AB Inbev UK Healthcare Trustee Limited

Active04041114 Private limited company
Incorporated
26 July 2000 (26 years)
Previously known as
Interbrew Healthcare Trustee Limited (until 28 January 2013)
Drawalpha Limited (until 30 August 2000)
Industry
Non-trading company (74990)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Bureau
90 Fetter Lane
London
EC4A 1EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2025
Also at Ale Finance Services 2 Limited, Evergrain Holding Co Limited, Abi Australia Beverage Holding Ltd · more companies
British
Born June 1980 (46)
Director · Appointed 4 August 2025
Also at Budweiser Drinks Dispense Limited (proposed for strike-off), Bass Beers Worldwide Limited (proposed for strike-off), AB Inbev Ireland Limited (proposed for strike-off) · more companies
Indian
Born November 1987
Officer history (39 former)
11 August 2025
Resigned Roddy, Matthew as Director
4 August 2025
Appointed Thadani, Ashish as Director
4 August 2025
Appointed Chappell, Ewa as Director
31 March 2024
Resigned Cranwell, Timiko Naomi as Director
15 December 2021
Appointed Roddy, Matthew as Director
23 November 2021
Resigned Devon, Oliver James as Director
8 November 2020
Resigned Walewski, Paul as Secretary
1 September 2020
Resigned Richardson, Claire Louise as Director
12 May 2020
Resigned Parmar, Hina as Secretary
12 May 2020
Appointed Walewski, Paul as Secretary
4 February 2020
Resigned Whiting, Andrew George as Director
4 February 2020
Appointed Cranwell, Timiko Naomi as Director
16 September 2019
Appointed Parmar, Hina as Secretary
9 September 2019
Resigned Penny, Megan Ruth as Secretary
1 January 2019
Appointed Penny, Megan Ruth as Secretary
1 January 2019
Resigned Walker, Natalie Louise as Secretary
1 January 2019
Appointed Devon, Oliver James as Director
1 January 2019
26 June 2018
Appointed Walker, Natalie Louise as Secretary
26 June 2018
Resigned Parmar, Hina as Secretary
3 April 2018
Appointed Whiting, Andrew George as Director
3 April 2018
Resigned Tolley, Anna Elizabeth as Director
1 December 2016
Appointed Parmar, Hina as Secretary
1 December 2016
Resigned Mclellan, Rory as Director
1 December 2016
1 December 2016
Resigned Walker, Natalie Louise as Secretary
1 December 2016
Appointed Richardson, Claire Louise as Director
1 December 2016
Resigned Hall, Iain Robert Lindley as Director
15 August 2016
Resigned Ruggles, Ben as Secretary
15 August 2016
Appointed Walker, Natalie Louise as Secretary
12 January 2016
Appointed Hall, Iain Robert Lindley as Director
1 January 2016
Resigned Lake, Clare as Director
6 October 2015
Appointed Ruggles, Ben as Secretary
6 October 2015
Resigned Wilshaw, Kayleigh Anne as Secretary
2 June 2014
Appointed Mclellan, Rory as Director
31 March 2014
Resigned Johns, Ophelia as Director
15 December 2011
Appointed Wilshaw, Kayleigh Anne as Secretary
15 December 2011
Resigned Tolley, Anna as Secretary
1 December 2011
Appointed Tolley, Anna Elizabeth as Director
21 November 2011
Resigned Brown, Lynette as Director
21 November 2011
Appointed Johns, Ophelia as Director
29 April 2011
Resigned Bahoshy, Claude Louis as Director
31 December 2010
Appointed Brown, Lynette as Director
31 December 2010
Appointed Lake, Clare as Director
31 December 2010
Resigned Longobardi, Rosanna as Director
3 September 2010
Resigned Mistry, Bhavesh as Director
30 June 2010
Resigned Lindores, Paula as Director
14 August 2009
Appointed Tolley, Anna as Secretary
14 August 2009
Resigned Bahoshy, Claude Louis as Secretary
17 July 2009
Resigned Schuback, Roberto as Director
17 July 2009
Appointed Mistry, Bhavesh as Director
14 November 2008
Appointed Lindores, Paula as Director
14 November 2008
Appointed Schuback, Roberto as Director
14 November 2008
Appointed Longobardi, Rosanna as Director
14 November 2008
Resigned Padhair, Rahul as Director
30 May 2008
Appointed Bahoshy, Claude Louis as Secretary
30 May 2008
Appointed Bahoshy, Claude Louis as Director
30 May 2008
Resigned Phillips, Simon Gordon as Director
30 May 2008
Resigned Phillips, Simon Gordon as Secretary
31 January 2008
Appointed Padhair, Rahul as Director
31 January 2008
Resigned Mckenna, Enda John as Director
19 December 2007
Resigned Horgan, Mark Andrew as Director
31 December 2005
Resigned Hudson, David Martin as Director
31 December 2005
Resigned Graver, Sarah Helen as Director
31 December 2005
Resigned Haynes, Linda as Director
17 May 2004
Appointed Horgan, Mark Andrew as Director
17 May 2004
Appointed Mckenna, Enda John as Director
17 May 2004
Appointed Phillips, Simon Gordon as Director
17 May 2004
Appointed Graver, Sarah Helen as Director
23 August 2002
Resigned Hosey, Carol Margaret as Secretary
23 August 2002
Resigned Hosey, Carol Margaret as Director
29 April 2002
Appointed Phillips, Simon Gordon as Secretary
31 July 2000
Appointed Hosey, Carol Margaret as Director
31 July 2000
Appointed Haynes, Linda as Director
31 July 2000
Appointed Hudson, David Martin as Director
31 July 2000
Appointed Hosey, Carol Margaret as Secretary
31 July 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 July 2000
Resigned Instant Companies Limited as Corporate Nominee Director
26 July 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 July 2000
Appointed Instant Companies Limited as Corporate Nominee Director

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 Limited
AB Inbev UK Healthcare Trustee Limited This company Owns 75–100% of shares
AB Inbev UK Pension Trust Limited Owns 75–100% of shares
Pioneer Brewing Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202120202019
Cash£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings 144

DateDescriptionMade Up ToPagesPDF
31 July 2026Accounts for a dormant company31 December 2025
12 March 2026Confirmation statement with no updates28 February 2026
1 September 2025Accounts for a dormant company31 December 2024
11 August 2025Termination of appointment of a director
4 August 2025Appointment of a director
Show all 144 filings

Some other companies at this address

AB Inbev Africa Holdings II Limited
AB Inbev Africa Holdings Limited
AB Inbev Africa Investments Limited
AB Inbev America Holdings Limited
AB Inbev Australia Investment Holdings Limited
AB Inbev Brewing Company (Apac) Limited

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