MITCHELLS & BUTLERS PENSIONS LIMITED
00476473 · Active · Ltd · 76 yrs
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 14 Apr 2027 (last filed 31 Mar 2026).
Next accounts
31 Dec 2026
Next confirmation
14 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MITCHELLS & BUTLERS PENSIONS LIMITED
00476473Active· Ltd· England Wales· 1949-12-23Incorporated 1949-12-23Health 100/100 · Strong
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
13% board churn in the last 12 months — within normal range.
Recent board changes
- BORISOVA, Zhana Atanasova· DirectorAppointed 2026-03-24
- RICHFORD, Billy Christopher· DirectorAppointed 2026-03-24
- LAVIN, Eamonn· DirectorResigned 2025-10-31
- FRANCIS, William John· DirectorResigned 2023-09-08
SHANNON, David
Secretary
- Appointed
- 2012-05-18
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BORISOVA, Zhana Atanasova
Director
- Appointed
- 2026-03-24
- Nationality
- British,Bulgarian
- Residence
- United Kingdom
- Born
- 07/1993
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DUCK, Jonathan Matthew
Director
- Appointed
- 2016-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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EDGER, Christian Robert, Dr
Director
- Appointed
- 2018-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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RICHFORD, Billy Christopher
Director
- Appointed
- 2026-03-24
- Nationality
- British
- Residence
- England
- Born
- 10/1984
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SLEVIN, Clair
Director
- Appointed
- 2017-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1982
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THE LAW DEBENTURE PENSION TRUST CORPORATION
Corporate Director
- Appointed
- 2008-10-24
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VIDETT TRUSTEE SERVICES LIMITED
Corporate Director
- Appointed
- 2016-07-05
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BELLM, Mark
Secretary
- Appointed
- 1997-12-12
- Resigned
- 2000-07-19
- Nationality
- British
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COLES, David
Secretary
- Appointed
- 2000-07-20
- Resigned
- 2000-10-31
- Nationality
- British
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DEELEY, Judith Catherine
Secretary
- Appointed
- 2006-06-22
- Resigned
- 2012-05-18
- Nationality
- British
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HAMMOND, Colin Michael
Secretary
- Appointed
- 2006-03-10
- Resigned
- 2006-06-22
- Nationality
- British
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JOLLY, Andrew Stephen
Secretary
- Appointed
- —
- Resigned
- 1997-12-12
- Nationality
- Other
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SMITH, Anna
Secretary
- Appointed
- 2000-11-01
- Resigned
- 2006-03-10
- Nationality
- British
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ANDERTON, Edward Peter
Director
- Appointed
- 2007-06-18
- Resigned
- 2012-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1940
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ANDERTON, Edward Peter
Director
- Appointed
- 1995-11-08
- Resigned
- 2001-11-16
- Nationality
- British
- Born
- 11/1940
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BARNES, Roy William
Director
- Appointed
- —
- Resigned
- 1997-03-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1942
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BOYD, James Charles Roger
Director
- Appointed
- 1997-07-03
- Resigned
- 2003-04-01
- Nationality
- British
- Born
- 01/1947
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BRAMLEY, Michael Lloyd
Director
- Appointed
- 2009-06-01
- Resigned
- 2018-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
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BRAMLEY, Michael Lloyd
Director
- Appointed
- 1998-03-18
- Resigned
- 2007-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
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BURTON, David Keith
Director
- Appointed
- 1998-11-26
- Resigned
- 2000-11-30
- Nationality
- British
- Born
- 04/1948
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COCKADAY, Robert
Director
- Appointed
- 1997-03-13
- Resigned
- 1997-09-10
- Nationality
- British
- Born
- 05/1958
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COLLIN, Richard William
Director
- Appointed
- —
- Resigned
- 1998-01-14
- Nationality
- British
- Residence
- England
- Born
- 04/1949
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COOPER, James Robert
Director
- Appointed
- 2013-03-27
- Resigned
- 2017-04-13
- Nationality
- British
- Residence
- England
- Born
- 12/1981
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CRAVEN, Paul Aidan
Director
- Appointed
- 2014-04-01
- Resigned
- 2016-06-30
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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CULSHAW, William Richard Carmichael
Director
- Appointed
- —
- Resigned
- 1998-11-26
- Nationality
- British
- Born
- 09/1945
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ECLAIR-HEATH, Timothy Charles
Director
- Appointed
- 2009-06-08
- Resigned
- 2010-08-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1979
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EDGER, Christian Robert, Dr
Director
- Appointed
- 2008-09-26
- Resigned
- 2010-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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FENTON, Michael
Director
- Appointed
- 2011-07-06
- Resigned
- 2013-02-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1986
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FINCH, Charles William
Director
- Appointed
- 1997-03-13
- Resigned
- 1998-09-01
- Nationality
- Welsh
- Born
- 10/1939
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FORMAN, Paul
Director
- Appointed
- 2011-03-23
- Resigned
- 2012-03-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1975
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FRANCIS, William John
Director
- Appointed
- 2022-10-05
- Resigned
- 2023-09-08
- Nationality
- British
- Residence
- England
- Born
- 03/1993
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GORDON, Andrew Christopher
Director
- Appointed
- 2012-07-04
- Resigned
- 2019-04-05
- Nationality
- British
- Residence
- England
- Born
- 03/1954
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GORDON, Andrew Christopher
Director
- Appointed
- 2001-02-13
- Resigned
- 2009-03-27
- Nationality
- British
- Born
- 03/1954
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GREGORY, Jennifer Ann
Director
- Appointed
- 1998-11-26
- Resigned
- 2001-01-02
- Nationality
- British
- Born
- 10/1941
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GUTHRIE, James Evan Mccreath
Director
- Appointed
- —
- Resigned
- 1995-05-12
- Nationality
- British
- Born
- 04/1943
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HILL, Victor Bernard
Director
- Appointed
- —
- Resigned
- 1996-08-01
- Nationality
- British
- Born
- 06/1945
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JOHN, Blades
Director
- Appointed
- 2002-04-30
- Resigned
- 2003-04-01
- Nationality
- British
- Born
- 05/1948
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JONES, Robert George
Director
- Appointed
- 2003-12-17
- Resigned
- 2014-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1944
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JONES, Trevor
Director
- Appointed
- 1995-09-20
- Resigned
- 2009-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1947
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KENNEDY, Bronagh
Director
- Appointed
- 2000-12-06
- Resigned
- 2007-04-26
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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KIRKPATRICK, Iain
Director
- Appointed
- 2003-04-01
- Resigned
- 2004-03-31
- Nationality
- British
- Born
- 04/1954
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LAVIN, Eamonn
Director
- Appointed
- 2019-04-06
- Resigned
- 2025-10-31
- Nationality
- Irish
- Residence
- England
- Born
- 07/1971
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LOWRY, Concepta Anne
Director
- Appointed
- 2001-02-13
- Resigned
- 2007-06-18
- Nationality
- British
- Residence
- England
- Born
- 12/1955
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MACFARLANE, Andrew Elliot
Director
- Appointed
- 1999-12-13
- Resigned
- 2001-10-01
- Nationality
- British
- Born
- 10/1956
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MANNERS, Arthur Edward Robin
Director
- Appointed
- —
- Resigned
- 1993-09-26
- Nationality
- British
- Born
- 03/1938
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MARTINDALE, Susan Katrina
Director
- Appointed
- 2012-11-20
- Resigned
- 2016-07-05
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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MELLISH, Sheila Smith
Director
- Appointed
- 2010-01-19
- Resigned
- 2010-06-22
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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MITCHELL, Rita Irene
Director
- Appointed
- 2012-07-04
- Resigned
- 2022-10-05
- Nationality
- British
- Residence
- England
- Born
- 10/1948
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MITCHELL, Rita Irene
Director
- Appointed
- 1997-03-13
- Resigned
- 2011-07-01
- Nationality
- British
- Residence
- England
- Born
- 10/1948
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NAPIER, Iain John Grant
Director
- Appointed
- 1993-04-01
- Resigned
- 1997-04-13
- Nationality
- British
- Born
- 04/1949
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NEWMAN, David Ernest
Director
- Appointed
- —
- Resigned
- 1995-03-26
- Nationality
- British
- Born
- 03/1940
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PETTIFER, Sandra Pamela
Director
- Appointed
- 1995-11-06
- Resigned
- 1998-04-07
- Nationality
- British
- Born
- 10/1942
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RADFORD, Susan Joyce
Director
- Appointed
- 2001-02-13
- Resigned
- 2003-04-01
- Nationality
- British
- Born
- 07/1947
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RANG, Edmund William Jule
Director
- Appointed
- 1998-04-07
- Resigned
- 2000-11-30
- Nationality
- British
- Born
- 10/1947
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RICHARDS, Kenneth
Director
- Appointed
- —
- Resigned
- 1997-07-05
- Nationality
- British
- Born
- 05/1933
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RIGBY, Colin
Director
- Appointed
- —
- Resigned
- 1995-09-30
- Nationality
- British
- Born
- 07/1950
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SCOBIE, William Young
Director
- Appointed
- 2003-04-01
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1948
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SCOTT, Alastair John Catton
Director
- Appointed
- 2008-02-22
- Resigned
- 2008-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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SCURLOCK, Peter
Director
- Appointed
- 1997-07-15
- Resigned
- 2000-12-31
- Nationality
- British
- Born
- 07/1937
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SCURLOCK, Peter
Director
- Appointed
- —
- Resigned
- 1997-07-05
- Nationality
- British
- Born
- 07/1937
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SIDDALL, Eric Leslie
Director
- Appointed
- —
- Resigned
- 1998-09-25
- Nationality
- British
- Born
- 11/1949
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SINGH, Saudagar
Director
- Appointed
- 2010-06-22
- Resigned
- 2012-11-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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STERN, Anthony Edward
Director
- Appointed
- 2000-12-06
- Resigned
- 2003-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1948
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THOMAS, Martin Duncan
Director
- Appointed
- 2014-10-01
- Resigned
- 2022-06-16
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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THOMAS, Martin Duncan
Director
- Appointed
- 1997-04-16
- Resigned
- 2000-11-30
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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THOMPSON, James
Director
- Appointed
- 1998-02-26
- Resigned
- 2000-11-30
- Nationality
- British
- Born
- 05/1943
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VAUGHAN, Andrew William
Director
- Appointed
- 2010-06-22
- Resigned
- 2016-07-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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VAUGHAN, Andrew William
Director
- Appointed
- 2004-04-01
- Resigned
- 2009-12-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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WALTER, Keith
Director
- Appointed
- 2001-02-13
- Resigned
- 2003-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1950
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WHEELER, Ralph
Director
- Appointed
- 2001-10-01
- Resigned
- 2003-04-01
- Nationality
- British
- Residence
- England
- Born
- 12/1958
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WHITTINGHAM, William Paul
Director
- Appointed
- —
- Resigned
- 1996-09-09
- Nationality
- Aritish
- Born
- 02/1955
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WIGLEY, Francis Spencer
Director
- Appointed
- 2000-12-06
- Resigned
- 2003-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1942
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WIGLEY, Francis Spencer
Director
- Appointed
- 1992-10-01
- Resigned
- 2000-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1942
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AAA TRUSTEE LIMITED
Corporate Director
- Appointed
- 2016-07-05
- Resigned
- 2022-11-30
See every company they're a director of →