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- MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED
MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED
Non-Trading
General Information
NAME
MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED
COMPANY NUMBER
01248728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
12/03/1976
(48 years and 9 months old)
WEBSITE
http://mbplc.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/08/2001
22/05/2003
SIX CONTINENTS EXECUTIVE PENSION TRUST LIMITED
View all previous names
Previous Names
02/08/2001 22/05/2003 SIX CONTINENTS EXECUTIVE PENSION TRUST LIMITED
31/12/1979 02/08/2001 BASS EXECUTIVE PENSION TRUST LIMITED
12/03/1976 31/12/1979 BASS CHARRINGTON EXECUTIVE PENSION TRUST LIMITED
BIRMINGHAM
B3 1JP
Telephone: 08706093000
TPS: No
27 Fleet Street
Birmingham
West Midlands
B3 1JP
Telephone: 093000
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 EXECUTIVE PENSION TRUST LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/12/2024 | Event: John Appleton (908056036) has left the board |
Date: 11/12/2024 | Event: Sheila Smith Mellish (921575253) has left the board |
Date: 11/12/2024 | Event: Christian Robert Edger (914777961) has left the board |
Credit Risk Overview
Want to learn more about MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST 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 EXECUTIVE PENSION TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/05/2012 - Present (12 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/07/2016 - Present (8 years and 5 months) Born in May 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 8 |
View Report |
VIDETT TRUSTEE SERVICES LIMITED 05/07/2016 - Present (8 years and 5 months) 05/07/2016 - Present (8 years and 5 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 58 Past: 38 |
View Report |
26/09/1991 - Present (33 years and 2 months) Born in Mar 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 23 |
View Report |
26/09/1991 - 12/12/1997 (6 years and 2 months) Born in Aug 1945 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 31 |
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 |
---|---|
Date: 11/12/2024 | Event: John Appleton (908056036) has left the board |
Date: 11/12/2024 | Event: Sheila Smith Mellish (921575253) has left the board |
Date: 11/12/2024 | Event: Christian Robert Edger (914777961) has left the board |
Date: 11/12/2024 | Event: THE LAW DEBENTURE PENSION TRUST CORPORATION (913552661) has left the board |
Date: 07/04/2024 | Event: New Confirmation Statement filed |
Date: 09/01/2024 | Event: Susan Elaine Maslen (915879885) has left the board |
Date: 22/12/2023 | Event: New Accounts filed |
Date: 11/04/2023 | Event: New Confirmation Statement filed |
Date: 16/12/2022 | Event: New Confirmation Statement filed |
Date: 16/12/2022 | Event: New Accounts filed |
Date: 09/12/2022 | Event: AAA TRUSTEE LIMITED (919927512) has left the board |
Date: 04/08/2022 | Event: Martin Duncan Thomas (904897029) has left the board |
Date: 23/12/2021 | Event: New Accounts filed |
Date: 19/04/2021 | Event: New Confirmation Statement filed |
Date: 05/01/2021 | Event: New Accounts filed |
Date: 26/04/2020 | Event: New Confirmation Statement filed |
Date: 08/12/2019 | Event: New Accounts filed |
Date: 15/04/2019 | Event: New Confirmation Statement filed |
Date: 04/05/2018 | Event: New Board Member Christian Robert Edger (914777961) Appointed |
Date: 02/05/2018 | Event: Michael Lloyd Bramley (904691410) has left the board |
Date: 16/04/2018 | Event: New Confirmation Statement filed |
Date: 09/09/2017 | Event: New Accounts filed |
Date: 18/04/2017 | Event: New Confirmation Statement filed |
Date: 28/10/2016 | Event: New Board Member AAA TRUSTEE LIMITED (919927512) Appointed |
Date: 28/10/2016 | Event: AAA TRUSTEE LIMITED (921615970) has left the board |
Date: 27/10/2016 | Event: New Board Member Martin Duncan Thomas (904897029) Appointed |
Date: 14/10/2016 | Event: New Board Member AAA TRUSTEE LIMITED (921615970) Appointed |
Date: 10/10/2016 | Event: New Board Member Sheila Smith Mellish (921575253) Appointed |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 10/08/2016 | Event: 20-20 TRUSTEE SERVICES LIMITED (921086109) has left the board |
Date: 10/08/2016 | Event: New Board Member 20-20 TRUSTEE SERVICES LIMITED (911506931) Appointed |
Date: 27/07/2016 | Event: Andrew William Vaughan (909748663) has left the board |
Date: 27/07/2016 | Event: New Board Member 20-20 TRUSTEE SERVICES LIMITED (921086109) Appointed |
Date: 15/07/2016 | Event: New Board Member Jonathan Matthew Duck (909328458) Appointed |
Date: 15/07/2016 | Event: Jonathan Duck (920977272) has left the board |
Date: 08/07/2016 | Event: New Board Member Jonathan Duck (920977272) Appointed |
Date: 08/07/2016 | Event: Paul Aidan Craven (918426573) has left the board |
Date: 26/04/2016 | Event: New Confirmation Statement filed |
Date: 25/04/2016 | Event: New Accounts filed |
Date: 29/04/2015 | Event: New Confirmation Statement filed |
Date: 16/10/2014 | Event: New Accounts filed |
Date: 28/04/2014 | Event: New Confirmation Statement filed |
Date: 04/04/2014 | Event: New Board Member Andrew William Vaughan (909748663) Appointed |
Date: 04/04/2014 | Event: New Board Member Paul Aidan Craven (918426573) Appointed |
Date: 02/04/2014 | Event: William Young Scobie (902461025) has left the board |
Date: 11/09/2013 | Event: New Accounts filed |
Date: 13/04/2013 | Event: New Confirmation Statement filed |
Date: 12/09/2012 | Event: New Accounts filed |
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