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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
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (11)

Source: Companies House

Duck, Jonathan Matthew Status: Active Notified: 06/04/2016 Date of Birth: 05/1961 Nature of Control

Significant influence or control

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 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

Appleton, John Status: Ceased Notified: 06/04/2016 Ceased: 18/11/2024 Date of Birth: 03/1953 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%

Edger, Christian Robert Status: Ceased Notified: 01/05/2018 Ceased: 18/11/2024 Date of Birth: 02/1964 Nature of Control

Significant influence or control

GB Law Debenture Pension Trust Corporation Plc Status: Ceased Notified: 06/04/2016 Ceased: 18/11/2024 Companies House Number: 03267461 Nature of Control

Significant influence or control

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

Mellish, Sheila Smith Status: Ceased Notified: 06/10/2016 Ceased: 18/11/2024 Date of Birth: 02/1963 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

GB Vidett Trustee Services Limited Status: Ceased Notified: 05/07/2016 Ceased: 18/11/2024 Companies House Number: 01050578 Nature of Control

Significant influence or control

Officers (12)

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

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

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

Appleton, John Birmingham Status: Ceased Notified: 23/03/2011 Ceased: 18/11/2024 Date of Birth: 03/1953 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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

Edger, Christian Robert, Dr Birmingham, England Status: Ceased Notified: 01/05/2018 Ceased: 18/11/2024 Occupation: Author, Teacher & Coach Of Outstanding Leaders 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

Mellish, Sheila Smith Birmingham, England Status: Ceased Notified: 06/10/2016 Ceased: 18/11/2024 Date of Birth: 02/1963 Occupation: Retired Role: Director Country of Residence: England Nationality: British

GB The Law Debenture Pension Trust Corporation Wood Street, London, United Kingdom, EC2V 7EX Status: Ceased Notified: 24/10/2008 Ceased: 18/11/2024 Role: Corporate-Director Companies House Number: 03267461

GB Vidett Trustee Services Limited Wood Street, London, England, EC2V 7AN Status: Ceased Notified: 05/07/2016 Ceased: 18/11/2024 Role: Corporate-Director Companies House Number: 01050578