TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED
LONDON PRECIS (2581) LIMITED

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Company number 05645900
Status Active
Incorporation Date 6 December 2005
Company Type Private Limited Company
Address 16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Secretary's details changed for Ms Bronwen Elizabeth Stuart Jones on 27 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED are www.timewarnermoneypurchasepensionplantrustee.co.uk, and www.time-warner-money-purchase-pension-plan-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Time Warner Money Purchase Pension Plan Trustee Limited is a Private Limited Company. The company registration number is 05645900. Time Warner Money Purchase Pension Plan Trustee Limited has been working since 06 December 2005. The present status of the company is Active. The registered address of Time Warner Money Purchase Pension Plan Trustee Limited is 16 Great Marlborough Street London W1f 7hs. . JONES, Bronwen Elizabeth Stuart is a Secretary of the company. EVANS, Richard is a Director of the company. FORSYTH, Kathryn Louise is a Director of the company. MCDONNELL, Francis is a Director of the company. MOON, Julian is a Director of the company. SCHOTT, Eric Paul is a Director of the company. WILKINS, William is a Director of the company. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director CULLY, Fiona has been resigned. Director ENGELBRECHT, Jason has been resigned. Director EVANS, Sylvia Kathleen has been resigned. Director FLAMMAN, Peter Gerald has been resigned. Director HODSON, Henry Charles has been resigned. Director HOPKINSON, Nicholas Daniel has been resigned. Director MAIR, Denise Margaret has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director RATAJOVA, Zuzana has been resigned. Director THOMAS, Jenny Tamsin has been resigned. Director WINTERS, Susan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JONES, Bronwen Elizabeth Stuart
Appointed Date: 07 July 2006
Director
EVANS, Richard
Appointed Date: 15 September 2014
59 years old
Director
FORSYTH, Kathryn Louise
Appointed Date: 19 February 2015
48 years old
Director
MCDONNELL, Francis
Appointed Date: 23 June 2014
56 years old
Director
MOON, Julian
Appointed Date: 28 June 2010
61 years old
Director
SCHOTT, Eric Paul
Appointed Date: 29 June 2010
65 years old
Director
WILKINS, William
Appointed Date: 12 May 2014
50 years old

Resigned Directors

Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 07 July 2006
Appointed Date: 06 December 2005
Director
CULLY, Fiona
Resigned: 19 February 2014
Appointed Date: 25 June 2013
57 years old
Director
ENGELBRECHT, Jason
Resigned: 14 June 2010
Appointed Date: 25 September 2008
44 years old
Director
EVANS, Sylvia Kathleen
Resigned: 31 March 2014
Appointed Date: 13 July 2011
67 years old
Director
FLAMMAN, Peter Gerald
Resigned: 09 May 2014
Appointed Date: 07 November 2013
51 years old
Director
HODSON, Henry Charles
Resigned: 07 November 2013
Appointed Date: 07 July 2006
70 years old
Director
HOPKINSON, Nicholas Daniel
Resigned: 31 March 2014
Appointed Date: 21 September 2010
76 years old
Director
MAIR, Denise Margaret
Resigned: 21 June 2011
Appointed Date: 07 July 2006
67 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 07 July 2006
Appointed Date: 06 December 2005
Director
RATAJOVA, Zuzana
Resigned: 25 June 2013
Appointed Date: 07 July 2006
61 years old
Director
THOMAS, Jenny Tamsin
Resigned: 25 September 2008
Appointed Date: 01 September 2006
60 years old
Director
WINTERS, Susan
Resigned: 24 March 2009
Appointed Date: 07 July 2006
60 years old

Persons With Significant Control

Time Warner London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
27 Sep 2016
Secretary's details changed for Ms Bronwen Elizabeth Stuart Jones on 27 September 2016
25 Jan 2016
Accounts for a dormant company made up to 31 December 2015
11 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
28 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 53 more events
19 Jul 2006
New secretary appointed
19 Jul 2006
Registered office changed on 19/07/06 from: level 1, exchange house primrose street london EC2A 2HS
19 Jul 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
12 Jul 2006
Company name changed precis (2581) LIMITED\certificate issued on 12/07/06
06 Dec 2005
Incorporation

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