MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
Non-Trading
General Information
NAME
MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
COMPANY NUMBER
09206500
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
05/09/2014
(10 years and 3 months old)
WEBSITE
www.mbplc.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 1JP
Telephone: 01214984000
TPS: Yes
27 Fleet Street
Birmingham
West Midlands
B3 1JP
Telephone: 4984000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED | Non-Trading | View Report |
| MITCHELLS & BUTLERS CIF LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | John Appleton (908056036) has left the board |
| 11/12/2024 | Sheila Smith Mellish (921575253) has left the board |
| 07/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C 24/09/2014 - Present (10 years and 3 months) Born in N/A |
Active | Director |
Current: 105 Past: 108 |
View Report |
|
24/09/2014 - Present (10 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2016 - Present (8 years and 5 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 13 Past: 8 |
View Report |
|
05/07/2016 - Present (8 years and 5 months) 05/07/2016 - Present (8 years and 5 months) Born in N/A |
Active | Director |
Current: 58 Past: 38 |
View Report |
|
22/06/2017 - Present (7 years and 6 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED | Non-Trading | View Report |
| MITCHELLS & BUTLERS CIF LIMITED | Non-Trading | View Report |
| MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED | Non-Trading | View Report |
| MITCHELLS & BUTLERS PENSIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | John Appleton (908056036) has left the board |
| 11/12/2024 | Sheila Smith Mellish (921575253) has left the board |
| 07/04/2024 | New Confirmation Statement filed |
| 09/01/2024 | Susan Elaine Maslen (915879885) has left the board |
| 22/12/2023 | New Accounts filed |
| 19/09/2023 | William John Francis (930143445) has left the board |
| 12/04/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 09/12/2022 | AAA TRUSTEE LIMITED (919927512) has left the board |
| 25/10/2022 | New Board Member William John Francis (930143445) Appointed |
| 21/10/2022 | Rita Irene Mitchell (917037012) has left the board |
| 04/08/2022 | Martin Duncan Thomas (904897029) has left the board |
| 19/04/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 18/04/2019 | Andrew Christopher Gordon (917037018) has left the board |
| 18/04/2019 | New Board Member Eamonn Lavin (925759160) Appointed |
| 15/04/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 04/05/2018 | New Board Member Christian Robert Edger (914777961) Appointed |
| 02/05/2018 | Michael Lloyd Bramley (904691410) has left the board |
| 16/04/2018 | New Confirmation Statement filed |
| 09/09/2017 | New Accounts filed |
| 30/06/2017 | New Board Member Clair Slevin (923448269) Appointed |
| 21/04/2017 | James Robert Cooper (917700400) has left the board |
| 18/04/2017 | New Annual Return filed |
| 10/10/2016 | New Board Member Sheila Smith Mellish (921575253) Appointed |
| 16/09/2016 | New Accounts filed |
| 10/08/2016 | New Board Member 20-20 TRUSTEE SERVICES LIMITED (911506931) Appointed |
| 10/08/2016 | New Board Member AAA TRUSTEE LIMITED (919927512) Appointed |
| 10/08/2016 | 20-20 TRUSTEE SERVICES LIMITED (921086204) has left the board |
| 10/08/2016 | AAA TRUSTEE LIMITED (921086295) has left the board |
| 27/07/2016 | Andrew William Vaughan (909748663) has left the board |
| 27/07/2016 | New Board Member 20-20 TRUSTEE SERVICES LIMITED (921086204) Appointed |
| 27/07/2016 | Susan Katrina Martindale (915458216) has left the board |
| 27/07/2016 | New Board Member AAA TRUSTEE LIMITED (921086295) Appointed |
| 15/07/2016 | Jonathan Duck (920977272) has left the board |
| 15/07/2016 | New Board Member Jonathan Matthew Duck (909328458) Appointed |
| 08/07/2016 | New Board Member Jonathan Duck (920977272) Appointed |
| 08/07/2016 | Paul Aidan Craven (918426573) has left the board |
| 26/04/2016 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
| 05/11/2015 | THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (919166416) has left the board |
| 05/11/2015 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (907207373) Appointed |
| 29/04/2015 | New Annual Return filed |
| 13/10/2014 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (919166416) Appointed |
| 07/10/2014 | New Board Member Susan Katrina Martindale (915458216) Appointed |
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