Itv Pension Scheme Limited

00603471

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ITV WHITE CITY, LONDON, W12 7RU

Incorporated 25/04/1958

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

99999

Dormant company

Officers

Mr Clive William Jones

director · Since 01/02/2006

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 7 other boards

Kanon Chalcraft

secretary · Since 28/10/2010

Ross Trustees Services Limited

director · Since 12/09/2018

Also on 54 other boards

Amanda Louise Perrin

director · Since 01/06/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Helen Brown Stevens

director · Since 01/06/2019

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 69

Also on 2 other boards

Kieran Vlaun Roberts

director · Since 01/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Zedra Governance Limited

director · Since 01/10/2022

BRITISH

Also on 22 other boards

Persons with Significant Control

Granada Group Limited

75–100% shares

75–100% votes

Appoint directors

Itv White City, 201 Wood Lane, London, W12 7RU

Reg: 00290076 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUNCHEN, ACTING THROUGH ITS UK B

Created 24/03/2025Registered 28/03/2025

Charge

outstanding

ITV PS NUMBER 2 IC LIMITED

Created 23/03/2025Registered 27/03/2025

charge

satisfied

CREDIT SUISSE SECURITIES (EUROPE) LIMITED

Created 19/08/2011Registered 26/08/2011Satisfied 03/04/2025

charge

satisfied

THE FINANCING DOCUMENTS AS DEFINED · MORGAN GRENFELL & CO. LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH BANKAS DEFINED AND UNDER

Created 27/09/1990Registered 16/10/1990Satisfied 29/06/2006