BE Pension Fund Trustees Limited
Company 03870466 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
11 directors on the board
- Abigail Rachel Caldwell Director · appointed 2026
- Shoib Ali Khan Director · appointed 2024
- Joshua Simons Director · appointed 2023
- Giles Colin Woodruff Director · appointed 2025
- Matthew Ian Corder Director · appointed 2019
- Joanne Denise Hall Director · appointed 2024
- Ragveer Singh Brar Director · appointed 2015
- Mark Jeremy Cornelius Director · appointed 2023
- Amy Petersen Director · appointed 2021
- Stefanie Ives Director · appointed 2022
- Anne Margaret Glover Director · appointed 2019
4.2y median 3.5y
average tenure
11y
longest tenure
Directors past 6 years
- Matthew Ian Corder Director · appointed 2019
- Ragveer Singh Brar Director · appointed 2015
- Anne Margaret Glover Director · appointed 2019
First-time vs portfolio directors
First-time (9)
- Abigail Rachel Caldwell Director · appointed 2026
- Shoib Ali Khan Director · appointed 2024
- Joshua Simons Director · appointed 2023
- Giles Colin Woodruff Director · appointed 2025
- Matthew Ian Corder Director · appointed 2019
- Joanne Denise Hall Director · appointed 2024
- Ragveer Singh Brar Director · appointed 2015
- Amy Petersen Director · appointed 2021
- Stefanie Ives Director · appointed 2022
Portfolio (2)
- Mark Jeremy Cornelius Director · appointed 2023
- Anne Margaret Glover Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Shamir Patel Director · appointed 2017 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 3Professional services 2Arts and leisure 1Education 1Manufacturing 1Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Haberdashers' Aske's Federation Trust 1 shared director
- Calderstone Capital Limited 1 shared director
- Amadeus Capital Partners Limited 1 shared director
- Amadeus Partners Limited 1 shared director
- Amadeus Capital Limited 1 shared director
- Amadeus Capital Partners (Nominee) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03870466 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/1999 |
| Address | 8 LOTHBURY, LONDON, EC2R 7HH |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
64110 - Central banking
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (57)
- Abigail Rachel Caldwell Director · appointed 2026
- Giles Colin Woodruff Director · appointed 2025
- Joanne Denise Hall Director · appointed 2024
- Shoib Ali Khan Director · appointed 2024
- Joshua Simons Director · appointed 2023
- Mark Jeremy Cornelius Director · appointed 2023
- Stefanie Ives Director · appointed 2022
- Amy Petersen Director · appointed 2021
- Matthew Ian Corder Director · appointed 2019
- Anne Margaret Glover Director · appointed 2019
- Ragveer Singh Brar Director · appointed 2015
Show 46 former officers
- Inside Pensions Trustee Services Limited Corporate-secretary · appointed 2021 · resigned 2021
- Preeti Gulati Director · appointed 2019 · resigned 2024
- Charlotte Elizabeth Gerken Director · appointed 2019 · resigned 2024
- Jonathan Paul Curtiss Director · appointed 2018 · resigned 2023
- Jethro Daniel Green Director · appointed 2018 · resigned 2025
- Shamir Patel Director · appointed 2017 · resigned 2026
- Edward Dew Director · appointed 2017 · resigned 2022
- Nicola Veall Director · appointed 2015 · resigned 2021
- Alan Frederick Ball Director · appointed 2014 · resigned 2017
- Joanna Ruth Place Director · appointed 2013 · resigned 2018
- Neal Hatch Director · appointed 2012 · resigned 2018
- Grellan Mcgrath Director · appointed 2012 · resigned 2014
- Catherine Ann Brown Director · appointed 2011 · resigned 2013
- BE Pension Fund Trustees Limited Corporate-secretary · appointed 2011 · resigned 2011
- Geoffrey Alan Winn Secretary · appointed 2011 · resigned 2021
- David Wall Director · appointed 2009 · resigned 2015
- Toby John Sibley Director · appointed 2009 · resigned 2013
- David Anthony Collins Director · appointed 2009 · resigned 2019
- Lionel Dennis Dixon Price Director · appointed 2009 · resigned 2017
- Kathryn Louise Foster Secretary · appointed 2007 · resigned 2010
- Rhind, David William, Professor Director · appointed 2007 · resigned 2012
- Geoffrey Wilkinson Director · appointed 2007 · resigned 2009
- Louise Constance Redmond Director · appointed 2006 · resigned 2010
- Alastair Wilson Director · appointed 2005 · resigned 2009
- Christopher Raine Peacock Director · appointed 2005 · resigned 2011
- Ashley James Howard Director · appointed 2005 · resigned 2007
- Patrick Andrew Campbell Director · appointed 2004 · resigned 2009
- Laurel Claire Powers-Freeling Director · appointed 2004 · resigned 2005
- Stephen Paul Collins Director · appointed 2003 · resigned 2016
- Jonathan Stuart Young Director · appointed 2003 · resigned 2005
- Christopher John Farrow Director · appointed 2003 · resigned 2009
- Rabbatts, Heather Victoria, Dame Director · appointed 2003 · resigned 2007
- Mark Hunter Robson Director · appointed 2003 · resigned 2003
- John Richard Evelegh Footman Director · appointed 2003 · resigned 2022
- Christopher Ronald Bennell Director · appointed 2001 · resigned 2023
- Julius, Deanne Shirley, Dame Director · appointed 2001 · resigned 2004
- James Stretton Director · appointed 2000 · resigned 2005
- Thomas Alastair Clark Director · appointed 2000 · resigned 2010
- Adrian Norman Piper Director · appointed 2000 · resigned 2009
- Morris, William, Sir Director · appointed 2000 · resigned 2003
- Alan Victor John Ross Director · appointed 2000 · resigned 2003
- Rosemary Patricia Denney Director · appointed 2000 · resigned 2004
- John Beverley Bixby Director · appointed 2000 · resigned 2003
- Frances Anne Heaton Director · appointed 1999 · resigned 2001
- Merlyn Vivienne Lowther Director · appointed 1999 · resigned 2003
- Ian Alexander Keynes Secretary · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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