Beam UK Pension Plan Trustee Limited

Active05724141 Private limited company

Incorporated: 28 February 2006 (20 years)
Industry: Dormant Company (99999)
Directors: Ignacio Peinado Rebolloso
Jaime Ruiz Menendez
James Andrew Devine
all 6 directors
Owned by: Beam Suntory UK Holdings Ltd
Accounts type: Dormant
Region: Greater London
Address: Part Second Floor
UK House
2
Great Titchfield Street
London
W1D 1NN

Filing status

Accounts due: 30 November 2027
Last accounts: 28 February 2026
Conf. stmt due: 15 June 2027
Last conf. stmt: 1 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Csc Cls (UK) Limited

Corporate Secretary · Appointed 27 August 2025

Also at Concord Copyrights No.1 Limited, Semrush UK Ltd., Druva Europe Limited · more companies

Rebolloso, Ignacio Peinado

Director · Appointed 27 May 2025

Spanish

Born October 1994 (32)

Menendez, Jaime Ruiz

Director · Appointed 19 December 2023

Spanish

Born July 1988 (38)

Devine, James Andrew

Director · Appointed 19 March 2021

British

Born July 1968 (58)

Longwell, Alistair Neil

Director · Appointed 2 June 2016

British

Born March 1970 (56)

Condell, Raymond Balfor

Director · Appointed 13 June 2007

Also at RCRM Consulting Limited

British

Born May 1959 (67)

Welsh, Ronald William

Director · Appointed 31 October 2006

British

Born September 1962 (64)

Officer history (20 former)

27 August 2025

Appointed Csc Cls (UK) Limited as Corporate Secretary

27 August 2025

Resigned Corporation Service Company (UK) Limited as Corporate Secretary

27 May 2025

Appointed Rebolloso, Ignacio Peinado as Director

29 August 2024

Resigned Lapsley, Gordon James as Director

19 December 2023

Appointed Menendez, Jaime Ruiz as Director

27 October 2023

Resigned Bailey, Angela Isabella as Director

19 March 2021

Appointed Devine, James Andrew as Director

15 April 2020

Appointed Corporation Service Company (UK) Limited as Corporate Secretary

1 April 2019

Appointed Lapsley, Gordon James as Director

12 February 2019

Resigned Toscano, Catarina Maria Alves Da Silva as Director

1 February 2019

Appointed Toscano, Catarina Maria Alves Da Silva as Director

22 January 2019

Resigned De La Puente Sanchez-Aguilera, Del Pino Bermudez, Madame as Director

31 August 2018

Resigned Sommerville, Judith Anne as Director

28 November 2016

Appointed Sommerville, Judith Anne as Director

2 June 2016

Appointed Longwell, Alistair Neil as Director

31 May 2016

Resigned Brown, Gareth as Director

28 August 2015

Resigned Lycidas Secretaries Limited as Corporate Nominee Secretary

27 February 2015

Appointed Brown, Gareth as Director

30 September 2014

Resigned Munoz, Jose Padilla as Director

31 October 2013

Resigned Reid, Douglas William as Director

1 July 2013

Appointed Munoz, Jose Padilla as Director

1 December 2012

Appointed De La Puente Sanchez-Aguilera, Del Pino Bermudez, Madame as Director

6 August 2012

Resigned Low, Steven John as Director

11 May 2012

Resigned Robertson, Stephen Thomas as Director

1 September 2011

Appointed Bailey, Angela Isabella as Director

31 March 2011

Resigned Dunderdale, John Roland as Director

14 June 2010

Appointed Robertson, Stephen Thomas as Director

26 March 2010

Resigned Knight, Sharon as Director

1 December 2009

Appointed Low, Steven John as Director

11 August 2009

Resigned Fountain, Barry George as Director

29 April 2008

Appointed Knight, Sharon as Director

29 April 2008

Resigned Rakosnik, Randall Robert as Director

22 January 2008

Appointed Dunderdale, John Roland as Director

30 October 2007

Resigned Potts, William Manson as Director

13 June 2007

Appointed Condell, Raymond Balfor as Director

9 April 2007

Resigned Perkins, Hilary Claire as Director

14 March 2007

Appointed Lycidas Secretaries Limited as Corporate Nominee Secretary

14 March 2007

Resigned Office Organization & Services Limited as Corporate Secretary

31 October 2006

Appointed Perkins, Hilary Claire as Director

31 October 2006

Appointed Welsh, Ronald William as Director

31 October 2006

Appointed Fountain, Barry George as Director

17 May 2006

Appointed Potts, William Manson as Director

17 May 2006

Appointed Rakosnik, Randall Robert as Director

17 May 2006

Appointed Reid, Douglas William as Director

17 May 2006

Resigned Peregrine Secretarial Services Limited as Corporate Director

28 February 2006

Appointed Peregrine Secretarial Services Limited as Corporate Director

28 February 2006

Appointed Office Organization & Services Limited as Corporate Secretary

Ownership 1 active

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

Beam Suntory UK Holdings Ltd

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Company

Reg. no. 5608446

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Beam Suntory UK Holdings Limited

Beam Management UK Limited Owns 75–100% of shares

Beam Suntory UK Limited Owns 75–100% of shares

Beam Global Distribution (UK) Limited Owns 75–100% of shares

Beam Suntory Operations Limited Owns 75–100% of shares

Suntory Global Spirits Finance UK Limited Owns 75–100% of shares

Beam UK Pension Plan Trustee Limited This company Owns 75–100% of shares

Cosmi Realisations Limited Owns 75–100% of shares

D. Johnston & Company (Laphroaig) Limited Owns 75–100% of shares

Hob Realisations Limited Owns 75–100% of shares

John Harvey & Sons (UK) Limited Owns 75–100% of shares

John Harvey & Sons,limited Owns 75–100% of shares

Thomas Lowndes & Co. Limited Owns 75–100% of shares

Wm. Teacher & Sons, Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
1 June 2026	Confirmation statement with no updates	1 June 2026
3 February 2026	Director's details changed
3 February 2026	Director's details changed
2 February 2026	Director's details changed
12 January 2026	Director's details changed