Menna Overview
Here’s a quick overview of MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2014.
MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
- Company statusactive
- Company No09206500
- Age11 years 10 months Incorporated 5 September 2014
- Officers7
Address
27 Fleet Street, Birmingham, B3 1JP
MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED is an active company incorporated on 5 September 2014 and based in Birmingham. The company was registered 12 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
Latest Activity
Memorandum Articles
1 Year Ago on 16 Jul 2025
Resolution
1 Year Ago on 16 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 09 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 09 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 09 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 03 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jan 2024
Change Corporate Director Company With Change Date
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 14 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 10 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 06 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 06 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 07 Dec 2022
People
Officers7
Significant control (PSC)6
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHANNON, David John | secretary | 24 Sept 2014 | |
| 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 P.L.C. | corporate director | 24 Sept 2014 | |
| 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 | 05 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 |
| Mrs Sheila Smith Mellish | Feb 1963 | 06 Oct 2016 |
| Aaa Trustee Limited | 06 Jul 2016 | |
| Vidett Trustee Services Limited | 05 Jul 2016 | |
| Mr Jonathan Matthew Duck | May 1961 | 01 Jul 2016 |
| Mr John Appleton | Mar 1953 | 06 Apr 2016 |
| Mrs Susan Elaine Maslen | Oct 1962 | 06 Apr 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 |
| Law Debenture Pension Trust Corporation Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2014.