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Nom

Mitchells & Butlers Executive Pension Trust Limited

Adresse
27 Fleet Street
Birmingham
B3 1JP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01248728 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)56101 - Restaurants et services de restauration mobile
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (11)

Source: Companies House
Appleton, John Status: Active Notified: 06/04/2016 Date of Birth: 03/1953 Nature of Control
  • Significant influence or control
  • Duck, Jonathan Matthew Status: Active Notified: 06/04/2016 Date of Birth: 05/1961 Nature of Control
  • Significant influence or control
  • Edger, Christian Robert Status: Active Notified: 01/05/2018 Date of Birth: 02/1964 Nature of Control
  • Significant influence or control
  • gb-flag GB Law Debenture Pension Trust Corporation Plc Status: Active Notified: 06/04/2016 Companies House Number: 03267461 Nature of Control
  • Significant influence or control
  • Mellish, Sheila Smith Status: Active Notified: 06/10/2016 Date of Birth: 02/1963 Nature of Control
  • Significant influence or control
  • gb-flag GB Mitchells & Butlers Pension Trustee Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09206500 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Vidett Trustee Services Limited Status: Active Notified: 05/07/2016 Companies House Number: 01050578 Nature of Control
  • Significant influence or control
  • gb-flag GB Aaa Trustee Services Limited Status: Ceased Notified: 07/10/2016 Ceased: 30/11/2022 Companies House Number: 09073121 Nature of Control
  • Significant influence or control
  • Bramley, Michael Lloyd Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Date of Birth: 04/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Maslen, Susan Elaine Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2023 Date of Birth: 10/1962 Nature of Control
  • Significant influence or control
  • Thomas, Martin Duncan Status: Ceased Notified: 14/10/2016 Ceased: 16/06/2022 Date of Birth: 03/1955 Nature of Control
  • Significant influence or control
  • Officers (10)

    Source: Companies House
    20-20 Trustee Services Limited, 100 Wood Street, London, England, EC2V 7AN Status: Active Notified: 05/07/2016 Role: Director Nationality: British
    Appleton, John Birmingham Status: Active Notified: 23/03/2011 Date of Birth: 03/1953 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Duck, Jonathan Matthew Birmingham, England Status: Active Notified: 01/07/2016 Date of Birth: 05/1961 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Edger, Christian Robert Birmingham, England Status: Active Notified: 01/05/2018 Date of Birth: 02/1964 Occupation: Author, Teacher & Coach Of Outstanding L Role: Director Country of Residence: United Kingdom Nationality: British
    Mellish, Sheila Smith Birmingham, England Status: Active Notified: 06/10/2016 Date of Birth: 02/1963 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Shannon, David Birmingham Status: Active Notified: 18/05/2012 Role: Secretary
    The Law Debenture Pension Trust Corporation, Fifth Floor, 100 Wood Street, London, England, United Kingdom, EC2V 7EX Status: Active Notified: 24/10/2008 Role: Director Nationality: Other
    gb-flag GB Vidett Trustee Services Limited Wood Street, London, England, EC2V 7AN Status: Active Notified: 05/07/2016 Role: Corporate-Director Companies House Number: 01050578
    Bramley, Michael Lloyd Birmingham Status: Ceased Notified: 01/06/2009 Ceased: 30/04/2018 Occupation: Managing Director Pubs And Bar, Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Maslen, Susan Elaine Birmingham Status: Ceased Notified: 23/03/2011 Ceased: 31/12/2023 Date of Birth: 10/1962 Occupation: Group Taxation Manager Role: Director Country of Residence: England Nationality: British