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