ITV PENSION SCHEME LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Itv Pension Scheme Limited. The company was founded 66 years ago and was given the registration number 00603471. The firm's registered office is in LONDON. You can find them at 2 Waterhouse Square, 140 Holborn, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	ITV PENSION SCHEME LIMITED
Company Number	:	00603471
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 April 1958
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU	Secretary	28 October 2010	Active
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU	Director	01 June 2019	Active
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU	Director	01 February 2006	Active
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU	Director	01 June 2019	Active
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU	Director	01 November 2021	Active
Westgate House, 9 Holborn, London, United Kingdom, EC1N 2LL	Corporate Director	12 September 2018	Active
4th Floor, The Anchorage, 34 Bridge Street, Reading, United Kingdom, RG1 2LU	Corporate Director	01 October 2022	Active
2 Woodlands, Chatham, ME5 9JX	Secretary	16 June 2003	Active
6a Ward Close, Wadhurst, TN5 6HU	Secretary	11 April 2003	Active
21 Glovers Road, Reigate, RH2 7LA	Secretary	10 March 2000	Active
34 Docklands Avenue, Ingatestone, CM4 9EQ	Secretary	09 August 1996	Active
Clakkers Hall, Claygate Cross Plaxtol, Sevenoaks, TN15 8PU	Secretary	-	Active
4 April Close, Orpington, BR6 6NA	Director	01 June 2006	Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT	Director	01 September 2005	Active
35 Days Lane, Biddenham, Bedford, MK40 4AE	Director	-	Active
Grove House, Colne Park Road, Colne Engaine, CO6 2HU	Director	-	Active
Maywood Farm House, Woodchurch, Ashford, TN26 3QZ	Director	06 June 2002	Active
13 Pear Tree Close, Hadfield Via Hyde, SK14 8HA	Director	-	Active
22 Christchurch Road, Norwich, NR2 2AE	Director	06 June 2002	Active
Rosslyn House 8 Park Road, Winchester, SO22 6AA	Director	01 June 2004	Active
6 Springmeadow, Charlesworth, Glossop, SK13 5HP	Director	06 June 2002	Active
4 Tweed Close, Birstall, Batley, WF17 0PE	Director	06 June 2002	Active
4 Tweed Close, Birstall, Batley, WF17 0PE	Director	05 March 1998	Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT	Director	01 July 2009	Active
48a Nowell Road, Hollins Estate Middleton, Manchester, M24 6FL	Director	-	Active
7 Station Road, Desford, Leicester, LE9 9FN	Director	-	Active
107 Grosvenor Crescent, Hillingdon, UB10 9EU	Director	-	Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT	Director	01 July 2009	Active
121 Crouch Hill, London, N8 9QN	Director	10 March 1995	Active
Little Coombe, 9 Arbrook Lane, Esher, KT10 9EG	Director	06 June 2002	Active
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE	Director	01 February 2006	Active
Coley House, Coley East Harptree, Bristol, BS40 6AW	Director	01 February 2006	Active
37 Erdington Way, Toton, Nottingham, NG9 6JY	Director	03 December 1998	Active
Burlington Cottage, East Quay, Well-Next-The-Sea, NR23 1LD	Director	03 November 2006	Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT	Director	-	Active

People with Significant Control

Granada Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The London Television Centre, Upper Ground, London, England, SE1 9LT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ITV PENSION SCHEME LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement