Menna Overview
Here’s a quick overview of TIME WARNER PENSION TRUSTEE LIMITED 👀 — a London based business that started in 1978.
TIME WARNER PENSION TRUSTEE LIMITED
- Company statusactive
- Company No01392418
- Age47 years 9 months Incorporated 4 October 1978
- Officers5
Address
Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
TIME WARNER PENSION TRUSTEE LIMITED is an active company incorporated on 4 October 1978 and based in London, England. The company was registered 48 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 05 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jul 2023
Confirmation Statement With Updates
4 Years Ago on 14 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 03 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 May 2022
Accounts With Accounts Type Dormant
5 Years Ago on 14 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 31 Dec 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 25 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 30 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 04 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Feb 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Richard John | secretary | 24 Nov 2020 | |
| EVANS, Richard John | director | Mar 1966 | 01 Sept 2007 |
| MOON, Julian | director | Jan 1965 | 14 Jan 2010 |
| SCOTT, Melanie Charlotte | director | May 1968 | 01 Jul 2020 |
| WOODFORD, Fraser Martin, Mr. | director | Apr 1976 | 01 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warner Media International Limited | 06 Apr 2016 |
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EVANS, Richard John, MOON, Julian, ESCOBAR REINA, Marion are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of TIME WARNER PENSION TRUSTEE LIMITED 👀 — a London based business that started in 1978.