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ITV PENSION SCHEME LIMITED - Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
Company Information
- Company registration number
- 00603471
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Itv White City
- 201 Wood Lane
- London
- W12 7RU
- United Kingdom Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom UK
Management
- Managing Directors
- BROWN STEVENS, Helen
- JONES, Clive William
- PERRIN, Amanda Louise
- ROSS TRUSTEES SERVICES LIMITED
- ROBERTS, Kieran Vlaun
- ZEDRA GOVERNANCE LIMITED
- Company secretaries
- CHALCRAFT, Kanon
Company Details
- Type of Business
- ltd
- Incorporated
- 1958-04-25
- Age Of Company 1958-04-25 66 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Granada Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GRANADA TRUST CORPORATION LIMITED
- Legal Entity Identifier (LEI)
- UQ1UGXEXW8TAAYJ8KG40
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2024-07-27
- Last Date: 2023-07-13
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ITV PENSION SCHEME LIMITED Company Description
- ITV PENSION SCHEME LIMITED is a ltd registered in United Kingdom with the Company reg no 00603471. Its current trading status is "live". It was registered 1958-04-25. It was previously called GRANADA TRUST CORPORATION LIMITED. It has declared SIC or NACE codes as "99999". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at Itv White City .
Get ITV PENSION SCHEME LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Itv Pension Scheme Limited - Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
- 1958-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-03-22) - PARENT_ACC
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legacy (2023-09-28) - GUARANTEE2
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legacy (2023-09-28) - AGREEMENT2
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legacy (2023-09-28) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-28) - AA
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confirmation-statement-with-no-updates (2023-07-25) - CS01
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legacy (2023-03-22) - AGREEMENT2
-
legacy (2023-03-22) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-22) - AA
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change-corporate-director-company-with-change-date (2023-01-17) - CH02
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-18) - TM01
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appoint-corporate-director-company-with-name-date (2022-11-21) - AP02
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confirmation-statement-with-no-updates (2022-07-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-23) - AD01
keyboard_arrow_right 2021
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legacy (2021-07-01) - AGREEMENT2
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legacy (2021-07-01) - GUARANTEE2
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legacy (2021-07-01) - PARENT_ACC
-
confirmation-statement-with-no-updates (2021-07-26) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-02) - AA
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termination-director-company-with-name-termination-date (2021-07-19) - TM01
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appoint-person-director-company-with-name-date (2021-11-01) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-13) - TM01
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appoint-corporate-director-company-with-name-date (2020-01-20) - AP02
-
termination-director-company-with-name-termination-date (2020-01-21) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-19) - AA
-
legacy (2020-06-24) - AGREEMENT2
-
legacy (2020-06-24) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-09-28) - CS01
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legacy (2020-06-24) - GUARANTEE2
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-23) - AA
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confirmation-statement-with-no-updates (2019-07-30) - CS01
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appoint-person-director-company-with-name-date (2019-06-24) - AP01
-
legacy (2019-05-01) - PARENT_ACC
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legacy (2019-05-01) - AGREEMENT2
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legacy (2019-05-01) - GUARANTEE2
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-01) - CH01
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termination-director-company-with-name-termination-date (2018-02-14) - TM01
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accounts-with-accounts-type-dormant (2018-04-05) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-06-06) - AD01
-
termination-director-company-with-name-termination-date (2018-07-24) - TM01
-
appoint-corporate-director-company-with-name-date (2018-10-24) - AP02
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confirmation-statement-with-no-updates (2018-07-23) - CS01
keyboard_arrow_right 2017
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resolution (2017-08-07) - RESOLUTIONS
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statement-of-companys-objects (2017-08-07) - CC04
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
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termination-director-company (2017-07-18) - TM01
-
termination-director-company-with-name-termination-date (2017-07-18) - TM01
-
confirmation-statement-with-no-updates (2017-07-13) - CS01
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accounts-with-accounts-type-dormant (2017-04-13) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-05) - CS01
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accounts-with-accounts-type-dormant (2016-10-11) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-11-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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accounts-with-accounts-type-dormant (2014-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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termination-director-company-with-name (2013-01-18) - TM01
-
appoint-person-director-company-with-name (2013-07-24) - AP01
-
accounts-with-accounts-type-dormant (2013-10-18) - AA
-
termination-director-company-with-name (2013-10-01) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-02) - AA
-
change-person-director-company-with-change-date (2012-08-23) - CH01
-
termination-director-company-with-name (2012-07-24) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
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change-person-director-company-with-change-date (2012-01-03) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-14) - CH01
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termination-director-company-with-name (2011-03-24) - TM01
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accounts-with-accounts-type-dormant (2011-10-03) - AA
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legacy (2011-08-26) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
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appoint-person-director-company-with-name (2011-10-10) - AP01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-11-09) - AP03
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termination-secretary-company-with-name (2010-11-09) - TM02
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accounts-with-accounts-type-full (2010-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
-
appoint-person-director-company-with-name (2010-03-16) - AP01
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termination-director-company-with-name (2010-03-16) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-26) - 363a
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resolution (2009-05-07) - RESOLUTIONS
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legacy (2009-05-13) - 288b
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legacy (2009-09-15) - 288b
-
legacy (2009-09-16) - 288a
-
legacy (2009-09-22) - 288a
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change-registered-office-address-company-with-date-old-address (2009-10-28) - AD01
-
accounts-with-accounts-type-full (2009-11-01) - AA
keyboard_arrow_right 2008
-
legacy (2008-11-11) - 288c
-
accounts-with-accounts-type-full (2008-10-10) - AA
-
legacy (2008-09-25) - 288b
-
legacy (2008-05-09) - 288c
-
legacy (2008-05-09) - 363a
-
accounts-with-accounts-type-full (2008-04-14) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-16) - AA
-
legacy (2007-03-08) - 288c
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legacy (2007-03-12) - 363a
keyboard_arrow_right 2006
-
legacy (2006-11-14) - 288a
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legacy (2006-02-06) - 288b
-
legacy (2006-02-07) - 288b
-
legacy (2006-03-10) - 363a
-
legacy (2006-04-10) - 288b
-
legacy (2006-06-29) - 403a
-
legacy (2006-07-03) - 288a
-
legacy (2006-07-03) - 288b
-
legacy (2006-11-08) - 287
-
legacy (2006-10-25) - 287
-
legacy (2006-07-04) - 288a
-
legacy (2006-11-14) - 288b
keyboard_arrow_right 2005
-
legacy (2005-06-16) - 288c
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legacy (2005-12-05) - 288b
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legacy (2005-03-17) - 363a
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legacy (2005-06-01) - 288b
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accounts-with-accounts-type-dormant (2005-11-02) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-30) - 363a
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certificate-change-of-name-company (2004-02-24) - CERTNM
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accounts-with-accounts-type-dormant (2004-06-11) - AA
-
legacy (2004-06-11) - 288a
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legacy (2004-06-11) - 288b
keyboard_arrow_right 2003
-
legacy (2003-04-17) - 288a
-
legacy (2003-07-03) - 288b
-
legacy (2003-07-03) - 288a
-
legacy (2003-04-17) - 288b
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accounts-with-accounts-type-total-exemption-full (2003-03-18) - AA
-
legacy (2003-02-19) - 363a
-
legacy (2003-12-17) - 225
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-03-19) - AA
-
legacy (2002-04-08) - 363a
-
legacy (2002-04-24) - 288b
-
legacy (2002-04-24) - 363a
-
legacy (2002-07-06) - 288a
-
legacy (2002-04-08) - 288b
-
legacy (2002-07-16) - 288a
-
legacy (2002-07-10) - 288a
keyboard_arrow_right 2001
-
legacy (2001-03-12) - 288b
-
accounts-with-accounts-type-full (2001-03-13) - AA
-
legacy (2001-03-19) - 363a
-
legacy (2001-04-25) - 287
-
legacy (2001-05-15) - 287
-
legacy (2001-06-19) - 288c
-
legacy (2001-03-22) - 363a
keyboard_arrow_right 2000
-
legacy (2000-03-02) - 363a
-
legacy (2000-03-17) - 288b
-
legacy (2000-03-17) - 288a
-
accounts-with-accounts-type-full (2000-03-31) - AA
-
legacy (2000-06-05) - 288a
-
resolution (2000-03-30) - RESOLUTIONS
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-03-29) - AA
-
legacy (1999-03-01) - 363a
keyboard_arrow_right 1998
-
legacy (1998-12-14) - 288a
-
accounts-with-accounts-type-full (1998-06-12) - AA
-
legacy (1998-06-10) - 288b
-
legacy (1998-06-10) - 288a
-
legacy (1998-03-13) - 288a
-
legacy (1998-02-26) - 363a
keyboard_arrow_right 1997
-
legacy (1997-01-17) - 288c
-
legacy (1997-03-06) - 363a
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accounts-with-accounts-type-full (1997-05-12) - AA
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auditors-resignation-company (1997-03-26) - AUD
keyboard_arrow_right 1996
-
legacy (1996-10-29) - 288a
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legacy (1996-10-29) - 288b
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accounts-with-accounts-type-full (1996-04-29) - AA
-
legacy (1996-03-18) - 288
-
legacy (1996-03-13) - 287
-
legacy (1996-02-20) - 363x
-
legacy (1996-01-18) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-03-27) - 288
-
legacy (1995-02-13) - 363x
-
accounts-with-accounts-type-full (1995-04-09) - AA
-
legacy (1995-07-06) - 288
-
legacy (1995-03-31) - 288
keyboard_arrow_right 1994
-
legacy (1994-12-11) - 288
-
legacy (1994-04-12) - 288
-
legacy (1994-02-24) - 363x
-
accounts-with-accounts-type-full (1994-02-20) - AA
keyboard_arrow_right 1993
-
legacy (1993-01-04) - 288
-
legacy (1993-01-10) - 288
-
legacy (1993-02-26) - 363x
-
legacy (1993-03-11) - 288
-
accounts-with-accounts-type-full (1993-06-04) - AA
-
legacy (1993-01-12) - 288
keyboard_arrow_right 1992
-
legacy (1992-03-31) - 363x
-
legacy (1992-02-10) - 288
-
legacy (1992-03-12) - 288
-
legacy (1992-06-10) - 288
-
legacy (1992-12-17) - 288
-
accounts-with-accounts-type-full (1992-07-20) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-09-02) - AA
-
legacy (1991-07-26) - 288
-
legacy (1991-07-05) - 363x
-
legacy (1991-04-16) - 363x
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-02-28) - AA
-
legacy (1990-03-09) - 288
-
legacy (1990-04-06) - 225(2)
-
legacy (1990-04-06) - 287
-
accounts-with-accounts-type-full (1990-07-05) - AA
-
legacy (1990-07-27) - 363
-
legacy (1990-09-26) - 288
-
legacy (1990-10-16) - 395
-
legacy (1990-06-11) - 288
keyboard_arrow_right 1989
-
legacy (1989-11-21) - 363
-
certificate-change-of-name-company (1989-10-30) - CERTNM
-
legacy (1989-09-11) - 288
-
accounts-with-accounts-type-full (1989-07-18) - AA
-
legacy (1989-03-01) - 363
keyboard_arrow_right 1988
-
legacy (1988-01-25) - 363
-
accounts-with-accounts-type-full (1988-01-25) - AA
-
legacy (1988-10-26) - 288
-
legacy (1988-11-14) - 288
-
legacy (1988-12-06) - 288
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-01-08) - AA
-
legacy (1987-01-08) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1980
-
certificate-change-of-name-company (1980-04-15) - CERTNM
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memorandum-articles (1980-04-11) - MEM/ARTS
keyboard_arrow_right 1958
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miscellaneous (1958-04-25) - MISC