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Time Warner Money Purchase Pension Plan Trustee Limited

05645900

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB
Incorporated 06/12/2005

Previously known as

Precis (2581) Limited · until 12/07/2006

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

70100
Activities of head offices

Officers

Hester Jane Woolf

director · Since 28/02/2025

British · England · Age 57

Joseph Wilkins

director · Since 04/03/2025

British · England · Age 52

Former

Peregrine Secretarial Services Limited

corporate director · Resigned 07/07/2006

Office Organization & Services Limited

corporate secretary · Resigned 07/07/2006

Jenny Tamsin Thomas

director · Resigned 25/09/2008

Susan Winters

director · Resigned 24/03/2009

Jason Engelbrecht

director · Resigned 14/06/2010

Denise Margaret Mair

director · Resigned 21/06/2011

Zuzana Ratajova

director · Resigned 25/06/2013

Henry Charles Hodson

director · Resigned 07/11/2013

Fiona Cully

director · Resigned 19/02/2014

Nicholas Daniel Hopkinson

director · Resigned 31/03/2014

Sylvia Kathleen Evans

director · Resigned 31/03/2014

Peter Gerald Flamman

director · Resigned 09/05/2014

William Wilkins

secretary · Resigned 18/12/2018

Eric Paul Schott

director · Resigned 31/03/2019

Francis Joseph Mcdonnell

director · Resigned 31/12/2019

William Wilkins

director · Resigned 31/10/2020

Bronwen Elizabeth Stuart Jones

secretary · Resigned 31/12/2020

Charles Stephen Dalglish

director · Resigned 12/03/2021

Kathryn Louise Forsyth

director · Resigned 17/05/2022

Julian Moon

director · Resigned 17/05/2024

Richard Evans

director · Resigned 28/02/2025

Marion Escobar Reina

director · Resigned 28/02/2025

Richard John Evans

secretary · Resigned 28/02/2025

Persons with Significant Control

Time Warner London Limited

75–100% shares
75–100% votes
Appoint directors

Chiswick Park Building 2, Chiswick High Road, London, W4 5YB

Reg: 4917650 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Chiswick Park Building 2
2026-06-05

CHISWICK PARK BUILDING 2

post townLondon
2026-06-05

LONDON

officer appointedWILKINS, Joseph
2026-06-05
officer appointedWOOLF, Hester Jane, Ms.
2026-06-05

CompanyRankvs 14579+ SIC 70100 peers
35

Financial strength18th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2021

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House