MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED was incorporated 9 years ago on 05/09/2014 and has the registered number: 09206500. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED was incorporated 9 years ago on 05/09/2014 and has the registered number: 09206500. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED - BIRMINGHAM
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
BIRMINGHAM
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 |
---|---|---|---|---|---|
VIDETT TRUSTEES LIMITED | Corporate Director | 2016-07-05 | 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 |
MR EAMONN LAVIN | Jul 1971 | Irish | Director | 2019-04-06 | CURRENT |
MRS SHEILA SMITH MELLISH | Feb 1963 | British | Director | 2016-10-06 | CURRENT |
MRS CLAIR SLEVIN | Jan 1982 | British | Director | 2017-06-22 | CURRENT |
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Corporate Director | 2014-09-24 | CURRENT | ||
MR JOHN APPLETON | Mar 1953 | British | Director | 2014-09-24 | CURRENT |
MR DAVID JOHN SHANNON | Secretary | 2014-09-24 | CURRENT | ||
AAA TRUSTEE LIMITED | Corporate Director | 2016-07-05 UNTIL 2022-11-30 | RESIGNED | ||
MR PAUL AIDAN CRAVEN | Aug 1964 | British | Director | 2014-09-24 UNTIL 2016-06-30 | RESIGNED |
MR ANDREW WILLIAM VAUGHAN | Oct 1963 | British | Director | 2014-09-24 UNTIL 2016-07-05 | RESIGNED |
MR MARTIN DUNCAN THOMAS | Mar 1955 | British | Director | 2014-10-01 UNTIL 2022-06-16 | RESIGNED |
MRS TRACY LEE PLIMMER | Mar 1976 | British | Director | 2014-09-05 UNTIL 2014-09-24 | RESIGNED |
MS RITA IRENE MITCHELL | Oct 1948 | British | Director | 2014-09-24 UNTIL 2022-10-05 | RESIGNED |
MS SUSAN ELAINE MASLEN | Oct 1962 | British | Director | 2014-09-24 UNTIL 2023-12-31 | RESIGNED |
MRS SUSAN KATRINA MARTINDALE | Mar 1961 | British | Director | 2014-09-24 UNTIL 2016-07-05 | RESIGNED |
MR ANDREW GORDON | Mar 1954 | British | Director | 2014-09-24 UNTIL 2019-04-05 | RESIGNED |
MR WILLIAM JOHN FRANCIS | Mar 1993 | British | Director | 2022-10-05 UNTIL 2023-09-08 | RESIGNED |
MR JAMES ROBERT COOPER | Dec 1981 | British | Director | 2014-09-24 UNTIL 2017-04-13 | RESIGNED |
MR MICHAEL LLOYD BRAMLEY | Apr 1951 | British | Director | 2014-09-24 UNTIL 2018-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William John Francis | 2022-10-05 | 3/1993 | Birmingham | Significant influence or control |
Mr Eamonn Lavin | 2019-04-06 | 4/1971 | Birmingham | Significant influence or control |
Dr Christian Robert Edger | 2018-05-01 | 2/1964 | Birmingham | Ownership of shares 25 to 50 percent |
Mrs Clair Slevin | 2017-06-22 | 1/1982 | Birmingham | Significant influence or control |
Mrs Sheila Smith Mellish | 2016-10-06 | 2/1963 | Birmingham | Significant influence or control |
Aaa Trustee Limited | 2016-07-06 - 2022-11-30 | Winchester Hampshire | Significant influence or control | |
Vidett Trustee Services Limited | 2016-07-05 | Reading | Significant influence or control | |
Mr Jonathan Matthew Duck | 2016-07-01 | 5/1961 | Birmingham | Ownership of shares 50 to 75 percent |
Mrs Susan Elaine Maslen | 2016-04-06 - 2023-12-31 | 10/1962 | Birmingham | Significant influence or control |
Mrs Rita Irene Mitchell | 2016-04-06 - 2022-10-05 | 10/1948 | Birmingham | Significant influence or control |
Mr Martin Duncan Thomas | 2016-04-06 - 2022-06-16 | 3/1955 | Birmingham | Ownership of shares 25 to 50 percent |
Mr Andrew Christopher Gordon | 2016-04-06 - 2019-04-05 | 3/1954 | Birmingham | Significant influence or control |
Mr Michael Lloyd Bramley | 2016-04-06 - 2018-04-30 | 4/1951 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr James Robert Cooper | 2016-04-06 - 2017-04-13 | 12/1981 | Birmingham | Significant influence or control |
Mr John Appleton | 2016-04-06 | 3/1953 | Birmingham | Significant influence or control |
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 PENSION TRUSTEE HOLDINGS LIMITED | 2023-12-16 | 31-03-2023 | £14 equity |
Dormant Company Accounts - MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED | 2022-12-14 | 31-03-2022 | £14 equity |