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ITV PENSION SCHEME LIMITED

Learn more about ITV PENSION SCHEME LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT

ITV PENSION SCHEME LIMITED on the map

Company type: Private Limited Company
Company number: 00603471
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.25
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Company ITV PENSION SCHEME LIMITED is a Private Limited Company, registration number 00603471, established in United Kingdom on the 25. April 1958. The company is now active. The company has been in business for 58 years and 7 months. This company used to be called GRANADA TRUST CORPORATION LIMITED. The company is based on THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT. Business of the company ITV PENSION SCHEME LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "01/11/15 FULL LIST" from the 2015.11.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.01. We do not have any information about the company ITV PENSION SCHEME LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

CREDIT SUISSE SECURITIES (EUROPE) LIMITED
DEED OF CHARGE - Outstanding on 2011.08.26

List of company documents:

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Find out more information about ITV PENSION SCHEME LIMITED. Our website makes it possible to view other available documents related to ITV PENSION SCHEME LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 505000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.12
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.18
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAILEY
Form type: TM01
Date: 2013.10.01
£2.95
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DIRECTOR APPOINTED MR ANDREW JOHN WHITAKER
Form type: AP01
Date: 2013.07.24
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DIRECTOR APPOINTED MS KATHERINE ELIZABETH STROSS
Form type: AP01
Date: 2013.07.24
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM PARROTT
Form type: TM01
Date: 2013.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MAX AINLEY GRAESSER / 23/08/2012
Form type: CH01
Date: 2012.08.23
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APPOINTMENT TERMINATED, DIRECTOR SARAH WOODWARD
Form type: TM01
Date: 2012.07.24
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOSEPH PARROTT / 27/10/2011
Form type: CH01
Date: 2012.01.03
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DIRECTOR APPOINTED PETER ROBIN PAXTON
Form type: AP01
Date: 2011.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.08.26
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APPOINTMENT TERMINATED, DIRECTOR IAN WHITFIELD
Form type: TM01
Date: 2011.03.24
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH MICHELLE WOODWARD / 26/01/2011
Form type: CH01
Date: 2011.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVIDSON WHITFIELD / 26/01/2011
Form type: CH01
Date: 2011.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ADA SLEE / 26/01/2011
Form type: CH01
Date: 2011.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOSEPH PARROTT / 26/01/2011
Form type: CH01
Date: 2011.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH BERNARD JONES / 26/01/2011
Form type: CH01
Date: 2011.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WILLIAM JONES / 26/01/2011
Form type: CH01
Date: 2011.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MAX AINLEY GRAESSER / 26/01/2011
Form type: CH01
Date: 2011.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAWRENCE BAILEY / 26/01/2011
Form type: CH01
Date: 2011.02.14
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SECRETARY APPOINTED KANON CHALCRAFT
Form type: AP03
Date: 2010.11.09
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE JACKSON
Form type: TM02
Date: 2010.11.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.17
£2.95
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DIRECTOR APPOINTED SUSAN ADA SLEE
Form type: AP01
Date: 2010.03.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD THURSTON
Form type: TM01
Date: 2010.03.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.01
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REGISTERED OFFICE CHANGED ON 28/10/2009 FROM, 200 GRAYS INN ROAD, LONDON, WC1X 8HF
Form type: AD01
Date: 2009.10.28
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DIRECTOR APPOINTED RALPH BERNARD JONES
Form type: 288a
Date: 2009.09.22
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DIRECTOR APPOINTED MAX AINLEY GRAESSER
Form type: 288a
Date: 2009.09.16
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DIRECTOR APPOINTED SARAH MICHELLE WOODWARD
Form type: 288a
Date: 2009.09.16
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APPOINTMENT TERMINATED DIRECTOR CHRISTINE SYMONDS
Form type: 288b
Date: 2009.09.15
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APPOINTMENT TERMINATED DIRECTOR ANDREW BAGNALL
Form type: 288b
Date: 2009.09.15
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APPOINTMENT TERMINATED DIRECTOR JOHN MITCHELL
Form type: 288b
Date: 2009.09.15
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APPOINTMENT TERMINATED DIRECTOR DAVID SHAW
Form type: 288b
Date: 2009.09.15
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APPOINTMENT TERMINATED DIRECTOR GRAHAM CREELMAN
Form type: 288b
Date: 2009.09.15
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS PARTRIDGE
Form type: 288b
Date: 2009.09.15
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APPOINTMENT TERMINATED DIRECTOR CLAIRE POYSER
Form type: 288b
Date: 2009.09.15
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APPOINTMENT TERMINATED DIRECTOR MAUREEN MERRISON
Form type: 288b
Date: 2009.05.13
£2.95
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ADOPT ARTICLES 16/04/2009
Form type: RES01
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE POYSER / 07/11/2008
Form type: 288c
Date: 2008.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR ERIC DONBAVAND
Form type: 288b
Date: 2008.09.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THURSTON / 11/04/2008
Form type: 288c
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.14

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Company directors and board members:

KANON CHALCRAFT (current)
Secretary, 2010.10.28
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
MAX AINLEY GRAESSER (current)
Director, 2009.07.01
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
CLIVE WILLIAM JONES (current)
Director, 2006.02.01
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
RALPH BERNARD JONES (current)
Director, COMPANY DIRECTOR, 2009.07.01
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
WILLIAM JONATHAN MEDLICOTT (current)
Director, 2006.02.01
WILD BOARS MONTESWOOD LANE , HORSTED KEYNES
RH17 7NS, WEST SUSSEX
PETER ROBIN PAXTON (current)
Director, COMPANY DIRECTOR, 2011.09.27
23 LONSDALE ROAD , LONDON
SW13 9JP
UK
SUSAN ADA SLEE (current)
Director, COMPANY DIRECTOR, 2010.02.15
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
KATHERINE ELIZABETH STROSS (current)
Director, COMPANY DIRECTOR, 2013.07.01
'CLEEVE' 27 STAMFORD ROAD BOWDON , ALTRINCHAM
WA14 2JT, CHESHIRE
ANDREW JOHN WHITAKER (current)
Director, 2013.07.01
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
CHRISTINE JACKSON (resigned)
Secretary, 2003.06.16 - 2010.10.28
2 WOODLANDS , CHATHAM
ME5 9JX, KENT
CHRISTINE JOYCE MURRAY WESTBROOK (resigned)
Secretary, 2003.04.11 - 2003.06.16
6A WARD CLOSE , WADHURST
TN5 6HU, EAST SUSSEX
ANNETTE SCOTT (resigned)
Secretary, 2000.03.10 - 2003.04.11
21 GLOVERS ROAD , REIGATE
RH2 7LA, SURREY
JAMES TERENCE TEAPE (resigned)
Secretary, PENSIONS MANAGER, 1996.08.09 - 2000.03.10
34 DOCKLANDS AVENUE , INGATESTONE
CM4 9EQ, ESSEX
NICOLA TERRY (resigned)
Secretary, 1993.01.31 - 1996.08.09
CLAKKERS HALL CLAYGATE CROSS PLAXTOL , SEVENOAKS
TN15 8PU, KENT
ANDREW SIDNEY BAGNALL (resigned)
Director, 2006.06.01 - 2009.06.30
4 APRIL CLOSE , ORPINGTON
BR6 6NA, KENT
MICHAEL LAWRENCE BAILEY (resigned)
Director, 2005.09.01 - 2013.06.30
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
DAVID WAIN CHADWICK (resigned)
Director, 1993.01.31 - 1995.12.31
35 DAYS LANE BIDDENHAM , BEDFORD
MK40 4AE, BEDFORDSHIRE
PETER BERNARD COLERIDGE (resigned)
Director, COMPANY DIRECTOR, 1993.01.31 - 2001.03.01
GROVE HOUSE COLNE PARK ROAD , COLNE ENGAINE
CO6 2HU, ESSEX
DEREK ALAN SINGER COLLEY (resigned)
Director, 2002.06.06 - 2004.06.01
MAYWOOD FARM HOUSE WOODCHURCH , ASHFORD
TN26 3QZ, KENT
RICHARD JOHN COOKE (resigned)
Director, 1993.01.31 - 1994.03.24
13 PEAR TREE CLOSE , HADFIELD VIA HYDE
SK14 8HA
GRAHAM MURRAY CREELMAN (resigned)
Director, 2002.06.06 - 2009.06.30
22 CHRISTCHURCH ROAD , NORWICH
NR2 2AE, NORFOLK
JOHN CRESSWELL (resigned)
Director, 2004.06.01 - 2006.01.23
ROSSLYN HOUSE 8 PARK ROAD , WINCHESTER
SO22 6AA, HAMPSHIRE
ERIC DONBAVAND (resigned)
Director, TECHNICAL SUPERVISOR, 2002.06.06 - 2008.08.25
6 SPRINGMEADOW CHARLESWORTH , GLOSSOP
SK13 5HP, DERBYSHIRE
FRANK WILLIAM GILLARD (resigned)
Director, TELEVISION TECHNICIAN, 2002.06.06 - 2006.09.08
4 TWEED CLOSE BIRSTALL , BATLEY
WF17 0PE, WEST YORKSHIRE
FRANK WILLIAM GILLARD (resigned)
Director, TV TECHNICIAN, 1998.03.05 - 2001.09.30
4 TWEED CLOSE BIRSTALL , BATLEY
WF17 0PE, WEST YORKSHIRE
CATHRINE SHIRLEY GRIMSHAW (resigned)
Director, 1993.01.31 - 1998.06.04
48A NOWELL ROAD HOLLINS ESTATE MIDDLETON , MANCHESTER
M24 6FL
MICHAEL HOLLIER (resigned)
Director, 1993.01.31 - 1995.06.19
7 STATION ROAD DESFORD , LEICESTER
LE9 9FN
ALAN GEORGE HUDSON (resigned)
Director, 1993.01.31 - 1993.02.05
107 GROSVENOR CRESCENT , HILLINGDON
UB10 9EU, MIDDX
RALPH BERNARD JONES (resigned)
Director, EDITOR, 1995.03.10 - 2004.11.30
121 CROUCH HILL , LONDON
N8 9QN
EDWINA JANE KENNY (resigned)
Director, 2002.06.06 - 2005.12.31
LITTLE COOMBE 9 ARBROOK LANE , ESHER
KT10 9EG, SURREY
MAUREEN MICHELE MERRISON (resigned)
Director, 2006.02.01 - 2009.04.30
COLEY HOUSE COLEY EAST HARPTREE , BRISTOL
BS40 6AW
DOMINIC FRANCIS MATTHEW MILLS (resigned)
Director, HOTELIER, 1998.12.03 - 2001.03.01
37 ERDINGTON WAY TOTON , NOTTINGHAM
NG9 6JY
JOHN FREDERICK SAMUEL MITCHELL (resigned)
Director, COMPANY DIRECTOR, 2006.11.03 - 2009.06.30
BURLINGTON COTTAGE EAST QUAY , WELL-NEXT-THE-SEA
NR23 1LD, NORFOLK
GRAHAM JOSEPH PARROTT (resigned)
Director, COMPANY DIRECTOR, 1993.01.31 - 2012.12.31
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
NICHOLAS PARTRIDGE (resigned)
Director, COMPANY DIRECTOR, 2006.11.03 - 2009.04.30
LOWER MAERDY FARM LLANGEVIEW , USK
NP5 1EY, MONMOUTHSHIRE

Companies near to ITV PENSION SCHEME ltd.

Information about the Private Limited Company ITV PENSION SCHEME LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data