MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED -
Company Profile | Company Filings |
Overview
MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED is a Private Limited Company from and has the status: Active.
MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED was incorporated 48 years ago on 12/03/1976 and has the registered number: 01248728. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED was incorporated 48 years ago on 12/03/1976 and has the registered number: 01248728. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED -
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
27 FLEET STREET
B3 1JP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THE LAW DEBENTURE PENSION TRUST CORPORATION | Corporate Director | 2008-10-24 | CURRENT | ||
MR JONATHAN MATTHEW DUCK | May 1961 | British | Director | 2016-07-01 | CURRENT |
MR CHRISTIAN ROBERT EDGER | Feb 1964 | British | Director | 2018-05-01 | CURRENT |
MRS SHEILA SMITH MELLISH | Feb 1963 | British | Director | 2016-10-06 | CURRENT |
MR DAVID SHANNON | Secretary | 2012-05-18 | CURRENT | ||
VIDETT TRUSTEES LIMITED | Corporate Director | 2016-07-05 | CURRENT | ||
MR JOHN APPLETON | Mar 1953 | British | Director | 2011-03-23 | CURRENT |
GERARD VERNON PETTIT | Aug 1947 | British | Director | 1997-04-14 UNTIL 1998-07-31 | RESIGNED |
MRS ELIZABETH ANN PHILLIPS | Sep 1963 | British | Director | 2007-06-18 UNTIL 2010-06-18 | RESIGNED |
MR WILLIAM YOUNG SCOBIE | Oct 1948 | British | Director | 2003-04-01 UNTIL 2014-03-31 | RESIGNED |
MS RACHEL O'SHAUGHNESSY | May 1972 | British | Director | 2010-11-16 UNTIL 2012-01-03 | RESIGNED |
IAIN JOHN GRANT NAPIER | Apr 1949 | British | Director | 1993-04-01 UNTIL 1997-03-06 | RESIGNED |
MRS SHEILA SMITH MELLISH | Feb 1963 | British | Director | 2010-10-06 UNTIL 2010-11-16 | RESIGNED |
ROBERT GEOFFREY MAUDE | Apr 1952 | British | Director | 1998-11-26 UNTIL 2000-11-30 | RESIGNED |
MS SUSAN ELAINE MASLEN | Oct 1962 | British | Director | 2011-03-23 UNTIL 2023-12-31 | RESIGNED |
ARTHUR EDWARD ROBIN MANNERS | Mar 1938 | British | Director | RESIGNED | |
MS BRONAGH KENNEDY | Oct 1963 | British | Director | 2000-12-06 UNTIL 2007-04-26 | RESIGNED |
MR TREVOR JONES | Jul 1947 | British | Director | 1995-09-20 UNTIL 2009-06-01 | RESIGNED |
ANNA SMITH | British | Secretary | 2000-11-01 UNTIL 2006-03-10 | RESIGNED | |
ROBERT WILLIAM RICKETTS | Jun 1933 | British | Director | RESIGNED | |
MR ANDREW WILLIAM VAUGHAN | Oct 1963 | British | Director | 2014-03-20 UNTIL 2016-07-05 | RESIGNED |
ANDREW STEPHEN JOLLY | Aug 1945 | Other | Secretary | RESIGNED | |
MR COLIN MICHAEL HAMMOND | Mar 1955 | British | Secretary | 2006-03-10 UNTIL 2006-06-22 | RESIGNED |
JUDITH CATHERINE DEELEY | Dec 1956 | Secretary | 2006-06-22 UNTIL 2012-05-18 | RESIGNED | |
DAVID COLES | Feb 1952 | Secretary | 2000-07-20 UNTIL 2000-10-31 | RESIGNED | |
MARK BELLM | Dec 1959 | Secretary | 1997-12-12 UNTIL 2000-07-19 | RESIGNED | |
MR JAMES EVAN MCCREATH GUTHRIE | Apr 1943 | British | Director | RESIGNED | |
MR COLIN MICHAEL HAMMOND | Mar 1955 | British | Director | 1999-07-01 UNTIL 2011-03-23 | RESIGNED |
WILLIAM RICHARD CARMICHAEL CULSHAW | Sep 1945 | British | Director | 1997-07-03 UNTIL 1998-11-26 | RESIGNED |
MR PAUL AIDAN CRAVEN | Aug 1964 | British | Director | 2014-04-01 UNTIL 2016-06-30 | RESIGNED |
RICHARD WILLIAM COLLIN | Apr 1949 | British | Director | RESIGNED | |
RICHARD WILLIAM COLLIN | Apr 1949 | British | Director | 1997-04-14 UNTIL 1998-01-14 | RESIGNED |
MR MICHAEL LLOYD BRAMLEY | Apr 1951 | British | Director | 2003-12-17 UNTIL 2007-04-26 | RESIGNED |
MR MICHAEL LLOYD BRAMLEY | Apr 1951 | British | Director | 2009-06-01 UNTIL 2018-04-30 | RESIGNED |
MR JAMES CHARLES ROGER BOYD | Jan 1947 | British | Director | 1999-03-22 UNTIL 2003-04-01 | RESIGNED |
PHILIP BOWMAN | Dec 1952 | Australian | Director | RESIGNED | |
MR ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2009-11-02 UNTIL 2010-08-18 | RESIGNED |
STEPHEN ANDREW BILLSDON | Nov 1948 | British | Director | 1997-04-14 UNTIL 2000-06-30 | RESIGNED |
NEIL ABBOTT | British | Director | 2000-09-27 UNTIL 2001-10-12 | RESIGNED | |
KENNETH RICHARDS | May 1933 | British | Director | RESIGNED | |
BARRIE WILLIAM HINTON | Apr 1944 | British | Director | 1998-05-21 UNTIL 1999-02-03 | RESIGNED |
MR SHAUN DARLEY | Sep 1962 | British | Director | 2003-06-30 UNTIL 2007-06-18 | RESIGNED |
MR STEPHEN ROBERT HOPSON | Jan 1980 | British | Director | 2012-01-03 UNTIL 2012-02-22 | RESIGNED |
MR MARTIN DUNCAN THOMAS | Mar 1955 | British | Director | 2016-10-14 UNTIL 2022-06-16 | RESIGNED |
DR BERNADETTE MARIE TAYLOR | Oct 1958 | British | Director | 2001-01-08 UNTIL 2002-10-01 | RESIGNED |
PETER SCURLOCK | Jul 1937 | British | Director | RESIGNED | |
PETER SCURLOCK | Jul 1937 | British | Director | 1997-07-15 UNTIL 2000-12-31 | RESIGNED |
MR ALASTAIR JOHN CATTON SCOTT | Mar 1964 | British | Director | 2008-02-22 UNTIL 2009-11-02 | RESIGNED |
MR STEPHEN ROBERT HOPSON | Jan 1980 | British | Director | 2012-02-22 UNTIL 2014-02-14 | RESIGNED |
WILLIAM RICHARD CARMICHAEL CULSHAW | Sep 1945 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Christian Robert Edger | 2018-05-01 | 2/1964 | Significant influence or control | |
Mr Martin Duncan Thomas | 2016-10-14 - 2022-06-16 | 3/1955 | Significant influence or control | |
Aaa Trustee Services Limited | 2016-10-07 - 2022-11-30 | Winchester Hampshire | Significant influence or control | |
Mrs Sheila Smith Mellish | 2016-10-06 | 2/1963 | Significant influence or control | |
Vidett Trustee Services Limited | 2016-07-05 | Reading | Significant influence or control | |
Mrs Susan Elaine Maslen | 2016-04-06 - 2023-12-31 | 10/1962 | Significant influence or control | |
Mr Michael Lloyd Bramley | 2016-04-06 - 2018-04-30 | 4/1951 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr John Appleton | 2016-04-06 | 3/1953 | Significant influence or control | |
Mr Jonathan Matthew Duck | 2016-04-06 | 5/1961 | Significant influence or control | |
Mitchells & Butlers Pension Trustee Holdings Limited | 2016-04-06 | Birmingham | Ownership of shares 75 to 100 percent | |
Law Debenture Pension Trust Corporation Plc | 2016-04-06 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED | 2023-12-16 | 31-03-2023 | £8 equity |
Dormant Company Accounts - MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED | 2022-12-14 | 31-03-2022 | £8 equity |