Mitchells & Butlers Executive Pension Trust Limited

General information

Name:

Mitchells & Butlers Executive Pension Trust Ltd

Office Address:

27 Fleet Street Birmingham B3 1JP

Number: 01248728

Incorporation date: 1976-03-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mitchells & Butlers Executive Pension Trust Limited with reg. no. 01248728 has been in this business field for 48 years. The Private Limited Company can be contacted at 27 Fleet Street, Birmingham, Birmingham City Centre and their area code is B3 1JP. It has operated under three names. The company's first registered name, Bass Executive Pension Trust, was switched on 2001/08/02 to Six Continents Executive Pension Trust. The current name, in use since 2003, is Mitchells & Butlers Executive Pension Trust Limited. The company's classified under the NACE and SIC code 56101 and has the NACE code: Licensed restaurants. The business most recent financial reports detail the period up to 2022-03-31 and the most current annual confirmation statement was filed on 2023-03-31.

From the information we have gathered, the firm was created in 1976 and has so far been led by fourty five directors, and out this collection of individuals four (Christian E., Sheila M., Jonathan D. and John A.) are still participating in the company's duties. Moreover, the director's responsibilities are backed by a secretary - David S., who was selected by the following firm in May 2012. Another limited company has been appointed as one of the directors of this company: 20-20 Trustee Services Limited.

  • Previous company's names
  • Mitchells & Butlers Executive Pension Trust Limited 2003-05-22
  • Six Continents Executive Pension Trust Limited 2001-08-02
  • Bass Executive Pension Trust Limited 1976-03-12

Financial data based on annual reports

Company staff

Christian E.

Role: Director

Appointed: 01 May 2018

Latest update: 24 February 2024

Sheila M.

Role: Director

Appointed: 06 October 2016

Latest update: 24 February 2024

Role: Corporate Director

Appointed: 05 July 2016

Address: Wood Street, London, EC2V 7AN, England

Latest update: 24 February 2024

Jonathan D.

Role: Director

Appointed: 01 July 2016

Latest update: 24 February 2024

David S.

Role: Secretary

Appointed: 18 May 2012

Latest update: 24 February 2024

John A.

Role: Director

Appointed: 23 March 2011

Latest update: 24 February 2024

The Law Debenture Pension Trust Corporation

Role: Corporate Director

Appointed: 24 October 2008

Address: Wood Street, London, England, EC2V 7EX, United Kingdom

Latest update: 24 February 2024

People with significant control

The companies that control this firm are: Vidett Trustee Services Limited has substantial control or influence over the company. This business can be reached in Reading at 37-43 Blagrave Street, 25-27 Castle Gate, RG1 1PZ and was registered as a PSC under the registration number 1050578. Jonathan D. has substantial control or influence over the company. Sheila M. has substantial control or influence over the company.

Vidett Trustee Services Limited
Address: Forbury Works 37-43 Blagrave Street, 25-27 Castle Gate, Reading, RG1 1PZ, England
Legal authority Private Limited Company
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 1050578
Notified on 5 July 2016
Nature of control:
substantial control or influence
Jonathan D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Sheila M.
Notified on 6 October 2016
Nature of control:
substantial control or influence
Mitchells & Butlers Pension Trustee Holdings Limited
Address: 27 Fleet Street, Birmingham, B3 1JP, England
Legal authority Private Limited Company
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 9206500
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Law Debenture Pension Trust Corporation Plc
Address: 100 Wood Street, London, EC2V 7EX, England
Legal authority Public Limited Company
Legal form Public Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 3267461
Notified on 6 April 2016
Nature of control:
substantial control or influence
Christian E.
Notified on 1 May 2018
Nature of control:
substantial control or influence
John A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Susan M.
Notified on 6 April 2016
Ceased on 31 December 2023
Nature of control:
substantial control or influence
Aaa Trustee Services Limited
Address: 10 Ashburton Place 15 Chilbolton Avenue, Winchester, Hampshire, SO22 5HB, England
Legal authority Private Limited Company
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 9073121
Notified on 7 October 2016
Ceased on 30 November 2022
Nature of control:
substantial control or influence
Martin T.
Notified on 14 October 2016
Ceased on 16 June 2022
Nature of control:
substantial control or influence
Michael B.
Notified on 6 April 2016
Ceased on 30 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 56101 : Licensed restaurants
48
Company Age

Similar companies nearby

Closest companies