Be Pension Fund Trustees Limited

Active03870466 Private limited company
Incorporated
29 October 1999 (27 years)
Industry
Central banking (64110)
Directors
Abigail Rachel Caldwell
Accounts type
Dormant
Region
Greater London
Address
8 Lothbury
London
EC2R 7HH

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2026
British
Born August 1970 (56)
Caldwell, Abigail Rachel
Director · Appointed 10 June 2026
British
Born March 1982 (44)
Director · Appointed 3 April 2025
British
Born May 1972 (54)
Hall, Joanne Denise
Director · Appointed 11 June 2024
British
Born May 1991 (35)
Khan, Shoib Ali
Director · Appointed 12 March 2024
British
Born May 1979 (47)
Simons, Joshua
Director · Appointed 14 March 2023
American
Born September 1986 (40)
Director · Appointed 1 January 2023
Also at Haberdashers' Aske's Federation Trust, Streetgames UK
British
Born June 1961 (65)
Ives, Stefanie
Director · Appointed 20 July 2022
British
Born April 1984 (42)
Petersen, Amy
Director · Appointed 1 December 2021
British
Born October 1978 (48)
Director · Appointed 11 November 2019
Also at The Friends of Tower Hamlets Cemetery Park
British
Born July 1980 (46)
Director · Appointed 13 September 2019
Also at Calderstone Capital Limited, Amadeus Capital Partners Limited, Amadeus Partners Limited · more companies
English
Born February 1954 (72)
Brar, Ragveer Singh
Director · Appointed 22 July 2015
British
Born August 1975 (51)
Officer history (49 former)
11 September 2026
Appointed Dunkley, Michael David as Director
10 June 2026
Resigned Patel, Shamir as Director
10 June 2026
Appointed Caldwell, Abigail Rachel as Director
3 April 2025
Appointed Woodruff, Giles Colin as Director
3 April 2025
Resigned Green, Jethro Daniel as Director
11 June 2024
Appointed Hall, Joanne Denise as Director
11 June 2024
Resigned Gulati, Preeti as Director
12 March 2024
Appointed Khan, Shoib Ali as Director
20 February 2024
Resigned Gerken, Charlotte Elizabeth as Director
31 July 2023
Resigned Curtiss, Jonathan Paul as Director
2 May 2023
Resigned Bennell, Christopher Ronald as Director
14 March 2023
Appointed Simons, Joshua as Director
1 January 2023
Appointed Cornelius, Mark Jeremy as Director
20 July 2022
Appointed Ives, Stefanie as Director
20 July 2022
Resigned Dew, Edward as Director
3 February 2022
Resigned Footman, John Richard Evelegh as Director
1 December 2021
Appointed Petersen, Amy as Director
1 December 2021
Resigned Veall, Nicola as Director
1 March 2021
Resigned Inside Pensions Trustee Services Limited as Corporate Secretary
1 March 2021
Resigned Winn, Geoffrey Alan as Secretary
1 March 2021
Appointed Inside Pensions Trustee Services Limited as Corporate Secretary
11 November 2019
Appointed Gulati, Preeti as Director
11 November 2019
Appointed Corder, Matthew Ian as Director
11 November 2019
Appointed Gerken, Charlotte Elizabeth as Director
6 November 2019
Resigned Collins, David Anthony as Director
13 September 2019
Appointed Glover, Anne Margaret as Director
15 March 2019
Resigned Caldwell, Abigail Rachel as Director
16 May 2018
Resigned Hatch, Neal as Director
27 February 2018
Resigned Place, Joanna Ruth as Director
27 February 2018
Appointed Curtiss, Jonathan Paul as Director
1 February 2018
Appointed Green, Jethro Daniel as Director
17 July 2017
Resigned Price, Lionel Dennis Dixon as Director
13 July 2017
Appointed Dew, Edward as Director
13 July 2017
Appointed Caldwell, Abigail Rachel as Director
13 July 2017
Appointed Patel, Shamir as Director
30 April 2017
Resigned Ball, Alan Frederick as Director
28 April 2016
Resigned Collins, Stephen Paul as Director
1 December 2015
Appointed Veall, Nicola as Director
8 November 2015
Resigned Wall, David as Director
22 October 2015
Appointed Bennell, Christopher Ronald as Director
22 July 2015
Appointed Brar, Ragveer Singh as Director
31 December 2014
Resigned Mcgrath, Grellan as Director
6 January 2014
Appointed Ball, Alan Frederick as Director
19 December 2013
Resigned Sibley, Toby John as Director
1 December 2013
Appointed Place, Joanna Ruth as Director
12 July 2013
Resigned Brown, Catherine Ann as Director
30 November 2012
Resigned Rhind, David William, Professor as Director
24 January 2012
Appointed Hatch, Neal as Director
1 January 2012
Appointed Mcgrath, Grellan as Director
19 November 2011
Resigned Peacock, Christopher Raine as Director
1 May 2011
Resigned Be Pension Fund Trustees Limited as Corporate Secretary
17 February 2011
Appointed Brown, Catherine Ann as Director
4 January 2011
Appointed Winn, Geoffrey Alan as Secretary
4 January 2011
Appointed Be Pension Fund Trustees Limited as Corporate Secretary
27 October 2010
Resigned Foster, Kathryn Louise as Secretary
31 March 2010
Resigned Redmond, Louise Constance as Director
28 February 2010
Resigned Clark, Thomas Alastair as Director
1 November 2009
Appointed Wall, David as Director
31 August 2009
Resigned Wilson, Alastair as Director
17 August 2009
Resigned Piper, Adrian Norman as Director
1 August 2009
Appointed Sibley, Toby John as Director
31 July 2009
Resigned Campbell, Patrick Andrew as Director
1 July 2009
Appointed Collins, David Anthony as Director
1 June 2009
Appointed Price, Lionel Dennis Dixon as Director
31 May 2009
Resigned Wilkinson, Geoffrey as Director
31 May 2009
Resigned Farrow, Christopher John as Director
2 July 2007
Resigned Bennell, Christopher Ronald as Secretary
2 July 2007
Appointed Foster, Kathryn Louise as Secretary
15 February 2007
Appointed Rhind, David William, Professor as Director
25 January 2007
Resigned Howard, Ashley James as Director
24 January 2007
17 January 2007
Appointed Wilkinson, Geoffrey as Director
10 November 2006
Appointed Redmond, Louise Constance as Director
30 September 2006
Resigned Place, Joanna Ruth as Director
14 November 2005
Appointed Wilson, Alastair as Director
14 November 2005
Appointed Peacock, Christopher Raine as Director
29 September 2005
Appointed Howard, Ashley James as Director
6 September 2005
Resigned Young, Jonathan Stuart as Director
31 May 2005
Resigned Stretton, James as Director
31 May 2005
Resigned Powers-Freeling, Laurel Claire as Director
1 October 2004
Appointed Campbell, Patrick Andrew as Director
30 September 2004
Resigned Smith, Rosemary Patricia as Director
16 June 2004
Appointed Powers-Freeling, Laurel Claire as Director
16 June 2004
Resigned Julius, Deanne Shirley, Dame as Director
1 January 2004
Appointed Place, Joanna Ruth as Director
31 December 2003
Resigned Lowther, Merlyn Vivienne as Director
1 December 2003
Appointed Young, Jonathan Stuart as Director
1 December 2003
Appointed Collins, Stephen Paul as Director
1 December 2003
Appointed Farrow, Christopher John as Director
30 November 2003
Resigned Bixby, John Beverley as Director
15 October 2003
Resigned Robson, Mark Hunter as Director
15 September 2003
Resigned Ross, Alan Victor John as Director
18 June 2003
Appointed Footman, John Richard Evelegh as Director
18 June 2003
Resigned Morris, William, Sir as Director
18 June 2003
Appointed Robson, Mark Hunter as Director
18 June 2003
Appointed Rabbatts, Heather Victoria, Dame as Director
18 October 2001
Appointed Bennell, Christopher Ronald as Secretary
17 October 2001
Resigned Keynes, Ian Alexander as Secretary
18 July 2001
Resigned Heaton, Frances Anne as Director
18 July 2001
Appointed Julius, Deanne Shirley, Dame as Director
19 July 2000
Appointed Piper, Adrian Norman as Director
19 July 2000
Appointed Ross, Alan Victor John as Director
19 July 2000
Appointed Clark, Thomas Alastair as Director
19 July 2000
Appointed Stretton, James as Director
19 July 2000
Appointed Smith, Rosemary Patricia as Director
19 July 2000
Appointed Morris, William, Sir as Director
19 July 2000
Appointed Bixby, John Beverley as Director
29 October 1999
Appointed Heaton, Frances Anne as Director
29 October 1999
Appointed Keynes, Ian Alexander as Secretary
29 October 1999
Appointed Lowther, Merlyn Vivienne as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Accounts for a dormant company28 February 2026—
22 June 2026Appointment of a director
18 June 2026Termination of appointment of a director
2 December 2025Confirmation statement with no updates26 October 2025
1 December 2025Replacement filing for the appointment of a director
Show all recent filings

Some other companies at this address

Bank of England Alternative Liquidity Facility Limited
Bank of England Asset Purchase Facility Fund Limited
Securities Management Trust (The) Limited

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