Mitchells & Butlers Pension Trustee Holdings Limited

General information

Name:

Mitchells & Butlers Pension Trustee Holdings Ltd

Office Address:

27 Fleet Street B3 1JP Birmingham

Number: 09206500

Incorporation date: 2014-09-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mitchells & Butlers Pension Trustee Holdings Limited is categorised as Private Limited Company, based in 27 Fleet Street in Birmingham. The office's post code is B3 1JP. The firm has been in existence since 2014. Its Companies House Reg No. is 09206500. This business's registered with SIC code 56101 - Licensed restaurants. 2022-03-31 is the last time when the accounts were filed.

Considering this specific firm's growth, it was unavoidable to find more company leaders, namely: Eamonn L., Christian E., Clair S. who have been working as a team since 2019-04-06 to fulfil their statutory duties for this specific limited company. Furthermore, the managing director's assignments are often backed by a secretary - David S., who was appointed by this specific limited company in September 2014. Another limited company has been appointed as one of the directors of this company: Vidett Trustee Services Limited.

Financial data based on annual reports

Company staff

Eamonn L.

Role: Director

Appointed: 06 April 2019

Latest update: 25 February 2024

Christian E.

Role: Director

Appointed: 01 May 2018

Latest update: 25 February 2024

Clair S.

Role: Director

Appointed: 22 June 2017

Latest update: 25 February 2024

Sheila M.

Role: Director

Appointed: 06 October 2016

Latest update: 25 February 2024

Role: Corporate Director

Appointed: 05 July 2016

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

Latest update: 25 February 2024

Jonathan D.

Role: Director

Appointed: 01 July 2016

Latest update: 25 February 2024

John A.

Role: Director

Appointed: 24 September 2014

Latest update: 25 February 2024

David S.

Role: Secretary

Appointed: 24 September 2014

Latest update: 25 February 2024

Role: Corporate Director

Appointed: 24 September 2014

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

Latest update: 25 February 2024

People with significant control

Executives who control the firm include: Sheila M. has substantial control or influence over the company. Vidett Trustee Services Limited has substantial control or influence over the company. This company can be reached in Reading at 37-43 Blagrave Street, 25-27 Castle Gate, RG1 1PZ and was registered as a PSC under the reg no 1050578. Eamonn L. has substantial control or influence over the company.

Sheila M.
Notified on 6 October 2016
Nature of control:
substantial control or influence
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
Eamonn L.
Notified on 6 April 2019
Nature of control:
substantial control or influence
Christian E.
Notified on 1 May 2018
Nature of control:
1/2 or less of shares
Jonathan D.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
Clair S.
Notified on 22 June 2017
Nature of control:
substantial control or influence
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 03267461
Notified on 6 April 2016
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
William F.
Notified on 5 October 2022
Ceased on 8 September 2023
Nature of control:
substantial control or influence
Aaa Trustee 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 6 July 2016
Ceased on 30 November 2022
Nature of control:
substantial control or influence
Rita M.
Notified on 6 April 2016
Ceased on 5 October 2022
Nature of control:
substantial control or influence
Martin T.
Notified on 6 April 2016
Ceased on 16 June 2022
Nature of control:
1/2 or less of shares
Andrew G.
Notified on 6 April 2016
Ceased on 5 April 2019
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
James C.
Notified on 6 April 2016
Ceased on 13 April 2017
Nature of control:
substantial control or influence

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

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Directors's details changed on 31st December 2023 (CH02)
filed on: 5th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
9
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