TIME WARNER PENSION TRUSTEE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7HS

Company number 01392418
Status Active
Incorporation Date 4 October 1978
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 one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100 . The most likely internet sites of TIME WARNER PENSION TRUSTEE LIMITED are www.timewarnerpensiontrustee.co.uk, and www.time-warner-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. Time Warner Pension Trustee Limited is a Private Limited Company. The company registration number is 01392418. Time Warner Pension Trustee Limited has been working since 04 October 1978. The present status of the company is Active. The registered address of Time Warner Pension Trustee Limited is 16 Great Marlborough Street London W1f 7hs. . JONES, Bronwen Elizabeth Stuart is a Secretary of the company. BETTS, Nicholas is a Director of the company. EVANS, Richard John is a Director of the company. HARRIS, Kathleen Anne is a Director of the company. MCDONNELL, Francis is a Director of the company. MOON, Julian is a Director of the company. RUGGIERO, Edward is a Director of the company. Secretary NIGLAS, Richard Rein has been resigned. Secretary TIERNEY, William Joseph has been resigned. Director BRANDER, David Ross has been resigned. Director BRIGHTEN, Roger Gerald has been resigned. Director COOPER, Kenneth has been resigned. Director FORSYTH, Kathryn Louise has been resigned. Director HAMMOND, John has been resigned. Director HENWOOD, Barbara Rosemary has been resigned. Director HOSEMANN, Paul John has been resigned. Director MERTZ, Steven William has been resigned. Director MULLOCK, Keith Howard Percival has been resigned. Director PORRITT, Brian Nigel has been resigned. Director RICHARDSON, Mary Jean has been resigned. Director RUGGIERO, Edward has been resigned. Director SENAT, Eric Hartley has been resigned. Director SIMPSON, Anthony John has been resigned. Director SMITH, Mark Alistair has been resigned. Director STEWART, Janet Macdonald has been resigned. Director YEAGER, Frederick has been resigned. Director YOUNG, Christopher John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JONES, Bronwen Elizabeth Stuart
Appointed Date: 30 May 1997
Director
BETTS, Nicholas
Appointed Date: 05 November 2012
60 years old
Director
EVANS, Richard John
Appointed Date: 01 September 2007
59 years old
Director
HARRIS, Kathleen Anne
Appointed Date: 07 December 2012
50 years old
Director
MCDONNELL, Francis
Appointed Date: 07 June 2010
56 years old
Director
MOON, Julian
Appointed Date: 14 January 2010
60 years old
Director
RUGGIERO, Edward
Appointed Date: 09 June 2014
73 years old

Resigned Directors

Secretary
NIGLAS, Richard Rein
Resigned: 30 May 1997
Appointed Date: 03 February 1994
Secretary
TIERNEY, William Joseph
Resigned: 03 February 1994
Director
BRANDER, David Ross
Resigned: 07 June 2010
Appointed Date: 01 June 1998
67 years old
Director
BRIGHTEN, Roger Gerald
Resigned: 06 May 1999
74 years old
Director
COOPER, Kenneth
Resigned: 31 July 2001
81 years old
Director
FORSYTH, Kathryn Louise
Resigned: 05 November 2012
Appointed Date: 05 August 2008
48 years old
Director
HAMMOND, John
Resigned: 30 September 1997
84 years old
Director
HENWOOD, Barbara Rosemary
Resigned: 20 February 2009
Appointed Date: 12 March 2004
67 years old
Director
HOSEMANN, Paul John
Resigned: 28 February 2006
Appointed Date: 30 June 2004
64 years old
Director
MERTZ, Steven William
Resigned: 06 December 2012
Appointed Date: 16 June 2008
68 years old
Director
MULLOCK, Keith Howard Percival
Resigned: 01 March 2004
Appointed Date: 10 August 1999
65 years old
Director
PORRITT, Brian Nigel
Resigned: 01 March 2004
Appointed Date: 01 August 2001
66 years old
Director
RICHARDSON, Mary Jean
Resigned: 31 December 2004
Appointed Date: 14 August 2002
74 years old
Director
RUGGIERO, Edward
Resigned: 26 March 2013
Appointed Date: 07 September 2009
73 years old
Director
SENAT, Eric Hartley
Resigned: 03 July 2002
75 years old
Director
SIMPSON, Anthony John
Resigned: 03 July 2002
Appointed Date: 01 June 1998
78 years old
Director
SMITH, Mark Alistair
Resigned: 30 June 2004
Appointed Date: 03 July 2002
65 years old
Director
STEWART, Janet Macdonald
Resigned: 17 June 2008
Appointed Date: 01 July 2005
69 years old
Director
YEAGER, Frederick
Resigned: 01 July 2009
Appointed Date: 08 September 2006
83 years old
Director
YOUNG, Christopher John
Resigned: 16 June 2008
Appointed Date: 01 October 1997
75 years old

Persons With Significant Control

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

TIME WARNER PENSION TRUSTEE LIMITED Events

01 Sep 2016
Confirmation statement made on 4 August 2016 with updates
25 Jan 2016
Accounts for a dormant company made up to 30 November 2015
04 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
28 Jul 2015
Accounts for a dormant company made up to 30 November 2014
19 Aug 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
...
... and 118 more events
22 Jul 1987
Return made up to 02/06/87; full list of members
22 Jun 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Aug 1986
Registered office changed on 30/08/86 from: 20 broadwick street london W1V 2BM
26 Aug 1986
Return made up to 28/07/86; full list of members
30 Jul 1986
Full accounts made up to 30 November 1985

Similar Companies

TIME WARNER LONDON LIMITED TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED TIME WARNER UK LIMITED TIME WARP BOP LTD TIME WARRIOR PRODUCTIONS LIMITED TIME WASH LAUNDRY LIMITED TIME WE CARE LTD