Mitchells & Butlers Pensions started in year 1949 as Private Limited Company with registration number 00476473. The Mitchells & Butlers Pensions company has been functioning successfully for seventy five years now and its status is active. The firm's office is based in at 27 Fleet Street. Postal code: B3 1JP. Since 2003/05/22 Mitchells & Butlers Pensions Limited is no longer carrying the name Six Continents Pensions.
Currently there are 4 directors in the the firm, namely Eamonn L., Christian E. and Clair S. and others. In addition one secretary - David S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 27 Fleet Street |
| Office Address2 | Birmingham |
| Town | |
| Post code | B3 1JP |
| Country of origin | United Kingdom |
| Registration Number | 00476473 |
| Date of Incorporation | Fri, 23rd Dec 1949 |
| Industry | Licensed restaurants |
| End of financial Year | 31st March |
| Company age | 75 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 06 April 2019
Position: Director
Appointed: 01 May 2018
Position: Director
Appointed: 22 June 2017
Position: Corporate Director
Appointed: 05 July 2016
Position: Director
Appointed: 01 July 2016
Position: Secretary
Appointed: 18 May 2012
Position: Corporate Director
Appointed: 24 October 2008
The register of PSCs who own or have control over the company includes 14 names. As BizStats established, there is Eamonn L. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Vidett Trustee Services Limited that put Reading, England as the address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Christian E., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Eamonn L.
| Notified on | 6 April 2019 |
| Nature of control: |
significiant influence or control |
Vidett Trustee Services Limited
Forbury Works 37-43 Blagrave Street, 25-27 Castle Gate, Reading, RG1 1PZ, England
| Legal authority | Private Limited Company |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 1050578 |
| Notified on | 5 July 2016 |
| Nature of control: |
significiant influence or control |
Christian E.
| Notified on | 1 May 2018 |
| Nature of control: |
significiant influence or control |
Jonathan D.
| Notified on | 1 July 2016 |
| Nature of control: |
significiant influence or control |
Mitchells & Butlers Pension Trustee Holdings Limited
27 Fleet Street, Birmingham, B3 1JP, England
| Legal authority | Private Limited Company |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 9206500 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Law Debenture Pension Trust Corporation Plc
100 Wood Street, London, EC2V 7EX, England
| Legal authority | Public Limited Company |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 03267461 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Clair S.
| Notified on | 22 June 2017 |
| Nature of control: |
significiant influence or control |
William F.
| Notified on | 1 October 2022 |
| Ceased on | 8 September 2023 |
| Nature of control: |
significiant influence or control |
Aaa Trustee Limited
10 Ashburton Place 15 Chilbolton Avenue, Winchester, Hampshire, SO22 5HB, England
| Legal authority | Private Limited Company |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 9073121 |
| Notified on | 5 July 2016 |
| Ceased on | 30 November 2022 |
| Nature of control: |
significiant influence or control |
Rita M.
| Notified on | 6 April 2016 |
| Ceased on | 5 October 2022 |
| Nature of control: |
significiant influence or control |
Martin T.
| Notified on | 6 April 2016 |
| Ceased on | 16 June 2022 |
| Nature of control: |
significiant influence or control |
Andrew G.
| Notified on | 6 April 2016 |
| Ceased on | 5 April 2019 |
| Nature of control: |
significiant influence or control |
Michael B.
| Notified on | 6 April 2016 |
| Ceased on | 30 April 2018 |
| Nature of control: |
25-50% shares |
James C.
| Notified on | 6 April 2016 |
| Ceased on | 13 April 2017 |
| Nature of control: |
significiant influence or control |
| Six Continents Pensions | May 22, 2003 |
| Bass Pensions | August 2, 2001 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 6 | 6 | 6 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 6 | 6 | 6 |
| Number Shares Allotted | 2 | 2 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 14th, December 2023 |
accounts | Free Download (2 pages) |
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