Time Warner Money Purchase Pension Plan Trustee Limited (Companies House Registration Number 05645900) is a private limited company incorporated on 2005-12-06 originating in England. The company is located at 160 Old Street, London EC1V 9BW. Having undergone a change in 2006-07-12, the previous name the firm used was Precis (2581) Limited. Time Warner Money Purchase Pension Plan Trustee Limited operates SIC: 70100 - "activities of head offices".

Company details

Name Time Warner Money Purchase Pension Plan Trustee Limited
Number 05645900
Date of Incorporation: 2005/12/06
End of financial year: 31 December
Address: 160 Old Street, London, EC1V 9BW
SIC code: 70100 - Activities of head offices

Moving on to the 6 directors that can be found in this particular company, we can name: Marion E. (in the company from 10 February 2020), Charles D. (appointment date: 14 March 2019), Kathryn F. (appointed on 19 February 2015). 1 secretary is there as well: Bronwen J. (appointed on 07 July 2006). The official register lists 1 person of significant control - Time Warner London Limited, a company which is located at Great Marlborough Street, W1F 7HS London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.


Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31
Number Shares Allotted - 2 2 2 2 100 2 2 2
Shareholder Funds 2 2 2 2 2 100 2 - -

People with significant control

Time Warner London Limited
6 April 2016
Address 16 Great Marlborough Street, London, W1F 7HS, England
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 4917650
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors


Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
(AD01) Registered office address changed from 16 Great Marlborough Street London W1F 7HS to 160 Old Street London EC1V 9BW on February 10, 2020
filed on: 10th, February 2020 | address
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