OpenCompanies

Time Warner Pension Trustee Limited

Company number
01392418
Status
Active
Type
Private Limited Company
Incorporated
4 Oct 1978
Nature of business
Activities of head offices
Corporate group
Time Warner London Limited (76 companies)

Registered office

Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB

Previous names

  • Warner Communications Pension Trustee Limited (until 6 Nov 1991)
  • WEA Publishing Limited (until 23 Mar 1982)

Officers

NameRoleAppointedResigned
WOODFORD, Fraser Martin, Mr. Director 1 Mar 2024
SCOTT, Melanie Charlotte Director 1 Jul 2020
MOON, Julian Director 14 Jan 2010
EVANS, Richard John Director 1 Sep 2007

Control

NameNature of controlNotifiedCeased
Warner Media International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
30 Nov 2024 - -
30 Nov 2023 - -
30 Nov 2022 - -
30 Nov 2021 Dormant £100 -
30 Nov 2020 Dormant £100 -
30 Nov 2019 Dormant £100 -
30 Nov 2018 Dormant £100 -
30 Nov 2017 Dormant £100 -
30 Nov 2016 Dormant £100 -
30 Nov 2015 Dormant £100 -
30 Nov 2014 Dormant £100 -
30 Nov 2013 Dormant £100 £100
30 Nov 2012 Dormant £100 -
30 Nov 2011 - -
30 Nov 2010 - -
30 Nov 2009 - -
30 Nov 2008 - -
30 Nov 2007 - -
30 Nov 2006 - -
30 Nov 2005 - -
30 Nov 2004 - -
30 Nov 2003 - -
30 Nov 2002 - -
30 Nov 2001 - -
30 Nov 2000 - -
30 Nov 1999 - -
30 Nov 1998 - -
30 Nov 1997 - -
30 Nov 1996 - -
30 Nov 1995 - -
30 Nov 1994 - -
30 Nov 1993 - -
30 Nov 1992 - -
30 Nov 1991 - -
30 Nov 1990 - -
30 Nov 1989 - -
30 Nov 1988 - -
30 Nov 1987 - -
30 Nov 1986 - -
30 Nov 1985 - -

Connections

Owned by

Time Warner Pension Trustee Limited → Warner Media International Limited → Time Warner London Limited

Directors’ other companies

Companies at the same address

Data