# Mitchells & Butlers Pension Trustee Holdings Limited

## Details

- **Company number:** [09206500](https://find-and-update.company-information.service.gov.uk/company/09206500)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Sep 2014
- **Registered office:** 27 FLEET STREET, BIRMINGHAM, B3 1JP
- **Nature of business:** [56101](/sic/56101) Licenced restaurants
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PLIMMER, Tracy Lee | director | 5 Sep 2014 | 24 Sep 2014 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Zhana Atanasova Borisova | significant-influence-or-control | 24 Mar 2026 |  |
| Mr Billy Christopher Richford | 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 |  |
| Mr Eamonn Lavin | significant-influence-or-control | 6 Apr 2019 | 31 Oct 2025 |
| 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 |
| Mrs Susan Elaine Maslen | significant-influence-or-control | 6 Apr 2016 | 31 Dec 2023 |
| Mr William John Francis | significant-influence-or-control | 5 Oct 2022 | 8 Sep 2023 |
| Aaa Trustee Limited | significant-influence-or-control | 6 Jul 2016 | 30 Nov 2022 |
| Mrs Rita Irene Mitchell | significant-influence-or-control | 6 Apr 2016 | 5 Oct 2022 |
| Mr Martin Duncan Thomas | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 16 Jun 2022 |
| Mr Andrew Christopher Gordon | significant-influence-or-control | 6 Apr 2016 | 5 Apr 2019 |
| Mr Michael Lloyd Bramley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Apr 2018 |
| Mr James Robert Cooper | significant-influence-or-control | 6 Apr 2016 | 13 Apr 2017 |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Mar 2025 | £14 |
| 31 Mar 2024 | £14 |
| 31 Mar 2023 | £14 |
| 31 Mar 2022 | £14 |



## Owned by

Mitchells & Butlers Pension Trustee Holdings Limited → [The Law Debenture Pension Trust Corporation P.L.C.](/company/03267461) → [The Law Debenture Corporation P.L.C.](/company/00030397)



## Controls

- [Mitchells & Butlers Cif Limited](/company/04267537) (04267537)
- [Mitchells & Butlers Pensions Limited](/company/00476473) (00476473)




## Companies at the same address

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- [Lander & Cook Limited](/company/11160005) (11160005)
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- [Mitchells & Butlers (Guestwise Parent) Limited](/company/16171261) (16171261)
- [Mitchells & Butlers Holdings (No. 2) Limited](/company/06475790) (06475790)
- [Mitchells & Butlers PLC](/company/04551498) (04551498)
- [Mitchells & Butlers Trust Funds Limited](/company/00694853) (00694853)