CompanyCore
UK company intelligence
Company profile report
Prepared 26 April 2026
WARNER MUSIC PENSION LIMITED
05422101 · ltd · incorporated 2005-04-12
1. Company facts
- Status
- dissolved
- Lifecycle
- ⚰️ Wound down — Dissolved, in liquidation, or being struck off.
- Jurisdiction
- england-wales
- Registered office
- Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
- SIC codes
- 82990 — Other business support service activities n.e.c.
- Accounts next due
- —
- Confirmation statement next due
- —
2. Directors (5 active)
- ANCLIFF, Christopher John
- director · appointed 2012-02-01 · born 9/1965 (age 61)
- BOOKER, Roger Denys
- director · appointed 2012-02-01 · born 5/1946 (age 80)
- BREEDEN, Peter David
- director · appointed 2015-01-14 · born 6/1964 (age 62)
- LAVIN, Michael Anthony
- director · appointed 2005-04-12 · born 5/1964 (age 62)
- OSHEROVA, Maria
- director · appointed 2006-09-13 · born 9/1965 (age 61)
3. Shareholders (1 active)
- Warner Music Uk Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Warner Music Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Warner Music Uk Limited
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 64/100 (Worth a look)
- Owner dependency
- high — 65/100
- Red flags
- 1 high · 0 medium · 0 low