Beam UK Pension Plan Trustee Limited

Company Name	Beam UK Pension Plan Trustee Limited
Company Status	Active
Company Number	05724141
Category	Private Limited Company
Incorporation Date	28 February 2006(18 years, 1 month ago)
Previous Name	Precis (2598) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ronald William Welsh
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 October 2006(8 months after company formation)
Appointment Duration	17 years, 5 months
Role	Master Blender + Strategic Inventory Manager
Country of Residence	Scotland
Correspondence Address	Springburn Bond Carlisle Street Glasgow G21 1EQ Scotland

Director Name	Mr Raymond Balfor Condell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 June 2007(1 year, 3 months after company formation)
Appointment Duration	16 years, 10 months
Role	Business Relationship Manager
Country of Residence	England
Correspondence Address	44-45 Great Marlborough Street 5th Floor London W1F 7JL

Director Name	Mr Alistair Neil Longwell
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 June 2016(10 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Snr Manager - Distillation & Maturation Operations
Country of Residence	Scotland
Correspondence Address	Springburn Bond Carlisle Street Glasgow G21 1EQ Scotland

Director Name	Mr Gordon James Lapsley
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(13 years, 1 month after company formation)
Appointment Duration	5 years
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Beam Suntory Ltd, Springburn Bond Carlisle Street Glasgow G21 1EQ Scotland

Director Name	Mr James Andrew Devine
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 March 2021(15 years after company formation)
Appointment Duration	3 years, 1 month
Role	Senior Director - Global Logistics
Country of Residence	Scotland
Correspondence Address	Beam Suntory Uk Ltd Springburn Bond Glasgow G21 1EQ Scotland

Director Name	Mr Jaime Ruiz Menendez
Date of Birth	July 1988 (Born 35 years ago)
Nationality	Spanish
Status	Current
Appointed	19 December 2023(17 years, 9 months after company formation)
Appointment Duration	4 months
Role	Legal Counsel
Country of Residence	Spain
Correspondence Address	44-45 Great Marlborough Street 5th Floor London W1F 7JL

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Current
Appointed	15 April 2020(14 years, 1 month after company formation)
Appointment Duration	4 years
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Director Name	Mr William Manson Potts
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 30 October 2007)
Role	European Treasurer
Country of Residence	United Kingdom
Correspondence Address	The Old Manse Church Lane Sandford Crediton Devon EX17 4LZ

Director Name	Randall Robert Rakosnik
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 2006(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 29 April 2008)
Role	Senior Director Compensation A
Correspondence Address	1812 Prairie Ridge Circle Lindenhurst Illinois 60046 United States

Director Name	Douglas William Reid
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 31 October 2013)
Role	Director Scotch & Irish Whisky
Country of Residence	Scotland
Correspondence Address	36 Cherry Tree Gardens Balerno Edinburgh Midlothian EH14 5SP Scotland

Director Name	Mrs Hilary Claire Perkins
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 April 2007)
Role	Vice President Consumer Insigh
Country of Residence	England
Correspondence Address	Underwood Yellingmill Lane Downside Shepton Mallet Somerset BA4 4JT

Director Name	Barry George Fountain
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 August 2009)
Role	Credit Manager
Correspondence Address	18 Pigeon Farm Road Stokenchurch Buckinghamshire HP14 3TE

Director Name	John Roland Dunderdale
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(1 year, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bridgelyn West Street Lane, Maynards Green Heathfield East Sussex TN21 0DB

Director Name	Sharon Knight
Date of Birth	October 1956 (Born 67 years ago)
Status	Resigned
Appointed	29 April 2008(2 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 March 2010)
Role	Vice President
Correspondence Address	347 Milford Road Deerfield Illinois United States

Director Name	Steven John Low
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(3 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 August 2012)
Role	Quality Control And Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Prewetts Mill Worthing Road Horsham West Sussex RH12 1ST

Director Name	Mr Stephen Thomas Robertson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 2010(4 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 May 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	Beam Global Spirits & Wine Inc 3200 Georgetown Roa Frankfort Kentucky Ky 40601

Director Name	Ms Angela Isabella Bailey
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(5 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 27 October 2023)
Role	Tax Director, International Region
Country of Residence	Scotland
Correspondence Address	Springburn Bond Carlisle Street Glasgow G21 1EQ Scotland

Director Name	Madame Del Pino Bermudez De La Puente Sanchez-Aguilera
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 December 2012(6 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 January 2019)
Role	Associate General Counsel
Country of Residence	Spain
Correspondence Address	Mahonia No. 2 1a Planta Madrid 28043

Director Name	Jose Padilla Munoz
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 July 2013(7 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2014)
Role	Senior Director - Global Manufacturing Finance
Country of Residence	Spain
Correspondence Address	Mahonia No. 2 1a Planta Madrid 28043

Director Name	Gareth Brown
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(9 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2016)
Role	Marketing Director
Country of Residence	England
Correspondence Address	1 Fairmead High Street Billingshurst West Sussex RH14 9QX

Director Name	Mrs Judith Anne Sommerville
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2016(10 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2018)
Role	HR Director
Country of Residence	Scotland
Correspondence Address	Springburn Bond Carlisle Street Glasgow G21 1EQ Scotland

Director Name	Catarina Maria Alves Da Silva Toscano
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Portuguese,British
Status	Resigned
Appointed	01 February 2019(12 years, 11 months after company formation)
Appointment Duration	1 week, 4 days (resigned 12 February 2019)
Role	Legal Counsel
Country of Residence	Spain
Correspondence Address	Beam Suntory Spain, 1a Planta Edificio PÓRtico Calle Mahonia, 2, 28043 Madrid Spain

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 February 2006(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	28 February 2006(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 2007(1 year after company formation)
Appointment Duration	8 years, 5 months (resigned 28 August 2015)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Contact

Website	beamglobal.com

Location

Registered Address	44-45 Great Marlborough Street 5th Floor London W1F 7JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Beam Inc Uk Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Filing History

12 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
19 April 2023	Registered office address changed from 44 Great Marlborough Street 5th Floor London W1F 7JL United Kingdom to 44-45 Great Marlborough Street, 5th Floor London W1F 7JL on 19 April 2023 (1 page)
22 November 2022	Accounts for a dormant company made up to 28 February 2022 (1 page)
27 October 2022	Registered office address changed from 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA England to 44 Great Marlborough Street 5th Floor London W1F 7JL on 27 October 2022 (1 page)
9 June 2022	Confirmation statement made on 1 June 2022 with updates (3 pages)
22 October 2021	Accounts for a dormant company made up to 28 February 2021 (1 page)
30 June 2021	Director's details changed for Mr James Andrew Devine on 21 June 2021 (2 pages)
30 June 2021	Director's details changed for Ronald William Welsh on 21 June 2021 (2 pages)
16 June 2021	Director's details changed for Mr James Andrew Devine on 8 June 2021 (2 pages)
15 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
15 June 2021	Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020 (1 page)
22 April 2021	Appointment of Mr James Andrew Devine as a director on 19 March 2021 (2 pages)
5 March 2021	Accounts for a dormant company made up to 28 February 2020 (1 page)
12 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
27 April 2020	Appointment of Corporation Service Company (Uk) Limited as a secretary on 15 April 2020 (2 pages)
27 April 2020	Termination of appointment of Catarina Maria Alves Da Silva Toscano as a director on 12 February 2019 (1 page)
14 November 2019	Accounts for a dormant company made up to 28 February 2019 (1 page)
17 June 2019	Director's details changed for Angela Isabella Bailey on 1 June 2019 (2 pages)
14 June 2019	Director's details changed for Mr Alistair Neil Longwell on 1 June 2019 (2 pages)
14 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
3 June 2019	Appointment of Mr Gordon James Lapsley as a director on 1 April 2019 (2 pages)
24 April 2019	Appointment of Catarina Maria Alves Da Silva Toscano as a director on 1 February 2019 (2 pages)
23 January 2019	Termination of appointment of Del Pino Bermudez De La Puente Sanchez-Aguilera as a director on 22 January 2019 (1 page)
30 October 2018	Termination of appointment of Judith Anne Sommerville as a director on 31 August 2018 (1 page)
21 September 2018	Accounts for a dormant company made up to 28 February 2018 (1 page)
11 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
11 June 2018	Director's details changed for Alistair Longwell on 1 June 2018 (2 pages)
11 June 2018	Director's details changed for Ronald William Welsh on 1 June 2018 (2 pages)
25 September 2017	Accounts for a dormant company made up to 28 February 2017 (1 page)
25 September 2017	Accounts for a dormant company made up to 28 February 2017 (1 page)
14 June 2017	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2017 (2 pages)
14 June 2017	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2017 (2 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
13 June 2017	Director's details changed for Judith Sommerville on 1 June 2017 (2 pages)
13 June 2017	Director's details changed for Judith Sommerville on 1 June 2017 (2 pages)
23 May 2017	Director's details changed for Angela Isabella Bailey on 14 August 2016 (2 pages)
23 May 2017	Director's details changed for Angela Isabella Bailey on 14 August 2016 (2 pages)
17 January 2017	Appointment of Judith Sommerville as a director on 28 November 2016 (2 pages)
17 January 2017	Director's details changed for Alistair Longwell on 2 June 2016 (2 pages)
17 January 2017	Director's details changed for Alistair Longwell on 2 June 2016 (2 pages)
17 January 2017	Appointment of Judith Sommerville as a director on 28 November 2016 (2 pages)
13 January 2017	Appointment of Alistair Longwell as a director on 2 June 2016 (2 pages)
13 January 2017	Appointment of Alistair Longwell as a director on 2 June 2016 (2 pages)
1 October 2016	Accounts for a dormant company made up to 29 February 2016 (1 page)
1 October 2016	Accounts for a dormant company made up to 29 February 2016 (1 page)
8 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (6 pages)
8 June 2016	Termination of appointment of Gareth Brown as a director on 31 May 2016 (1 page)
8 June 2016	Termination of appointment of Gareth Brown as a director on 31 May 2016 (1 page)
8 June 2016	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2016 (2 pages)
8 June 2016	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2016 (2 pages)
8 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (6 pages)
5 October 2015	Accounts for a dormant company made up to 28 February 2015 (1 page)
5 October 2015	Accounts for a dormant company made up to 28 February 2015 (1 page)
8 September 2015	Termination of appointment of Lycidas Secretaries Limited as a secretary on 28 August 2015 (1 page)
8 September 2015	Termination of appointment of Lycidas Secretaries Limited as a secretary on 28 August 2015 (1 page)
1 July 2015	Registered office address changed from Afon Building 3rd Floor Worthing Road Horsham West Sussex RH12 1TL to 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Afon Building 3rd Floor Worthing Road Horsham West Sussex RH12 1TL to 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Afon Building 3rd Floor Worthing Road Horsham West Sussex RH12 1TL to 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA on 1 July 2015 (1 page)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (8 pages)
4 June 2015	Director's details changed for Angela Isabella Bailey on 1 June 2015 (3 pages)
4 June 2015	Director's details changed for Angela Isabella Bailey on 1 June 2015 (3 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (8 pages)
4 June 2015	Director's details changed for Ronald William Welsh on 1 June 2015 (3 pages)
4 June 2015	Director's details changed for Angela Isabella Bailey on 1 June 2015 (3 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (8 pages)
4 June 2015	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2015 (2 pages)
4 June 2015	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2015 (2 pages)
4 June 2015	Director's details changed for Ronald William Welsh on 1 June 2015 (3 pages)
4 June 2015	Director's details changed for Ronald William Welsh on 1 June 2015 (3 pages)
4 June 2015	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2015 (2 pages)
27 February 2015	Appointment of Gareth Brown as a director on 27 February 2015 (2 pages)
27 February 2015	Appointment of Gareth Brown as a director on 27 February 2015 (2 pages)
17 October 2014	Termination of appointment of Jose Padilla Munoz as a director on 30 September 2014 (2 pages)
17 October 2014	Termination of appointment of Jose Padilla Munoz as a director on 30 September 2014 (2 pages)
18 September 2014	Accounts for a dormant company made up to 28 February 2014 (1 page)
18 September 2014	Accounts for a dormant company made up to 28 February 2014 (1 page)
2 June 2014	Director's details changed for Jose Padilla Munoz on 1 June 2014 (2 pages)
2 June 2014	Director's details changed for Jose Padilla Munoz on 1 June 2014 (2 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (8 pages)
2 June 2014	Registered office address changed from Prewetts Mill Worthing Road Horsham West Sussex RH12 1ST on 2 June 2014 (1 page)
2 June 2014	Director's details changed for Jose Padilla Munoz on 1 June 2014 (2 pages)
2 June 2014	Registered office address changed from Prewetts Mill Worthing Road Horsham West Sussex RH12 1ST on 2 June 2014 (1 page)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (8 pages)
2 June 2014	Registered office address changed from Prewetts Mill Worthing Road Horsham West Sussex RH12 1ST on 2 June 2014 (1 page)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (8 pages)
14 May 2014	Director's details changed for Jose Padilla Munoz on 14 May 2014 (2 pages)
14 May 2014	Director's details changed for Jose Padilla Munoz on 14 May 2014 (2 pages)
7 November 2013	Termination of appointment of a director ANNOTATION This document is a duplicate of form TM01 registered on 04/11/2013. (3 pages)
7 November 2013	Termination of appointment of a director ANNOTATION This document is a duplicate of form TM01 registered on 04/11/2013. (3 pages)
4 November 2013	Termination of appointment of Douglas William Reid as a director on 31 October 2013 (1 page)
4 November 2013	Termination of appointment of Douglas William Reid as a director on 31 October 2013 (1 page)
12 September 2013	Accounts for a dormant company made up to 28 February 2013 (1 page)
12 September 2013	Accounts for a dormant company made up to 28 February 2013 (1 page)
12 July 2013	Appointment of Jose Padilla Munoz as a director on 1 July 2013 (3 pages)
12 July 2013	Appointment of Jose Padilla Munoz as a director on 1 July 2013 (3 pages)
12 July 2013	Appointment of Jose Padilla Munoz as a director on 1 July 2013 (3 pages)
12 June 2013	Director's details changed for Douglas William Reid on 1 June 2013 (2 pages)
12 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
12 June 2013	Director's details changed for Douglas William Reid on 1 June 2013 (2 pages)
12 June 2013	Director's details changed for Pino Bermudez De Le Puente on 1 June 2013 (3 pages)
12 June 2013	Director's details changed for Douglas William Reid on 1 June 2013 (2 pages)
12 June 2013	Director's details changed for Pino Bermudez De Le Puente on 1 June 2013 (3 pages)
12 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
12 June 2013	Director's details changed for Pino Bermudez De Le Puente on 1 June 2013 (3 pages)
12 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
25 January 2013	Appointment of Pino Bermudez De Le Puente as a director on 1 December 2012 (3 pages)
25 January 2013	Appointment of Pino Bermudez De Le Puente as a director on 1 December 2012 (3 pages)
25 January 2013	Appointment of Pino Bermudez De Le Puente as a director on 1 December 2012 (3 pages)
15 November 2012	Accounts for a dormant company made up to 28 February 2012 (1 page)
15 November 2012	Accounts for a dormant company made up to 28 February 2012 (1 page)
3 September 2012	Termination of appointment of Steven John Low as a director on 6 August 2012 (2 pages)
3 September 2012	Termination of appointment of Steven John Low as a director on 6 August 2012 (2 pages)
3 September 2012	Termination of appointment of Steven John Low as a director on 6 August 2012 (2 pages)
7 June 2012	Director's details changed for Ronald William Welsh on 1 June 2012 (2 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
7 June 2012	Director's details changed for Ronald William Welsh on 1 June 2012 (2 pages)
7 June 2012	Director's details changed for Angela Isabella Bailey on 1 June 2012 (3 pages)
7 June 2012	Director's details changed for Ronald William Welsh on 1 June 2012 (2 pages)
7 June 2012	Director's details changed for Angela Isabella Bailey on 1 June 2012 (3 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
7 June 2012	Director's details changed for Angela Isabella Bailey on 1 June 2012 (3 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
31 May 2012	Termination of appointment of Stephen Thomas Robertson as a director on 11 May 2012 (2 pages)
31 May 2012	Termination of appointment of Stephen Thomas Robertson as a director on 11 May 2012 (2 pages)
6 October 2011	Accounts for a dormant company made up to 28 February 2011 (1 page)
6 October 2011	Accounts for a dormant company made up to 28 February 2011 (1 page)
5 September 2011	Appointment of Angela Isabella Bailey as a director on 1 September 2011 (3 pages)
5 September 2011	Appointment of Angela Isabella Bailey as a director on 1 September 2011 (3 pages)
5 September 2011	Appointment of Angela Isabella Bailey as a director on 1 September 2011 (3 pages)
9 June 2011	Director's details changed for Steven John Low on 1 June 2011 (2 pages)
9 June 2011	Director's details changed for Mr Stephen Thomas Robertson on 1 June 2011 (2 pages)
9 June 2011	Director's details changed for Steven John Low on 1 June 2011 (2 pages)
9 June 2011	Director's details changed for Raymond Balfor Condell on 1 June 2011 (2 pages)
9 June 2011	Director's details changed for Mr Stephen Thomas Robertson on 1 June 2011 (2 pages)
9 June 2011	Director's details changed for Ronald William Welsh on 1 June 2011 (2 pages)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
9 June 2011	Director's details changed for Ronald William Welsh on 1 June 2011 (2 pages)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
9 June 2011	Director's details changed for Raymond Balfor Condell on 1 June 2011 (2 pages)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
9 June 2011	Director's details changed for Steven John Low on 1 June 2011 (2 pages)
9 June 2011	Director's details changed for Mr Stephen Thomas Robertson on 1 June 2011 (2 pages)
9 June 2011	Director's details changed for Ronald William Welsh on 1 June 2011 (2 pages)
9 June 2011	Director's details changed for Raymond Balfor Condell on 1 June 2011 (2 pages)
10 May 2011	Termination of appointment of John Dunderdale as a director (2 pages)
10 May 2011	Termination of appointment of John Dunderdale as a director (2 pages)
19 November 2010	Accounts for a dormant company made up to 28 February 2010 (1 page)
19 November 2010	Accounts for a dormant company made up to 28 February 2010 (1 page)
22 June 2010	Appointment of Mr Stephen Thomas Robertson as a director (3 pages)
22 June 2010	Appointment of Mr Stephen Thomas Robertson as a director (3 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
4 June 2010	Director's details changed for Steven John Low on 1 June 2010 (2 pages)
4 June 2010	Secretary's details changed for Lycidas Secretaries Limited on 1 June 2010 (2 pages)
4 June 2010	Secretary's details changed for Lycidas Secretaries Limited on 1 June 2010 (2 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
4 June 2010	Director's details changed for Steven John Low on 1 June 2010 (2 pages)
4 June 2010	Director's details changed for Steven John Low on 1 June 2010 (2 pages)
4 June 2010	Secretary's details changed for Lycidas Secretaries Limited on 1 June 2010 (2 pages)
3 June 2010	Director's details changed for John Roland Dunderdale on 1 June 2010 (2 pages)
3 June 2010	Director's details changed for Ronald William Welsh on 1 June 2010 (2 pages)
3 June 2010	Director's details changed for John Roland Dunderdale on 1 June 2010 (2 pages)
3 June 2010	Director's details changed for Raymond Balfor Condell on 1 June 2010 (2 pages)
3 June 2010	Director's details changed for Steven John Low on 1 June 2010 (2 pages)
3 June 2010	Director's details changed for Steven John Low on 1 June 2010 (2 pages)
3 June 2010	Secretary's details changed for Lycidas Secretaries Limited on 1 June 2010 (2 pages)
3 June 2010	Director's details changed for John Roland Dunderdale on 1 June 2010 (2 pages)
3 June 2010	Director's details changed for Steven John Low on 1 June 2010 (2 pages)
3 June 2010	Director's details changed for John Roland Dunderdale on 1 June 2010 (2 pages)
3 June 2010	Director's details changed for Raymond Balfor Condell on 1 June 2010 (2 pages)
3 June 2010	Secretary's details changed for Lycidas Secretaries Limited on 1 June 2010 (2 pages)
3 June 2010	Director's details changed for Ronald William Welsh on 1 June 2010 (2 pages)
3 June 2010	Director's details changed for Ronald William Welsh on 1 June 2010 (2 pages)
3 June 2010	Director's details changed for John Roland Dunderdale on 1 June 2010 (2 pages)
3 June 2010	Director's details changed for Raymond Balfor Condell on 1 June 2010 (2 pages)
3 June 2010	Director's details changed for Raymond Balfor Condell on 1 June 2010 (2 pages)
3 June 2010	Director's details changed for Ronald William Welsh on 1 June 2010 (2 pages)
3 June 2010	Director's details changed for Raymond Balfor Condell on 1 June 2010 (2 pages)
3 June 2010	Director's details changed for Ronald William Welsh on 1 June 2010 (2 pages)
3 June 2010	Director's details changed for John Roland Dunderdale on 1 June 2010 (2 pages)
3 June 2010	Secretary's details changed for Lycidas Secretaries Limited on 1 June 2010 (2 pages)
3 June 2010	Director's details changed for Ronald William Welsh on 1 June 2010 (2 pages)
3 June 2010	Director's details changed for Raymond Balfor Condell on 1 June 2010 (2 pages)
10 May 2010	Termination of appointment of Sharon Knight as a director (2 pages)
10 May 2010	Termination of appointment of Sharon Knight as a director (2 pages)
22 December 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
22 December 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
6 December 2009	Appointment of Steven John Low as a director (3 pages)
6 December 2009	Appointment of Steven John Low as a director (3 pages)
13 August 2009	Appointment terminated director barry fountain (1 page)
13 August 2009	Appointment terminated director barry fountain (1 page)
3 June 2009	Director's change of particulars / ron welsh / 01/06/2009 (1 page)
3 June 2009	Director's change of particulars / raymond condell / 01/06/2009 (1 page)
3 June 2009	Return made up to 01/06/09; full list of members (5 pages)
3 June 2009	Director's change of particulars / ron welsh / 01/06/2009 (1 page)
3 June 2009	Director's change of particulars / raymond condell / 01/06/2009 (1 page)
3 June 2009	Return made up to 01/06/09; full list of members (5 pages)
10 December 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
10 December 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
2 July 2008	Director appointed sharon knight (1 page)
2 July 2008	Appointment terminated director randall rakosnik (1 page)
2 July 2008	Appointment terminated director randall rakosnik (1 page)
2 July 2008	Director appointed sharon knight (1 page)
18 June 2008	Full accounts made up to 28 February 2007 (13 pages)
18 June 2008	Full accounts made up to 28 February 2007 (13 pages)
11 June 2008	Return made up to 01/06/08; full list of members (5 pages)
11 June 2008	Return made up to 01/06/08; full list of members (5 pages)
28 February 2008	Return made up to 28/02/08; full list of members (5 pages)
28 February 2008	Return made up to 28/02/08; full list of members (5 pages)
14 February 2008	New director appointed (1 page)
14 February 2008	New director appointed (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
27 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
27 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 June 2007	New director appointed (1 page)
15 June 2007	New director appointed (1 page)
16 May 2007	Location of register of members (1 page)
16 May 2007	New secretary appointed (1 page)
16 May 2007	New secretary appointed (1 page)
16 May 2007	Location of register of members (1 page)
9 May 2007	Return made up to 28/02/07; full list of members (3 pages)
9 May 2007	Return made up to 28/02/07; full list of members (3 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
26 March 2007	Secretary resigned (1 page)
26 March 2007	Secretary resigned (1 page)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
6 January 2007	New director appointed (2 pages)
6 January 2007	New director appointed (2 pages)
10 December 2006	New director appointed (2 pages)
10 December 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
26 June 2006	Memorandum and Articles of Association (15 pages)
26 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (14 pages)
26 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (14 pages)
26 June 2006	Memorandum and Articles of Association (15 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	Registered office changed on 20/06/06 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
20 June 2006	Registered office changed on 20/06/06 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
14 June 2006	Company name changed precis (2598) LIMITED\certificate issued on 14/06/06 (4 pages)
14 June 2006	Company name changed precis (2598) LIMITED\certificate issued on 14/06/06 (4 pages)
28 February 2006	Incorporation (15 pages)
28 February 2006	Incorporation (15 pages)

Beam UK Pension Plan Trustee Limited

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