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Summary

Contact details

Officers57

Events1

Documents102

Additional data

Identification numbers1

Related companies4

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Last updated: May 01, 2024

ITV PENSION SCHEME LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 25 Apr 1958 (66 years ago)

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Summary

NameITV PENSION SCHEME LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00603471
LEI Code
  • UQ1UGXEXW8TAAYJ8KG40
Incorporation Date25 Apr 1958 (66 years ago) / 13 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, ITV WHITE CITY, 201 WOOD LANE, W12 7RU

Officers

corporate

IndividualUnited Kingdom

GRANADA GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bagnall, Andrew Sidney

Director


Appointed on01 Jun 2006

Resigned on30 Jun 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hollier, Michael

Director


Resigned on19 Jun 1995

Country of residenceEngland

individual

IndividualUnited Kingdom

Murray Westbrook, Christine Joyce

Secretary


Appointed on11 Apr 2003

Resigned on16 Jun 2003

individual

IndividualUnited Kingdom

Chalcraft, Kanon

Secretary


Appointed on28 Oct 2010

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Events

Old value

24 Feb 2004

Name changeGRANADA TRUST CORPORATION LIMITED

Documents

DateNameTypeDocument
21 Nov 2022Appoint corporate director company with name dateAP02View
18 Nov 2022Termination director company with name termination dateTM01View
13 Jul 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date13 Jul 2024
    due by 27 Jul 2024
  • Last statement dated13 Jul 2023
Returns
  • Next returns datedue by 29 Nov 2016
  • Last returns dated01 Nov 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Identification numbers

Data from the LEI register
  • UQ1UGXEXW8TAAYJ8KG40
  • Legal nameITV PENSION SCHEME LIMITED
  • Registration date06 Jun 2012
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated19 Sep 2023
  • Next renewal22 Sep 2024

Frequently asked questions

Where is ITV PENSION SCHEME LIMITED's headquarters?

ITV PENSION SCHEME LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ITV WHITE CITY, 201 WOOD LANE, W12 7RU

What is ITV PENSION SCHEME LIMITED's industry?

ITV PENSION SCHEME LIMITED is in the industry of Dormant Company

What year was ITV PENSION SCHEME LIMITED started?

ITV PENSION SCHEME LIMITED was started in 1958

What is the LEI number of ITV PENSION SCHEME LIMITED?

ITV PENSION SCHEME LIMITED LEI number is UQ1UGXEXW8TAAYJ8KG40

Sources: Companies House