Beam Uk Pension Plan Trustee Limited

05724141

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PART SECOND FLOOR, UK HOUSE, 2, LONDON, W1D 1NN

Incorporated 28/02/2006

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

99999

Dormant company

Officers

Ronald William Welsh

director · Since 31/10/2006

MASTER BLENDER + STRATEGIC INVENTORY MAN

BRITISH · SCOTLAND · Age 63

Mr Raymond Balfor Condell

director · Since 13/06/2007

BUSINESS RELATIONSHIP MANAGER

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mr Alistair Neil Longwell

director · Since 02/06/2016

SNR MANAGER - DISTILLATION & MATURATION

BRITISH · SCOTLAND · Age 56

Also on 1 other board

Mr James Andrew Devine

director · Since 19/03/2021

SENIOR DIRECTOR - GLOBAL LOGISTICS

BRITISH · SCOTLAND · Age 57

Mr Jaime Ruiz Menendez

director · Since 19/12/2023

LEGAL COUNSEL

SPANISH · SPAIN · Age 37

Ignacio Peinado Rebolloso

director · Since 27/05/2025

SENIOR FINANCIAL ANALYST

SPANISH · SPAIN · Age 31

Csc Cls (Uk) Limited

secretary · Since 27/08/2025

BRITISH

Also on 657 other boards

Persons with Significant Control

Beam Suntory Uk Holdings Ltd

75–100% shares

75–100% votes

Part Second Floor, Uk House, 2, London, W1D 1NN

Reg: 5608446 · Registrar Of Companies · Limited Company

Notified 06/04/2016