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TIME WARNER FINANCE LIMITED

Company summary

Company number: 02567577
Status: DISSOLVED
Incorporated / age: 11 December 199026 years
Registered office: 16 Great Marlborough Street, London, W1F 7HS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 17:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
16 Great Marlborough Street, London, W1F 7HS
Nature of business
Activities of financial services holding companies
Previous company names
TW FINANCE LIMITED
FC9071 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Bronwen Elizabeth Stuart ACTIVE	Secretary	30 May 1997				81 Nevill Road, London, N16 0SU
JONES, Bronwen Elizabeth Stuart ACTIVE	Director	30 Jun 2004		England	August 1959	81 Nevill Road, London, N16 0SU
WILKINS, Joe ACTIVE	Director	22 Mar 2016		England	November 1973	16, Great Marlborough Street, London, W1F 7HS
MORGAN, Trevor David RESIGNED	Secretary	30 May 1997	19 Sep 1997			Coombe House, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RG
NIGLAS, Richard Rein RESIGNED	Secretary	28 Feb 1994	30 May 1997			24 Chiltern Way, Woodford Green, Essex, IG8 0RQ
TIERNEY, William Joseph RESIGNED	Secretary		28 Feb 1994			2 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP
HILLIER, Mark Stephen RESIGNED	Director		27 Apr 1994	United Kingdom	June 1955	71 Ashburnham Grove, Greenwich, London, SE10 8UJ
HOSEMANN, Paul John RESIGNED	Director	20 Jun 1997	12 Feb 2016	England	May 1961	Ardwick Cottage, 176 Sycamore Road, Farnborough, Hampshire, GU14 6RG
MACDIARMID, Lynn Catherine RESIGNED	Director	22 Nov 1994	01 Nov 2000		August 1954	Dove Cottage, Blacksmiths Hill Aynho, Banbury, OX17 3AH
MORGAN, Trevor David RESIGNED	Director		31 May 2001		March 1942	Coombe House, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RG
SMITH, Mark Alistair RESIGNED	Director	22 Nov 1994	30 Jun 2004		February 1960	19 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ
STEWART, Janet Macdonald RESIGNED	Director	22 Jun 2005	12 Apr 2016	England	March 1956	83 St Dunstans Road, Hammersmith, London, W6 8RE
THOEMING, Jacqueline Ann RESIGNED	Director	27 Apr 1994	22 Nov 1994	United Kingdom	December 1953	47, Temple Mill Island, Marlow, Buckinghamshire, SL7 1SG
TIERNEY, William Joseph RESIGNED	Director		28 Feb 1994		August 1931	2 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP

JONES, Bronwen Elizabeth Stuart ACTIVE
Role: Secretary
Appointed on: 30 May 1997
Address: 81 Nevill Road, London, N16 0SU

JONES, Bronwen Elizabeth Stuart ACTIVE
Role: Director
Appointed on: 30 Jun 2004
Country of Residence: England
Date of birth: August 1959
Address: 81 Nevill Road, London, N16 0SU

WILKINS, Joe ACTIVE
Role: Director
Appointed on: 22 Mar 2016
Country of Residence: England
Date of birth: November 1973
Address: 16, Great Marlborough Street, London, W1F 7HS

MORGAN, Trevor David RESIGNED
Role: Secretary
Appointed on: 30 May 1997
Resigned on: 19 Sep 1997
Address: Coombe House, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RG

NIGLAS, Richard Rein RESIGNED
Role: Secretary
Appointed on: 28 Feb 1994
Resigned on: 30 May 1997
Address: 24 Chiltern Way, Woodford Green, Essex, IG8 0RQ

TIERNEY, William Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 1994
Address: 2 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP

HILLIER, Mark Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1994
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 71 Ashburnham Grove, Greenwich, London, SE10 8UJ

HOSEMANN, Paul John RESIGNED
Role: Director
Appointed on: 20 Jun 1997
Resigned on: 12 Feb 2016
Country of Residence: England
Date of birth: May 1961
Address: Ardwick Cottage, 176 Sycamore Road, Farnborough, Hampshire, GU14 6RG

MACDIARMID, Lynn Catherine RESIGNED
Role: Director
Appointed on: 22 Nov 1994
Resigned on: 01 Nov 2000
Date of birth: August 1954
Address: Dove Cottage, Blacksmiths Hill Aynho, Banbury, OX17 3AH

MORGAN, Trevor David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2001
Date of birth: March 1942
Address: Coombe House, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RG

SMITH, Mark Alistair RESIGNED
Role: Director
Appointed on: 22 Nov 1994
Resigned on: 30 Jun 2004
Date of birth: February 1960
Address: 19 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ

STEWART, Janet Macdonald RESIGNED
Role: Director
Appointed on: 22 Jun 2005
Resigned on: 12 Apr 2016
Country of Residence: England
Date of birth: March 1956
Address: 83 St Dunstans Road, Hammersmith, London, W6 8RE

TIERNEY, William Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: August 1931
Address: 2 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP