Time Warner Pension Trustee Limited (registration number 01392418) is a private limited company created on 1978-10-04. The firm has its registered office at 16 Great Marlborough Street, London W1F 7HS. Time Warner Pension Trustee Limited operates Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name Time Warner Pension Trustee Limited
Number 01392418
Date of Incorporation: 1978-10-04
End of financial year: 30 November
Address: 16 Great Marlborough Street, London, W1F 7HS
SIC code: 70100 - Activities of head offices

When it comes to the 6 directors that can be found in this business, we can name: Edward R. (in the company from 09 June 2014), Kathleen H. (appointment date: 07 December 2012), Nicholas B. (appointed on 05 November 2012). 1 secretary is there in the company: Bronwen J. (appointed on 30 May 1997). The official register indexes 1 person of significant control - Time Warner Limited, a business which can be found at Great Marlborough Street, W1F 7HS London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.


Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30
Number Shares Allotted - 100 100 100 100 100 100
Shareholder Funds 100 100 100 100 100 100 100

People with significant control

Time Warner 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 Uk
Place registered England And Wales
Registration number 2713670
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
(AA) Dormant company accounts reported for the period up to 2017/11/30
filed on: 8th, May 2018 | accounts
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