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Mitchells & Butlers Executive Pension Trust Limited (No: 01248728)

Address: 27 FLEET STREET, BIRMINGHAM, B3 1JP

Status: Active

Incorporated: 03-Dec-1976

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-Apr-2025

Industry Class: 56101 - Licensed restaurants

Current Director: 20-20 TRUSTEE SERVICES LIMITED (   From: Jul-2016  )

Current Director: JOHN APPLETON ( DOB: Mar-1953   From: Mar-2011  )

Current Director: JONATHAN MATTHEW DUCK ( DOB: May-1961   From: Jul-2016  )

Current Director: CHRISTIAN ROBERT EDGER ( DOB: Feb-1964   From: May-2018  )

Current Director: SHEILA SMITH MELLISH ( DOB: Feb-1963   From: Oct-2016  )

Current Director: THE LAW DEBENTURE PENSION TRUST CORPORATION (   From: Oct-2008  )

Current Director: VIDETT TRUSTEE SERVICES LIMITED (   From: Jul-2016  )

Current Secretary: DAVID SHANNON (   From: May-2012  )

Resigned Director: AAA TRUSTEE LIMITED (   From: Oct-2016   To: Nov-2022  )

Resigned Director: NEIL ABBOTT (   From: Sep-2000   To: Oct-2001  )

Resigned Director: STEPHEN ANDREW BILLSDON ( DOB: Nov-1948   From: Apr-1997   To: Jun-2000  )

Resigned Director: ANDREW CHRISTOPHER BOLTER ( DOB: Dec-1970   From: Nov-2009   To: Aug-2010  )

Resigned Director: PHILIP BOWMAN ( DOB: Dec-1952   From: Sep-1991   To: Sep-1992  )

Resigned Director: JAMES CHARLES ROGER BOYD ( DOB: Jan-1947   From: Mar-1999   To: Apr-2003  )

Resigned Director: MICHAEL LLOYD BRAMLEY ( DOB: Apr-1951   From: Jun-2009   To: Apr-2018  )

Resigned Director: RICHARD WILLIAM COLLIN ( DOB: Apr-1949   From: Apr-1997   To: Jan-1998  )

Resigned Director: PAUL AIDAN CRAVEN ( DOB: Aug-1964   From: Apr-2014   To: Jun-2016  )

Resigned Director: WILLIAM RICHARD CARMICHAEL CULSHAW ( DOB: Sep-1945   From: Sep-1991   To: Mar-1997  )

Resigned Director: SHAUN JAMES DARLEY ( DOB: Sep-1962   From: Jun-2003   To: Jun-2007  )

Resigned Director: JAMES EVAN MCCREATH GUTHRIE ( DOB: Apr-1943   From: Sep-1993   To: May-1995  )

Resigned Director: COLIN MICHAEL HAMMOND ( DOB: Mar-1955   From: Jul-1999   To: Mar-2011  )

Resigned Director: BARRIE WILLIAM HINTON ( DOB: Apr-1944   From: May-1998   To: Feb-1999  )

Resigned Director: STEPHEN ROBERT HOPSON ( DOB: Jan-1980   From: Feb-2012   To: Feb-2014  )

Resigned Director: TREVOR JONES ( DOB: Jul-1947   From: Sep-1995   To: Jun-2009  )

Resigned Director: BRONAGH KENNEDY ( DOB: Oct-1963   From: Dec-2000   To: Apr-2007  )

Resigned Director: ARTHUR EDWARD ROBIN MANNERS ( DOB: Mar-1938   From: Sep-1991   To: Sep-1993  )

Resigned Director: SUSAN ELAINE MASLEN ( DOB: Oct-1962   From: Mar-2011   To: Dec-2023  )

Resigned Director: ROBERT GEOFFREY MAUDE ( DOB: Apr-1952   From: Nov-1998   To: Nov-2000  )

Resigned Director: SHEILA SMITH MELLISH ( DOB: Feb-1963   From: Oct-2010   To: Nov-2010  )

Resigned Director: IAIN JOHN GRANT NAPIER ( DOB: Apr-1949   From: Apr-1993   To: Mar-1997  )

Resigned Director: RACHEL O'SHAUGHNESSY ( DOB: May-1972   From: Nov-2010   To: Jan-2012  )

Resigned Director: GERARD VERNON PETTIT ( DOB: Aug-1947   From: Apr-1997   To: Jul-1998  )

Resigned Director: ELIZABETH ANN PHILLIPS ( DOB: Sep-1963   From: Jun-2007   To: Jun-2010  )

Resigned Director: KENNETH RICHARDS ( DOB: May-1933   From: Sep-1991   To: Jul-1997  )

Resigned Director: ROBERT WILLIAM RICKETTS ( DOB: Jun-1933   From: Sep-1991   To: Sep-1992  )

Resigned Director: WILLIAM YOUNG SCOBIE ( DOB: Oct-1948   From: Apr-2003   To: Mar-2014  )

Resigned Director: ALASTAIR JOHN CATTON SCOTT ( DOB: Mar-1964   From: Feb-2008   To: Nov-2009  )

Resigned Director: PETER SCURLOCK ( DOB: Jul-1937   From: Sep-1991   To: Jul-1997  )

Resigned Director: BERNADETTE MARIE TAYLOR ( DOB: Oct-1958   From: Jan-2001   To: Oct-2002  )

Resigned Director: THE LAWDEBENTURE PENSINTRUST CORPORATION (   From: Oct-2008   To: Mar-2010  )

Resigned Director: MARTIN DUNCAN THOMAS ( DOB: Mar-1955   From: Oct-2016   To: Jun-2022  )

Resigned Director: ANDREW WILLIAM VAUGHAN ( DOB: Oct-1963   From: Mar-2014   To: Jul-2016  )

Resigned Director: FRANCIS SPENCER WIGLEY ( DOB: Oct-1942   From: Oct-1992   To: Nov-2000  )

Resigned Director: JAMES KINGAN WILSON ( DOB: Feb-1952   From: Jan-2002   To: Apr-2003  )

Resigned Secretary: MARK BELLM ( DOB: Dec-1959   From: Dec-1997   To: Jul-2000  )

Resigned Secretary: DAVID COLES ( DOB: Feb-1952   From: Jul-2000   To: Oct-2000  )

Resigned Secretary: JUDITH CATHERINE DEELEY ( DOB: Dec-1956   From: Jun-2006   To: May-2012  )

Resigned Secretary: COLIN MICHAEL HAMMOND ( DOB: Mar-1955   From: Mar-2006   To: Jun-2006  )

Resigned Secretary: ANDREW STEPHEN JOLLY ( DOB: Aug-1945   From: Sep-1991   To: Dec-1997  )

Resigned Secretary: ANNA SMITH ( DOB: Dec-1953   From: Nov-2000   To: Mar-2006  )

Persons of Significant Control:

Vidett Trustee Services Limited, 10 Ashburton Place 15 Chilbolton Avenue, Winchester, Hampshire, SO22 5HB, England: Has significant influence or control (Notified: 2016-07-05)

Mitchells & Butlers Pension Trustee Holdings Limited, 10 Ashburton Place 15 Chilbolton Avenue, Winchester, Hampshire, SO22 5HB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Law Debenture Pension Trust Corporation Plc, 10 Ashburton Place 15 Chilbolton Avenue, Winchester, Hampshire, SO22 5HB, England: Has significant influence or control (Notified: 2016-04-06)

Aaa Trustee Services Limited, 10 Ashburton Place 15 Chilbolton Avenue, Winchester, Hampshire, SO22 5HB, England: Has significant influence or control (Notified: 2016-10-07, Ceased: 2022-11-30)

Mr Martin Duncan Thomas, 10 Ashburton Place 15 Chilbolton Avenue, Winchester, Hampshire, SO22 5HB, England: Has significant influence or control (Notified: 2016-10-14, Ceased: 2022-06-16)

Mrs Susan Elaine Maslen, 10 Ashburton Place 15 Chilbolton Avenue, Winchester, Hampshire, SO22 5HB, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-12-31)

Mr Michael Lloyd Bramley, 10 Ashburton Place 15 Chilbolton Avenue, Winchester, Hampshire, SO22 5HB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-04-30)

Mr John Appleton, 10 Ashburton Place 15 Chilbolton Avenue, Winchester, Hampshire, SO22 5HB, England: Has significant influence or control (Notified: 2016-04-06)

Dr Christian Robert Edger, Birmingham, B3 1JP: Has significant influence or control (Notified: 2018-05-01)

Mrs Sheila Smith Mellish, 10 Ashburton Place 15 Chilbolton Avenue, Winchester, Hampshire, SO22 5HB, England: Has significant influence or control (Notified: 2016-10-06)

Mr Jonathan Matthew Duck, 10 Ashburton Place 15 Chilbolton Avenue, Winchester, Hampshire, SO22 5HB, England: Has significant influence or control (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2022-03-31 2023-03-31 Chart
Called up share capital not paid, not expressed as current asset 8 8 8.0,8.0
Net assets (liabilities) 8 8 8.0,8.0
Equity / share capital and reserves 8 8 8.0,8.0
History Chart

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