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WARNER MUSIC PENSION LIMITED

Company summary

Company number: 05422101
Status: DISSOLVED
Incorporated / age: 12 April 200512 years
Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 00:50 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
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Nature of business
Other business support service activities n.e.c.

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
OLSWANG COSEC LIMITED ACTIVE	Secretary	12 Apr 2005				Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
ANCLIFF, Christopher John ACTIVE	Director	01 Feb 2012		United Kingdom	September 1965	27, Wrights Lane, London, W8 5SW, United Kingdom
BOOKER, Roger Denys ACTIVE	Director	01 Feb 2012		United Kingdom	May 1946	27, Wrights Lane, London, W8 5SW, United Kingdom
BREEDEN, Peter David ACTIVE	Director	14 Jan 2015		England	June 1964	27, Wrights Lane, London, W8 5SW
LAVIN, Michael Anthony ACTIVE	Director	12 Apr 2005		United Kingdom	May 1964	28, Kensington Church Street, London, W8 4EP, United Kingdom
OSHEROVA, Maria ACTIVE	Director	13 Sep 2006		United Kingdom	September 1965	Flat 3 9 Grosvenor Hill, London, W1K 3QA
CROSS, Jonathan Peter RESIGNED	Director	01 Feb 2012	20 Mar 2014	United Kingdom	July 1969	28, Kensington Church Street, London, W8 4EP, United Kingdom
FEDDON, Grant Ronald RESIGNED	Director	09 Dec 2005	02 Oct 2006		March 1957	21 Carolyn Drive, Orpington, Kent, BR6 9ST
MANSBRIDGE, Anne RESIGNED	Director	12 Apr 2005	16 Apr 2007	United Kingdom	May 1951	22 Farmer Street, London, W8 7SN
MULLOCK, Keith Howard Percival RESIGNED	Director	12 Apr 2005	09 Dec 2005		February 1960	Flat 1, 118 Old Brompton Road, London, SW7 3RA
REID, John David RESIGNED	Director	20 Jul 2007	11 Nov 2011	England	June 1961	62 Kensington Park Road, London, W11 3BJ
ROBSON, Simon Kenneth Geoffrey RESIGNED	Director	18 Jul 2006	13 Jan 2015	England	May 1971	28, Kensington Church Street, London, W8 4EP, United Kingdom
SAUNTER, Michael Peter RESIGNED	Director	18 Jul 2006	31 Dec 2011	United Kingdom	April 1969	45 Cumberland Park, London, W3 6SX
WOLCOTT, Charles Rydin RESIGNED	Director	12 Apr 2005	30 May 2006	United Kingdom	September 1952	104 Clarence Gate Gardens, London, NW1 6QP
YOUNG, Alan James RESIGNED	Director	18 Jul 2006	01 Jul 2010	United Kingdom	February 1961	14 Great North Road, Hatfield, Hertfordshire, AL9 6NF

BREEDEN, Peter David ACTIVE
Role: Director
Appointed on: 14 Jan 2015
Country of Residence: England
Date of birth: June 1964
Address: 27, Wrights Lane, London, W8 5SW

LAVIN, Michael Anthony ACTIVE
Role: Director
Appointed on: 12 Apr 2005
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 28, Kensington Church Street, London, W8 4EP, United Kingdom

OSHEROVA, Maria ACTIVE
Role: Director
Appointed on: 13 Sep 2006
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Flat 3 9 Grosvenor Hill, London, W1K 3QA

CROSS, Jonathan Peter RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 20 Mar 2014
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 28, Kensington Church Street, London, W8 4EP, United Kingdom

FEDDON, Grant Ronald RESIGNED
Role: Director
Appointed on: 09 Dec 2005
Resigned on: 02 Oct 2006
Date of birth: March 1957
Address: 21 Carolyn Drive, Orpington, Kent, BR6 9ST

MANSBRIDGE, Anne RESIGNED
Role: Director
Appointed on: 12 Apr 2005
Resigned on: 16 Apr 2007
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 22 Farmer Street, London, W8 7SN

MULLOCK, Keith Howard Percival RESIGNED
Role: Director
Appointed on: 12 Apr 2005
Resigned on: 09 Dec 2005
Date of birth: February 1960
Address: Flat 1, 118 Old Brompton Road, London, SW7 3RA

ROBSON, Simon Kenneth Geoffrey RESIGNED
Role: Director
Appointed on: 18 Jul 2006
Resigned on: 13 Jan 2015
Country of Residence: England
Date of birth: May 1971
Address: 28, Kensington Church Street, London, W8 4EP, United Kingdom

SAUNTER, Michael Peter RESIGNED
Role: Director
Appointed on: 18 Jul 2006
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 45 Cumberland Park, London, W3 6SX

WOLCOTT, Charles Rydin RESIGNED
Role: Director
Appointed on: 12 Apr 2005
Resigned on: 30 May 2006
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 104 Clarence Gate Gardens, London, NW1 6QP

YOUNG, Alan James RESIGNED
Role: Director
Appointed on: 18 Jul 2006
Resigned on: 01 Jul 2010
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 14 Great North Road, Hatfield, Hertfordshire, AL9 6NF