BE PENSION FUND TRUSTEES LIMITED

Hellopages » City of London » City of London » EC2R 7HH

Company number 03870466
Status Active
Incorporation Date 29 October 1999
Company Type Private Limited Company
Address 8 LOTHBURY, LONDON, EC2R 7HH
Home Country United Kingdom
Nature of Business 64110 - Central banking
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Termination of appointment of Alan Frederick Ball as a director on 30 April 2017; Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 29 February 2016. The most likely internet sites of BE PENSION FUND TRUSTEES LIMITED are www.bepensionfundtrustees.co.uk, and www.be-pension-fund-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Be Pension Fund Trustees Limited is a Private Limited Company. The company registration number is 03870466. Be Pension Fund Trustees Limited has been working since 29 October 1999. The present status of the company is Active. The registered address of Be Pension Fund Trustees Limited is 8 Lothbury London Ec2r 7hh. . WINN, Geoffrey Alan is a Secretary of the company. BENNELL, Christopher Ronald is a Director of the company. BRAR, Ragveer Singh is a Director of the company. COLLINS, David Anthony is a Director of the company. FOOTMAN, John Richard Evelegh is a Director of the company. HATCH, Neal is a Director of the company. PLACE, Joanna Ruth is a Director of the company. PRICE, Lionel Dennis Dixon is a Director of the company. VEALL, Nicola is a Director of the company. Secretary BENNELL, Christopher Ronald has been resigned. Secretary FOSTER, Kathryn Louise has been resigned. Secretary KEYNES, Ian Alexander has been resigned. Secretary BE PENSION FUND TRUSTEES LIMITED has been resigned. Director BALL, Alan Frederick has been resigned. Director BIXBY, John Beverley has been resigned. Director BROWN, Catherine Ann has been resigned. Director CAMPBELL, Patrick Andrew has been resigned. Director CLARK, Thomas Alastair has been resigned. Director COLLINS, Stephen Paul has been resigned. Director FARROW, Christopher John has been resigned. Director HEATON, Frances Anne has been resigned. Director HOWARD, Ashley James has been resigned. Director JULIUS, Deanne Shirley has been resigned. Director LOWTHER, Merlyn Vivienne has been resigned. Director MCGRATH, Grellan has been resigned. Director MORRIS, William, Sir has been resigned. Director PEACOCK, Christopher Raine has been resigned. Director PIPER, Adrian Norman has been resigned. Director PLACE, Joanna Ruth has been resigned. Director POWERS-FREELING, Laurel Claire has been resigned. Director RABBATTS, Heather Victoria, Dame has been resigned. Director REDMOND, Louise Constance has been resigned. Director RHIND, David William, Professor has been resigned. Director ROBSON, Mark Hunter has been resigned. Director ROSS, Alan Victor John has been resigned. Director SIBLEY, Toby John has been resigned. Director SMITH, Rosemary Patricia has been resigned. Director STRETTON, James has been resigned. Director WALL, David has been resigned. Director WILKINSON, Geoffrey has been resigned. Director WILSON, Alastair has been resigned. Director YOUNG, Jonathan Stuart has been resigned. The company operates in "Central banking".


Current Directors

Secretary
WINN, Geoffrey Alan
Appointed Date: 04 January 2011

Director
BENNELL, Christopher Ronald
Appointed Date: 22 October 2015
77 years old

Director
BRAR, Ragveer Singh
Appointed Date: 22 July 2015
50 years old

Director
COLLINS, David Anthony
Appointed Date: 01 July 2009
68 years old

Director
FOOTMAN, John Richard Evelegh
Appointed Date: 18 June 2003
73 years old

Director
HATCH, Neal
Appointed Date: 24 January 2012
61 years old

Director
PLACE, Joanna Ruth
Appointed Date: 01 December 2013
63 years old

Director
PRICE, Lionel Dennis Dixon
Appointed Date: 01 June 2009
79 years old

Director
VEALL, Nicola
Appointed Date: 01 December 2015
64 years old

Resigned Directors

Secretary
BENNELL, Christopher Ronald
Resigned: 02 July 2007
Appointed Date: 18 October 2001

Secretary
FOSTER, Kathryn Louise
Resigned: 27 October 2010
Appointed Date: 02 July 2007

Secretary
KEYNES, Ian Alexander
Resigned: 17 October 2001
Appointed Date: 29 October 1999

Secretary
BE PENSION FUND TRUSTEES LIMITED
Resigned: 01 May 2011
Appointed Date: 04 January 2011

Director
BALL, Alan Frederick
Resigned: 30 April 2017
Appointed Date: 06 January 2014
67 years old

Director
BIXBY, John Beverley
Resigned: 30 November 2003
Appointed Date: 19 July 2000
87 years old

Director
BROWN, Catherine Ann
Resigned: 12 July 2013
Appointed Date: 17 February 2011
59 years old

Director
CAMPBELL, Patrick Andrew
Resigned: 31 July 2009
Appointed Date: 01 October 2004
48 years old

Director
CLARK, Thomas Alastair
Resigned: 28 February 2010
Appointed Date: 19 July 2000
76 years old

Director
COLLINS, Stephen Paul
Resigned: 28 April 2016
Appointed Date: 01 December 2003
74 years old

Director
FARROW, Christopher John
Resigned: 31 May 2009
Appointed Date: 01 December 2003
88 years old

Director
HEATON, Frances Anne
Resigned: 18 July 2001
Appointed Date: 29 October 1999
81 years old

Director
HOWARD, Ashley James
Resigned: 25 January 2007
Appointed Date: 29 September 2005
57 years old

Director
JULIUS, Deanne Shirley
Resigned: 16 June 2004
Appointed Date: 18 July 2001
76 years old

Director
LOWTHER, Merlyn Vivienne
Resigned: 31 December 2003
Appointed Date: 29 October 1999
71 years old

Director
MCGRATH, Grellan
Resigned: 31 December 2014
Appointed Date: 01 January 2012
44 years old

Director
MORRIS, William, Sir
Resigned: 18 June 2003
Appointed Date: 19 July 2000
87 years old

Director
PEACOCK, Christopher Raine
Resigned: 19 November 2011
Appointed Date: 14 November 2005
51 years old

Director
PIPER, Adrian Norman
Resigned: 17 August 2009
Appointed Date: 19 July 2000
76 years old

Director
PLACE, Joanna Ruth
Resigned: 30 September 2006
Appointed Date: 01 January 2004
63 years old

Director
POWERS-FREELING, Laurel Claire
Resigned: 31 May 2005
Appointed Date: 16 June 2004
68 years old

Director
RABBATTS, Heather Victoria, Dame
Resigned: 24 January 2007
Appointed Date: 18 June 2003
69 years old

Director
REDMOND, Louise Constance
Resigned: 31 March 2010
Appointed Date: 10 November 2006
69 years old

Director
RHIND, David William, Professor
Resigned: 30 November 2012
Appointed Date: 15 February 2007
82 years old

Director
ROBSON, Mark Hunter
Resigned: 15 October 2003
Appointed Date: 18 June 2003
67 years old

Director
ROSS, Alan Victor John
Resigned: 15 September 2003
Appointed Date: 19 July 2000
79 years old

Director
SIBLEY, Toby John
Resigned: 19 December 2013
Appointed Date: 01 August 2009
51 years old

Director
SMITH, Rosemary Patricia
Resigned: 30 September 2004
Appointed Date: 19 July 2000
58 years old

Director
STRETTON, James
Resigned: 31 May 2005
Appointed Date: 19 July 2000
81 years old

Director
WALL, David
Resigned: 08 November 2015
Appointed Date: 01 November 2009
55 years old

Director
WILKINSON, Geoffrey
Resigned: 31 May 2009
Appointed Date: 17 January 2007
80 years old

Director
WILSON, Alastair
Resigned: 31 August 2009
Appointed Date: 14 November 2005
59 years old

Director
YOUNG, Jonathan Stuart
Resigned: 06 September 2005
Appointed Date: 01 December 2003
51 years old

BE PENSION FUND TRUSTEES LIMITED Events

02 May 2017
Termination of appointment of Alan Frederick Ball as a director on 30 April 2017
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 29 February 2016
05 May 2016
Termination of appointment of Stephen Paul Collins as a director on 28 April 2016
01 Dec 2015
Appointment of Ms Nicola Veall as a director on 1 December 2015
...
... and 130 more events
08 Dec 1999
Director's particulars changed
19 Nov 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/11/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

19 Nov 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/11/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

19 Nov 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/11/99

29 Oct 1999
Incorporation