AB Inbev UK Pension Trust Limited
- Company number
- 04012225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jun 2000
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- AB Inbev UK Limited (3 companies)
Registered office
Previous names
- Inbev UK Pension Trust Limited (until 3 Nov 2014)
- Interbrew UK Pension Trust Limited (until 30 Nov 2005)
- Limitmedia Limited (until 19 Dec 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 12 Jun 2000 | 18 Sep 2000 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 12 Jun 2000 | 18 Sep 2000 |
| HOSEY, Carol Margaret | Secretary | 18 Sep 2000 | 18 Oct 2001 |
| COUZENS, Jane | Secretary | 18 Oct 2001 | 25 Apr 2002 |
| HILDEN, Michael John | Director | 5 Apr 2001 | 11 Mar 2003 |
| TEMPLEMAN, Miles Howard | Director | 18 Sep 2000 | 11 Mar 2003 |
| ELGIE, Eldon | Director | 5 Apr 2001 | 10 Jun 2003 |
| WINAND, Pierre Nicolas Simon | Director | 5 Apr 2001 | 1 Jan 2004 |
| WAGNER, Bruce Alfred Downman | Director | 24 Sep 2003 | 31 Mar 2005 |
| GRAVER, Sarah Helen | Secretary | 25 Apr 2002 | 31 Mar 2005 |
| DALEY, David | Director | 10 Jun 2003 | 23 Jun 2005 |
| RADCLIFFE, Peter | Director | 18 Sep 2000 | 5 Oct 2005 |
| STANTON, Matthew Adam | Director | 1 Jan 2004 | 15 Jun 2006 |
| PHILLIPS, Simon Gordon | Secretary | 5 Apr 2002 | 18 Jul 2006 |
| PADEN, Christopher Michael | Director | 1 Jan 2004 | 28 Sep 2006 |
| MCCAREY, Jemma Louise | Secretary | 26 Sep 2006 | 22 Feb 2007 |
| ALLARD, David | Director | 18 Jul 2006 | 22 Feb 2007 |
| HODGSON, Arthur | Director | 9 Jun 2005 | 22 Mar 2007 |
| OLIVEIRA, Alexandre | Director | 15 Jun 2006 | 20 Sep 2007 |
| WELCH, Julie Dawn | Director | 8 Dec 2005 | 20 Sep 2007 |
| BLACKBURN, Ross Alexander | Director | 9 Jun 2005 | 20 Sep 2007 |
| WATT, Paul Gregson | Director | 5 Apr 2001 | 20 Sep 2007 |
| CHESTNUTT, Ian Alexander | Director | 28 Sep 2006 | 13 Dec 2007 |
| CREMONA, Giuseppe | Director | 20 Sep 2007 | 20 Mar 2008 |
| WHITE, Christopher | Director | 20 Sep 2007 | 3 Apr 2009 |
| EDWARDS, Malcolm John | Director | 5 Apr 2001 | 11 Jun 2009 |
| SCHUBACK, Roberto | Director | 20 Mar 2008 | 17 Jul 2009 |
| SHEVILL, Rebecca | Secretary | 31 Mar 2005 | 9 Oct 2009 |
| WOODWARD, Alan | Director | 21 Jun 2007 | 11 Dec 2009 |
| MISTRY, Bhavesh | Director | 17 Jul 2009 | 3 Sep 2010 |
| TAVELLA, Matias Jose | Director | 20 Sep 2007 | 9 Dec 2010 |
| LONGOBARDI, Rosanna | Director | 20 Mar 2008 | 31 Dec 2010 |
| MEHTA, Michael | Director | 21 Jan 2011 | 31 Dec 2012 |
| NORFOLK, Mark | Director | 21 Jan 2011 | 10 May 2013 |
| SCHUBACK, Roberto | Director | 21 Jan 2011 | 18 Sep 2013 |
| WATT, Paul Gregson | Director | 1 Oct 2009 | 3 Dec 2013 |
| CASTELLAN, Guilherme | Director | 18 Sep 2013 | 26 Mar 2015 |
| BROADHEAD, John Jason | Director | 3 Dec 2013 | 1 Oct 2015 |
| NEWELL, Iain Edward Ross | Director | 4 Dec 2013 | 1 Dec 2016 |
| SANCHEZ ARANGO, Angela Maria | Director | 29 Sep 2016 | 14 Jun 2017 |
| CREMONA, Giuseppe | Director | 29 Sep 2016 | 31 Aug 2017 |
| MATTHEWS, Colin William | Director | 16 Sep 2010 | 22 Mar 2018 |
| REHMAN, Asif | Director | 14 Sep 2017 | 24 Mar 2020 |
| SALIBA, Rafael Albert | Director | 24 Mar 2020 | 26 Feb 2021 |
| BRENNAN, Paul | Director | 6 Jun 2018 | 26 Feb 2021 |
| CRONIN, Davida | Director | 26 Jul 2021 | 27 Jun 2022 |
| FLETCHER, John | Director | 5 May 2021 | 27 Jun 2022 |
| HODGSON, Arthur | Director | 20 Sep 2007 | 27 Jun 2022 |
| SMITH, Adam | Director | 26 Jul 2021 | 18 Jan 2023 |
| WINFIELD, Mark Colin | Director | 1 Jan 2026 | |
| NORFOLK, Mark Andrew | Director | 16 Oct 2024 | |
| BIETZER, Delphine | Director | 27 Jun 2022 | |
| DEGG, Christopher Thomas Hardcastle | Director | 26 Jul 2021 | |
| CALVERT, James Arthur | Director | 29 Sep 2016 | |
| CASS, Michael John | Director | 3 Dec 2013 | |
| WILLIAMS, Christopher | Director | 10 Jun 2003 | |
| COLDWELL, David John | Director | 18 Sep 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ab Inbev Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 Dormant | £1 | £1 |
| 30 Jun 2024 Dormant | £1 | £1 |
| 30 Jun 2023 Dormant | £1 | - |
| 30 Jun 2022 Dormant | £1 | £1 |
| 30 Jun 2021 Dormant | £1 | - |
| 30 Jun 2020 Dormant | £1 | £1 |
| 30 Jun 2019 Dormant | £1 | - |
| 30 Jun 2018 Dormant | £1 | £1 |
| 30 Jun 2017 Dormant | £1 | £1 |
| 30 Jun 2016 Dormant | £1 | £1 |
| 30 Jun 2015 Dormant | £1 | £1 |
| 30 Jun 2014 Dormant | £1 | £1 |
| 30 Jun 2013 Dormant | £1 | £1 |
| 30 Jun 2012 Dormant | £1 | £1 |
| 30 Jun 2011 Dormant | £1 | £1 |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 Dormant | £1 | £1 |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2003 | - | - |
| 30 Jun 2002 | - | - |
| 30 Jun 2001 | - | - |
Connections
Owned by
AB Inbev UK Pension Trust Limited → AB Inbev UK Limited
Directors’ other companies
- DEGG, Christopher Thomas Hardcastle - Director at Tigers & Foxes Limited
- WINFIELD, Mark Colin - Director at Stag Brewing Pensions Limited
Companies at the same address
- AB Inbev Africa Holdings Ii Limited (09930929)
- AB Inbev Africa Holdings Limited (04982953)
- AB Inbev Africa Investments Limited (04117358)
- AB Inbev America Holdings Limited (08922107)
- AB Inbev Australia Investment Holdings Limited (11642354)
- AB Inbev Brewing Company (Apac) Limited (11990465)
- AB Inbev Brewing Company Holdings (Apac) Limited (11990255)
- AB Inbev Capital UK Limited (07466437)
- AB Inbev Colombia Financing Limited (15235289)
- AB Inbev Corporate Services Limited (08575040)