MITCHELLS & BUTLERS PENSIONS LIMITED
- Company statusactive
- Company No00476473
- Age75 years 7 months Incorporated 23 December 1949
- Officers7
Address
27 Fleet Street, Birmingham, B3 1JP
MITCHELLS & BUTLERS PENSIONS LIMITED is an active company incorporated on 23 December 1949. The company was registered 76 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 07 Apr 2025
Accounts With Accounts Type Dormant
7 Months Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2024
Cessation Of A Person With Significant Control
1 Year Ago on 03 Apr 2024
Accounts With Accounts Type Dormant
1 Year Ago on 14 Dec 2023
Change To A Person With Significant Control
1 Year Ago on 10 Nov 2023
Change Corporate Director Company With Change Date
1 Year Ago on 27 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 26 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2023
Notification Of A Person With Significant Control
2 Years Ago on 05 Apr 2023
Cessation Of A Person With Significant Control
2 Years Ago on 19 Dec 2022
Accounts With Accounts Type Dormant
2 Years Ago on 13 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 02 Dec 2022
Cessation Of A Person With Significant Control
2 Years Ago on 02 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 21 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 19 Oct 2022
Cessation Of A Person With Significant Control
2 Years Ago on 02 Aug 2022
Termination Director Company With Name Termination Date
2 Years Ago on 02 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2022
Change To A Person With Significant Control
3 Years Ago on 11 Apr 2022
Change Corporate Director Company With Change Date
3 Years Ago on 08 Apr 2022
Change Corporate Director Company With Change Date
3 Years Ago on 08 Apr 2022
Change To A Person With Significant Control
3 Years Ago on 08 Apr 2022
Change Corporate Director Company With Change Date
3 Years Ago on 31 Mar 2022
Change To A Person With Significant Control
3 Years Ago on 31 Mar 2022
People
Officers7
Significant control (PSC)7
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHANNON, David | secretary | 18 May 2012 | |
| DUCK, Jonathan Matthew | director | May 1961 | 01 Jul 2016 |
| EDGER, Christian Robert, Dr | director | Feb 1964 | 01 May 2018 |
| LAVIN, Eamonn | director | Jul 1971 | 06 Apr 2019 |
| SLEVIN, Clair | director | Jan 1982 | 22 Jun 2017 |
| THE LAW DEBENTURE PENSION TRUST CORPORATION | corporate director | 24 Oct 2008 | |
| VIDETT TRUSTEE SERVICES LIMITED | corporate director | 05 Jul 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William John Francis | Mar 1993 | 01 Oct 2022 |
| Mr Eamonn Lavin | Apr 1971 | 06 Apr 2019 |
| Dr Christian Robert Edger | Feb 1964 | 01 May 2018 |
| Mrs Clair Slevin | Jan 1982 | 22 Jun 2017 |
| Aaa Trustee Limited | 05 Jul 2016 | |
| Vidett Trustee Services Limited | 05 Jul 2016 | |
| Mr Jonathan Matthew Duck | May 1961 | 01 Jul 2016 |
| Mrs Rita Irene Mitchell | Oct 1948 | 06 Apr 2016 |
| Mr Martin Duncan Thomas | Mar 1955 | 06 Apr 2016 |
| Mr Andrew Christopher Gordon | Mar 1954 | 06 Apr 2016 |
| Mr Michael Lloyd Bramley | Apr 1951 | 06 Apr 2016 |
| Mr James Robert Cooper | Dec 1981 | 06 Apr 2016 |
| Mitchells & Butlers Pension Trustee Holdings Limited | 06 Apr 2016 | |
| Law Debenture Pension Trust Corporation Plc | 06 Apr 2016 |
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DUCK, Jonathan Matthew are mutual persons.
DUCK, Jonathan Matthew are mutual persons.
DUCK, Jonathan Matthew are mutual persons.
DUCK, Jonathan Matthew are mutual persons.
DUCK, Jonathan Matthew are mutual persons.
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DUCK, Jonathan Matthew are mutual persons.
DUCK, Jonathan Matthew are mutual persons.
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DUCK, Jonathan Matthew are mutual persons.
DUCK, Jonathan Matthew are mutual persons.
DUCK, Jonathan Matthew are mutual persons.
DUCK, Jonathan Matthew are mutual persons.
DUCK, Jonathan Matthew are mutual persons.
DUCK, Jonathan Matthew are mutual persons.
EDGER, Christian Robert, Dr are mutual persons.
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EDGER, Christian Robert, Dr are mutual persons.
EDGER, Christian Robert, Dr are mutual persons.
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EDGER, Christian Robert, Dr, BRAMLEY, Michael Lloyd, CULSHAW, William Richard Carmichael are mutual persons.
EDGER, Christian Robert, Dr, BRAMLEY, Michael Lloyd are mutual persons.
EDGER, Christian Robert, Dr, BRAMLEY, Michael Lloyd are mutual persons.
EDGER, Christian Robert, Dr, BRAMLEY, Michael Lloyd are mutual persons.
EDGER, Christian Robert, Dr, GUTHRIE, James Evan Mccreath are mutual persons.
EDGER, Christian Robert, Dr, BARNES, Roy William, BURTON, David Keith are mutual persons.
EDGER, Christian Robert, Dr are mutual persons.
EDGER, Christian Robert, Dr, BRAMLEY, Michael Lloyd are mutual persons.
LAVIN, Eamonn are mutual persons.
VIDETT TRUSTEE SERVICES LIMITED is a mutual person.
VIDETT TRUSTEE SERVICES LIMITED is a mutual person.
VIDETT TRUSTEE SERVICES LIMITED is a mutual person.
VIDETT TRUSTEE SERVICES LIMITED is a mutual person.
VIDETT TRUSTEE SERVICES LIMITED is a mutual person.
VIDETT TRUSTEE SERVICES LIMITED is a mutual person.
VIDETT TRUSTEE SERVICES LIMITED is a mutual person.
VIDETT TRUSTEE SERVICES LIMITED is a mutual person.
VIDETT TRUSTEE SERVICES LIMITED is a mutual person.
VIDETT TRUSTEE SERVICES LIMITED is a mutual person.
VIDETT TRUSTEE SERVICES LIMITED is a mutual person.
VIDETT TRUSTEE SERVICES LIMITED is a mutual person.
VIDETT TRUSTEE SERVICES LIMITED is a mutual person.
VIDETT TRUSTEE SERVICES LIMITED is a mutual person.
VIDETT TRUSTEE SERVICES LIMITED is a mutual person.
VIDETT TRUSTEE SERVICES LIMITED is a mutual person.
VIDETT TRUSTEE SERVICES LIMITED is a mutual person.
VIDETT TRUSTEE SERVICES LIMITED is a mutual person.
VIDETT TRUSTEE SERVICES LIMITED is a mutual person.
VIDETT TRUSTEE SERVICES LIMITED is a mutual person.
VIDETT TRUSTEE SERVICES LIMITED is a mutual person.
VIDETT TRUSTEE SERVICES LIMITED is a mutual person.
VIDETT TRUSTEE SERVICES LIMITED is a mutual person.
VIDETT TRUSTEE SERVICES LIMITED is a mutual person.
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VIDETT TRUSTEE SERVICES LIMITED is a mutual person.
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JOLLY, Andrew Stephen are mutual persons.
JOLLY, Andrew Stephen are mutual persons.
JOLLY, Andrew Stephen are mutual persons.
JOLLY, Andrew Stephen are mutual persons.
JOLLY, Andrew Stephen are mutual persons.
JOLLY, Andrew Stephen are mutual persons.
JOLLY, Andrew Stephen are mutual persons.
JOLLY, Andrew Stephen are mutual persons.
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BOYD, James Charles Roger are mutual persons.
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BOYD, James Charles Roger are mutual persons.
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BRAMLEY, Michael Lloyd are mutual persons.
BRAMLEY, Michael Lloyd are mutual persons.
BRAMLEY, Michael Lloyd are mutual persons.
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COLLIN, Richard William are mutual persons.
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COLLIN, Richard William are mutual persons.
COLLIN, Richard William are mutual persons.
COLLIN, Richard William are mutual persons.
COLLIN, Richard William are mutual persons.
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CRAVEN, Paul Aidan are mutual persons.
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CULSHAW, William Richard Carmichael are mutual persons.
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