MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
27 FLEET STREET, BIRMINGHAM B3 1JP- Active
- Private Limited Company
- Company No. 09206500
- Last Updated: 01 Mar 2024
Company Profile
MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED was incorporated on Friday, September 5, 2014 as a Private Limited Company with registered address in BIRMINGHAM. MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 10 years 2 months and 3 days.
| Name | MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED |
|---|---|
| Company number | 09206500 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 FLEET STREET BIRMINGHAM B3 1JP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr William John Francis Nationality: British |
Dates: Wednesday, October 5, 2022 - present
significant influence or control
|
| Mr Eamonn Lavin Nationality: British |
Dates: Saturday, April 6, 2019 - present
significant influence or control
|
| Dr Christian Robert Edger Nationality: British |
Dates: Tuesday, May 1, 2018 - present
ownership of shares 25 to 50 percent
|
| Mrs Clair Slevin Nationality: British |
Dates: Thursday, June 22, 2017 - present
significant influence or control
|
| Mrs Sheila Smith Mellish Nationality: British |
Dates: Thursday, October 6, 2016 - present
significant influence or control
|
| Aaa Trustee Limited 15 Chilbolton Avenue, SO22 5HB |
Dates: Wednesday, July 6, 2016 - Wednesday, November 30, 2022
significant influence or control
|
| Vidett Trustee Services Limited 37-43 Blagrave Street, RG1 1PZ |
Dates: Tuesday, July 5, 2016 - present
significant influence or control
|
| Mr Jonathan Matthew Duck Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr Martin Duncan Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 16, 2022
ownership of shares 25 to 50 percent
|
| Mr Michael Lloyd Bramley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Robert Cooper Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 13, 2017
significant influence or control
|
| Mrs Susan Elaine Maslen Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2023
significant influence or control
|
| Mrs Rita Irene Mitchell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 5, 2022
significant influence or control
|
| Mr Andrew Christopher Gordon Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 5, 2019
significant influence or control
|
| Mr John Appleton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Law Debenture Pension Trust Corporation Plc Wood Street, EC2V 7EX |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED | 05 Sep 2014 |