Time Warner Pension Trustee Ltd

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 30, 2019)
original incorporation documents (if available)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers

Last balance sheet date	2019-11-30

Company type	Private Limited Company, Active
Company Number	01392418
Record last updated	Saturday, April 26, 2025 8:54:24 AM UTC
Official Address	Time Warner House 44 Great Marlborough Street West End There are 26 companies registered at this street
Locality	West Endlondon
Region	WestminsterLondon, England
Postal Code	W1F7JL
Sector	head, limit, office, pension, time

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Feb 28, 2025	Resignation of one Director (a man)
Registry	Mar 1, 2024	Appointment of a man as Director
Registry	Apr 8, 2022	Resignation of one Director (a man)
Registry	Dec 31, 2020	Resignation of one Secretary (a woman)
Registry	Nov 24, 2020	Appointment of a man as Secretary
Registry	Jul 1, 2020	Appointment of a woman as Director
Registry	Apr 30, 2020	Resignation of one Director (a woman)
Registry	Feb 10, 2020	Appointment of a man as Director
Registry	Dec 31, 2019	Resignation of 2 people: one Director (a man)
Registry	May 1, 2019	Appointment of a woman
Registry	Mar 31, 2019	Resignation of one Director (a man)
Registry	Jan 1, 2019	Appointment of a man as Avp - Investment Management and Director
Registry	Dec 31, 2018	Resignation of one Director (a man)
Registry	Dec 18, 2018	Resignation of one Secretary (a man)
Registry	Nov 22, 2018	Appointment of a man as Secretary
Registry	Apr 6, 2016	Two appointments: 2 companies
Registry	Jun 9, 2014	Appointment of a man as Treasurer and Director
Registry	Dec 7, 2012	Appointment of a woman
Registry	Nov 5, 2012	Appointment of a man as Director and Director - Internal Audit
Registry	Jun 7, 2010	Appointment of a man as Director Of Operations and Director
Registry	Jan 14, 2010	Appointment of a man as Director and Vp Finance
Registry	Sep 1, 2007	Appointment of a man as Director and C f O
Registry	May 30, 1997	Appointment of a woman as Secretary