# AB Inbev UK Pension Trust Limited

## Details

- **Company number:** [04012225](https://find-and-update.company-information.service.gov.uk/company/04012225)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jun 2000
- **Registered office:** BUREAU, 90 FETTER LANE, LONDON, EC4A 1EN
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [AB Inbev UK Limited](/group/11515) (3 companies)


## 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 | £1 | £1 |
| 30 Jun 2024 | £1 | £1 |
| 30 Jun 2023 | £1 | - |
| 30 Jun 2022 | £1 | £1 |
| 30 Jun 2021 | £1 | - |
| 30 Jun 2020 | £1 | £1 |
| 30 Jun 2019 | £1 | - |
| 30 Jun 2018 | £1 | £1 |
| 30 Jun 2017 | £1 | £1 |
| 30 Jun 2016 | £1 | £1 |
| 30 Jun 2015 | £1 | £1 |
| 30 Jun 2014 | £1 | £1 |
| 30 Jun 2013 | £1 | £1 |
| 30 Jun 2012 | £1 | £1 |
| 30 Jun 2011 | £1 | £1 |
| 30 Jun 2009 | £1 | £1 |



## Owned by

AB Inbev UK Pension Trust Limited → [AB Inbev UK Limited](/company/03982132)




## Directors' other companies

- [DEGG, Christopher Thomas Hardcastle](/person/6218191) - director at [Tigers & Foxes Limited](/company/16423789)
- [WINFIELD, Mark Colin](/person/5431615) - director at [Stag Brewing Pensions Limited](/company/03075941)



## Companies at the same address

- [AB Inbev Africa Holdings Ii Limited](/company/09930929) (09930929)
- [AB Inbev Africa Holdings Limited](/company/04982953) (04982953)
- [AB Inbev Africa Investments Limited](/company/04117358) (04117358)
- [AB Inbev America Holdings Limited](/company/08922107) (08922107)
- [AB Inbev Australia Investment Holdings Limited](/company/11642354) (11642354)
- [AB Inbev Brewing Company (Apac) Limited](/company/11990465) (11990465)
- [AB Inbev Brewing Company Holdings (Apac) Limited](/company/11990255) (11990255)
- [AB Inbev Capital UK Limited](/company/07466437) (07466437)
- [AB Inbev Colombia Financing Limited](/company/15235289) (15235289)
- [AB Inbev Corporate Services Limited](/company/08575040) (08575040)