Itv Pension Scheme Limited

General information

Name:

Itv Pension Scheme Ltd

Office Address:

Itv White City 201 Wood Lane W12 7RU London

Number: 00603471

Incorporation date: 1958-04-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Itv Pension Scheme Limited with Companies House Reg No. 00603471 has been in this business field for sixty six years. The Private Limited Company is officially located at Itv White City, 201 Wood Lane in London and its area code is W12 7RU. The business name of this business got changed in the year 2004 to Itv Pension Scheme Limited. This enterprise former name was Granada Trust Corporation. The company's principal business activity number is 99999 which means Dormant Company. The company's most recent accounts cover the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-07-13.

Within the following limited company, a variety of director's responsibilities have so far been carried out by Kieran R., Amanda P., Helen B. and Clive J.. Out of these four executives, Clive J. has managed limited company for the longest period of time, having become a vital addition to company's Management Board on 2006. In order to provide support to the directors, this particular limited company has been using the skills of Kanon C. as a secretary for the last 14 years. At least one limited company has been appointed as a director, specifically Ptl Governance Ltd.

  • Previous company's names
  • Itv Pension Scheme Limited 2004-02-24
  • Granada Trust Corporation Limited 1958-04-25

Company staff

Role: Corporate Director

Appointed: 01 October 2022

Address: Bridge Street, Reading, RG1 2LU, United Kingdom

Latest update: 26 March 2024

Kieran R.

Role: Director

Appointed: 01 November 2021

Latest update: 26 March 2024

Amanda P.

Role: Director

Appointed: 01 June 2019

Latest update: 26 March 2024

Helen B.

Role: Director

Appointed: 01 June 2019

Latest update: 26 March 2024

Role: Corporate Director

Appointed: 12 September 2018

Address: Holborn, London, EC1N 2LL, United Kingdom

Latest update: 26 March 2024

Kanon C.

Role: Secretary

Appointed: 28 October 2010

Latest update: 26 March 2024

Clive J.

Role: Director

Appointed: 01 February 2006

Latest update: 26 March 2024

People with significant control

The companies with significant control over this firm include: Granada Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Upper Ground, SE1 9LT and was registered as a PSC under the reg no 00290076.

Granada Group Limited
Address: The London Television Centre Upper Ground, London, SE1 9LT, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00290076
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
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Audit exemption subsidiary accounts for the year ending on 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
66
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