TIME WARNER PENSION TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

TIME WARNER PENSION TRUSTEE LIMITED is a Private Limited Company from LONDON and has the status: Active.
TIME WARNER PENSION TRUSTEE LIMITED was incorporated 41 years ago on 04/10/1978 and has the registered number: 01392418. The accounts status is DORMANT and accounts are next due on 31/08/2020.

TIME WARNER PENSION TRUSTEE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2018 31/08/2020

Registered Office

16 GREAT MARLBOROUGH STREET
LONDON
W1F 7HS

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/08/2015 01/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN MOON Jan 1965 United Kingdom Director 2010-01-14 CURRENT
MR CARL J STRUTZ May 1958 American Director 2019-01-01 CURRENT
MRS TRACEY WARING MUNDY Oct 1968 British Director 2019-05-01 CURRENT
MR RICHARD JOHN EVANS Mar 1966 British Director 2007-09-01 CURRENT
MS BRONWEN ELIZABETH STUART JONES Aug 1959 United Kingdom Secretary 1997-05-30 CURRENT
NICHOLAS BETTS Mar 1965 British Director 2012-11-05 UNTIL 2019-03-31 RESIGNED
DAVID ROSS BRANDER Jan 1958 British Director 1998-06-01 UNTIL 2010-06-07 RESIGNED
MR ROGER GERALD BRIGHTEN Mar 1951 British Director RESIGNED
KENNETH COOPER Sep 1944 Australian Director RESIGNED
MRS KATHRYN LOUISE FORSYTH Mar 1977 United Kingdom Director 2008-08-05 UNTIL 2012-11-05 RESIGNED
JOHN HAMMOND Nov 1941 British Director RESIGNED
MS KATHLEEN ANNE HARRIS Jul 1975 American Director 2012-12-07 UNTIL 2019-12-31 RESIGNED
PAUL JOHN HOSEMANN May 1961 British Director 2004-06-30 UNTIL 2006-02-28 RESIGNED
BARBARA ROSEMARY HENWOOD Dec 1957 British Director 2004-03-12 UNTIL 2009-02-20 RESIGNED
MR STEVEN WILLIAM MERTZ May 1957 American Director 2008-06-16 UNTIL 2012-12-06 RESIGNED
KEITH HOWARD PERCIVAL MULLOCK Feb 1960 British Director 1999-08-10 UNTIL 2004-03-01 RESIGNED
MR EDWARD RUGGIERO Aug 1952 American Director 2014-06-09 UNTIL 2018-12-31 RESIGNED
MARY JEAN RICHARDSON Mar 1951 British Director 2002-08-14 UNTIL 2004-12-31 RESIGNED
BRIAN PORRITT Feb 1959 British Director 2001-08-01 UNTIL 2004-03-01 RESIGNED
ERIC HARTLEY SENAT Dec 1949 British Director RESIGNED
MR EDWARD RUGGIERO Aug 1952 American Director 2009-09-07 UNTIL 2013-03-26 RESIGNED
ANTHONY JOHN SIMPSON Apr 1947 British Director 1998-06-01 UNTIL 2002-07-03 RESIGNED
MARK ALISTAIR SMITH Feb 1960 Canadian Director 2002-07-03 UNTIL 2004-06-30 RESIGNED
MS JANET MACDONALD STEWART Mar 1956 Uk Director 2005-07-01 UNTIL 2008-06-17 RESIGNED
MR FRANCIS MCDONNELL Mar 1969 United Kingdom Director 2010-06-07 UNTIL 2019-12-31 RESIGNED
FREDERICK YEAGER Mar 1942 American Director 2006-09-08 UNTIL 2009-07-01 RESIGNED
MR WILLIAM WILKINS Secretary 2018-11-22 UNTIL 2018-12-18 RESIGNED
WILLIAM JOSEPH TIERNEY Aug 1931 Secretary RESIGNED
RICHARD REIN NIGLAS Aug 1945 Secretary 1994-02-03 UNTIL 1997-05-30 RESIGNED
CHRISTOPHER JOHN YOUNG Dec 1949 British Director 1997-10-01 UNTIL 2008-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Time Warner Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TIME WARNER PENSION TRUSTEE LIMITED 2019-05-30 30-11-2018 £100 equity
Dormant Company Accounts - TIME WARNER PENSION TRUSTEE LIMITED 2018-05-09 30-11-2017 £100 equity
Dormant Company Accounts - TIME WARNER PENSION TRUSTEE LIMITED 2017-07-27 30-11-2016 £100 equity
Dormant Company Accounts - TIME WARNER PENSION TRUSTEE LIMITED 2016-01-26 30-11-2015 £100 equity
Dormant Company Accounts - TIME WARNER PENSION TRUSTEE LIMITED 2015-07-29 30-11-2014 £100 equity
Dormant Company Accounts - TIME WARNER PENSION TRUSTEE LIMITED 2014-07-25 30-11-2013 £100 Cash £100 equity

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TIME WARNER ENTERTAINMENT LIMITED LONDON Active FULL 70100 - Activities of head offices
TIME WARNER HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
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TIME WARNER INTERNATIONAL FINANCE LIMITED LONDON Active FULL 70221 - Financial management
TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED LONDON Active DORMANT 70100 - Activities of head offices
BIG PIXEL STUDIOS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 58210 - Publishing of computer games
RED CASTLE PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active SMALL 59113 - Television programme production activities