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 - 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 30/11/2022 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

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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

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