Company Information for

BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED

15 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UF,

Company Registration Number

04599613

Private Limited Company

Active

About Burger King Uk Pension Plan Trustee Company Ltd

BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED was founded on 2002-11-25 and has its registered office in Slough. The organisation's status is listed as "Active". Burger King Uk Pension Plan Trustee Company Limited is a Private Limited Company registered in 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
BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED
Legal Registered Office
15 BATH ROAD
SLOUGH
BERKSHIRE
SL1 3UF
Other companies in SL1
Previous Names
EVER 1972 LIMITED
31/01/2003

Filing Information

Company Number04599613
Date formed2002-11-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return25/11/2015
Filing return next due23/12/2016
Type of accountsDORMANT
Last Datalog update:
2019-09-05 05:50:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jose Eduardo Cil Director PRESIDENT, BURGER KING EUROPE GMBH 2013-11-04 SWITZERLAND
Thiago Temer Santelmo Director VICE PRESIDENT, FINANCE AND BUS DEV. EMEA 2017-05-18 SWITZERLAND
David Chan Shear Director PRESIDENT EMEA 2017-05-18 SWITZERLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paulo Roberto Arcoverde Barbosa Director 2013-11-04 2017-05-18
Bruno Carvalho Lino De Souza Director 2013-11-04 2016-10-08
David John Ryan Director 2004-07-01 2016-05-20
Christopher Dalrymple Director 2004-07-01 2016-04-30
Calum Ferguson Director 2003-03-17 2016-04-30
Tanya Jill Channing Director 2009-12-09 2016-04-28
Strahan Leonard Arthur Wilson Director 2011-07-20 2013-11-22
Andrew John Trounce Director 2007-11-08 2011-08-05
Sally Diane Stroh Company Secretary 2003-01-28 2011-02-09
Kevin Paul Frost Director 2007-09-21 2009-12-09
Martin Kersey Director 2003-03-17 2008-01-31
Satish Ambaram Jeram Director 2005-04-29 2007-09-21
Hunada Nouss Director 2003-01-28 2005-04-29
Eversecretary Limited Nominated Secretary 2002-11-25 2003-01-28
Everdirector Limited Nominated Director 2002-11-25 2003-01-28

Related Directorships for Thiago Temer Santelmo

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thiago Temer Santelmo HUCKLEBERRY'S LIMITEDDirector 2017-05-18 CURRENT 1951-12-12 Active
Thiago Temer Santelmo BURGERKING LIMITEDDirector 2017-03-20 CURRENT 1956-04-12 Active
Thiago Temer Santelmo BURGER KING (UNITED KINGDOM) LIMITEDDirector 2017-03-09 CURRENT 2006-05-09 Active
Thiago Temer Santelmo BK (UK) COMPANY LIMITEDDirector 2017-03-09 CURRENT 2013-07-18 Active

Related Directorships for David Chan Shear

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Chan Shear ROYALE JVC LIMITEDDirector 2017-09-25 CURRENT 2017-09-25 Active
David Chan Shear HUCKLEBERRY'S LIMITEDDirector 2017-05-18 CURRENT 1951-12-12 Active
David Chan Shear BURGERKING LIMITEDDirector 2017-03-20 CURRENT 1956-04-12 Active
David Chan Shear BK (UK) COMPANY LIMITEDDirector 2017-03-09 CURRENT 2013-07-18 Active