TIME WARNER PENSION TRUSTEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
TIME WARNER PENSION TRUSTEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TIME WARNER PENSION TRUSTEE LIMITED was incorporated 45 years ago on 04/10/1978 and has the registered number: 01392418. The accounts status is DORMANT and accounts are next due on 31/08/2024.
TIME WARNER PENSION TRUSTEE LIMITED was incorporated 45 years ago on 04/10/1978 and has the registered number: 01392418. The accounts status is DORMANT and accounts are next due on 31/08/2024.
TIME WARNER PENSION TRUSTEE LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
160 OLD STREET
LONDON
EC1V 9BW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN MOON | Jan 1965 | United Kingdom | Director | 2010-01-14 | CURRENT |
MRS. MELANIE CHARLOTTE SCOTT | May 1968 | British | Director | 2020-07-01 | CURRENT |
MR. FRASER MARTIN WOODFORD | Apr 1976 | American | Director | 2024-03-01 | CURRENT |
MR RICHARD JOHN EVANS | Mar 1966 | British | Director | 2007-09-01 | CURRENT |
MR RICHARD JOHN EVANS | Secretary | 2020-11-24 | CURRENT | ||
MARION ESCOBAR REINA | Mar 1973 | British | Director | 2020-02-10 | CURRENT |
ERIC HARTLEY SENAT | Dec 1949 | British | Director | RESIGNED | |
CHRISTOPHER JOHN YOUNG | Dec 1949 | British | Director | 1997-10-01 UNTIL 2008-06-16 | 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 |
MR STEVEN WILLIAM MERTZ | May 1957 | British | Director | 2008-06-16 UNTIL 2012-12-06 | RESIGNED |
FREDERICK YEAGER | Mar 1942 | American | Director | 2006-09-08 UNTIL 2009-07-01 | RESIGNED |
MRS TRACEY WARING MUNDY | Oct 1968 | British | Director | 2019-05-01 UNTIL 2020-04-30 | RESIGNED |
CARL STRUTZ | May 1958 | American | Director | 2019-01-01 UNTIL 2022-04-08 | RESIGNED |
MS JANET MACDONALD STEWART | Mar 1956 | Uk | Director | 2005-07-01 UNTIL 2008-06-17 | RESIGNED |
RICHARD REIN NIGLAS | Aug 1945 | British | Secretary | 1994-02-03 UNTIL 1997-05-30 | RESIGNED |
MR WILLIAM WILKINS | Secretary | 2018-11-22 UNTIL 2018-12-18 | RESIGNED | ||
WILLIAM JOSEPH TIERNEY | British | Secretary | RESIGNED | ||
MS BRONWEN ELIZABETH STUART JONES | Aug 1959 | United Kingdom | Secretary | 1997-05-30 UNTIL 2020-12-31 | RESIGNED |
MR EDWARD RUGGIERO | Aug 1952 | American | Director | 2009-09-07 UNTIL 2013-03-26 | 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 |
KEITH HOWARD PERCIVAL MULLOCK | Feb 1960 | British | Director | 1999-08-10 UNTIL 2004-03-01 | RESIGNED |
BARBARA ROSEMARY HENWOOD | Dec 1957 | British | Director | 2004-03-12 UNTIL 2009-02-20 | RESIGNED |
MR FRANCIS MCDONNELL | Mar 1969 | United Kingdom | Director | 2010-06-07 UNTIL 2019-12-31 | RESIGNED |
PAUL JOHN HOSEMANN | May 1961 | British | Director | 2004-06-30 UNTIL 2006-02-28 | RESIGNED |
MS KATHLEEN ANNE HARRIS | Jul 1975 | American | Director | 2012-12-07 UNTIL 2019-12-31 | RESIGNED |
JOHN HAMMOND | Nov 1941 | British | Director | RESIGNED | |
MRS KATHRYN LOUISE FORSYTH | Mar 1977 | British | Director | 2008-08-05 UNTIL 2012-11-05 | RESIGNED |
KENNETH COOPER | Sep 1944 | Australian | Director | RESIGNED | |
MR ROGER GERALD BRIGHTEN | Mar 1951 | British | Director | RESIGNED | |
DAVID ROSS BRANDER | Jan 1958 | British | Director | 1998-06-01 UNTIL 2010-06-07 | RESIGNED |
NICHOLAS BETTS | Mar 1965 | British | Director | 2012-11-05 UNTIL 2019-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Warner Media International Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TIME WARNER PENSION TRUSTEE LIMITED | 2022-06-25 | 30-11-2021 | £100 equity |
Dormant Company Accounts - TIME WARNER PENSION TRUSTEE LIMITED | 2021-07-15 | 30-11-2020 | £100 equity |
Dormant Company Accounts - TIME WARNER PENSION TRUSTEE LIMITED | 2020-07-01 | 30-11-2019 | £100 equity |
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 |