OpenRegistry
Companies House/Leicester/Company profile

BEECHWOOD SCHEME ADMINISTRATOR LTD

Active
06215632·incorporated 2007-04-17

BEECHWOOD SCHEME ADMINISTRATOR LTD is an active UK private limited company, incorporated on 17 April 2007 at Companies House (number 06215632; OpenRegistry canonical ID GB-06215632-beechwood-scheme-administrator-ltd). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,399 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-04-17
Registered Address
6 VANTAGE PARK, HIGH VIEW CLOSE, LEICESTER, LE4 9LJ
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-06. Next confirmation statement due 2027-04-20.

Persons with significant control

BEECHWOOD SCHEME ADMINISTRATOR LTD has 5 persons with significant control on file:

  • Beechwood Trusteeship & Administration Ltd (Uk reg. 05091033). Notified 2016-04-06.
    • Owns 75% or more of shares
  • Mr Donald John Beech born 1961 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Miss Lucy Rebecca Manship born 1980 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Miss Sophie Dronfield born 1985 resident in United Kingdom, British national. Notified 2023-06-01.
    • Has significant influence or control
  • Miss Jessica Ann Ryall born 1993 resident in England, British national. Notified 2024-04-01.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Miss Jessica Ann Ryall born 1993 resident in England, British national. Notified 2024-03-01. Ceased 2024-03-01.
    • Has significant influence or control

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