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Time Warner Pension Trustee Limited (registration number 01392418) is a private limited company created on 1978-10-04 originating in England. The firm has its registered office at 160 Old Street, London EC1V 9BW. 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: 160 Old Street, London, EC1V 9BW
SIC code: 70100 - Activities of head offices

When it comes to the 5 directors that can be found in this business, we can name: Fraser W. (in the company from 01 March 2024), Melanie S. (appointment date: 01 July 2020), Marion E. (appointed on 10 February 2020). 1 secretary is there in the company: Richard E. (appointed on 24 November 2020). The official register indexes 1 person of significant control - Warner Media International Limited, a business which can be found at Old Street, EC1V 9BW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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 2018-11-30 2019-11-30 2020-11-30 2021-11-30
Number Shares Allotted - 100 100 100 100 100 100 100 100 100 100
Shareholder Funds 100 100 100 100 100 100 100 - - - -

People with significant control

Warner Media International Limited
6 April 2016
Address 160 Old Street, London, EC1V 9BW, England
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England
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

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to 2022/11/30
filed on: 23rd, August 2023 | accounts 		Free Download (8 pages)

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