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Home > England & Wales Companies > AB INBEV UK PENSION TRUST LIMITED
Company Information for

AB INBEV UK PENSION TRUST LIMITED

BUREAU, 90 FETTER LANE, LONDON, EC4A 1EN,
Company Registration Number
04012225
Private Limited Company
Active

Company Overview

About Ab Inbev Uk Pension Trust Ltd
AB INBEV UK PENSION TRUST LIMITED was founded on 2000-06-12 and has its registered office in London. The organisation's status is listed as "Active". Ab Inbev Uk Pension Trust Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AB INBEV UK PENSION TRUST LIMITED
 
Legal Registered Office
BUREAU
90 FETTER LANE
LONDON
EC4A 1EN
Other companies in LU1
 
Previous Names
INBEV UK PENSION TRUST LIMITED03/11/2014
INTERBREW UK PENSION TRUST LIMITED30/11/2005
Filing Information
Company Number 04012225
Company ID Number 04012225
Date formed 2000-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 17:38:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AB INBEV UK PENSION TRUST LIMITED
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Company Officers of AB INBEV UK PENSION TRUST LIMITED

Current Directors
Officer Role Date Appointed
PAUL BRENNAN
 Director 2018-06-06
JAMES ARTHUR CALVERT
 Director 2016-09-29
MICHAEL JOHN CASS
 Director 2013-12-03
DAVID JOHN COLDWELL
 Director 2000-09-18
ARTHUR HODGSON
 Director 2007-09-20
ASIF REHMAN
 Director 2017-09-14
CHRISTOPHER WILLIAMS
 Director 2003-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN WILLIAM MATTHEWS
 Director 2010-09-16 2018-03-22
GIUSEPPE CREMONA
 Director 2016-09-29 2017-08-31
IAIN EDWARD ROSS NEWELL
 Director 2013-12-04 2016-12-01
JOHN JASON BROADHEAD
 Director 2013-12-03 2015-10-01
GUILHERME CASTELLAN
 Director 2013-09-18 2015-03-26
MARK NORFOLK
 Director 2011-01-21 2013-05-10
MICHAEL MEHTA
 Director 2011-01-21 2012-12-31
ROSANNA LONGOBARDI
 Director 2008-03-20 2010-12-31
BHAVESH MISTRY
 Director 2009-07-17 2010-09-03
REBECCA SHEVILL
 Company Secretary 2005-03-31 2009-10-09
MALCOLM JOHN EDWARDS
 Director 2001-04-05 2009-06-11
GIUSEPPE CREMONA
 Director 2007-09-20 2008-03-20
IAN ALEXANDER CHESTNUTT
 Director 2006-09-28 2007-12-13
ROSS ALEXANDER BLACKBURN
 Director 2005-06-09 2007-09-20
ALEXANDRE OLIVEIRA
 Director 2006-06-15 2007-09-20
ARTHUR HODGSON
 Director 2005-06-09 2007-03-22
JEMMA LOUISE MCCAREY
 Company Secretary 2006-09-26 2007-02-22
DAVID ALLARD
 Director 2006-07-18 2007-02-22
CHRISTOPHER MICHAEL PADEN
 Director 2004-01-01 2006-09-28
SIMON GORDON PHILLIPS
 Company Secretary 2002-04-05 2006-07-18
DAVID DALEY
 Director 2003-06-10 2005-06-23
SARAH HELEN GRAVER
 Company Secretary 2002-04-25 2005-03-31
ELDON ELGIE
 Director 2001-04-05 2003-06-10
MICHAEL JOHN HILDEN
 Director 2001-04-05 2003-03-11
JANE COUZENS
 Company Secretary 2001-10-18 2002-04-25
CAROL MARGARET HOSEY
 Company Secretary 2000-09-18 2001-10-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-06-12 2000-09-18
INSTANT COMPANIES LIMITED
 Nominated Director 2000-06-12 2000-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN CASS M&JC CONSULTING LIMITED Director 2015-12-01 CURRENT 2015-12-01 Dissolved 2017-11-28
DAVID JOHN COLDWELL STAG BREWING PENSIONS LIMITED Director 2009-04-01 CURRENT 1995-06-29 Active
ASIF REHMAN STAG BREWING PENSIONS LIMITED Director 2017-09-14 CURRENT 1995-06-29 Active
CHRISTOPHER WILLIAMS STAG BREWING PENSIONS LIMITED Director 2016-09-28 CURRENT 1995-06-29 Active
CHRISTOPHER WILLIAMS VIANET GROUP PLC Director 2013-05-20 CURRENT 2005-01-28 Active
CHRISTOPHER WILLIAMS MCHD INVESTMENTS LIMITED Director 2012-02-22 CURRENT 2012-02-22 Active
CHRISTOPHER WILLIAMS THE GOOD BEER BUSINESS LTD Director 2011-06-01 CURRENT 2006-12-08 Dissolved 2017-02-07
CHRISTOPHER WILLIAMS VAN DIEST BEER COMPANY LTD Director 2011-06-01 CURRENT 2002-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-11Director's details changed for Mr Christopher Thomas Degg on 2024-06-11
2024-04-10CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-04-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-01CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-01-20APPOINTMENT TERMINATED, DIRECTOR ADAM SMITH
2023-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ADAM SMITH
2022-07-14AP01DIRECTOR APPOINTED MRS DELPHINE BIETZER
2022-07-05APPOINTMENT TERMINATED, DIRECTOR JOHN FLETCHER
2022-07-05APPOINTMENT TERMINATED, DIRECTOR DAVIDA CRONIN
2022-07-05APPOINTMENT TERMINATED, DIRECTOR ARTHUR HODGSON
2022-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FLETCHER
2022-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-08-23CH01Director's details changed for Mr Christopher Thomas on 2021-08-23
2021-08-06CH01Director's details changed for Mr Aadam Smith on 2021-07-26
2021-08-06AP01DIRECTOR APPOINTED MS DAVIDA CRONIN
2021-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-05-26AP01DIRECTOR APPOINTED MR JOHN FLETCHER
2021-05-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRENNAN
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-04-01AP01DIRECTOR APPOINTED MR RAFAEL ALBERT SALIBA
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ASIF REHMAN
2020-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/19 FROM Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS
2018-06-13AP01DIRECTOR APPOINTED MR PAUL BRENNAN
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WILLIAM MATTHEWS
2018-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-09-19AP01DIRECTOR APPOINTED MR ASIF REHMAN
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE CREMONA
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA MARIA SANCHEZ ARANGO
2017-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-01-27AP01DIRECTOR APPOINTED MS ANGELA MARIA SANCHEZ ARANGO
2017-01-26AP01DIRECTOR APPOINTED MR GIUSEPPE CREMONA
2017-01-26AP01DIRECTOR APPOINTED MR JAMES ARTHUR CALVERT
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BROADHEAD
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR IAIN NEWELL
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR GUILHERME CASTELLAN
2016-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-15AR0128/02/16 ANNUAL RETURN FULL LIST
2015-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-23AR0128/02/15 ANNUAL RETURN FULL LIST
2014-12-09RES01ADOPT ARTICLES 09/12/14
2014-11-03RES15CHANGE OF NAME 29/10/2014
2014-11-03CERTNMCompany name changed inbev uk pension trust LIMITED\certificate issued on 03/11/14
2014-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-26AR0128/02/14 ANNUAL RETURN FULL LIST
2014-03-26AP01DIRECTOR APPOINTED MR GUILHERME CASTELLAN
2014-03-26AP01DIRECTOR APPOINTED MR MICHAEL JOHN CASS
2014-03-26AP01DIRECTOR APPOINTED MR JOHN JASON BROADHEAD
2014-03-25AP01DIRECTOR APPOINTED MR IAIN EDWARD ROSS NEWELL
2014-03-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WATT
2014-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO SCHUBACK
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK NORFOLK
2013-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-03-12AR0128/02/13 FULL LIST
2013-03-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEHTA
2012-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-03-14AR0128/02/12 FULL LIST
2011-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-03-03AR0128/02/11 FULL LIST
2011-02-24AP01DIRECTOR APPOINTED MR ROBERTO SCHUBACK
2011-02-24AP01DIRECTOR APPOINTED MR MARK NORFOLK
2011-02-24AP01DIRECTOR APPOINTED MR MICHAEL MEHTA
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR MATIAS TAVELLA
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ROSANNA LONGOBARDI
2010-12-10AP01DIRECTOR APPOINTED MR COLIN WILLIAM MATTHEWS
2010-09-13TM01APPOINTMENT TERMINATED, DIRECTOR BHAVESH MISTRY
2010-04-16AR0128/02/10 FULL LIST
2010-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WOODWARD
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAMS / 28/02/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATIAS JOSE TAVELLA / 28/02/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR HODGSON / 28/02/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COLDWELL / 28/02/2010
2010-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-10-09TM02APPOINTMENT TERMINATED, SECRETARY REBECCA SHEVILL
2009-10-07AP01DIRECTOR APPOINTED MR PAUL GREGSON WATT
2009-09-02288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WHITE
2009-08-06288cDIRECTOR'S CHANGE OF PARTICULARS / BHAVESH MISTRY / 31/07/2009
2009-07-22288aDIRECTOR APPOINTED MR BHAVESH MISTRY
2009-07-21288bAPPOINTMENT TERMINATED DIRECTOR ROBERTO SCHUBACK
2009-06-23288bAPPOINTMENT TERMINATED DIRECTOR MALCOLM EDWARDS
2009-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-03-25288cDIRECTOR'S CHANGE OF PARTICULARS / MATIAS TAVELLA / 25/03/2009
2009-03-25363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-12-17288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERTO SCHUBACK / 01/04/2008
2008-12-10288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERTO SCHUBACK / 18/11/2008
2008-12-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-12-01RES01ALTER ARTICLES 24/11/2008
2008-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-04-04288bAPPOINTMENT TERMINATED DIRECTOR GIUSEPPE CREMONA
2008-04-04288aDIRECTOR APPOINTED ROSANNA LONGOBARDI
2008-04-04288aDIRECTOR APPOINTED ROBERTO SCHUBACK
2008-03-11363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-12-18288bDIRECTOR RESIGNED
2007-09-27288cDIRECTOR'S PARTICULARS CHANGED
2007-09-27288bDIRECTOR RESIGNED
2007-09-27288bDIRECTOR RESIGNED
2007-09-27288bDIRECTOR RESIGNED
2007-09-27288bDIRECTOR RESIGNED
2007-09-27288aNEW DIRECTOR APPOINTED
2007-09-27288aNEW DIRECTOR APPOINTED
2007-09-27288aNEW DIRECTOR APPOINTED
2007-09-27288aNEW DIRECTOR APPOINTED
2007-07-04288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AB INBEV UK PENSION TRUST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AB INBEV UK PENSION TRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AB INBEV UK PENSION TRUST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AB INBEV UK PENSION TRUST LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 1
Cash Bank In Hand 2011-07-01 £ 1
Shareholder Funds 2012-07-01 £ 1
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AB INBEV UK PENSION TRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AB INBEV UK PENSION TRUST LIMITED
Trademarks
We have not found any records of AB INBEV UK PENSION TRUST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AB INBEV UK PENSION TRUST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AB INBEV UK PENSION TRUST LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AB INBEV UK PENSION TRUST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AB INBEV UK PENSION TRUST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AB INBEV UK PENSION TRUST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 1EN