Time Warner Pension Trustee Limited

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time warner pension trustee limited
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Time Warner Pension Trustee Limited

01392418•Private Limited With Share Capital

Chiswick Park Building 2, 566 Chiswick High Road, London, W45YB
02076931850

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Incorporated

04/10/1978

Company Age

47 years

Directors

5

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Time Warner Pension Trustee Limited (01392418) is a private limited with share capital incorporated on 04/10/1978 (47 years old) and registered in london, W45YB. The company operates under SIC code 70100 - activities of head offices.

Time warner pension trustee limited is a management consulting company based out of 16 great marlborough st, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 04/10/1978
W45YB

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
M
melanie charlotte scott
director
R
richard john evans
director
J
julian moon
director
F
fraser martin woodford
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Termination Director Company With Name
Category:Officers
Date:03-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2012
Termination Director Company With Name
Category:Officers
Date:07-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2012
Termination Director Company With Name
Category:Officers
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-12-2010
Resolution
Category:Resolution
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2010
Termination Director Company With Name
Category:Officers
Date:09-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2009
Legacy
Category:Annual Return
Date:10-08-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Officers
Date:05-06-2009
Legacy
Category:Officers
Date:02-06-2009
Legacy
Category:Officers
Date:20-03-2009
Legacy
Category:Officers
Date:18-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2008
Legacy
Category:Annual Return
Date:12-08-2008
Legacy
Category:Officers
Date:01-07-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Officers
Date:26-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2007
Legacy
Category:Annual Return
Date:08-08-2007
Legacy
Category:Officers
Date:20-09-2006
Legacy
Category:Annual Return
Date:29-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2006
Legacy
Category:Officers
Date:06-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2005
Legacy
Category:Annual Return
Date:17-08-2005
Legacy
Category:Address
Date:17-08-2005
Legacy
Category:Officers
Date:24-07-2005
Legacy
Category:Officers
Date:31-01-2005
Legacy
Category:Officers
Date:14-09-2004
Legacy
Category:Annual Return
Date:14-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2004
Legacy
Category:Address
Date:16-07-2004
Legacy
Category:Officers
Date:16-07-2004

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date17/02/2026
Latest Accounts31/12/2025

Trading Addresses

Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5Yb, W45YBRegistered

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Contact

02076931850
Chiswick Park Building 2, 566 Chiswick High Road, London, W45YB