TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED

Overview

Company Name	TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05645900
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED located?

Registered Office Address	Chiswick Park Building 2 566 Chiswick High Road W4 5YB London England
Undeliverable Registered Office Address	No

What were the previous names of TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (2581) LIMITED	Dec 06, 2005	Dec 06, 2005

What are the latest accounts for TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2026
Next Confirmation Statement Due	Nov 19, 2026
Next Confirmation Statement Made Up To	Nov 05, 2025
Overdue	No

What are the latest filings for TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2026	Accounts for a dormant company made up to Dec 31, 2025	15 pages	AA

Nov 11, 2025	Change of details for Time Warner London Limited as a person with significant control on May 19, 2025	2 pages	PSC05

Nov 05, 2025	Confirmation statement made on Nov 05, 2025 with no updates	3 pages	CS01

Jul 17, 2025	Registered office address changed from Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on Jul 17, 2025	1 pages	AD01

May 19, 2025	Registered office address changed from 160 Old Street London EC1V 9BW England to Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB on May 19, 2025	1 pages	AD01

Mar 04, 2025	Appointment of Mr. Joseph Wilkins as a director on Mar 04, 2025	2 pages	AP01

Mar 04, 2025	Termination of appointment of Richard John Evans as a secretary on Feb 28, 2025	1 pages	TM02

Feb 28, 2025	Termination of appointment of Richard Evans as a director on Feb 28, 2025	1 pages	TM01

Feb 28, 2025	Appointment of Ms. Hester Jane Woolf as a director on Feb 28, 2025	2 pages	AP01

Feb 28, 2025	Termination of appointment of Marion Escobar Reina as a director on Feb 28, 2025	1 pages	TM01

Feb 13, 2025	Accounts for a dormant company made up to Dec 31, 2024	10 pages	AA

Dec 08, 2024	Confirmation statement made on Nov 29, 2024 with no updates	3 pages	CS01

Sep 05, 2024	Accounts for a dormant company made up to Dec 31, 2023	10 pages	AA

May 17, 2024	Termination of appointment of Julian Moon as a director on May 17, 2024	1 pages	TM01

Dec 12, 2023	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Nov 29, 2022	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

Jun 24, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jun 03, 2022	Change of details for Time Warner London Limited as a person with significant control on Feb 10, 2020	2 pages	PSC05

May 18, 2022	Termination of appointment of Kathryn Louise Forsyth as a director on May 17, 2022	1 pages	TM01

Nov 29, 2021	Confirmation statement made on Nov 29, 2021 with no updates	3 pages	CS01

Sep 27, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Mar 12, 2021	Termination of appointment of Charles Dalglish as a director on Mar 12, 2021	1 pages	TM01

Dec 31, 2020	Termination of appointment of Bronwen Elizabeth Stuart Jones as a secretary on Dec 31, 2020	1 pages	TM02

Dec 01, 2020	Confirmation statement made on Nov 29, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILKINS, Joseph 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England	Mar 04, 2025		Director	566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England	England	British	1973-11	203084800001
WOOLF, Hester Jane, Ms. 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England	Feb 28, 2025		Director	566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England	England	British	1969-2	305649850001
EVANS, Richard John Old Street EC1V 9BW London 160 England	Nov 24, 2020	Feb 28, 2025	Secretary	Old Street EC1V 9BW London 160 England				276941670001
JONES, Bronwen Elizabeth Stuart Old Street EC1V 9BW London 160 England	Jul 07, 2006	Dec 31, 2020	Secretary	Old Street EC1V 9BW London 160 England		United Kingdom		56280870001
WILKINS, William Great Marlborough Street W1F 7HS London 16	Nov 22, 2018	Dec 18, 2018	Secretary	Great Marlborough Street W1F 7HS London 16				252761780001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Dec 06, 2005	Jul 07, 2006	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
CULLY, Fiona Great Marlborough Street W1F 7HS London 16 England	Jun 25, 2013	Feb 19, 2014	Director	Great Marlborough Street W1F 7HS London 16 England	England	Uk	1968-3	179636940001
DALGLISH, Charles Stephen Old Street EC1V 9BW London 160 England	Mar 14, 2019	Mar 12, 2021	Director	Old Street EC1V 9BW London 160 England	England	British	1975-1	256486150001
ENGELBRECHT, Jason Time Warner House 44 Great Marlborough Street W1F 7JL London	Sep 25, 2008	Jun 14, 2010	Director	Time Warner House 44 Great Marlborough Street W1F 7JL London	United Kingdom	British	1981-2	135252420002
ESCOBAR REINA, Marion Old Street EC1V 9BW London 160 England	Feb 10, 2020	Feb 28, 2025	Director	Old Street EC1V 9BW London 160 England	England	British	1973-3	266994210001
EVANS, Richard Old Street EC1V 9BW London 160 England	Sep 15, 2014	Feb 28, 2025	Director	Old Street EC1V 9BW London 160 England	England	United Kingdom	1966-6	190933080001
EVANS, Sylvia Kathleen Great Marlborough Street W1F 7HS London 16 England	Jul 13, 2011	Mar 31, 2014	Director	Great Marlborough Street W1F 7HS London 16 England	United Kingdom	New Zealander	1958-2	70941240001
FLAMMAN, Peter Gerald Great Marlborough Street W1F 7HS London 16 England	Nov 07, 2013	May 09, 2014	Director	Great Marlborough Street W1F 7HS London 16 England	United Kingdom	British	1974-5	197594400001
FORSYTH, Kathryn Louise Old Street EC1V 9BW London 160 England	Feb 19, 2015	May 17, 2022	Director	Old Street EC1V 9BW London 160 England	United Kingdom	British	1977-3	133377630001
HODSON, Henry Charles Preston Farm Lydeard St Lawrence TA4 3QQ Taunton Somerset	Jul 07, 2006	Nov 07, 2013	Director	Preston Farm Lydeard St Lawrence TA4 3QQ Taunton Somerset	United Kingdom	British	1955-7	114281410001
HOPKINSON, Nicholas Daniel Great Marlborough Street W1F 7HS London 16 England	Sep 21, 2010	Mar 31, 2014	Director	Great Marlborough Street W1F 7HS London 16 England	United Kingdom	British	1949-12	28058930002
MAIR, Denise Margaret 1 Whitehouse Farm Oast School Lane ME3 7JH Higham Kent	Jul 07, 2006	Jun 21, 2011	Director	1 Whitehouse Farm Oast School Lane ME3 7JH Higham Kent	United Kingdom	British	1958-4	99076200001
MCDONNELL, Francis Joseph Great Marlborough Street W1F 7HS London 16 England	Jun 23, 2014	Dec 31, 2019	Director	Great Marlborough Street W1F 7HS London 16 England	England	British	1969-3	257886390001
MOON, Julian Old Street EC1V 9BW London 160 England	Jun 28, 2010	May 17, 2024	Director	Old Street EC1V 9BW London 160 England	United Kingdom	British	1965-1	148189740001
RATAJOVA, Zuzana 17 Holland Park Road W14 8NA London	Jul 07, 2006	Jun 25, 2013	Director	17 Holland Park Road W14 8NA London	United Kingdom	American	1964-9	103491700001
SCHOTT, Eric Paul Great Marlborough Street W1F 7HS London 16 England	Jun 29, 2010	Mar 31, 2019	Director	Great Marlborough Street W1F 7HS London 16 England	United States	American	1960-9	152309590001
THOMAS, Jenny Tamsin 32a Lambton Road Wimbledon SW20 0LT London	Sep 01, 2006	Sep 25, 2008	Director	32a Lambton Road Wimbledon SW20 0LT London		British	1965-6	115748400001
WILKINS, William Old Street EC1V 9BW London 160 England	May 12, 2014	Oct 31, 2020	Director	Old Street EC1V 9BW London 160 England	United Kingdom	British	1975-11	187820380001
WINTERS, Susan 59 Drayton Gardens Flat 8 SW10 9RU London	Jul 07, 2006	Mar 24, 2009	Director	59 Drayton Gardens Flat 8 SW10 9RU London		American	1965-10	114281610001
PEREGRINE SECRETARIAL SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Dec 06, 2005	Jul 07, 2006	Director	Level 1 Exchange House Primrose Street EC2A 2HS London				77973430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Time Warner London Limited

Apr 06, 2016

Chiswick High Road

W4 5YB London

Chiswick Park Building 2

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	4917650

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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