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MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED

MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09206500
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED located?

    Registered Office Address
    27 Fleet Street
    B3 1JP Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Dr Christian Robert Edger as a person with significant control on Jul 08, 2025

    		2 pagesPSC04

    Change of details for Mr Jonathan Matthew Duck as a person with significant control on Jul 08, 2025

    		2 pagesPSC04

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Cessation of John Appleton as a person with significant control on Nov 18, 2024

    		1 pagesPSC07

    Termination of appointment of John Appleton as a director on Nov 18, 2024

    		1 pagesTM01

    Termination of appointment of Sheila Smith Mellish as a director on Nov 18, 2024

    		1 pagesTM01

    Cessation of Sheila Smith Mellish as a person with significant control on Nov 18, 2024

    		1 pagesPSC07

    Confirmation statement made on Mar 31, 2024 with updates

    		4 pagesCS01

    Cessation of William John Francis as a person with significant control on Sep 08, 2023

    		1 pagesPSC07

    Cessation of Susan Elaine Maslen as a person with significant control on Dec 31, 2023

    		1 pagesPSC07

    Termination of appointment of Susan Elaine Maslen as a director on Dec 31, 2023

    		1 pagesTM01

    Director's details changed for 20-20 Trustee Services Limited on Dec 31, 2023

    		1 pagesCH02

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Change of details for 20-20 Trustee Services Limited as a person with significant control on Jul 03, 2023

    		2 pagesPSC05

    Termination of appointment of William John Francis as a director on Sep 08, 2023

    		1 pagesTM01

    Confirmation statement made on Mar 31, 2023 with updates

    		4 pagesCS01

    Change of details for Mr Jonathan Matthew Duck as a person with significant control on Feb 12, 2023

    		2 pagesPSC04

    Notification of William John Francis as a person with significant control on Oct 05, 2022

    		2 pagesPSC01

    Cessation of Rita Irene Mitchell as a person with significant control on Oct 05, 2022

    		1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Termination of appointment of Aaa Trustee Limited as a director on Nov 30, 2022

    		1 pagesTM01

    Cessation of Aaa Trustee Limited as a person with significant control on Nov 30, 2022

    		1 pagesPSC07
    View All Filings

    Who are the officers of MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHANNON, David John
    Fleet Street
    B3 1JP Birmingham
    27
    England
    		Secretary
    Fleet Street
    B3 1JP Birmingham
    27
    England
    		191264020001
    DUCK, Jonathan Matthew
    Fleet Street
    B3 1JP Birmingham
    27
    England
    		Director
    Fleet Street
    B3 1JP Birmingham
    27
    England
    		United KingdomBritishChairman Cbi West Midands & Ceo Amtico Co Ltd93284580001
    EDGER, Christian Robert, Dr
    Fleet Street
    B3 1JP Birmingham
    27
    England
    		Director
    Fleet Street
    B3 1JP Birmingham
    27
    England
    		United KingdomBritishAuthor, Teacher & Coach Of Outstanding Leaders147779610002
    LAVIN, Eamonn
    Fleet Street
    B3 1JP Birmingham
    27
    		Director
    Fleet Street
    B3 1JP Birmingham
    27
    		EnglandIrishGeneral Manager257591600001
    SLEVIN, Clair
    Fleet Street
    B3 1JP Birmingham
    27
    England
    		Director
    Fleet Street
    B3 1JP Birmingham
    27
    England
    		United KingdomBritishHead Of Communication234482690001
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    United Kingdom
    		Director
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3267461
    		146073480001
    VIDETT TRUSTEE SERVICES LIMITED
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    EC2V 7AN London
    100
    England
    Identification TypeUK Limited Company
    Registration Number01050578
    		115069310019
    APPLETON, John
    Fleet Street
    B3 1JP Birmingham
    27
    England
    		Director
    Fleet Street
    B3 1JP Birmingham
    27
    England
    		EnglandBritishRetired80560360001
    BRAMLEY, Michael Lloyd
    Fleet Street
    B3 1JP Birmingham
    27
    England
    		Director
    Fleet Street
    B3 1JP Birmingham
    27
    England
    		United KingdomBritishRetired46914100003
    COOPER, James Robert
    Fleet Street
    B3 1JP Birmingham
    27
    England
    		Director
    Fleet Street
    B3 1JP Birmingham
    27
    England
    		EnglandBritishGroup Finance Manager177004000001
    CRAVEN, Paul Aidan
    Fleet Street
    B3 1JP Birmingham
    27
    England
    		Director
    Fleet Street
    B3 1JP Birmingham
    27
    England
    		EnglandBritishConsultant184265730002
    FRANCIS, William John
    Fleet Street
    B3 1JP Birmingham
    27
    		Director
    Fleet Street
    B3 1JP Birmingham
    27
    		EnglandBritishChartered Accountant301434450001
    GORDON, Andrew Christopher
    Fleet Street
    B3 1JP Birmingham
    27
    England
    		Director
    Fleet Street
    B3 1JP Birmingham
    27
    England
    		EnglandBritishRetired170370180001
    MARTINDALE, Susan Katrina
    Fleet Street
    B3 1JP Birmingham
    27
    England
    		Director
    Fleet Street
    B3 1JP Birmingham
    27
    England
    		EnglandBritishHr Director154582160001
    MASLEN, Susan Elaine
    Fleet Street
    B3 1JP Birmingham
    27
    England
    		Director
    Fleet Street
    B3 1JP Birmingham
    27
    England
    		EnglandBritishGroup Taxation Manager158798850001
    MELLISH, Sheila Smith
    Fleet Street
    B3 1JP Birmingham
    27
    England
    		Director
    Fleet Street
    B3 1JP Birmingham
    27
    England
    		EnglandBritishRetired215752530001
    MITCHELL, Rita Irene
    Fleet Street
    B3 1JP Birmingham
    27
    England
    		Director
    Fleet Street
    B3 1JP Birmingham
    27
    England
    		EnglandBritishRetired170370120001
    PLIMMER, Tracy Lee
    Snowhill
    B4 6WR Birmingham
    11th Floor, Two
    West Midlands
    United Kingdom
    		Director
    Snowhill
    B4 6WR Birmingham
    11th Floor, Two
    West Midlands
    United Kingdom
    		United KingdomBritishSolicitor101346150002
    THOMAS, Martin Duncan
    Fleet Street
    B3 1JP Birmingham
    27
    England
    		Director
    Fleet Street
    B3 1JP Birmingham
    27
    England
    		EnglandBritishRetired48970290001
    VAUGHAN, Andrew William
    Fleet Street
    B3 1JP Birmingham
    27
    England
    		Director
    Fleet Street
    B3 1JP Birmingham
    27
    England
    		United KingdomBritishGroup Treasurer97486630001
    AAA TRUSTEE LIMITED
    15 Chilbolton Avenue
    SO22 5HB Winchester
    10 Ashburton Place
    Hampshire
    England
    		Director
    15 Chilbolton Avenue
    SO22 5HB Winchester
    10 Ashburton Place
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number09073121
    		199275120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William John Francis
    Fleet Street
    B3 1JP Birmingham
    27
    		Oct 05, 2022
    Fleet Street
    B3 1JP Birmingham
    27
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Eamonn Lavin
    Fleet Street
    B3 1JP Birmingham
    27
    		Apr 06, 2019
    Fleet Street
    B3 1JP Birmingham
    27
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Christian Robert Edger
    Fleet Street
    B3 1JP Birmingham
    27
    		May 01, 2018
    Fleet Street
    B3 1JP Birmingham
    27
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Clair Slevin
    Fleet Street
    B3 1JP Birmingham
    27
    		Jun 22, 2017
    Fleet Street
    B3 1JP Birmingham
    27
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Sheila Smith Mellish
    Fleet Street
    B3 1JP Birmingham
    27
    		Oct 06, 2016
    Fleet Street
    B3 1JP Birmingham
    27
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    15 Chilbolton Avenue
    SO22 5HB Winchester
    10 Ashburton Place
    Hampshire
    England
    		Jul 06, 2016
    15 Chilbolton Avenue
    SO22 5HB Winchester
    10 Ashburton Place
    Hampshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityPrivate Limited Company
    Place RegisteredUnited Kingdom
    Registration Number9073121
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    37-43 Blagrave Street
    RG1 1PZ Reading
    Forbury Works
    England
    		Jul 05, 2016
    37-43 Blagrave Street
    RG1 1PZ Reading
    Forbury Works
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityPrivate Limited Company
    Place RegisteredUnited Kingdom
    Registration Number1050578
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jonathan Matthew Duck
    Fleet Street
    B3 1JP Birmingham
    27
    		Jul 01, 2016
    Fleet Street
    B3 1JP Birmingham
    27
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Appleton
    Fleet Street
    B3 1JP Birmingham
    27
    		Apr 06, 2016
    Fleet Street
    B3 1JP Birmingham
    27
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Susan Elaine Maslen
    Fleet Street
    B3 1JP Birmingham
    27
    		Apr 06, 2016
    Fleet Street
    B3 1JP Birmingham
    27
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Rita Irene Mitchell
    Fleet Street
    B3 1JP Birmingham
    27
    		Apr 06, 2016
    Fleet Street
    B3 1JP Birmingham
    27
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martin Duncan Thomas
    Fleet Street
    B3 1JP Birmingham
    27
    		Apr 06, 2016
    Fleet Street
    B3 1JP Birmingham
    27
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Christopher Gordon
    Fleet Street
    B3 1JP Birmingham
    27
    		Apr 06, 2016
    Fleet Street
    B3 1JP Birmingham
    27
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Lloyd Bramley
    Fleet Street
    B3 1JP Birmingham
    27
    		Apr 06, 2016
    Fleet Street
    B3 1JP Birmingham
    27
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Robert Cooper
    Fleet Street
    B3 1JP Birmingham
    27
    		Apr 06, 2016
    Fleet Street
    B3 1JP Birmingham
    27
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Wood Street
    EC2V 7EX London
    100
    England
    		Apr 06, 2016
    Wood Street
    EC2V 7EX London
    100
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityPublic Limited Company
    Place RegisteredUnited Kingdom
    Registration Number03267461
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0