Be Pension Fund Trustees Limited in London

Be Pension Fund Trustees Limited

Be Pension Fund Trustees started in year 1999 as Private Limited Company with registration number 03870466. The Be Pension Fund Trustees company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Bank of England at 8 Lothbury. Postal code: EC2R 7HH.

The firm has 11 directors, namely Shoib K., Joshua S. and Mark C. and others. Of them, Ragveer B. has been with the company the longest, being appointed on 22 July 2015 and Shoib K. has been with the company for the least time - from 12 March 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Be Pension Fund Trustees Limited Address / Contact

Office Address	8 Lothbury
Office Address2	London
Town	Bank of England
Post code	EC2R 7HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03870466
Date of Incorporation	Fri, 29th Oct 1999
Industry	Central banking
End of financial Year	28th February
Company age	25 years old
Account next due date	Sat, 30th Nov 2024 (194 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated	Thu, 26th Oct 2023

Company staff

Shoib K.

Position: Director

Appointed: 12 March 2024

Joshua S.

Position: Director

Appointed: 14 March 2023

Mark C.

Position: Director

Appointed: 01 January 2023

Stefanie I.

Position: Director

Appointed: 20 July 2022

Amy P.

Position: Director

Appointed: 01 December 2021

Preeti G.

Position: Director

Appointed: 11 November 2019

Matthew C.

Position: Director

Appointed: 11 November 2019

Anne G.

Position: Director

Appointed: 13 September 2019

Jethro G.

Position: Director

Appointed: 01 February 2018

Shamir P.

Position: Director

Appointed: 13 July 2017

Ragveer B.

Position: Director

Appointed: 22 July 2015

Inside Pensions Trustee Services Limited

Position: Corporate Secretary

Appointed: 01 March 2021

Resigned: 01 March 2021

Charlotte G.

Position: Director

Appointed: 11 November 2019

Resigned: 20 February 2024

Jonathan C.

Position: Director

Appointed: 27 February 2018

Resigned: 31 July 2023

Abigail C.

Position: Director

Appointed: 13 July 2017

Resigned: 15 March 2019

Edward D.

Position: Director

Appointed: 13 July 2017

Resigned: 20 July 2022

Nicola V.

Position: Director

Appointed: 01 December 2015

Resigned: 01 December 2021

Christopher B.

Position: Director

Appointed: 22 October 2015

Resigned: 02 May 2023

Alan B.

Position: Director

Appointed: 06 January 2014

Resigned: 30 April 2017

Joanna P.

Position: Director

Appointed: 01 December 2013

Resigned: 27 February 2018

Neal H.

Position: Director

Appointed: 24 January 2012

Resigned: 16 May 2018

Grellan M.

Position: Director

Appointed: 01 January 2012

Resigned: 31 December 2014

Catherine B.

Position: Director

Appointed: 17 February 2011

Resigned: 12 July 2013

Be Pension Fund Trustees Limited

Position: Corporate Secretary

Appointed: 04 January 2011

Resigned: 01 May 2011

Geoffrey W.

Position: Secretary

Appointed: 04 January 2011

Resigned: 01 March 2021

David W.

Position: Director

Appointed: 01 November 2009

Resigned: 08 November 2015

Toby S.

Position: Director

Appointed: 01 August 2009

Resigned: 19 December 2013

David C.

Position: Director

Appointed: 01 July 2009

Resigned: 06 November 2019

Lionel P.

Position: Director

Appointed: 01 June 2009

Resigned: 17 July 2017

Kathryn F.

Position: Secretary

Appointed: 02 July 2007

Resigned: 27 October 2010

David R.

Position: Director

Appointed: 15 February 2007

Resigned: 30 November 2012

Geoffrey W.

Position: Director

Appointed: 17 January 2007

Resigned: 31 May 2009

Louise R.

Position: Director

Appointed: 10 November 2006

Resigned: 31 March 2010

Christopher P.

Position: Director

Appointed: 14 November 2005

Resigned: 19 November 2011

Alastair W.

Position: Director

Appointed: 14 November 2005

Resigned: 31 August 2009

Ashley H.

Position: Director

Appointed: 29 September 2005

Resigned: 25 January 2007

Patrick C.

Position: Director

Appointed: 01 October 2004

Resigned: 31 July 2009

Laurel P.

Position: Director

Appointed: 16 June 2004

Resigned: 31 May 2005

Joanna P.

Position: Director

Appointed: 01 January 2004

Resigned: 30 September 2006

Stephen C.

Position: Director

Appointed: 01 December 2003

Resigned: 28 April 2016

Jonathan Y.

Position: Director

Appointed: 01 December 2003

Resigned: 06 September 2005

Christopher F.

Position: Director

Appointed: 01 December 2003

Resigned: 31 May 2009

Mark R.

Position: Director

Appointed: 18 June 2003

Resigned: 15 October 2003

Heather R.

Position: Director

Appointed: 18 June 2003

Resigned: 24 January 2007

John F.

Position: Director

Appointed: 18 June 2003

Resigned: 03 February 2022

Christopher B.

Position: Secretary

Appointed: 18 October 2001

Resigned: 02 July 2007

Deanne J.

Position: Director

Appointed: 18 July 2001

Resigned: 16 June 2004

James S.

Position: Director

Appointed: 19 July 2000

Resigned: 31 May 2005

Adrian P.

Position: Director

Appointed: 19 July 2000

Resigned: 17 August 2009

Thomas C.

Position: Director

Appointed: 19 July 2000

Resigned: 28 February 2010

Rosemary S.

Position: Director

Appointed: 19 July 2000

Resigned: 30 September 2004

John B.

Position: Director

Appointed: 19 July 2000

Resigned: 30 November 2003

William M.

Position: Director

Appointed: 19 July 2000

Resigned: 18 June 2003

Alan R.

Position: Director

Appointed: 19 July 2000

Resigned: 15 September 2003

Ian K.

Position: Secretary

Appointed: 29 October 1999

Resigned: 17 October 2001

Merlyn L.

Position: Director

Appointed: 29 October 1999

Resigned: 31 December 2003

Frances H.

Position: Director

Appointed: 29 October 1999

Resigned: 18 July 2001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 28th February 2023 filed on: 26th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 28th February 2023 filed on: 26th, September 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th February 2022 filed on: 17th, August 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th February 2021 filed on: 3rd, September 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 29th February 2020 filed on: 21st, April 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th February 2019 filed on: 11th, October 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th February 2018 filed on: 24th, September 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th February 2017 filed on: 9th, October 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 29th February 2016 filed on: 31st, August 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 31st October 2015 with full list of members filed on: 2nd, November 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2nd November 2015: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 28th February 2015 filed on: 10th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st October 2014 with full list of members filed on: 5th, November 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 5th November 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 28th February 2014 filed on: 1st, August 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st October 2013 with full list of members filed on: 1st, November 2013	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 28th February 2013 filed on: 19th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 29th October 2012 with full list of members filed on: 31st, October 2012	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 29th February 2012 filed on: 3rd, August 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 29th October 2011 with full list of members filed on: 4th, January 2012	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 28th February 2011 filed on: 25th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 29th October 2010 with full list of members filed on: 18th, November 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th February 2010 filed on: 3rd, August 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th October 2009 with full list of members filed on: 24th, November 2009	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 28th February 2009 filed on: 13th, July 2009	accounts	Free Download (4 pages)
363a	Annual return up to 26th November 2008 with shareholders record filed on: 26th, November 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 29th February 2008 filed on: 18th, July 2008	accounts	Free Download (4 pages)
363s	Annual return up to 26th November 2007 with shareholders record filed on: 26th, November 2007	annual return	Free Download (11 pages)
363s	Annual return up to 26th November 2007 with shareholders record filed on: 26th, November 2007	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 28th February 2007 filed on: 15th, August 2007	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2007 filed on: 15th, August 2007	accounts	Free Download (3 pages)
363s	Annual return up to 4th December 2006 with shareholders record filed on: 4th, December 2006	annual return	Free Download (11 pages)
363s	Annual return up to 4th December 2006 with shareholders record filed on: 4th, December 2006	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 14th, August 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 14th, August 2006	accounts	Free Download (3 pages)
363s	Annual return up to 1st December 2005 with shareholders record filed on: 1st, December 2005	annual return	Free Download (10 pages)
363s	Annual return up to 1st December 2005 with shareholders record filed on: 1st, December 2005	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 28th February 2005 filed on: 30th, July 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2005 filed on: 30th, July 2005	accounts	Free Download (3 pages)
363s	Annual return up to 8th November 2004 with shareholders record filed on: 8th, November 2004	annual return	Free Download (11 pages)
363s	Annual return up to 8th November 2004 with shareholders record filed on: 8th, November 2004	annual return	Free Download (11 pages)
363(288)	8th November 2004 Annual return (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 29th February 2004 filed on: 3rd, November 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 29th February 2004 filed on: 3rd, November 2004	accounts	Free Download (3 pages)
363s	Annual return up to 25th November 2003 with shareholders record filed on: 25th, November 2003	annual return	Free Download (11 pages)
363s	Annual return up to 25th November 2003 with shareholders record filed on: 25th, November 2003	annual return	Free Download (11 pages)
AA	Accounts for a dormant company made up to 28th February 2003 filed on: 14th, April 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2003 filed on: 14th, April 2003	accounts	Free Download (3 pages)
363s	Annual return up to 27th November 2002 with shareholders record filed on: 27th, November 2002	annual return	Free Download (10 pages)
363s	Annual return up to 27th November 2002 with shareholders record filed on: 27th, November 2002	annual return	Free Download (10 pages)
363(288)	27th November 2002 Annual return (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 28th February 2002 filed on: 17th, April 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2002 filed on: 17th, April 2002	accounts	Free Download (3 pages)
363s	Annual return up to 20th November 2001 with shareholders record filed on: 20th, November 2001	annual return	Free Download (9 pages)
363s	Annual return up to 20th November 2001 with shareholders record filed on: 20th, November 2001	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 28th February 2001 filed on: 22nd, March 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2001 filed on: 22nd, March 2001	accounts	Free Download (3 pages)
363s	Annual return up to 14th November 2000 with shareholders record filed on: 14th, November 2000	annual return	Free Download (9 pages)
363s	Annual return up to 14th November 2000 with shareholders record filed on: 14th, November 2000	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/10/00 to 28/02/01 filed on: 22nd, December 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 28/02/01 filed on: 22nd, December 1999	accounts	Free Download (1 page)