Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
AB Inbev UK Pension Trust Limited
- Incorporated
- 12 June 2000 (26 years)
- Previously known as
- Inbev UK Pension Trust Limited (until 3 November 2014)Interbrew UK Pension Trust Limited (until 30 November 2005)Limitmedia Limited (until 19 December 2000)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Mark Andrew Norfolk
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Bureau90 Fetter LaneLondonEC4A 1EN
Officers 8 active
Officer details are public data from the Companies House register.
British
Born July 1963 (63)
Norfolk, Mark Andrew
Director · Appointed 16 October 2024
British
Born September 1965 (61)
French
Born January 1984 (42)
Director · Appointed 26 July 2021
British
Born May 1953 (73)
Calvert, James Arthur
Director · Appointed 29 September 2016
British
Born February 1954 (72)
Director · Appointed 3 December 2013
British
Born December 1955 (70)
Director · Appointed 10 June 2003
British
Born October 1948 (78)
British
Born May 1944 (82)
Officer history (49 former)
1 January 2026
16 October 2024
Appointed Norfolk, Mark Andrew as Director
18 January 2023
Resigned Smith, Adam as Director
27 June 2022
27 June 2022
Resigned Fletcher, John as Director
27 June 2022
Resigned Hodgson, Arthur as Director
27 June 2022
Resigned Cronin, Davida as Director
26 July 2021
Appointed Smith, Adam as Director
26 July 2021
26 July 2021
Appointed Cronin, Davida as Director
5 May 2021
Appointed Fletcher, John as Director
26 February 2021
Resigned Brennan, Paul as Director
26 February 2021
24 March 2020
24 March 2020
6 June 2018
Appointed Brennan, Paul as Director
22 March 2018
Resigned Matthews, Colin William as Director
14 September 2017
31 August 2017
14 June 2017
1 December 2016
29 September 2016
Appointed Calvert, James Arthur as Director
29 September 2016
29 September 2016
1 October 2015
26 March 2015
4 December 2013
3 December 2013
3 December 2013
3 December 2013
Resigned Watt, Paul Gregson as Director
18 September 2013
18 September 2013
10 May 2013
31 December 2012
21 January 2011
21 January 2011
21 January 2011
31 December 2010
9 December 2010
16 September 2010
Appointed Matthews, Colin William as Director
3 September 2010
11 December 2009
Resigned Woodward, Alan as Director
9 October 2009
Resigned Shevill, Rebecca as Secretary
1 October 2009
Appointed Watt, Paul Gregson as Director
17 July 2009
17 July 2009
11 June 2009
3 April 2009
Resigned White, Christopher as Director
20 March 2008
20 March 2008
20 March 2008
13 December 2007
Resigned Chestnutt, Ian Alexander as Director
20 September 2007
Appointed White, Christopher as Director
20 September 2007
20 September 2007
20 September 2007
Resigned Blackburn, Ross Alexander as Director
20 September 2007
20 September 2007
Appointed Hodgson, Arthur as Director
20 September 2007
Resigned Watt, Paul Gregson as Director
20 September 2007
Resigned Oliveira, Alexandre as Director
21 June 2007
Appointed Woodward, Alan as Director
22 March 2007
Resigned Hodgson, Arthur as Director
22 February 2007
22 February 2007
28 September 2006
Appointed Chestnutt, Ian Alexander as Director
28 September 2006
Resigned Paden, Christopher Michael as Director
26 September 2006
18 July 2006
18 July 2006
15 June 2006
Appointed Oliveira, Alexandre as Director
15 June 2006
8 December 2005
5 October 2005
23 June 2005
Resigned Daley, David as Director
9 June 2005
Appointed Hodgson, Arthur as Director
9 June 2005
Appointed Blackburn, Ross Alexander as Director
31 March 2005
Appointed Shevill, Rebecca as Secretary
31 March 2005
31 March 2005
Resigned Wagner, Bruce Alfred Downman as Director
1 January 2004
1 January 2004
1 January 2004
Appointed Paden, Christopher Michael as Director
24 September 2003
Appointed Wagner, Bruce Alfred Downman as Director
10 June 2003
Appointed Daley, David as Director
10 June 2003
10 June 2003
11 March 2003
11 March 2003
Resigned Hilden, Michael John as Director
25 April 2002
Resigned Couzens, Jane as Secretary
25 April 2002
5 April 2002
18 October 2001
Appointed Couzens, Jane as Secretary
18 October 2001
5 April 2001
Appointed Watt, Paul Gregson as Director
5 April 2001
5 April 2001
5 April 2001
5 April 2001
Appointed Hilden, Michael John as Director
18 September 2000
18 September 2000
18 September 2000
18 September 2000
18 September 2000
18 September 2000
12 June 2000
12 June 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03982132
Group structure 4 companies
Ownership group derived from the Companies House PSC register
AB Inbev UK Healthcare Trustee Limited Owns 75–100% of shares
AB Inbev UK Pension Trust Limited This company Owns 75–100% of shares
Pioneer Brewing Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | |||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings 184
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Replacement filing for the appointment of a director | |||
| 21 July 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 15 July 2026 | Compulsory strike-off action has been discontinued | |||
| 14 July 2026 | First Gazette notice for compulsory strike-off | |||
| 10 July 2026 | Accounts for a dormant company | 30 June 2025 |
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