CompaniesInTheUK

MITCHELLS & BUTLERS PENSIONS LIMITED

Company number 00476473 ·

Active

11 active / 7 ceased · persons with significant control

Mr Billy Christopher Richford

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-03-24
Date of birth
October 1984
Nationality
British
Country of residence
England
Correspondence address
27 Fleet Street, Birmingham, B3 1JP

Ms Zhana Atanasova Borisova

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-03-24
Date of birth
July 1993
Nationality
British,Bulgarian
Country of residence
United Kingdom
Correspondence address
27 Fleet Street, Birmingham, B3 1JP

Dr Christian Robert Edger

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-05-01
Date of birth
February 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
27 Fleet Street, Birmingham, B3 1JP

Mrs Clair Slevin

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-06-22
Date of birth
January 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
27 Fleet Street, Birmingham, B3 1JP

Aaa Trustee Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2016-07-05
Correspondence address
118, Pall Mall, London, SW1Y 5ED, England
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
9073121
Country registered
United Kingdom

20-20 Trustee Services Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2016-07-05
Correspondence address
St Nicholas Court, 1st Floor, Castle Gate West, 25-27 Castle Gate, Nottingham, NG1 7AR, England
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
1050578
Country registered
United Kingdom

Vidett Trustee Services Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2016-07-05
Correspondence address
Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ, England
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
1050578
Country registered
United Kingdom

Mr Jonathan Matthew Duck

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-07-01
Date of birth
May 1961
Nationality
British
Country of residence
England
Correspondence address
27 Fleet Street, Birmingham, B3 1JP

Mr Martin Duncan Thomas

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
March 1955
Nationality
British
Country of residence
England
Correspondence address
27 Fleet Street, Birmingham, B3 1JP

Mitchells & Butlers Pension Trustee Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
27, Fleet Street, Birmingham, B3 1JP, England
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
9206500
Country registered
United Kingdom

Law Debenture Pension Trust Corporation Plc

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Correspondence address
100, Wood Street, London, EC2V 7EX, England
Legal form
Public Limited Company
Place registered
United Kingdom
Registration number
03267461
Country registered
United Kingdom

Mr William John Francis

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-10-01
Ceased on
2023-09-08
Date of birth
March 1993
Nationality
British
Country of residence
England
Correspondence address
27 Fleet Street, Birmingham, B3 1JP

Mr Eamonn Lavin

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-04-06
Ceased on
2025-10-31
Date of birth
April 1971
Nationality
British
Country of residence
England
Correspondence address
27 Fleet Street, Birmingham, B3 1JP

Aaa Trustee Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-05
Ceased on
2022-11-30
Correspondence address
10 Ashburton Place, 15 Chilbolton Avenue, Winchester, Hampshire, SO22 5HB, England
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
9073121
Country registered
United Kingdom

Mr James Robert Cooper

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-04-13
Date of birth
December 1981
Nationality
British
Country of residence
England
Correspondence address
27 Fleet Street, Birmingham, B3 1JP

Mr Andrew Christopher Gordon

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-04-05
Date of birth
March 1954
Nationality
British
Country of residence
England
Correspondence address
27 Fleet Street, Birmingham, B3 1JP

Mr Michael Lloyd Bramley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-04-30
Date of birth
April 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
27 Fleet Street, Birmingham, B3 1JP

Mrs Rita Irene Mitchell

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2022-10-05
Date of birth
October 1948
Nationality
British
Country of residence
England
Correspondence address
27 Fleet Street, Birmingham, B3 1JP