Mitchells & Butlers Executive Pension Trust Limited (number 01248728) is a private limited company legally formed on 1976-03-12. The business was registered at 27 Fleet Street, Birmingham. Changed on 2003-05-22, the previous name this company utilized was Six Continents Executive Pension Trust Limited. Mitchells & Butlers Executive Pension Trust Limited is operating under SIC: 56101 - "licensed restaurants".

Company details

Name Mitchells & Butlers Executive Pension Trust Limited
Number 01248728
Date of Incorporation: 12th March 1976
End of financial year: 31 March
Address: 27 Fleet Street, Birmingham, B3 1JP
SIC code: 56101 - Licensed restaurants

Moving to the 4 directors that can be found in this company, we can name: Christian E. (in the company from 01 May 2018), Sheila M. (appointment date: 06 October 2016), Jonathan D. (appointed on 01 July 2016). 1 secretary is present: David S. (appointed on 18 May 2012). The Companies House lists 11 persons of significant control, namely: Vidett Trustee Services Limited can be reached at 37-43 Blagrave Street, 25-27 Castle Gate, RG1 1PZ Reading. The corporate PSC has , has substantial control or influence. Jonathan D. has substantial control or influence, Sheila M. has substantial control or influence.

Directors

People with significant control

Vidett Trustee Services Limited
5 July 2016
Address Forbury Works 37-43 Blagrave Street, 25-27 Castle Gate, Reading, RG1 1PZ, England
Legal authority Private Limited Company
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 1050578
Nature of control: significiant influence or control
Jonathan D.
6 April 2016
Nature of control: significiant influence or control
Sheila M.
6 October 2016
Nature of control: significiant influence or control
Mitchells & Butlers Pension Trustee Holdings Limited
6 April 2016
Address 27 Fleet Street, Birmingham, B3 1JP, England
Legal authority Private Limited Company
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 9206500
Nature of control: 75,01-100% shares
Law Debenture Pension Trust Corporation Plc
6 April 2016
Address 100 Wood Street, London, EC2V 7EX, England
Legal authority Public Limited Company
Legal form Public Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 3267461
Nature of control: significiant influence or control
Christian E.
1 May 2018
Nature of control: significiant influence or control
John A.
6 April 2016
Nature of control: significiant influence or control
Susan M.
6 April 2016 - 31 December 2023
Nature of control: significiant influence or control
Aaa Trustee Services Limited
7 October 2016 - 30 November 2022
Address 10 Ashburton Place 15 Chilbolton Avenue, Winchester, Hampshire, SO22 5HB, England
Legal authority Private Limited Company
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 9073121
Nature of control: significiant influence or control
Martin T.
14 October 2016 - 16 June 2022
Nature of control: significiant influence or control
Michael B.
6 April 2016 - 30 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to March 31, 2023
filed on: 14th, December 2023 | accounts
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