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Name	Mitchells & Butlers Pension Trustee Holdings Limited
Address	27 Fleet Street Birmingham B3 1JP
VAT ID	no VAT ID available
Company No.	09206500 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	56101 - Restaurants and mobile food service activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (16)

Source: Companies House

Duck, Jonathan Matthew Status: Active Notified: 01/07/2016 Date of Birth: 05/1961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Edger, Christian Robert Status: Active Notified: 01/05/2018 Date of Birth: 02/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Lavin, Eamonn Status: Active Notified: 06/04/2019 Date of Birth: 04/1971 Nature of Control

Significant influence or control

GB Law Debenture Pension Trust Corporation Plc Status: Active Notified: 06/04/2016 Companies House Number: 03267461 Nature of Control

Significant influence or control

Slevin, Clair Status: Active Notified: 22/06/2017 Date of Birth: 01/1982 Nature of Control

Significant influence or control

GB Vidett Trustee Services Limited Status: Active Notified: 05/07/2016 Companies House Number: 01050578 Nature of Control

Significant influence or control

GB Aaa Trustee Limited Status: Ceased Notified: 06/07/2016 Ceased: 30/11/2022 Companies House Number: 09073121 Nature of Control

Significant influence or control

Appleton, John Status: Ceased Notified: 06/04/2016 Ceased: 18/11/2024 Date of Birth: 03/1953 Nature of Control

Significant influence or control

Bramley, Michael Lloyd Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Date of Birth: 04/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Cooper, James Robert Status: Ceased Notified: 06/04/2016 Ceased: 13/04/2017 Date of Birth: 12/1981 Nature of Control

Significant influence or control

Francis, William John Status: Ceased Notified: 05/10/2022 Ceased: 08/09/2023 Date of Birth: 03/1993 Nature of Control

Significant influence or control

Gordon, Andrew Christopher Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2019 Date of Birth: 03/1954 Nature of Control

Significant influence or control

Maslen, Susan Elaine Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2023 Date of Birth: 10/1962 Nature of Control

Significant influence or control

Mellish, Sheila Smith Status: Ceased Notified: 06/10/2016 Ceased: 18/11/2024 Date of Birth: 02/1963 Nature of Control

Significant influence or control

Mitchell, Rita Irene Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2022 Date of Birth: 10/1948 Nature of Control

Significant influence or control

Thomas, Martin Duncan Status: Ceased Notified: 06/04/2016 Ceased: 16/06/2022 Date of Birth: 03/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (14)

Source: Companies House

20-20 Trustee Services Limited, 100 Wood Street, London, England, EC2V 7AN Status: Active Notified: 05/07/2016 Role: Director Nationality: British

Duck, Jonathan Matthew Birmingham, England Status: Active Notified: 01/07/2016 Date of Birth: 05/1961 Occupation: Chairman Cbi West Midands & Ceo Amtico C Role: Director Country of Residence: United Kingdom Nationality: British

Edger, Christian Robert Birmingham, England Status: Active Notified: 01/05/2018 Date of Birth: 02/1964 Occupation: Author, Teacher & Coach Of Outstanding L Role: Director Country of Residence: United Kingdom Nationality: British

Lavin, Eamonn Birmingham Status: Active Notified: 06/04/2019 Date of Birth: 07/1971 Occupation: General Manager Role: Director Country of Residence: England Nationality: Irish

Shannon, David John Birmingham, England Status: Active Notified: 24/09/2014 Role: Secretary

Slevin, Clair Birmingham, England Status: Active Notified: 22/06/2017 Date of Birth: 01/1982 Occupation: Head Of Communication Role: Director Country of Residence: United Kingdom Nationality: British

The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor 100 Wood Street, London, United Kingdom, EC2V 7EX Status: Active Notified: 24/09/2014 Role: Director

GB Vidett Trustee Services Limited Wood Street, London, England, EC2V 7AN Status: Active Notified: 05/07/2016 Role: Corporate-Director Companies House Number: 01050578

Appleton, John Birmingham, England Status: Ceased Notified: 24/09/2014 Ceased: 18/11/2024 Date of Birth: 03/1953 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Bramley, Michael Lloyd Birmingham, England Status: Ceased Notified: 24/09/2014 Ceased: 30/04/2018 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Francis, William John Birmingham Status: Ceased Notified: 05/10/2022 Ceased: 08/09/2023 Date of Birth: 03/1993 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Maslen, Susan Elaine Birmingham, England Status: Ceased Notified: 24/09/2014 Ceased: 31/12/2023 Date of Birth: 10/1962 Occupation: Group Taxation Manager Role: Director Country of Residence: England Nationality: British

Mellish, Sheila Smith Birmingham, England Status: Ceased Notified: 06/10/2016 Ceased: 18/11/2024 Date of Birth: 02/1963 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Plimmer, Tracy Lee Birmingham, United Kingdom Status: Ceased Notified: 05/09/2014 Ceased: 24/09/2014 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Mitchells & Butlers CIF Limited Status: Active Notified: 06/04/2016 Companies House Number: 04267537 Nature of Control

Ownership of shares - 75% or more

GB Mitchells & Butlers Executive Pension Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 01248728 Nature of Control

Ownership of shares - 75% or more

GB Mitchells & Butlers Pensions Limited Status: Active Notified: 06/04/2016 Companies House Number: 00476473 Nature of Control

Ownership of shares - 75% or more