Be Pension Fund Trustees Limited

Company Name	Be Pension Fund Trustees Limited
Company Status	Active
Company Number	03870466
Category	Private Limited Company
Incorporation Date	29 October 1999(24 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6511	Central banking
SIC 64110	Central banking

Directors

Director Name	Mr Ragveer Singh Brar
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 July 2015(15 years, 9 months after company formation)
Appointment Duration	8 years, 9 months
Role	Regulator Of Financial Institutions
Country of Residence	United Kingdom
Correspondence Address	8 Lothbury London EC2R 7HH

Director Name	Mr Shamir Patel
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 July 2017(17 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Manager Life Actuaries Dept
Country of Residence	England
Correspondence Address	8 Lothbury London EC2R 7HH

Director Name	Mr Jethro Daniel Green
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(18 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Manager
Country of Residence	England
Correspondence Address	8 Lothbury London EC2R 7HH

Director Name	Ms Anne Margaret Glover
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 September 2019(19 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Venture Capatalist
Country of Residence	England
Correspondence Address	8 Lothbury London EC2R 7HH

Director Name	Mr Matthew Ian Corder
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 November 2019(20 years after company formation)
Appointment Duration	4 years, 5 months
Role	Economist
Country of Residence	England
Correspondence Address	8 Lothbury London EC2R 7HH

Director Name	Mrs Preeti Gulati
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 November 2019(20 years after company formation)
Appointment Duration	4 years, 5 months
Role	Directorate Coo
Country of Residence	England
Correspondence Address	8 Lothbury London EC2R 7HH

Director Name	Ms Amy Petersen
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(22 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Senior Legal Counsel
Country of Residence	England
Correspondence Address	The Bank Of England Threadneedle Street London EC2R 8AH

Director Name	Ms Stefanie Ives
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	20 July 2022(22 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Trustee Director
Country of Residence	England
Correspondence Address	8 Lothbury London EC2R 7HH

Director Name	Mr Mark Jeremy Cornelius
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(23 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Trustee Director
Country of Residence	England
Correspondence Address	8 Lothbury London EC2R 7HH

Director Name	Mr Joshua Simons
Date of Birth	September 1986 (Born 37 years ago)
Nationality	American
Status	Current
Appointed	14 March 2023(23 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Trustee Director
Country of Residence	England
Correspondence Address	8 Lothbury London EC2R 7HH

Director Name	Mr Shoib Ali Khan
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 March 2024(24 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Central Banker
Country of Residence	England
Correspondence Address	8 Lothbury London EC2R 7HH

Director Name	Mrs Frances Anne Heaton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	Tagents Farm Graffham Petworth West Sussex GU28 0NL

Director Name	Merlyn Vivienne Lowther
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Role	Chief Cashier Bank Of England
Correspondence Address	12 Pensford Avenue Richmond Surrey TW9 4HP

Secretary Name	Ian Alexander Keynes
Nationality	British
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	7 White Hill Close Chesham Buckinghamshire HP5 1AS

Director Name	Thomas Alastair Clark
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(8 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 28 February 2010)
Role	Adviser
Country of Residence	United Kingdom
Correspondence Address	8 Lothbury London EC2R 7HH

Director Name	Mr John Beverley Bixby
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 2003)
Role	Retired
Correspondence Address	31 Claremont Gardens Upminster Essex RM14 1DW

Secretary Name	Mr Christopher Ronald Bennell
Nationality	British
Status	Resigned
Appointed	18 October 2001(1 year, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 July 2007)
Role	Bank Of England
Country of Residence	United Kingdom
Correspondence Address	Ingrebourne Hurstwood Lane Haywards Heath West Sussex RH17 7SH

Director Name	John Richard Evelegh Footman
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(3 years, 7 months after company formation)
Appointment Duration	18 years, 7 months (resigned 03 February 2022)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	8 Lothbury London EC2R 7HH

Director Name	Stephen Paul Collins
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(4 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 28 April 2016)
Role	Central Banker
Country of Residence	United Kingdom
Correspondence Address	8 Lothbury London EC2R 7HH

Director Name	Mr Christopher John Farrow
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(4 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 31 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Alleyn Park London SE21 8AT

Director Name	Patrick Andrew Campbell
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2004(4 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2009)
Role	Banker
Correspondence Address	74 Morton Close London E1 2QT

Director Name	Ashley James Howard
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(5 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 January 2007)
Role	Senior Manager
Correspondence Address	3 New Cottages Tilt Road Stoke D'Abernon Cobham Surrey KT11 3HT

Secretary Name	Kathryn Louise Foster
Nationality	British
Status	Resigned
Appointed	02 July 2007(7 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 October 2010)
Role	Pensions Manager
Correspondence Address	8 Lothbury London EC2R 7HH

Director Name	Mr David Anthony Collins
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(9 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 06 November 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Lothbury London EC2R 7HH

Secretary Name	Mr Geoffrey Alan Winn
Status	Resigned
Appointed	04 January 2011(11 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 March 2021)
Role	Company Director
Correspondence Address	8 Lothbury London EC2R 7HH

Director Name	Ms Catherine Ann Brown
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2011(11 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 July 2013)
Role	Executive Director - Human Resources
Country of Residence	England
Correspondence Address	8 Lothbury London EC2R 7HH

Director Name	Mr Neal Hatch
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2012(12 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 May 2018)
Role	Independent Trustee
Country of Residence	England
Correspondence Address	8 Lothbury London EC2R 7HH

Director Name	Mr Alan Frederick Ball
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(14 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2017)
Role	Banker
Country of Residence	England
Correspondence Address	8 Lothbury London EC2R 7HH

Director Name	Mr Christopher Ronald Bennell
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2015(15 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 May 2023)
Role	Pensioner
Country of Residence	United Kingdom
Correspondence Address	17 2 Grassington Road Eastbourne East Sussex BN20 7BG

Director Name	Mr Edward Dew
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2017(17 years, 8 months after company formation)
Appointment Duration	5 years (resigned 20 July 2022)
Role	Senior Manager, Bankwide Risk
Country of Residence	United Kingdom
Correspondence Address	14 Ely Gardens Tonbridge Kent TN10 4NZ

Director Name	Ms Abigail Caldwell
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2017(17 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 March 2019)
Role	Senior Manager - Life Actuaries
Country of Residence	United Kingdom
Correspondence Address	52 Chestnut Road London SE27 9LE

Director Name	Mr Jonathan Paul Curtiss
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2018(18 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 2023)
Role	Hr Executive Director
Country of Residence	England
Correspondence Address	8 Lothbury London EC2R 7HH

Director Name	Ms Charlotte Elizabeth Gerken
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2019(20 years after company formation)
Appointment Duration	4 years, 3 months (resigned 20 February 2024)
Role	Public Servant
Country of Residence	England
Correspondence Address	158 Durham Road London SW20 0DG

Secretary Name	Be Pension Fund Trustees Limited (Corporation)
Status	Resigned
Appointed	04 January 2011(11 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 May 2011)
Correspondence Address	The Bank Of England Threadneedle Street London EC2R 8AH

Secretary Name	Inside Pensions Trustee Services Limited (Corporation)
Status	Resigned
Appointed	01 March 2021(21 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2021)
Correspondence Address	First Floor, Trident House Victoria Street St. Albans AL1 3HZ

Location

Registered Address	8 Lothbury London EC2R 7HH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Governor & Company Of The Bank Of England 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Filing History

26 September 2023	Accounts for a dormant company made up to 28 February 2023 (6 pages)
5 September 2023	Director's details changed for Mr Matthew Ian Corder on 5 September 2023 (2 pages)
7 August 2023	Termination of appointment of Jonathan Paul Curtiss as a director on 31 July 2023 (1 page)
16 May 2023	Termination of appointment of Christopher Ronald Bennell as a director on 2 May 2023 (1 page)
16 March 2023	Appointment of Mr Joshua Simons as a director on 14 March 2023 (2 pages)
4 January 2023	Appointment of Mr Mark Jeremy Cornelius as a director on 1 January 2023 (2 pages)
28 October 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
20 October 2022	Termination of appointment of Inside Pensions Trustee Services Limited as a secretary on 1 March 2021 (1 page)
17 August 2022	Accounts for a dormant company made up to 28 February 2022 (6 pages)
25 July 2022	Termination of appointment of Edward Dew as a director on 20 July 2022 (1 page)
25 July 2022	Appointment of Ms Stefanie Ives as a director on 20 July 2022 (2 pages)
4 February 2022	Termination of appointment of John Richard Evelegh Footman as a director on 3 February 2022 (1 page)
16 December 2021	Appointment of Ms Amy Petersen as a director on 1 December 2021 (2 pages)
15 December 2021	Termination of appointment of Nicola Veall as a director on 1 December 2021 (1 page)
8 November 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
3 September 2021	Accounts for a dormant company made up to 28 February 2021 (6 pages)
19 July 2021	Termination of appointment of Geoffrey Alan Winn as a secretary on 1 March 2021 (1 page)
21 April 2021	Accounts for a dormant company made up to 29 February 2020 (6 pages)
2 March 2021	Secretary's details changed for Inside Pensions Trustee Services Limited on 1 March 2021 (1 page)
1 March 2021	Appointment of Inside Pensions Trustee Services Limited as a secretary on 1 March 2021 (2 pages)
26 October 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
13 November 2019	Appointment of Mrs Preeti Gulati as a director on 11 November 2019 (2 pages)
11 November 2019	Appointment of Mr Matthew Ian Corder as a director on 11 November 2019 (2 pages)
11 November 2019	Appointment of Ms Charlotte Elizabeth Gerken as a director on 11 November 2019 (2 pages)
7 November 2019	Termination of appointment of David Anthony Collins as a director on 6 November 2019 (1 page)
31 October 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
11 October 2019	Accounts for a dormant company made up to 28 February 2019 (6 pages)
9 October 2019	Resolutions RES13 ‐ Company business, dirs authorised to sign balance sheet and sec authorised to sign dir report 16/09/2019 (1 page)
20 September 2019	Appointment of Ms Anne Margaret Glover as a director on 13 September 2019 (2 pages)
18 March 2019	Termination of appointment of Abigail Caldwell as a director on 15 March 2019 (1 page)
2 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
1 November 2018	Director's details changed for Mr Ragveer Singh Brar on 31 October 2018 (2 pages)
29 October 2018	Director's details changed for Mr Christopher Ronald Bennell on 26 October 2018 (2 pages)
30 September 2018	Resolutions RES13 ‐ Co business 28/02/2018 (1 page)
24 September 2018	Accounts for a dormant company made up to 28 February 2018 (6 pages)
21 May 2018	Termination of appointment of Neal Hatch as a director on 16 May 2018 (1 page)
28 February 2018	Appointment of Mr Jonathan Paul Curtiss as a director on 27 February 2018 (2 pages)
28 February 2018	Termination of appointment of Joanna Ruth Place as a director on 27 February 2018 (1 page)
1 February 2018	Appointment of Mr Jethro Daniel Green as a director on 1 February 2018 (2 pages)
14 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
14 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
19 October 2017	Director's details changed for Mr Edward Dew on 19 October 2017 (2 pages)
19 October 2017	Director's details changed for Mr Edward Dew on 19 October 2017 (2 pages)
9 October 2017	Resolutions RES13 ‐ Section 175(5) 19/06/2013 RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
9 October 2017	Resolutions RES13 ‐ Section 175(5) 19/06/2013 RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
9 October 2017	Accounts for a dormant company made up to 28 February 2017 (6 pages)
9 October 2017	Accounts for a dormant company made up to 28 February 2017 (6 pages)
3 October 2017	Register inspection address has been changed from Bank of England Threadneedle Street London EC2R 8AH England to Bank of Enghland Threadneedle Street London EC2R 8AH (1 page)
3 October 2017	Register inspection address has been changed from Bank of England Threadneedle Street London EC2R 8AH England to Bank of Enghland Threadneedle Street London EC2R 8AH (1 page)
3 October 2017	Register inspection address has been changed to Bank of Enghland Threadneedle Street London EC2R 8AH (1 page)
3 October 2017	Register inspection address has been changed to Bank of Enghland Threadneedle Street London EC2R 8AH (1 page)
19 July 2017	Appointment of Ms Abigail Caldwell as a director on 13 July 2017 (2 pages)
19 July 2017	Appointment of Mr Edward Dew as a director on 13 July 2017 (2 pages)
19 July 2017	Appointment of Ms Abigail Caldwell as a director on 13 July 2017 (2 pages)
19 July 2017	Appointment of Mr Shamir Patel as a director on 13 July 2017 (2 pages)
19 July 2017	Appointment of Mr Edward Dew as a director on 13 July 2017 (2 pages)
19 July 2017	Appointment of Mr Shamir Patel as a director on 13 July 2017 (2 pages)
17 July 2017	Termination of appointment of Lionel Dennis Dixon Price as a director on 17 July 2017 (1 page)
17 July 2017	Termination of appointment of Lionel Dennis Dixon Price as a director on 17 July 2017 (1 page)
2 May 2017	Termination of appointment of Alan Frederick Ball as a director on 30 April 2017 (1 page)
2 May 2017	Termination of appointment of Alan Frederick Ball as a director on 30 April 2017 (1 page)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
31 August 2016	Accounts for a dormant company made up to 29 February 2016 (7 pages)
31 August 2016	Accounts for a dormant company made up to 29 February 2016 (7 pages)
5 May 2016	Termination of appointment of Stephen Paul Collins as a director on 28 April 2016 (1 page)
5 May 2016	Termination of appointment of Stephen Paul Collins as a director on 28 April 2016 (1 page)
1 December 2015	Appointment of Ms Nicola Veall as a director on 1 December 2015 (2 pages)
1 December 2015	Appointment of Ms Nicola Veall as a director on 1 December 2015 (2 pages)
9 November 2015	Termination of appointment of David Wall as a director on 8 November 2015 (1 page)
9 November 2015	Termination of appointment of David Wall as a director on 8 November 2015 (1 page)
9 November 2015	Termination of appointment of David Wall as a director on 8 November 2015 (1 page)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (9 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (9 pages)
22 October 2015	Appointment of Mr Christopher Ronald Bennell as a director on 22 October 2015 (2 pages)
22 October 2015	Appointment of Mr Christopher Ronald Bennell as a director on 22 October 2015 (2 pages)
10 August 2015	Accounts for a dormant company made up to 28 February 2015 (6 pages)
10 August 2015	Accounts for a dormant company made up to 28 February 2015 (6 pages)
29 July 2015	Appointment of Mr Ragveer Singh Brar as a director on 22 July 2015 (2 pages)
29 July 2015	Appointment of Mr Ragveer Singh Brar as a director on 22 July 2015 (2 pages)
2 January 2015	Termination of appointment of Grellan Mcgrath as a director on 31 December 2014 (1 page)
2 January 2015	Termination of appointment of Grellan Mcgrath as a director on 31 December 2014 (1 page)
5 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (7 pages)
5 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (7 pages)
1 August 2014	Accounts for a dormant company made up to 28 February 2014 (5 pages)
1 August 2014	Accounts for a dormant company made up to 28 February 2014 (5 pages)
6 January 2014	Appointment of Mr Alan Frederick Ball as a director (2 pages)
6 January 2014	Appointment of Mr Alan Frederick Ball as a director (2 pages)
19 December 2013	Termination of appointment of Toby Sibley as a director (1 page)
19 December 2013	Termination of appointment of Toby Sibley as a director (1 page)
3 December 2013	Appointment of Mrs Joanna Ruth Place as a director (2 pages)
3 December 2013	Appointment of Mrs Joanna Ruth Place as a director (2 pages)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (7 pages)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (7 pages)
31 October 2013	Director's details changed for Mr Neal Hatch on 28 February 2013 (2 pages)
31 October 2013	Director's details changed for Mr Neal Hatch on 28 February 2013 (2 pages)
31 October 2013	Director's details changed for Mr Neal Hatch on 28 February 2013 (2 pages)
31 October 2013	Director's details changed for Mr Neal Hatch on 28 February 2013 (2 pages)
15 July 2013	Termination of appointment of Catherine Brown as a director (1 page)
15 July 2013	Termination of appointment of Catherine Brown as a director (1 page)
19 June 2013	Resolutions RES13 ‐ 24/04/2013 (1 page)
19 June 2013	Accounts for a dormant company made up to 28 February 2013 (5 pages)
19 June 2013	Accounts for a dormant company made up to 28 February 2013 (5 pages)
19 June 2013	Resolutions RES13 ‐ 24/04/2013 (1 page)
19 March 2013	Appointment of Mr Geoffrey Alan Winn as a secretary (1 page)
19 March 2013	Termination of appointment of Be Pension Fund Trustees Limited as a secretary (1 page)
19 March 2013	Termination of appointment of Be Pension Fund Trustees Limited as a secretary (1 page)
19 March 2013	Appointment of Mr Geoffrey Alan Winn as a secretary (1 page)
3 December 2012	Termination of appointment of David Rhind as a director (1 page)
3 December 2012	Termination of appointment of David Rhind as a director (1 page)
31 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (8 pages)
31 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (8 pages)
3 August 2012	Accounts for a dormant company made up to 29 February 2012 (7 pages)
3 August 2012	Accounts for a dormant company made up to 29 February 2012 (7 pages)
24 January 2012	Appointment of Mr Neal Hatch as a director (2 pages)
24 January 2012	Appointment of Mr Neal Hatch as a director (2 pages)
4 January 2012	Annual return made up to 29 October 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 29 October 2011 with a full list of shareholders (7 pages)
3 January 2012	Appointment of Mr Grellan Mcgrath as a director (2 pages)
3 January 2012	Appointment of Mr Grellan Mcgrath as a director (2 pages)
3 January 2012	Termination of appointment of Christopher Peacock as a director (1 page)
3 January 2012	Termination of appointment of Christopher Peacock as a director (1 page)
25 July 2011	Accounts for a dormant company made up to 28 February 2011 (7 pages)
25 July 2011	Accounts for a dormant company made up to 28 February 2011 (7 pages)
18 February 2011	Appointment of Ms Catherine Ann Brown as a director (2 pages)
18 February 2011	Appointment of Ms Catherine Ann Brown as a director (2 pages)
5 January 2011	Appointment of Be Pension Fund Trustees Limited as a secretary (2 pages)
5 January 2011	Appointment of Be Pension Fund Trustees Limited as a secretary (2 pages)
18 November 2010	Termination of appointment of Kathryn Foster as a secretary (1 page)
18 November 2010	Director's details changed for Christopher Raine Peacock on 17 November 2010 (2 pages)
18 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
18 November 2010	Director's details changed for Christopher Raine Peacock on 17 November 2010 (2 pages)
18 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
18 November 2010	Termination of appointment of Kathryn Foster as a secretary (1 page)
17 November 2010	Termination of appointment of Kathryn Foster as a secretary (1 page)
17 November 2010	Director's details changed for Christopher Raine Peacock on 17 November 2010 (2 pages)
17 November 2010	Director's details changed for Christopher Raine Peacock on 17 November 2010 (2 pages)
17 November 2010	Termination of appointment of Kathryn Foster as a secretary (1 page)
3 August 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
3 August 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
7 April 2010	Termination of appointment of Louise Redmond as a director (1 page)
7 April 2010	Termination of appointment of Louise Redmond as a director (1 page)
7 April 2010	Termination of appointment of Thomas Clark as a director (1 page)
7 April 2010	Termination of appointment of Thomas Clark as a director (1 page)
24 November 2009	Director's details changed for Thomas Alastair Clark on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for Professor David William Rhind on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for Stephen Paul Collins on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr David Anthony Collins on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Toby John Sibley on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for John Richard Evelegh Footman on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for Christopher Raine Peacock on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for Professor David William Rhind on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for Louise Constance Redmond on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for Stephen Paul Collins on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for John Richard Evelegh Footman on 23 November 2009 (2 pages)
24 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (8 pages)
24 November 2009	Director's details changed for Mr Lionel Dennis Dixon Price on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for Louise Constance Redmond on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for Christopher Raine Peacock on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Toby John Sibley on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Lionel Dennis Dixon Price on 23 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Kathryn Louise Foster on 23 November 2009 (1 page)
24 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (8 pages)
24 November 2009	Director's details changed for Mr David Anthony Collins on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for Thomas Alastair Clark on 23 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Kathryn Louise Foster on 23 November 2009 (1 page)
9 November 2009	Appointment of Mr David Wall as a director (2 pages)
9 November 2009	Appointment of Mr David Wall as a director (2 pages)
14 October 2009	Appointment of Mr David Anthony Collins as a director (2 pages)
14 October 2009	Appointment of Mr Toby John Sibley as a director (2 pages)
14 October 2009	Appointment of Mr David Anthony Collins as a director (2 pages)
14 October 2009	Appointment of Mr Toby John Sibley as a director (2 pages)
21 September 2009	Appointment terminated director patrick campbell (1 page)
21 September 2009	Appointment terminated director adrian piper (1 page)
21 September 2009	Appointment terminated director alastair wilson (1 page)
21 September 2009	Appointment terminated director patrick campbell (1 page)
21 September 2009	Appointment terminated director alastair wilson (1 page)
21 September 2009	Appointment terminated director adrian piper (1 page)
13 July 2009	Total exemption full accounts made up to 28 February 2009 (4 pages)
13 July 2009	Total exemption full accounts made up to 28 February 2009 (4 pages)
24 June 2009	Director appointed mr lionel dennis dixon price (1 page)
24 June 2009	Director appointed mr lionel dennis dixon price (1 page)
1 June 2009	Appointment terminated director christopher farrow (1 page)
1 June 2009	Appointment terminated director christopher farrow (1 page)
1 June 2009	Appointment terminated director geoffrey wilkinson (1 page)
1 June 2009	Appointment terminated director geoffrey wilkinson (1 page)
26 November 2008	Return made up to 29/10/08; full list of members (7 pages)
26 November 2008	Secretary's change of particulars / kathryn foster / 26/11/2008 (1 page)
26 November 2008	Return made up to 29/10/08; full list of members (7 pages)
26 November 2008	Secretary's change of particulars / kathryn foster / 26/11/2008 (1 page)
25 November 2008	Director's change of particulars / david rhind / 24/11/2008 (1 page)
25 November 2008	Director's change of particulars / christopher peacock / 24/11/2008 (1 page)
25 November 2008	Director's change of particulars / christopher peacock / 24/11/2008 (1 page)
25 November 2008	Director's change of particulars / adrian piper / 24/11/2008 (1 page)
25 November 2008	Director's change of particulars / thomas clark / 24/11/2008 (1 page)
25 November 2008	Director's change of particulars / david rhind / 24/11/2008 (1 page)
25 November 2008	Director's change of particulars / thomas clark / 24/11/2008 (1 page)
25 November 2008	Director's change of particulars / adrian piper / 24/11/2008 (1 page)
18 July 2008	Total exemption full accounts made up to 29 February 2008 (4 pages)
18 July 2008	Total exemption full accounts made up to 29 February 2008 (4 pages)
26 November 2007	Return made up to 29/10/07; no change of members 363(288) ‐ Director's particulars changed (11 pages)
26 November 2007	Return made up to 29/10/07; no change of members 363(288) ‐ Director's particulars changed (11 pages)
15 August 2007	Total exemption full accounts made up to 28 February 2007 (3 pages)
15 August 2007	Total exemption full accounts made up to 28 February 2007 (3 pages)
27 July 2007	Secretary resigned (1 page)
27 July 2007	New secretary appointed (2 pages)
27 July 2007	New secretary appointed (2 pages)
27 July 2007	Secretary resigned (1 page)
18 July 2007	Resolutions RES13 ‐ Authorise to sign accts 28/06/07 (1 page)
18 July 2007	Resolutions RES13 ‐ Authorise to sign accts 28/06/07 (1 page)
14 April 2007	New director appointed (2 pages)
14 April 2007	New director appointed (2 pages)
19 February 2007	New director appointed (2 pages)
19 February 2007	New director appointed (2 pages)
19 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
22 December 2006	New director appointed (2 pages)
22 December 2006	New director appointed (2 pages)
4 December 2006	Return made up to 29/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (11 pages)
4 December 2006	Return made up to 29/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (11 pages)
14 August 2006	Total exemption small company accounts made up to 28 February 2006 (3 pages)
14 August 2006	Total exemption small company accounts made up to 28 February 2006 (3 pages)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
1 December 2005	Return made up to 29/10/05; full list of members (10 pages)
1 December 2005	Return made up to 29/10/05; full list of members (10 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	Director resigned (1 page)
6 October 2005	Director resigned (1 page)
30 July 2005	Accounts for a dormant company made up to 28 February 2005 (3 pages)
30 July 2005	Accounts for a dormant company made up to 28 February 2005 (3 pages)
30 July 2005	Registered office changed on 30/07/05 from: 19 old jewry london EC2R 8HA (1 page)
30 July 2005	Registered office changed on 30/07/05 from: 19 old jewry london EC2R 8HA (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
11 April 2005	Director's particulars changed (1 page)
11 April 2005	Director's particulars changed (1 page)
8 November 2004	Return made up to 29/10/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 November 2004	Return made up to 29/10/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 November 2004	Accounts for a dormant company made up to 29 February 2004 (3 pages)
3 November 2004	Accounts for a dormant company made up to 29 February 2004 (3 pages)
13 October 2004	Director resigned (2 pages)
13 October 2004	Director resigned (2 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	Director resigned (1 page)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	Director resigned (1 page)
25 November 2003	Return made up to 29/10/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
25 November 2003	Return made up to 29/10/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
24 September 2003	New director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
14 April 2003	Accounts for a dormant company made up to 28 February 2003 (3 pages)
14 April 2003	Accounts for a dormant company made up to 28 February 2003 (3 pages)
27 November 2002	Return made up to 29/10/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 November 2002	Return made up to 29/10/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 April 2002	Accounts for a dormant company made up to 28 February 2002 (3 pages)
17 April 2002	Accounts for a dormant company made up to 28 February 2002 (3 pages)
20 November 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 November 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 October 2001	New secretary appointed (2 pages)
22 October 2001	Director's particulars changed (1 page)
22 October 2001	New secretary appointed (2 pages)
22 October 2001	Secretary resigned (1 page)
22 October 2001	Secretary resigned (1 page)
22 October 2001	Director's particulars changed (1 page)
13 September 2001	Director's particulars changed (1 page)
13 September 2001	Director's particulars changed (1 page)
26 July 2001	New director appointed (2 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
26 July 2001	New director appointed (2 pages)
22 March 2001	Accounts for a dormant company made up to 28 February 2001 (3 pages)
22 March 2001	Accounts for a dormant company made up to 28 February 2001 (3 pages)
22 March 2001	Resolutions WRES13 ‐ Written resolution (1 page)
22 March 2001	Resolutions WRES13 ‐ Written resolution (1 page)
14 November 2000	Return made up to 29/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 November 2000	Return made up to 29/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 August 2000	New director appointed (3 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (3 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
6 January 2000	Director's particulars changed (2 pages)
6 January 2000	Director's particulars changed (2 pages)
22 December 1999	Accounting reference date extended from 31/10/00 to 28/02/01 (1 page)
22 December 1999	Accounting reference date extended from 31/10/00 to 28/02/01 (1 page)
8 December 1999	Director's particulars changed (2 pages)
8 December 1999	Director's particulars changed (2 pages)
19 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 05/11/99 (1 page)
19 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 05/11/99 (1 page)
29 October 1999	Incorporation (20 pages)
29 October 1999	Incorporation (20 pages)

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