ITV PENSION SCHEME LIMITED
- Company statusactive
- Company No00603471
- Age67 years 3 months Incorporated 25 April 1958
- Officers7
Address
Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
ITV PENSION SCHEME LIMITED is an active company incorporated on 25 April 1958 and based in London, United Kingdom. The company was registered 67 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Legacy
1 Month Ago on 16 Jun 2025
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1 Month Ago on 16 Jun 2025
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1 Month Ago on 16 Jun 2025
Mortgage Satisfy Charge Full
3 Months Ago on 03 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 28 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 27 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 30 Aug 2024
Memorandum Articles
11 Months Ago on 23 Aug 2024
Resolution
11 Months Ago on 23 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Jul 2024
Legacy
1 Year Ago on 23 May 2024
Legacy
1 Year Ago on 23 May 2024
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Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Sep 2023
Legacy
1 Year Ago on 28 Sep 2023
Legacy
1 Year Ago on 28 Sep 2023
Legacy
1 Year Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Jul 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 22 Mar 2023
Legacy
2 Years Ago on 22 Mar 2023
Legacy
2 Years Ago on 22 Mar 2023
Legacy
2 Years Ago on 22 Mar 2023
Change Corporate Director Company With Change Date
2 Years Ago on 17 Jan 2023
Appoint Corporate Director Company With Name Date
2 Years Ago on 21 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 18 Nov 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHALCRAFT, Kanon | secretary | 28 Oct 2010 | |
| BROWN STEVENS, Helen | director | Feb 1957 | 01 Jun 2019 |
| JONES, Clive William | director | Jan 1949 | 01 Feb 2006 |
| PERRIN, Amanda Louise | director | Jul 1959 | 01 Jun 2019 |
| ROBERTS, Kieran Vlaun | director | Jun 1961 | 01 Nov 2021 |
| ROSS TRUSTEES SERVICES LIMITED | corporate director | 12 Sept 2018 | |
| ZEDRA GOVERNANCE LIMITED | corporate director | 01 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Granada Group Limited | 06 Apr 2016 |
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