ITV PENSION SCHEME LIMITED
LONDON GRANADA TRUST CORPORATION LIMITED

Hellopages » Greater London » Lambeth » SE1 9LT

Company number 00603471
Status Active
Incorporation Date 25 April 1958
Company Type Private Limited Company
Address THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and eleven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 505,000 . The most likely internet sites of ITV PENSION SCHEME LIMITED are www.itvpensionscheme.co.uk, and www.itv-pension-scheme.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and seven months. Itv Pension Scheme Limited is a Private Limited Company. The company registration number is 00603471. Itv Pension Scheme Limited has been working since 25 April 1958. The present status of the company is Active. The registered address of Itv Pension Scheme Limited is The London Television Centre Upper Ground London Se1 9lt. . CHALCRAFT, Kanon is a Secretary of the company. GRAESSER, Max Ainley is a Director of the company. JONES, Clive William is a Director of the company. JONES, Ralph Bernard is a Director of the company. MEDLICOTT, William Jonathan is a Director of the company. PAXTON, Peter Robin is a Director of the company. SLEE, Susan Ada is a Director of the company. STROSS, Katherine Elizabeth is a Director of the company. WHITAKER, Andrew John is a Director of the company. Secretary JACKSON, Christine has been resigned. Secretary MURRAY WESTBROOK, Christine Joyce has been resigned. Secretary SCOTT, Annette has been resigned. Secretary TEAPE, James Terence has been resigned. Secretary TERRY, Nicola has been resigned. Director BAGNALL, Andrew Sidney has been resigned. Director BAILEY, Michael Lawrence has been resigned. Director CHADWICK, David Wain has been resigned. Director COLERIDGE, Peter Bernard has been resigned. Director COLLEY, Derek Alan Singer has been resigned. Director COOKE, Richard John has been resigned. Director CREELMAN, Graham Murray has been resigned. Director CRESSWELL, John has been resigned. Director DONBAVAND, Eric has been resigned. Director GILLARD, Frank William has been resigned. Director GILLARD, Frank William has been resigned. Director GRIMSHAW, Cathrine Shirley has been resigned. Director HOLLIER, Michael has been resigned. Director HUDSON, Alan George has been resigned. Director JONES, Ralph Bernard has been resigned. Director KENNY, Edwina Jane has been resigned. Director MERRISON, Maureen Michele, Lady has been resigned. Director MILLS, Dominic Francis Matthew has been resigned. Director MITCHELL, John Frederick Samuel has been resigned. Director PARROTT, Graham Joseph has been resigned. Director PARTRIDGE, Nicholas has been resigned. Director POYSER, Claire has been resigned. Director SHAW, David, Doctor has been resigned. Director SMITH, Brenda Lucy has been resigned. Director SPILLER, Michael John has been resigned. Director SYMONDS, Christine has been resigned. Director SYMONDS, Colm has been resigned. Director TAYLOR, Jacqueline Georgine has been resigned. Director THURSTON, Richard has been resigned. Director WHITELEY, John Stuart has been resigned. Director WHITFIELD, Ian Davidson has been resigned. Director WILSON, Brenda has been resigned. Director WINZAR, Michael John has been resigned. Director WOODWARD, Sarah Michelle has been resigned. Director WYATT, David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CHALCRAFT, Kanon
Appointed Date: 28 October 2010
Director
GRAESSER, Max Ainley
Appointed Date: 01 July 2009
68 years old
Director
JONES, Clive William
Appointed Date: 01 February 2006
76 years old
Director
JONES, Ralph Bernard
Appointed Date: 01 July 2009
75 years old
Director
MEDLICOTT, William Jonathan
Appointed Date: 01 February 2006
65 years old
Director
PAXTON, Peter Robin
Appointed Date: 27 September 2011
74 years old
Director
SLEE, Susan Ada
Appointed Date: 15 February 2010
75 years old
Director
STROSS, Katherine Elizabeth
Appointed Date: 01 July 2013
69 years old
Director
WHITAKER, Andrew John
Appointed Date: 01 July 2013
62 years old

Resigned Directors

Secretary
JACKSON, Christine
Resigned: 28 October 2010
Appointed Date: 16 June 2003
Secretary
MURRAY WESTBROOK, Christine Joyce
Resigned: 16 June 2003
Appointed Date: 11 April 2003
Secretary
SCOTT, Annette
Resigned: 11 April 2003
Appointed Date: 10 March 2000
Secretary
TEAPE, James Terence
Resigned: 10 March 2000
Appointed Date: 09 August 1996
Secretary
TERRY, Nicola
Resigned: 09 August 1996
Director
BAGNALL, Andrew Sidney
Resigned: 30 June 2009
Appointed Date: 01 June 2006
69 years old
Director
BAILEY, Michael Lawrence
Resigned: 30 June 2013
Appointed Date: 01 September 2005
72 years old
Director
CHADWICK, David Wain
Resigned: 31 December 1995
85 years old
Director
COLERIDGE, Peter Bernard
Resigned: 01 March 2001
73 years old
Director
COLLEY, Derek Alan Singer
Resigned: 01 June 2004
Appointed Date: 06 June 2002
76 years old
Director
COOKE, Richard John
Resigned: 24 March 1994
87 years old
Director
CREELMAN, Graham Murray
Resigned: 30 June 2009
Appointed Date: 06 June 2002
78 years old
Director
CRESSWELL, John
Resigned: 23 January 2006
Appointed Date: 01 June 2004
64 years old
Director
DONBAVAND, Eric
Resigned: 25 August 2008
Appointed Date: 06 June 2002
71 years old
Director
GILLARD, Frank William
Resigned: 08 September 2006
Appointed Date: 06 June 2002
79 years old
Director
GILLARD, Frank William
Resigned: 30 September 2001
Appointed Date: 05 March 1998
79 years old
Director
GRIMSHAW, Cathrine Shirley
Resigned: 04 June 1998
86 years old
Director
HOLLIER, Michael
Resigned: 19 June 1995
80 years old
Director
HUDSON, Alan George
Resigned: 05 February 1993
87 years old
Director
JONES, Ralph Bernard
Resigned: 30 November 2004
Appointed Date: 10 March 1995
75 years old
Director
KENNY, Edwina Jane
Resigned: 31 December 2005
Appointed Date: 06 June 2002
70 years old
Director
MERRISON, Maureen Michele, Lady
Resigned: 30 April 2009
Appointed Date: 01 February 2006
87 years old
Director
MILLS, Dominic Francis Matthew
Resigned: 01 March 2001
Appointed Date: 03 December 1998
54 years old
Director
MITCHELL, John Frederick Samuel
Resigned: 30 June 2009
Appointed Date: 03 November 2006
82 years old
Director
PARROTT, Graham Joseph
Resigned: 31 December 2012
76 years old
Director
PARTRIDGE, Nicholas
Resigned: 30 April 2009
Appointed Date: 03 November 2006
73 years old
Director
POYSER, Claire
Resigned: 30 June 2009
Appointed Date: 01 June 2006
60 years old
Director
SHAW, David, Doctor
Resigned: 30 June 2009
Appointed Date: 03 November 2006
89 years old
Director
SMITH, Brenda Lucy
Resigned: 15 June 2006
74 years old
Director
SPILLER, Michael John
Resigned: 01 March 2001
Appointed Date: 08 December 1994
81 years old
Director
SYMONDS, Christine
Resigned: 30 September 2008
Appointed Date: 03 November 2006
69 years old
Director
SYMONDS, Colm
Resigned: 15 June 2006
Appointed Date: 06 June 2002
61 years old
Director
TAYLOR, Jacqueline Georgine
Resigned: 01 March 2001
Appointed Date: 02 June 2000
81 years old
Director
THURSTON, Richard
Resigned: 13 February 2010
Appointed Date: 15 June 2006
53 years old
Director
WHITELEY, John Stuart
Resigned: 10 April 2000
Appointed Date: 03 December 1998
81 years old
Director
WHITFIELD, Ian Davidson
Resigned: 13 March 2011
Appointed Date: 03 November 2006
64 years old
Director
WILSON, Brenda
Resigned: 30 November 2005
Appointed Date: 04 June 1998
75 years old
Director
WINZAR, Michael John
Resigned: 07 September 1996
Appointed Date: 10 March 1995
72 years old
Director
WOODWARD, Sarah Michelle
Resigned: 02 July 2012
Appointed Date: 01 July 2009
56 years old
Director
WYATT, David
Resigned: 14 March 2006
Appointed Date: 06 June 2002
73 years old

Persons With Significant Control

Granada Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ITV PENSION SCHEME LIMITED Events

11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
18 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 505,000
12 Nov 2015
Accounts for a dormant company made up to 31 December 2014
06 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 505,000
...
... and 201 more events
08 Jan 1987
Return made up to 14/11/86; full list of members
08 Jan 1987
Return made up to 14/11/86; full list of members
15 Apr 1980
Company name changed\certificate issued on 15/04/80
11 Apr 1980
Memorandum and Articles of Association
25 Apr 1958
Certificate of incorporation

ITV PENSION SCHEME LIMITED Charges

19 August 2011
Deed of charge
Delivered: 26 August 2011
Status: Outstanding
Persons entitled: Credit Suisse Securities (Europe) Limited
Description: Fixed charge all rights in under and to all posted…
27 September 1990
Debenture
Delivered: 16 October 1990
Status: Satisfied on 29 June 2006
Persons entitled: Morgan Grenfell & Co. Limited as Agent and Trustee for Itself and Each Bankas Defined and Under The Financing Documents as Defined
Description: (See doc M399C for full details). Fixed and floating…

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