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Nom

Beam UK Pension Plan Trustee Limited

Adresse
44-45 Great Marlborough Street
5th Floor
London
W1F 7JL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05724141 Show on Companies House
Accountsdormant
last accounts made up to 28 février 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Precis (2598) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Beam Suntory Uk Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05608446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (8)

    Source: Companies House
    Condell, Raymond Balfor 5th Floor, London, United Kingdom Status: Active Notified: 13/06/2007 Date of Birth: 05/1959 Occupation: Business Relationship Manager Role: Director Country of Residence: England Nationality: British
    Corporation Service Company (uk) Limited, London, United Kingdom Status: Active Notified: 15/04/2020 Role: Secretary
    Devine, James Andrew Glasgow, Scotland Status: Active Notified: 19/03/2021 Date of Birth: 07/1968 Occupation: Senior Director - Global Logistics Role: Director Country of Residence: Scotland Nationality: British
    Lapsley, Gordon James Glasgow, Scotland Status: Active Notified: 01/04/2019 Date of Birth: 05/1966 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British
    Longwell, Alistair Neil Glasgow, Scotland Status: Active Notified: 02/06/2016 Date of Birth: 03/1970 Occupation: Snr Manager - Distillation & Maturation Role: Director Country of Residence: Scotland Nationality: British
    Menendez, Jaime Ruiz 5th Floor, London, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Legal Counsel Role: Director Country of Residence: Spain Nationality: Spanish
    Welsh, Ronald William Glasgow, Scotland Status: Active Notified: 31/10/2006 Date of Birth: 09/1962 Occupation: Master Blender + Strategic Inventory Man Role: Director Country of Residence: Scotland Nationality: British
    Bailey, Angela Isabella Glasgow, Scotland Status: Ceased Notified: 01/09/2011 Ceased: 27/10/2023 Date of Birth: 09/1972 Occupation: Tax Director, International Region Role: Director Country of Residence: Scotland Nationality: British