 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 3rd, June 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 3rd, June 2009 \| officers	Free Download (1 page)
363a	Period up to 2009-06-03 - Annual return with full member list filed on: 3rd, June 2009 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-02-28 filed on: 10th, December 2008 \| accounts	Free Download (1 page)
288b	On 2008-07-02 Appointment terminated director filed on: 2nd, July 2008 \| officers	Free Download (1 page)
288a	On 2008-07-02 Director appointed filed on: 2nd, July 2008 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2007-02-28 filed on: 18th, June 2008 \| accounts	Free Download (13 pages)
363a	Period up to 2008-06-11 - Annual return with full member list filed on: 11th, June 2008 \| annual return	Free Download (5 pages)
363a	Period up to 2008-02-28 - Annual return with full member list filed on: 28th, February 2008 \| annual return	Free Download (5 pages)
288a	On 2008-02-14 New director appointed filed on: 14th, February 2008 \| officers	Free Download (1 page)
288a	On 2008-02-14 New director appointed filed on: 14th, February 2008 \| officers	Free Download (1 page)
288b	On 2008-01-03 Director resigned filed on: 3rd, January 2008 \| officers	Free Download (1 page)
288b	On 2008-01-03 Director resigned filed on: 3rd, January 2008 \| officers	Free Download (1 page)
288a	On 2007-06-15 New director appointed filed on: 15th, June 2007 \| officers	Free Download (1 page)
288a	On 2007-06-15 New director appointed filed on: 15th, June 2007 \| officers	Free Download (1 page)
288a	On 2007-05-16 New secretary appointed filed on: 16th, May 2007 \| officers	Free Download (1 page)
288a	On 2007-05-16 New secretary appointed filed on: 16th, May 2007 \| officers	Free Download (1 page)
353	Location of register of members filed on: 16th, May 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 16th, May 2007 \| address	Free Download (1 page)
363a	Period up to 2007-05-09 - Annual return with full member list filed on: 9th, May 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-05-09 - Annual return with full member list filed on: 9th, May 2007 \| annual return	Free Download (3 pages)
288b	On 2007-04-18 Director resigned filed on: 18th, April 2007 \| officers	Free Download (1 page)
288b	On 2007-04-18 Director resigned filed on: 18th, April 2007 \| officers	Free Download (1 page)
288b	On 2007-03-26 Secretary resigned filed on: 26th, March 2007 \| officers	Free Download (1 page)
288b	On 2007-03-26 Secretary resigned filed on: 26th, March 2007 \| officers	Free Download (1 page)
288a	On 2007-01-16 New director appointed filed on: 16th, January 2007 \| officers	Free Download (2 pages)
288a	On 2007-01-16 New director appointed filed on: 16th, January 2007 \| officers	Free Download (2 pages)
288a	On 2007-01-06 New director appointed filed on: 6th, January 2007 \| officers	Free Download (2 pages)
288a	On 2007-01-06 New director appointed filed on: 6th, January 2007 \| officers	Free Download (2 pages)
288a	On 2006-12-10 New director appointed filed on: 10th, December 2006 \| officers	Free Download (2 pages)
288a	On 2006-12-10 New director appointed filed on: 10th, December 2006 \| officers	Free Download (2 pages)
288a	On 2006-06-29 New director appointed filed on: 29th, June 2006 \| officers	Free Download (2 pages)
288a	On 2006-06-29 New director appointed filed on: 29th, June 2006 \| officers	Free Download (2 pages)
288a	On 2006-06-29 New director appointed filed on: 29th, June 2006 \| officers	Free Download (2 pages)
288a	On 2006-06-29 New director appointed filed on: 29th, June 2006 \| officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, June 2006 \| incorporation	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, June 2006 \| incorporation	Free Download (15 pages)
288b	On 2006-06-20 Director resigned filed on: 20th, June 2006 \| officers	Free Download (1 page)
288b	On 2006-06-20 Director resigned filed on: 20th, June 2006 \| officers	Free Download (1 page)
288a	On 2006-06-20 New director appointed filed on: 20th, June 2006 \| officers	Free Download (2 pages)
288a	On 2006-06-20 New director appointed filed on: 20th, June 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 20/06/06 from: level 1, exchange house primrose street london EC2A 2HS filed on: 20th, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 20/06/06 from: level 1, exchange house primrose street london EC2A 2HS filed on: 20th, June 2006 \| address	Free Download (1 page)
CERTNM	Company name changed precis (2598) LIMITEDcertificate issued on 14/06/06 filed on: 14th, June 2006 \| change of name	Free Download (4 pages)
CERTNM	Company name changed precis (2598) LIMITEDcertificate issued on 14/06/06 filed on: 14th, June 2006 \| change of name	Free Download (4 pages)
NEWINC	Incorporation filed on: 28th, February 2006 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 28th, February 2006 \| incorporation	Free Download (15 pages)

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