MITCHELLS & BUTLERS PENSIONS LIMITED -
Company Profile | Company Filings |
Overview
MITCHELLS & BUTLERS PENSIONS LIMITED is a Private Limited Company from and has the status: Active.
MITCHELLS & BUTLERS PENSIONS LIMITED was incorporated 74 years ago on 23/12/1949 and has the registered number: 00476473. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MITCHELLS & BUTLERS PENSIONS LIMITED was incorporated 74 years ago on 23/12/1949 and has the registered number: 00476473. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MITCHELLS & BUTLERS PENSIONS LIMITED -
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
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 DAVID SHANNON | Secretary | 2012-05-18 | 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 CLAIR SLEVIN | Jan 1982 | British | Director | 2017-06-22 | CURRENT |
THE LAW DEBENTURE PENSION TRUST CORPORATION | Corporate Director | 2008-10-24 | CURRENT | ||
MR JONATHAN MATTHEW DUCK | May 1961 | British | Director | 2016-07-01 | CURRENT |
MR PAUL FORMAN | Nov 1975 | British | Director | 2011-03-23 UNTIL 2012-03-19 | RESIGNED |
MRS SHEILA SMITH MELLISH | Feb 1963 | British | Director | 2010-01-19 UNTIL 2010-06-22 | RESIGNED |
ANDREW ELLIOTT MACFARLANE | Oct 1956 | British | Director | 1999-12-13 UNTIL 2001-10-01 | RESIGNED |
CONCEPTA LOWRY | Dec 1955 | Irish | Director | 2001-02-13 UNTIL 2007-06-18 | RESIGNED |
IAIN KIRKPATRICK | Apr 1954 | British | Director | 2003-04-01 UNTIL 2004-03-31 | RESIGNED |
ARTHUR EDWARD ROBIN MANNERS | Mar 1938 | British | Director | RESIGNED | |
MR TREVOR JONES | Jul 1947 | British | Director | 1995-09-20 UNTIL 2009-06-01 | RESIGNED |
ROBERT GEORGE JONES | Mar 1944 | British | Director | 2003-12-17 UNTIL 2014-09-30 | RESIGNED |
BLADES JOHN | May 1948 | British | Director | 2002-04-30 UNTIL 2003-04-01 | RESIGNED |
VICTOR BERNARD HILL | Jun 1945 | British | Director | RESIGNED | |
MR JAMES EVAN MCCREATH GUTHRIE | Apr 1943 | British | Director | RESIGNED | |
JENNIFER ANN GREGORY | Oct 1941 | British | Director | 1998-11-26 UNTIL 2001-01-02 | RESIGNED |
ANDREW CHRISTOPHER GORDON | Mar 1954 | British | Director | 2001-02-13 UNTIL 2009-03-27 | RESIGNED |
MR ANDREW GORDON | Mar 1954 | British | Director | 2012-07-04 UNTIL 2019-04-05 | RESIGNED |
MS BRONAGH KENNEDY | Oct 1963 | British | Director | 2000-12-06 UNTIL 2007-04-26 | RESIGNED |
ANNA SMITH | British | Secretary | 2000-11-01 UNTIL 2006-03-10 | RESIGNED | |
ANDREW STEPHEN JOLLY | Aug 1945 | Other | Secretary | RESIGNED | |
MR COLIN MICHAEL HAMMOND | Mar 1955 | British | Secretary | 2006-03-10 UNTIL 2006-06-22 | RESIGNED |
JUDITH CATHERINE DEELEY | Dec 1956 | Secretary | 2006-06-22 UNTIL 2012-05-18 | RESIGNED | |
DAVID COLES | Feb 1952 | Secretary | 2000-07-20 UNTIL 2000-10-31 | RESIGNED | |
MARK BELLM | Dec 1959 | Secretary | 1997-12-12 UNTIL 2000-07-19 | RESIGNED | |
MR EDWARD PETER ANDERTON | Nov 1940 | British | Director | 2007-06-18 UNTIL 2012-06-18 | RESIGNED |
MR PAUL AIDAN CRAVEN | Aug 1964 | British | Director | 2014-04-01 UNTIL 2016-06-30 | RESIGNED |
MR JAMES ROBERT COOPER | Dec 1981 | British | Director | 2013-03-27 UNTIL 2017-04-13 | RESIGNED |
RICHARD WILLIAM COLLIN | Apr 1949 | British | Director | RESIGNED | |
ROBERT COCKADAY | May 1958 | British | Director | 1997-03-13 UNTIL 1997-09-10 | RESIGNED |
DAVID KEITH BURTON | Apr 1948 | British | Director | 1998-11-26 UNTIL 2000-11-30 | RESIGNED |
MR MICHAEL LLOYD BRAMLEY | Apr 1951 | British | Director | 1998-03-18 UNTIL 2007-04-26 | RESIGNED |
MR MICHAEL LLOYD BRAMLEY | Apr 1951 | British | Director | 2009-06-01 UNTIL 2018-04-30 | RESIGNED |
MR JAMES CHARLES ROGER BOYD | Jan 1947 | British | Director | 1997-07-03 UNTIL 2003-04-01 | RESIGNED |
MR ROY WILLIAM BARNES | Mar 1942 | British | Director | RESIGNED | |
EDWARD PETER ANDERTON | Nov 1940 | British | Director | 1995-11-08 UNTIL 2001-11-16 | RESIGNED |
MRS SUSAN KATRINA MARTINDALE | Mar 1961 | British | Director | 2012-11-20 UNTIL 2016-07-05 | RESIGNED |
MR CHRISTIAN ROBERT EDGER | Feb 1964 | British | Director | 2008-09-26 UNTIL 2010-06-22 | RESIGNED |
DAVID ERNEST NEWMAN | Mar 1940 | British | Director | RESIGNED | |
MR MICHAEL FENTON | Mar 1986 | British | Director | 2011-07-06 UNTIL 2013-02-21 | RESIGNED |
CHARLES WILLIAM FINCH | Oct 1939 | Welsh | Director | 1997-03-13 UNTIL 1998-09-01 | RESIGNED |
MR TIMOTHY CHARLES ECLAIR-HEATH | May 1979 | British | Director | 2009-06-08 UNTIL 2010-08-06 | RESIGNED |
MR WILLIAM JOHN FRANCIS | Mar 1993 | British | Director | 2022-10-05 UNTIL 2023-09-08 | RESIGNED |
IAIN JOHN GRANT NAPIER | Apr 1949 | British | Director | 1993-04-01 UNTIL 1997-04-13 | RESIGNED |
MS RITA IRENE MITCHELL | Oct 1948 | British | Director | 1997-03-13 UNTIL 2011-07-01 | RESIGNED |
MS RITA IRENE MITCHELL | Oct 1948 | British | Director | 2012-07-04 UNTIL 2022-10-05 | RESIGNED |
WILLIAM RICHARD CARMICHAEL CULSHAW | Sep 1945 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William John Francis | 2022-10-01 | 3/1993 | Significant influence or control | |
Mr Eamonn Lavin | 2019-04-06 | 4/1971 | Significant influence or control | |
Dr Christian Robert Edger | 2018-05-01 | 2/1964 | Significant influence or control | |
Mrs Clair Slevin | 2017-06-22 | 1/1982 | Significant influence or control | |
Aaa Trustee Limited | 2016-07-05 - 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 | Significant influence or control | |
Mrs Rita Irene Mitchell | 2016-04-06 - 2022-10-05 | 10/1948 | Significant influence or control | |
Mr Martin Duncan Thomas | 2016-04-06 - 2022-06-16 | 3/1955 | Significant influence or control | |
Mr Andrew Christopher Gordon | 2016-04-06 - 2019-04-05 | 3/1954 | Significant influence or control | |
Mr Michael Lloyd Bramley | 2016-04-06 - 2018-04-30 | 4/1951 | Ownership of shares 25 to 50 percent | |
Mr James Robert Cooper | 2016-04-06 - 2017-04-13 | 12/1981 | Significant influence or control | |
Mitchells & Butlers Pension Trustee Holdings Limited | 2016-04-06 | Birmingham | Ownership of shares 75 to 100 percent | |
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 PENSIONS LIMITED | 2023-12-16 | 31-03-2023 | £6 equity |
Dormant Company Accounts - MITCHELLS & BUTLERS PENSIONS LIMITED | 2022-12-14 | 31-03-2022 | £6 equity |