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MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED - 27 Fleet Street, Birmingham, B3 1JP, United Kingdom
Company Information
- Company registration number
- 09206500
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Fleet Street
- Birmingham
- B3 1JP 27 Fleet Street, Birmingham, B3 1JP UK
Management
- Managing Directors
- APPLETON, John
- DUCK, Jonathan Matthew
- EDGER, Christian Robert, Dr
- LAVIN, Eamonn
- MASLEN, Susan Elaine
- MELLISH, Sheila Smith
- SLEVIN, Clair
- 20-20 TRUSTEE SERVICES LIMITED
- THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
- Company secretaries
- SHANNON, David John
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-05
- Age Of Company 2014-09-05 9 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Mrs Susan Elaine Maslen
- -
- Mrs Sheila Smith Mellish
- -
- -
- Mr Jonathan Matthew Duck
- -
- -
- Mr Eamonn Lavin
- Dr Christian Robert Edger
- Mrs Clair Slevin
- Mr John Appleton
- Law Debenture Pension Trust Corporation Plc
- -
- Mr William John Francis
- Vidett Trustee Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
✓
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MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED Company Description
- MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09206500. Its current trading status is "live". It was registered 2014-09-05. It has declared SIC or NACE codes as "56101". It has 9 directors and 1 secretary.It can be contacted at 27 Fleet Street .
Get MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mitchells & Butlers Pension Trustee Holdings Limited - 27 Fleet Street, Birmingham, B3 1JP, United Kingdom
- 2014-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09206500#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09206500#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09206500#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-09-15) - TM01
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change-to-a-person-with-significant-control (2023-11-10) - PSC05
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confirmation-statement-with-updates (2023-04-06) - CS01
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change-to-a-person-with-significant-control (2023-04-06) - PSC04
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notification-of-a-person-with-significant-control (2023-04-06) - PSC01
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cessation-of-a-person-with-significant-control (2023-04-06) - PSC07
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keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-12-13) - AA
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termination-director-company-with-name-termination-date (2022-12-07) - TM01
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cessation-of-a-person-with-significant-control (2022-12-07) - PSC07
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termination-director-company-with-name-termination-date (2022-10-19) - TM01
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appoint-person-director-company-with-name-date (2022-10-21) - AP01
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termination-director-company-with-name-termination-date (2022-08-02) - TM01
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confirmation-statement-with-no-updates (2022-04-13) - CS01
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change-corporate-director-company-with-change-date (2022-04-08) - CH02
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change-to-a-person-with-significant-control (2022-04-08) - PSC05
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change-corporate-director-company-with-change-date (2022-03-31) - CH02
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change-to-a-person-with-significant-control (2022-03-31) - PSC05
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cessation-of-a-person-with-significant-control (2022-08-02) - PSC07
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keyboard_arrow_right 2021
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change-corporate-director-company-with-change-date (2021-01-20) - CH02
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accounts-with-accounts-type-dormant (2021-12-19) - AA
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change-to-a-person-with-significant-control (2021-01-20) - PSC05
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confirmation-statement-with-no-updates (2021-04-14) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-09) - CS01
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accounts-with-accounts-type-dormant (2020-12-23) - AA
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-04-02) - PSC01
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accounts-with-accounts-type-dormant (2019-12-04) - AA
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change-to-a-person-with-significant-control (2019-04-11) - PSC04
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confirmation-statement-with-updates (2019-04-11) - CS01
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appoint-person-director-company-with-name-date (2019-04-16) - AP01
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cessation-of-a-person-with-significant-control (2019-04-16) - PSC07
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notification-of-a-person-with-significant-control (2019-04-16) - PSC01
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termination-director-company-with-name-termination-date (2019-04-16) - TM01
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keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-04-05) - PSC07
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notification-of-a-person-with-significant-control (2018-04-05) - PSC01
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cessation-of-a-person-with-significant-control (2018-04-30) - PSC07
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confirmation-statement-with-no-updates (2018-04-11) - CS01
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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accounts-with-accounts-type-dormant (2018-11-28) - AA
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change-to-a-person-with-significant-control (2018-12-12) - PSC05
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change-corporate-director-company-with-change-date (2018-12-12) - CH02
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change-corporate-director-company-with-change-date (2018-12-13) - CH02
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appoint-person-director-company-with-name (2018-05-02) - AP01
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change-person-director-company-with-change-date (2018-05-02) - CH01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-16) - CH01
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accounts-with-accounts-type-dormant (2017-09-05) - AA
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
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confirmation-statement-with-updates (2017-04-12) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-06) - AP01
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appoint-corporate-director-company-with-name-date (2016-07-25) - AP02
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termination-director-company-with-name-termination-date (2016-07-25) - TM01
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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accounts-with-accounts-type-dormant (2016-09-12) - AA
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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accounts-with-accounts-type-dormant (2015-11-15) - AA
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keyboard_arrow_right 2014
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incorporation-company (2014-09-05) - NEWINC
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appoint-corporate-director-company-with-name-date (2014-10-09) - AP02
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appoint-person-director-company-with-name-date (2014-09-25) - AP01
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resolution (2014-10-14) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2014-09-25) - AP03
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termination-director-company-with-name-termination-date (2014-09-25) - TM01
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appoint-person-director-company-with-name-date (2014-10-01) - AP01
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change-account-reference-date-company-current-shortened (2014-10-03) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-25) - AD01
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capital-allotment-shares (2014-10-14) - SH01
