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Beam Uk Pension Plan Trustee Ltd

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Full Company Report  BEAM UK PENSION PLAN TRUSTEE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 12, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

PRECIS (2598) LIMITED

Details

Company type Private Limited Company, Active
Company Number 05724141
Record last updated Friday, June 13, 2025 3:29:43 AM UTC
Official Address 3 Afon Building Floor Worthing Road Denne
There are 81 companies registered at this street
Locality Denne
Region West Sussex, England
Postal Code RH121TL
Sector Other service activities n.e.c.

Charts

Visits

BEAM UK PENSION PLAN TRUSTEE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92022-122024-92025-201234567891011

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 27, 2025 Appointment of a man as Senior Financial Analyst and Director Appointment of a man as Senior Financial Analyst and Director
Registry Aug 29, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 19, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Oct 27, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 19, 2021 Appointment of a man as Director, appointment of a man as Director Appointment of a man as Director, appointment of a man as Director
Registry Apr 15, 2020 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 1, 2019 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 12, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 1, 2019 Appointment of a woman Appointment of a woman
Registry Jan 22, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 28, 2016 Appointment of a woman Appointment of a woman
Registry Jun 2, 2016 Appointment of a man as Distillation & Maturation Manager and Director Appointment of a man as Distillation & Maturation Manager and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 2, 2014 Annual return Annual return
Registry Jun 2, 2014 Change of particulars for director Change of particulars for director
Registry Jun 2, 2014 Change of registered office address Change of registered office address
Registry May 14, 2014 Change of particulars for director Change of particulars for director
Registry Nov 7, 2013 Resignation of one Director Resignation of one Director
Registry Nov 4, 2013 Resignation of one Director 5724... Resignation of one Director 5724...
Registry Oct 31, 2013 Resignation of one Director Scotch & Irish Whisky and one Director (a man) Resignation of one Director Scotch & Irish Whisky and one Director (a man)
Financials Sep 12, 2013 Annual accounts Annual accounts
Registry Jul 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2013 Appointment of a man as Senior Director - Global Manufacturing Finance and Director Appointment of a man as Senior Director - Global Manufacturing Finance and Director
Registry Jun 12, 2013 Annual return Annual return
Registry Jun 12, 2013 Change of particulars for director Change of particulars for director
Registry Jun 12, 2013 Change of particulars for director 5724... Change of particulars for director 5724...
Registry Jan 25, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 1, 2012 Appointment of a man as Assistant General Counsel Europe and Director Appointment of a man as Assistant General Counsel Europe and Director
Financials Nov 15, 2012 Annual accounts Annual accounts
Registry Sep 3, 2012 Resignation of one Director Resignation of one Director
Registry Aug 6, 2012 Resignation of one Quality Control And Operations Manager and one Director (a man) Resignation of one Quality Control And Operations Manager and one Director (a man)
Registry Jun 7, 2012 Annual return Annual return
Registry Jun 7, 2012 Change of particulars for director Change of particulars for director
Registry Jun 7, 2012 Change of particulars for director 5724... Change of particulars for director 5724...
Registry May 31, 2012 Resignation of one Director Resignation of one Director
Registry May 11, 2012 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Sep 5, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 1, 2011 Appointment of a woman Appointment of a woman
Registry Jun 9, 2011 Annual return Annual return
Registry Jun 9, 2011 Change of particulars for director Change of particulars for director
Registry Jun 9, 2011 Change of particulars for director 5724... Change of particulars for director 5724...
Registry Jun 9, 2011 Change of particulars for director Change of particulars for director
Registry Jun 9, 2011 Change of particulars for director 5724... Change of particulars for director 5724...
Registry May 10, 2011 Resignation of one Director Resignation of one Director
Registry Mar 31, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Nov 19, 2010 Annual accounts Annual accounts
Registry Jun 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2010 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jun 4, 2010 Annual return Annual return
Registry Jun 4, 2010 Change of particulars for director Change of particulars for director
Registry Jun 4, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 3, 2010 Change of particulars for director Change of particulars for director
Registry Jun 3, 2010 Change of particulars for director 5724... Change of particulars for director 5724...
Registry Jun 3, 2010 Change of particulars for director Change of particulars for director
Registry Jun 3, 2010 Change of particulars for director 5724... Change of particulars for director 5724...
Registry Jun 3, 2010 Change of particulars for director Change of particulars for director
Registry Jun 3, 2010 Change of particulars for director 5724... Change of particulars for director 5724...
Registry Jun 3, 2010 Change of particulars for director Change of particulars for director
Registry Jun 3, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry May 10, 2010 Resignation of one Director Resignation of one Director
Registry Mar 26, 2010 Resignation of a woman Resignation of a woman
Financials Dec 22, 2009 Annual accounts Annual accounts
Registry Dec 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2009 Appointment of a man as Quality Control And Operations Manager and Director Appointment of a man as Quality Control And Operations Manager and Director
Registry Aug 13, 2009 Resignation of a director Resignation of a director
Registry Aug 11, 2009 Resignation of one Credit Manager and one Director (a man) Resignation of one Credit Manager and one Director (a man)
Registry Jun 3, 2009 Annual return Annual return
Registry Jun 3, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 3, 2009 Notice of change of directors or secretaries or in their particulars 5724... Notice of change of directors or secretaries or in their particulars 5724...
Financials Dec 10, 2008 Annual accounts Annual accounts
Registry Jul 2, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 2, 2008 Resignation of a director Resignation of a director
Financials Jun 18, 2008 Annual accounts Annual accounts
Registry Jun 11, 2008 Annual return Annual return
Registry Apr 29, 2008 Appointment of a woman Appointment of a woman
Registry Apr 29, 2008 Resignation of one Senior Director Compensation A and one Director (a man) Resignation of one Senior Director Compensation A and one Director (a man)
Registry Feb 28, 2008 Annual return Annual return
Registry Feb 14, 2008 Appointment of a director Appointment of a director
Registry Jan 22, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 3, 2008 Resignation of a director Resignation of a director
Registry Oct 30, 2007 Resignation of one European Treasurer and one Director (a man) Resignation of one European Treasurer and one Director (a man)
Registry Jul 27, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 15, 2007 Appointment of a director Appointment of a director
Registry Jun 13, 2007 Appointment of a man as Director and Business Relationship Manager Appointment of a man as Director and Business Relationship Manager
Registry May 16, 2007 Appointment of a secretary Appointment of a secretary
Registry May 16, 2007 Register of members Register of members
Registry May 9, 2007 Annual return Annual return
Registry Apr 18, 2007 Resignation of a director Resignation of a director
Registry Apr 9, 2007 Resignation of a woman Resignation of a woman
Registry Mar 26, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 14, 2007 Appointment of a person as Nominee Secretary Appointment of a person as Nominee Secretary
Registry Mar 14, 2007 Resignation of one Secretary Resignation of one Secretary
Registry Jan 16, 2007 Appointment of a director Appointment of a director
Registry Jan 6, 2007 Appointment of a director 5724... Appointment of a director 5724...
Registry Dec 10, 2006 Appointment of a director Appointment of a director
Registry Oct 31, 2006 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Jun 29, 2006 Appointment of a director Appointment of a director
Registry Jun 29, 2006 Appointment of a director 5724... Appointment of a director 5724...
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