OpenRegistry
Companies House/Company profile

MITCHELLS & BUTLERS PENSIONS LIMITED

Active
00476473·incorporated 1949-12-23

MITCHELLS & BUTLERS PENSIONS LIMITED is an active UK private limited company, incorporated on 23 December 1949 at Companies House (number 00476473; OpenRegistry canonical ID GB-00476473-mitchells-butlers-pensions-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1949-12-23
Registered Address
27 FLEET STREET, BIRMINGHAM, B3 1JP
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Persons with significant control

MITCHELLS & BUTLERS PENSIONS LIMITED has 8 persons with significant control on file:

  • Mitchells & Butlers Pension Trustee Holdings Limited (United Kingdom reg. 9206500). Notified 2016-04-06.
    • Owns 75% or more of shares
  • Law Debenture Pension Trust Corporation Plc (United Kingdom reg. 03267461). Notified 2016-04-06.
    • Has significant influence or control
  • Mr Jonathan Matthew Duck born 1961 resident in England, British national. Notified 2016-07-01.
    • Has significant influence or control
  • Vidett Trustee Services Limited (United Kingdom reg. 1050578). Notified 2016-07-05.
    • Has significant influence or control
  • Dr Christian Robert Edger born 1964 resident in United Kingdom, British national. Notified 2018-05-01.
    • Has significant influence or control
  • Mrs Clair Slevin born 1982 resident in United Kingdom, British national. Notified 2017-06-22.
    • Has significant influence or control
  • Ms Zhana Atanasova Borisova born 1993 resident in United Kingdom, British,Bulgarian national. Notified 2026-03-24.
    • Has significant influence or control
  • Mr Billy Christopher Richford born 1984 resident in England, British national. Notified 2026-03-24.
    • Has significant influence or control

8 historical PSC records have ceased:

  • Mrs Rita Irene Mitchell born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2022-10-05.
    • Has significant influence or control
  • Mr Martin Duncan Thomas born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2022-06-16.
    • Has significant influence or control
  • Mr Michael Lloyd Bramley born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-04-30.
    • Owns 25–50% of shares
  • Mr Andrew Christopher Gordon born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-05.
    • Has significant influence or control
  • Mr James Robert Cooper born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2017-04-13.
    • Has significant influence or control
  • Aaa Trustee Limited (United Kingdom reg. 9073121). Notified 2016-07-05. Ceased 2022-11-30.
    • Has significant influence or control
  • Mr Eamonn Lavin born 1971 resident in England, British national. Notified 2019-04-06. Ceased 2025-10-31.
    • Has significant influence or control
  • Mr William John Francis born 1993 resident in England, British national. Notified 2022-10-01. Ceased 2023-09-08.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):