Ab Inbev Uk Pension Trust Limited
- Active
- Incorporated on 12 Jun 2000
Reg Address: Bureau, 90 Fetter Lane, London EC4A 1EN, England
Previous Names:
Inbev Uk Pension Trust Limited - 3 Nov 2014
Interbrew Uk Pension Trust Limited - 30 Nov 2005
Inbev Uk Pension Trust Limited - 30 Nov 2005
Limitmedia Limited - 19 Dec 2000
Interbrew Uk Pension Trust Limited - 19 Dec 2000
Limitmedia Limited - 12 Jun 2000
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Ab Inbev Uk Pension Trust Limited" is a ltd and located in Bureau, 90 Fetter Lane, London EC4A 1EN. Ab Inbev Uk Pension Trust Limited is currently in active status and it was incorporated on 12 Jun 2000 (24 years 3 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Ab Inbev Uk Pension Trust Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Delphine Bietzer | Director | 27 Jun 2022 | French | Active |
| 2 | Christopher Thomas Degg | Director | 26 Jul 2021 | British | Active |
| 3 | Davida Cronin | Director | 26 Jul 2021 | Irish | Resigned 27 Jun 2022 |
| 4 | Adam Smith | Director | 26 Jul 2021 | British | Resigned 18 Jan 2023 |
| 5 | John Fletcher | Director | 5 May 2021 | American | Resigned 27 Jun 2022 |
| 6 | Rafael Albert Saliba | Director | 24 Mar 2020 | American | Resigned 26 Feb 2021 |
| 7 | Rafael Albert Saliba | Director | 24 Mar 2020 | American | Active |
| 8 | Paul Brennan | Director | 6 Jun 2018 | British | Active |
| 9 | Paul Brennan | Director | 6 Jun 2018 | British | Resigned 26 Feb 2021 |
| 10 | Asif Rehman | Director | 14 Sep 2017 | American | Resigned 24 Mar 2020 |
| 11 | Giuseppe Cremona | Director | 29 Sep 2016 | British | Resigned 31 Aug 2017 |
| 12 | James Arthur Calvert | Director | 29 Sep 2016 | British | Active |
| 13 | Angela Maria Sanchez Arango | Director | 29 Sep 2016 | Spanish | Resigned 14 Jun 2017 |
| 14 | Iain Edward Ross Newell | Director | 4 Dec 2013 | British | Resigned 1 Dec 2016 |
| 15 | John Jason Broadhead | Director | 3 Dec 2013 | British | Resigned 1 Oct 2015 |
| 16 | Michael John Cass | Director | 3 Dec 2013 | British | Active |
| 17 | Darren Paul Sharples | Director | 18 Sep 2013 | British | Resigned 26 Mar 2015 |
| 18 | Roberto Schuback | Director | 21 Jan 2011 | Brazilian | Resigned 18 Sep 2013 |
| 19 | Michael Mehta | Director | 21 Jan 2011 | British | Resigned 31 Dec 2012 |
| 20 | Mark Norfolk | Director | 21 Jan 2011 | British | Resigned 10 May 2013 |
| 21 | Colin William Matthews | Director | 16 Sep 2010 | British | Resigned 22 Mar 2018 |
| 22 | Paul Gregson Watt | Director | 1 Oct 2009 | British | Resigned 3 Dec 2013 |
| 23 | Bhavesh Mistry | Director | 17 Jul 2009 | British | Resigned 3 Sep 2010 |
| 24 | Roberto Schuback | Director | 20 Mar 2008 | Brazilian | Resigned 17 Jul 2009 |
| 25 | Rosanna Longobardi | Director | 20 Mar 2008 | British | Resigned 31 Dec 2010 |
| 26 | Arthur Hodgson | Director | 20 Sep 2007 | British | Resigned 27 Jun 2022 |
| 27 | Christopher White | Director | 20 Sep 2007 | British | Resigned 3 Apr 2009 |
| 28 | Arthur Hodgson | Director | 20 Sep 2007 | British | Active |
| 29 | Giuseppe Cremona | Director | 20 Sep 2007 | British | Resigned 20 Mar 2008 |
| 30 | Matias Jose Tavella | Director | 20 Sep 2007 | Other | Resigned 9 Dec 2010 |
| 31 | Alan Woodward | Director | 21 Jun 2007 | British | Resigned 11 Dec 2009 |
| 32 | Ian Alexander Chestnutt | Director | 28 Sep 2006 | British | Resigned 13 Dec 2007 |
| 33 | Jemma Louise Mccarey | Secretary | 26 Sep 2006 | - | Resigned 22 Feb 2007 |
| 34 | David Allard | Director | 18 Jul 2006 | British | Resigned 22 Feb 2007 |
| 35 | Alexandre Oliveira | Director | 15 Jun 2006 | Brazilian | Resigned 20 Sep 2007 |
| 36 | Julie Dawn Welch | Director | 8 Dec 2005 | British | Resigned 20 Sep 2007 |
| 37 | Arthur Hodgson | Director | 9 Jun 2005 | British | Resigned 22 Mar 2007 |
| 38 | Ross Alexander Blackburn | Director | 9 Jun 2005 | British | Resigned 20 Sep 2007 |
| 39 | Rebecca Shevill | Secretary | 31 Mar 2005 | - | Resigned 9 Oct 2009 |
| 40 | Christopher Michael Paden | Director | 1 Jan 2004 | British | Resigned 28 Sep 2006 |
| 41 | Matthew Adam Stanton | Director | 1 Jan 2004 | British | Resigned 15 Jun 2006 |
| 42 | Bruce Alfred Downman Wagner | Director | 24 Sep 2003 | Canadian | Resigned 31 Mar 2005 |
| 43 | David Daley | Director | 10 Jun 2003 | British | Resigned 23 Jun 2005 |
| 44 | Christopher Williams | Director | 10 Jun 2003 | British | Active |
| 45 | Sarah Helen Graver | Secretary | 25 Apr 2002 | British | Resigned 31 Mar 2005 |
| 46 | Simon Gordon Phillips | Secretary | 5 Apr 2002 | - | Resigned 18 Jul 2006 |
| 47 | Jane Couzens | Secretary | 18 Oct 2001 | - | Resigned 25 Apr 2002 |
| 48 | Eldon Elgie | Director | 5 Apr 2001 | Canadian | Resigned 10 Jun 2003 |
| 49 | Michael John Hilden | Director | 5 Apr 2001 | British | Resigned 11 Mar 2003 |
| 50 | Malcolm John Edwards | Director | 5 Apr 2001 | British | Resigned 11 Jun 2009 |
| 51 | Paul Gregson Watt | Director | 5 Apr 2001 | British | Resigned 20 Sep 2007 |
| 52 | Pierre Nicolas Simon Winand | Director | 5 Apr 2001 | Belgian | Resigned 1 Jan 2004 |
| 53 | Carol Margaret Hosey | Secretary | 18 Sep 2000 | - | Resigned 18 Oct 2001 |
| 54 | Miles Howard Templeman | Director | 18 Sep 2000 | British | Resigned 11 Mar 2003 |
| 55 | Peter Radcliffe | Director | 18 Sep 2000 | British | Resigned 5 Oct 2005 |
| 56 | David John Coldwell | Director | 18 Sep 2000 | British | Active |
| 57 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 12 Jun 2000 | - | Resigned 18 Sep 2000 |
| 58 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 12 Jun 2000 | - | Resigned 18 Sep 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Ab Inbev Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ab Inbev Uk Pension Trust Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Change Person Director Company With Change Date | 11 Jun 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 10 Apr 2024 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 20 Jan 2023 | Download PDF 1 Pages |
| 4 | Officers - Appoint Person Director Company With Name Date | 14 Jul 2022 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 5 Jul 2022 | Download PDF 1 Pages |
| 6 | Officers - Termination Director Company With Name Termination Date | 5 Jul 2022 | Download PDF 1 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 5 Jul 2022 | Download PDF 1 Pages |
| 8 | Accounts - Dormant | 4 Aug 2021 | Download PDF |
| 9 | Officers - Appoint Person Director Company With Name Date | 26 May 2021 | Download PDF |
| 10 | Officers - Termination Director Company With Name Termination Date | 4 May 2021 | Download PDF |
| 11 | Officers - Termination Director Company With Name Termination Date | 4 May 2021 | Download PDF |
| 12 | Confirmation Statement - No Updates | 14 Apr 2021 | Download PDF |
| 13 | Officers - Termination Director Company With Name Termination Date | 1 Apr 2020 | Download PDF 1 Pages |
| 14 | Accounts - Dormant | 1 Apr 2020 | Download PDF 2 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 1 Apr 2020 | Download PDF 2 Pages |
| 16 | Confirmation Statement - No Updates | 3 Mar 2020 | Download PDF 3 Pages |
| 17 | Accounts - Dormant | 25 Mar 2019 | Download PDF 2 Pages |
| 18 | Confirmation Statement - No Updates | 28 Feb 2019 | Download PDF 3 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 25 Feb 2019 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 13 Jun 2018 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 4 Apr 2018 | Download PDF 1 Pages |
| 22 | Accounts - Dormant | 27 Mar 2018 | Download PDF 2 Pages |
| 23 | Confirmation Statement - No Updates | 14 Mar 2018 | Download PDF 3 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 19 Sep 2017 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 18 Sep 2017 | Download PDF 1 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 30 Jun 2017 | Download PDF 1 Pages |
| 27 | Accounts - Dormant | 30 Mar 2017 | Download PDF 2 Pages |
| 28 | Confirmation Statement - Updates | 14 Mar 2017 | Download PDF 5 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 27 Jan 2017 | Download PDF 2 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 26 Jan 2017 | Download PDF 2 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 26 Jan 2017 | Download PDF 2 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 23 Jan 2017 | Download PDF 1 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 23 Jan 2017 | Download PDF 1 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 23 Jan 2017 | Download PDF 1 Pages |
| 35 | Accounts - Dormant | 23 Mar 2016 | Download PDF 2 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Mar 2016 | Download PDF 8 Pages |
| 37 | Accounts - Dormant | 25 Mar 2015 | Download PDF 2 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Mar 2015 | Download PDF 8 Pages |
| 39 | Resolution | 9 Dec 2014 | Download PDF 12 Pages |
| 40 | Change Of Name - Certificate Company | 3 Nov 2014 | Download PDF 3 Pages |
| 41 | Accounts - Dormant | 28 Mar 2014 | Download PDF 2 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 26 Mar 2014 | Download PDF 2 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Mar 2014 | Download PDF 8 Pages |
| 44 | Officers - Appoint Person Director Company With Name | 26 Mar 2014 | Download PDF 2 Pages |
| 45 | Officers - Appoint Person Director Company With Name | 26 Mar 2014 | Download PDF 2 Pages |
| 46 | Officers - Appoint Person Director Company With Name | 25 Mar 2014 | Download PDF 2 Pages |
| 47 | Officers - Termination Director Company With Name | 25 Mar 2014 | Download PDF 1 Pages |
| 48 | Officers - Termination Director Company With Name | 25 Mar 2014 | Download PDF 1 Pages |
| 49 | Officers - Termination Director Company With Name | 17 Jun 2013 | Download PDF 1 Pages |
| 50 | Accounts - Dormant | 13 Mar 2013 | Download PDF 2 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Mar 2013 | Download PDF 7 Pages |
| 52 | Officers - Termination Director Company With Name | 8 Mar 2013 | Download PDF 1 Pages |
| 53 | Accounts - Dormant | 26 Mar 2012 | Download PDF 2 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Mar 2012 | Download PDF 8 Pages |
| 55 | Accounts - Dormant | 31 Mar 2011 | Download PDF 3 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Mar 2011 | Download PDF 8 Pages |
| 57 | Officers - Appoint Person Director Company With Name | 24 Feb 2011 | Download PDF 2 Pages |
| 58 | Officers - Appoint Person Director Company With Name | 24 Feb 2011 | Download PDF 2 Pages |
| 59 | Officers - Appoint Person Director Company With Name | 24 Feb 2011 | Download PDF 2 Pages |
| 60 | Officers - Termination Director Company With Name | 12 Jan 2011 | Download PDF 1 Pages |
| 61 | Officers - Termination Director Company With Name | 12 Jan 2011 | Download PDF 1 Pages |
| 62 | Officers - Appoint Person Director Company With Name | 10 Dec 2010 | Download PDF 2 Pages |
| 63 | Officers - Termination Director Company With Name | 13 Sep 2010 | Download PDF 1 Pages |
| 64 | Officers - Change Person Director Company With Change Date | 16 Apr 2010 | Download PDF 2 Pages |
| 65 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Apr 2010 | Download PDF 7 Pages |
| 66 | Officers - Change Person Director Company With Change Date | 16 Apr 2010 | Download PDF 2 Pages |
| 67 | Officers - Change Person Director Company With Change Date | 16 Apr 2010 | Download PDF 2 Pages |
| 68 | Officers - Change Person Director Company With Change Date | 16 Apr 2010 | Download PDF 2 Pages |
| 69 | Officers - Termination Director Company With Name | 16 Apr 2010 | Download PDF 1 Pages |
| 70 | Accounts - Dormant | 23 Mar 2010 | Download PDF 2 Pages |
| 71 | Officers - Termination Secretary Company With Name | 9 Oct 2009 | Download PDF 1 Pages |
| 72 | Officers - Appoint Person Director Company With Name | 7 Oct 2009 | Download PDF 2 Pages |
| 73 | Officers - Legacy | 2 Sep 2009 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 6 Aug 2009 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 22 Jul 2009 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 21 Jul 2009 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 23 Jun 2009 | Download PDF 1 Pages |
| 78 | Accounts - Dormant | 6 May 2009 | Download PDF 4 Pages |
| 79 | Officers - Legacy | 25 Mar 2009 | Download PDF 1 Pages |
| 80 | Annual Return - Legacy | 25 Mar 2009 | Download PDF 6 Pages |
| 81 | Officers - Legacy | 17 Dec 2008 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 10 Dec 2008 | Download PDF 1 Pages |
| 83 | Incorporation - Memorandum Articles | 1 Dec 2008 | Download PDF 16 Pages |
| 84 | Resolution | 1 Dec 2008 | Download PDF 3 Pages |
| 85 | Accounts - Dormant | 1 May 2008 | Download PDF 4 Pages |
| 86 | Officers - Legacy | 4 Apr 2008 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 4 Apr 2008 | Download PDF 2 Pages |
| 88 | Officers - Legacy | 4 Apr 2008 | Download PDF 2 Pages |
| 89 | Annual Return - Legacy | 11 Mar 2008 | Download PDF 5 Pages |
| 90 | Officers - Legacy | 18 Dec 2007 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 27 Sep 2007 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 27 Sep 2007 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 27 Sep 2007 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 27 Sep 2007 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 27 Sep 2007 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 27 Sep 2007 | Download PDF 2 Pages |
| 97 | Officers - Legacy | 27 Sep 2007 | Download PDF 2 Pages |
| 98 | Officers - Legacy | 27 Sep 2007 | Download PDF 2 Pages |
| 99 | Officers - Legacy | 27 Sep 2007 | Download PDF 2 Pages |
| 100 | Officers - Legacy | 4 Jul 2007 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Inbev Ireland Limited Mutual People: Michael John Cass | Active |
| 2 | M&Jc Consulting Limited Mutual People: Michael John Cass | dissolved |
| 3 | Mc Drinks Limited Mutual People: Christopher Williams | Active |
| 4 | Mchd Investments Limited Mutual People: Christopher Williams | Active |
| 5 | Stag Brewing Pensions Limited Mutual People: Christopher Williams , Rafael Albert Saliba , David John Coldwell | Active |
| 6 | Zxv Uk Limited Mutual People: Christopher Williams | dissolved |
| 7 | Anheuser-Busch Inbev Limited Mutual People: Christopher Williams | Active |
| 8 | Van Diest Beer Company Ltd Mutual People: Christopher Williams | Active |
| 9 | Vianet Group Plc Mutual People: Christopher Williams | Active |
| 10 | The Good Beer Business Ltd Mutual People: Christopher Williams | dissolved |