MITCHELLS & BUTLERS PENSIONS LIMITED
ActiveCompany number 00476473
· Incorporated 23 December 1949
27 Fleet Street, Birmingham, B3 1JP
Last updated on 20 September 2026
Licenced restaurants · SIC 56101
Company history
BASS CHARRINGTON PENSIONS LIMITED · 23 December 1949 – 31 December 1979
BASS PENSIONS LIMITED · 31 December 1979 – 2 August 2001
SIX CONTINENTS PENSIONS LIMITED · 2 August 2001 – 22 May 2003
Company overview
MITCHELLS & BUTLERS PENSIONS LIMITED is an active private limited company incorporated on 23 December 1949 and registered in England and Wales. It has changed its name 3 times, most recently from SIX CONTINENTS PENSIONS LIMITED on 2 August 2001. Its registered office is at 27 Fleet Street, Birmingham, B3 1JP. Its principal activity is licenced restaurants (SIC 56101).
Ms Zhana Atanasova Borisova is a person with significant control who exercises significant influence or control. Mr Billy Christopher Richford is a person with significant control who exercises significant influence or control. Dr Christian Robert Edger is a person with significant control who exercises significant influence or control. Mrs Clair Slevin is a person with significant control who exercises significant influence or control. It is controlled by Vidett Trustee Services Limited, which exercises significant influence or control. Mr Jonathan Matthew Duck is a person with significant control who exercises significant influence or control. It is controlled by Mitchells & Butlers Pension Trustee Holdings Limited, which holds 75-100% of the shares. It is controlled by Law Debenture Pension Trust Corporation Plc, which exercises significant influence or control. The board consists of seven directors: THE LAW DEBENTURE PENSION TRUST CORPORATION (appointed 24 October 2008), DUCK, Jonathan Matthew (appointed 1 July 2016), VIDETT TRUSTEE SERVICES LIMITED (appointed 5 July 2016), SLEVIN, Clair (appointed 22 June 2017), EDGER, Christian Robert, Dr (appointed 1 May 2018), BORISOVA, Zhana Atanasova (appointed 24 March 2026) and RICHFORD, Billy Christopher (appointed 24 March 2026). SHANNON, David serves as company secretary (appointed 18 May 2012). 67 former officers have previously served the company. Eight people previously held significant control and have since ceased.
No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 March 2025, were filed on 19 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 31 March 2026. The next is due by 14 April 2027. Companies House holds 308 filings for this company, most recently a persons with significant control filing on 23 April 2026.
Compliance
Financial snapshot
| Year ended | Fixed assets | Current assets | Net assets/liabilities | Change |
|---|---|---|---|---|
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
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Capital table
Updated on 20 September 2026Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 0 | GBP | £0.000 | ||||
| RESTRICTED | 0 | GBP | £0.000 | ||||
| Total | 0 | ||||||
Officers
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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B3 1JP