Itv Pension Scheme Limited (number 00603471) is a private limited company founded on 1958-04-25 in United Kingdom. The company was registered at Itv White City, 201 Wood Lane, London W12 7RU. Having undergone a change in 2004-02-24, the previous name this company utilized was Granada Trust Corporation Limited. Itv Pension Scheme Limited is operating under SIC code: 99999 which means "dormant company".

Company details

Name Itv Pension Scheme Limited
Number 00603471
Date of Incorporation: Friday 25th April 1958
End of financial year: 31 December
Address: Itv White City, 201 Wood Lane, London, W12 7RU
SIC code: 99999 - Dormant Company

Moving to the 4 directors that can be found in the above-mentioned firm, we can name: Kieran R. (in the company from 01 November 2021), Amanda P. (appointment date: 01 June 2019), Helen B. (appointed on 01 June 2019). 1 secretary is there in the company: Kanon C. (appointed on 28 October 2010). The Companies House indexes 1 person of significant control - Granada Group Limited, a corporation which can be reached at Upper Ground, SE1 9LT London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Granada Group Limited
6 April 2016
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

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