Time Warner Money Purchase Pension Plan Trustee Limited (Companies House Registration Number 05645900) is a private limited company incorporated on 2005-12-06. The company is located at 16 Great Marlborough Street, London W1F 7HS. 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: 16 Great Marlborough Street, London, W1F 7HS
SIC code: 70100 - Activities of head offices

Moving on to the 6 directors that can be found in this particular company, we can name: Kathryn F. (in the company from 19 February 2015), Richard E. (appointment date: 15 September 2014), Francis M. (appointed on 23 June 2014). 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.

Directors

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
Number Shares Allotted - 2 2 2 2 100 2
Shareholder Funds 2 2 2 2 100 100 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

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
(TM02) Secretary appointment termination on December 18, 2018
filed on: 18th, December 2018 | officers
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