Company information:
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 |