ITV PENSION SCHEME LIMITED
Non-Trading
General Information
NAME
ITV PENSION SCHEME LIMITED
COMPANY NUMBER
00603471
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/04/1958
(66 years and 8 months old)
WEBSITE
www.itv-pensions.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/10/1989
24/02/2004
GRANADA TRUST CORPORATION LIMITED
View all previous names
LONDON
W12 7RU
36 Golden Square
London
W1R 4AH
Itv White City 201 Wood Lane
London
W12 7RU
W12 7RU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRANADA GROUP LIMITED | Non-Trading | View Report |
| ITV PENSION SCHEME LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITV PENSION SCHEME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITV PENSION SCHEME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2006 - Present (18 years and 10 months) Born in Jan 1949 (age: 75) |
Active | Director |
Current: 4 Past: 89 |
View Report |
|
28/10/2010 - Present (14 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
ROSS TRUSTEES SERVICES LIMITED 12/09/2018 - Present (6 years and 3 months) 12/09/2018 - Present (6 years and 3 months) Born in N/A |
Active | Director |
Current: 85 Past: 41 |
View Report |
|
01/06/2019 - Present (5 years and 6 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
01/06/2019 - Present (5 years and 6 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Board Member ZEDRA GOVERNANCE LIMITED (910234541) Appointed |
| 23/11/2022 | New Board Member ZEDRA GOVERNANCE LIMITED (930245825) Appointed |
| 22/11/2022 | CLEAR PEN SOLUTIONS LTD (922322039) has left the board |
| 04/11/2021 | New Board Member Kieran Vlaun Roberts (928897638) Appointed |
| 04/11/2021 | New Board Member Kieran Vlaun Roberts (928897638) Appointed |
| 12/10/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 17/03/2020 | Susan Ada Slee (914976965) has left the board |
| 17/03/2020 | William Jonathan Medlicott (904463650) has left the board |
| 29/01/2020 | CLEAR PEN SOLUTIONS LTD (926629155) has left the board |
| 29/01/2020 | New Board Member CLEAR PEN SOLUTIONS LTD (922322039) Appointed |
| 23/01/2020 | Peter Robin Paxton (908681706) has left the board |
| 22/01/2020 | New Board Member CLEAR PEN SOLUTIONS LTD (926629155) Appointed |
| 26/10/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Board Member Amanda Louise Perrin (925976818) Appointed |
| 26/06/2019 | New Board Member Helen Brown Stevens (909770923) Appointed |
| 12/11/2018 | New Board Member ROSS TRUSTEES SERVICES LIMITED (917865719) Appointed |
| 12/11/2018 | ROSS TRUSTEES SERVICES LIMITED (925177999) has left the board |
| 26/10/2018 | New Board Member ROSS TRUSTEES SERVICES LIMITED (925177999) Appointed |
| 27/07/2018 | New Confirmation Statement filed |
| 26/07/2018 | Katherine Elizabeth Stross (901038791) has left the board |
| 26/07/2018 | Andrew John Whitaker (906010519) has left the board |
| 08/06/2018 | Change in Reg. Office |
| 10/04/2018 | New Accounts filed |
| 16/02/2018 | Max Ainley Graesser (919010719) has left the board |
| 08/08/2017 | New Board Member Christopher Joseph Swords (919742607) Appointed |
| 08/08/2017 | Christopher Joseph Swords (923635349) has left the board |
| 07/08/2017 | New Board Member Christopher Joseph Swords (923635349) Appointed |
| 20/07/2017 | Ralph Bernard Jones (904268074) has left the board |
| 18/07/2017 | New Confirmation Statement filed |
| 21/04/2017 | New Accounts filed |
| 15/10/2016 | New Accounts filed |
| 09/09/2016 | New Confirmation Statement filed |
| 23/11/2015 | New Confirmation Statement filed |
| 15/11/2015 | New Accounts filed |
| 11/11/2014 | New Confirmation Statement filed |
| 10/11/2014 | New Accounts filed |
| 21/08/2014 | Max Ainley Graesser (908294428) has left the board |
| 21/08/2014 | New Board Member Max Ainley Graesser (919010719) Appointed |
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