BPE Pension Trustees Limited
- Company number
- 02907361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Mar 1994
- Nature of business
- Pension funding
- Corporate group
- Graphite Capital Management LLP (109 companies)
Registered office
Previous names
- Plazaglobe Limited (until 12 Apr 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, William Alexander | Director | 2 Jul 2026 | |
| STEIN, Peter | Director | 11 Oct 2023 | 2 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Beck & Pollitzer Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 Dormant | £1 |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
| 31 Dec 1999 | - |
| 31 Dec 1998 | - |
| 31 Dec 1997 | - |
| 31 Dec 1996 | - |
| 31 Dec 1995 | - |
| 31 Dec 1994 | - |
Connections
Owned by
BPE Pension Trustees Limited → Beck & Pollitzer Engineering Limited → Beck & Pollitzer Engineering Holdings Ltd → B&P Buyco Limited → Graphite Capital Management LLP
Companies at the same address
- Beck & Pollitzer Engineering Contracts Limited (03812866)
- Beck & Pollitzer Engineering Holdings Ltd (03514191)
- Beck & Pollitzer Engineering Limited (02874076)