Mcdonald's Restaurants Pensions Trustee Limited
- Company number
- 07052614
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 21 Oct 2009
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BESTRUSTEES LIMITED | Corporate-Director | 17 Sep 2026 | |
| SANSOM, Mark Jonathan | Director | 27 Jan 2026 | |
| KING, Lindsey | Director | 6 Oct 2025 | |
| MCCOLL, Katherine | Director | 5 May 2022 | |
| SCHROEDER, Peter Nikolaus | Director | 5 May 2022 | |
| WATT, Alan | Director | 5 May 2022 | |
| KERR, Jillian Laura | Director | 29 Nov 2017 | 15 Jun 2026 |
| HOLMES, Peter | Director | 17 Jun 2021 | 6 Oct 2025 |
| SMITH, Daniel Terence | Director | 17 Apr 2015 | 26 Sep 2025 |
| GOLDING, Rachel | Director | 4 Sep 2019 | 5 May 2022 |
| SANSOM, Mark Jonathan | Director | 20 Sep 2017 | 5 May 2022 |
| JONES, George Roy | Director | 23 Feb 2017 | 2 Dec 2021 |
| HAMMOND, Drue | Director | 29 Nov 2017 | 17 Jun 2021 |
| BARRACLOUGH, Jamie | Director | 24 Aug 2010 | 16 Aug 2019 |
| MORGAN, David | Director | 21 Oct 2009 | 29 Nov 2017 |
| BURNSIDE, Della | Director | 21 Oct 2009 | 29 Nov 2017 |
| SCHWEIZER, Mark Kevin | Director | 27 Sep 2013 | 30 Jun 2017 |
| BALMER, Margaret | Director | 21 Oct 2009 | 18 Jan 2017 |
| POMROY, Paul James | Director | 12 Apr 2010 | 18 Mar 2015 |
| HARDY, Geoffrey | Director | 24 Aug 2010 | 30 Sep 2012 |
| KILBRIDE, Keith | Director | 21 Oct 2009 | 24 Aug 2010 |
| DOLLING, Alexis | Director | 21 Oct 2009 | 24 Aug 2010 |
| MULLENS, Brian John | Director | 21 Oct 2009 | 12 Apr 2010 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £0 |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 Dormant | £0 |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
Connections
Directors’ other companies
- BESTRUSTEES LIMITED - Corporate-Director at Meggitt Pension Plan Trustees Limited
- BESTRUSTEES LIMITED - Corporate-Director at Siemens Healthineers Pension Trustee Limited
- BESTRUSTEES LIMITED - Corporate-Director at Homestyle 2007 Pension Scheme Trustee Limited
- BESTRUSTEES LIMITED - Corporate-Director at Thorn Lighting Pension Trustees Limited
- BESTRUSTEES LIMITED - Corporate-Director at Kenwake Pension Trustees Limited
- BESTRUSTEES LIMITED - Corporate-Director at Low & Bonar Pension Trustees Limited
- BESTRUSTEES LIMITED - Corporate-Director at OUP Group Pension Trustee Limited
- BESTRUSTEES LIMITED - Corporate-Director at DU Pont (U.K.) Trustees Limited
Companies at the same address
- MCD Financing Limited (16661910)
- Mcdonald's Marketing Co-Operative Limited (02923382)
- Mcdonald's Real Estate Company No.1 Limited (04459056)
- Mcdonald's Real Estate Company No.2 Limited (04459588)
- Mcdonald's Real Estate LLP (OC303157)
- Ronald Mcdonald House UK (02252337)