MITCHELLS & BUTLERS PENSIONS LIMITED

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Who controls this company?

Mr Jonathan Matthew Duck

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

Mr Martin Duncan Thomas

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

Mitchells & Butlers Pension Trustee Holdings Limited

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

Law Debenture Pension Trust Corporation Plc

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

Aaa Trustee Limited

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

20-20 Trustee Services Limited

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

Mrs Clair Slevin

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

Dr Christian Robert Edger

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

Mr Eamonn Lavin

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

Vidett Trustee Services Limited

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

Mr James Robert Cooper

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

Mr Michael Lloyd Bramley

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

Mr Andrew Christopher Gordon

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

Mrs Rita Irene Mitchell

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

Aaa Trustee Limited

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

Mr William John Francis

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