Mitchells & Butlers Pension Trustee Holdings Limited
- Company number
- 09206500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Sep 2014
- Nature of business
- Licenced restaurants
- Corporate group
- GMV Nominees Ltd (48052 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Robert Cooper | Significant Influence Or Control | 6 Apr 2016 | 13 Apr 2017 |
| Mr Michael Lloyd Bramley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Apr 2018 |
| Mr Andrew Christopher Gordon | Significant Influence Or Control | 6 Apr 2016 | 5 Apr 2019 |
| Mr Martin Duncan Thomas | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 16 Jun 2022 |
| Mrs Rita Irene Mitchell | Significant Influence Or Control | 6 Apr 2016 | 5 Oct 2022 |
| Aaa Trustee Limited | Significant Influence Or Control | 6 Jul 2016 | 30 Nov 2022 |
| Mr William John Francis | Significant Influence Or Control | 5 Oct 2022 | 8 Sep 2023 |
| Mrs Susan Elaine Maslen | Significant Influence Or Control | 6 Apr 2016 | 31 Dec 2023 |
| Mrs Sheila Smith Mellish | Significant Influence Or Control | 6 Oct 2016 | 18 Nov 2024 |
| Mr John Appleton | Significant Influence Or Control | 6 Apr 2016 | 18 Nov 2024 |
| Mr Eamonn Lavin | Significant Influence Or Control | 6 Apr 2019 | 31 Oct 2025 |
| Mr Billy Christopher Richford | Significant Influence Or Control | 24 Mar 2026 | |
| Ms Zhana Atanasova Borisova | Significant Influence Or Control | 24 Mar 2026 | |
| Dr Christian Robert Edger | Significant Influence Or Control | 1 May 2018 | |
| Mrs Clair Slevin | Significant Influence Or Control | 22 Jun 2017 | |
| Vidett Trustee Services Limited | Significant Influence Or Control | 5 Jul 2016 | |
| Mr Jonathan Matthew Duck | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | |
| Law Debenture Pension Trust Corporation Plc | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 Dormant | £14 |
| 31 Mar 2024 Dormant | £14 |
| 31 Mar 2023 Dormant | £14 |
| 31 Mar 2022 Dormant | £14 |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
Connections
Owned by
Mitchells & Butlers Pension Trustee Holdings Limited → The Law Debenture Pension Trust Corporation P.L.C. → The Law Debenture Corporation P.L.C.
Controls
- Mitchells & Butlers Cif Limited (04267537)
- Mitchells & Butlers Pensions Limited (00476473)
Companies at the same address
- 3sixty Restaurants Limited (07540663)
- Ego Restaurants Holdings Limited (06425958)
- Ha Ha Bar And Grill Limited (06295359)
- Lander & Cook Limited (11160005)
- Midco 1 Limited (05835640)
- Mitchells & Butlers (Guestwise Holdco) Limited (16172904)
- Mitchells & Butlers (Guestwise Parent) Limited (16171261)
- Mitchells & Butlers Holdings (No. 2) Limited (06475790)
- Mitchells & Butlers PLC (04551498)
- Mitchells & Butlers Trust Funds Limited (00694853)