ITV PENSION SCHEME LIMITED

active Company number 00603471

Private Limited by Shares · Incorporated on 25th Apr 1958

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SIC code: 99999
Registered office: London, W12 7RU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ITV PENSION SCHEME LIMITED is a private limited by shares company based in London. It was incorporated on 25th Apr 1958 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

7 Directors View directors

310 Companies at address View all 310 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ROSS TRUSTEES SERVICES LIMITED	Corporate director	12th Sep 2018		Not recorded	View profile
ZEDRA GOVERNANCE LIMITED	Corporate director	1st Oct 2022		Not recorded	View profile
Helen Brown Stevens	Director	1st Jun 2019		Scottish	View profile
Kanon Chalcraft	Secretary	28th Oct 2010	This company	Not recorded	—
Clive Jones	Director	1st Feb 2006		British	View profile
Amanda Perrin	Director	1st Jun 2019	This company	British	View profile
Kieran Roberts	Director	1st Nov 2021	This company	British	View profile
Granada Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 309

Company	Number	Incorporated	Status
EAGLE EYE RIPTIDE LIMITED	17404753	17th Aug 2026	active
TGP FRONTLINE LIMITED	17349098	20th Jul 2026	active
ITV AMONG US LIMITED	17294691	22nd Jun 2026	active
BIG TALK ARABA LTD	17238078	22nd May 2026	active
TGP THE GAME LTD	17222745	15th May 2026	active

Showing the latest 5 of 309 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 25th Apr 1958
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

25th Apr 1958 Company incorporated
5th Feb 1993 Alan Hudson resigned as Director
24th Mar 1994 Richard Cooke resigned as Director
10th Mar 1995 Ralph Jones appointed as Director
19th Jun 1995 Michael Hollier resigned as Director
31st Dec 1995 David Chadwick resigned as Director
9th Aug 1996 Nicola Terry resigned as Secretary
9th Aug 1996 James Teape appointed as Secretary
5th Mar 1998 Frank Gillard appointed as Director
4th Jun 1998 Cathrine Grimshaw resigned as Director
3rd Dec 1998 Dominic Mills appointed as Director
10th Mar 2000 James Teape resigned as Secretary
10th Mar 2000 Annette Scott appointed as Secretary
1st Mar 2001 Peter Coleridge resigned as Director
1st Mar 2001 Dominic Mills resigned as Director
30th Sep 2001 Frank Gillard resigned as Director
6th Jun 2002 Derek Colley appointed as Director
6th Jun 2002 Edwina Kenny appointed as Director
6th Jun 2002 Frank Gillard appointed as Director
6th Jun 2002 Eric Donbavand appointed as Director
6th Jun 2002 Graham Creelman appointed as Director
11th Apr 2003 Annette Scott resigned as Secretary
11th Apr 2003 Christine Murray Westbrook appointed as Secretary
16th Jun 2003 Christine Murray Westbrook resigned as Secretary
16th Jun 2003 Christine Jackson appointed as Secretary
1st Jun 2004 Derek Colley resigned as Director
1st Jun 2004 John Cresswell appointed as Director
30th Nov 2004 Ralph Jones resigned as Director
1st Sep 2005 Michael Bailey appointed as Director
31st Dec 2005 Edwina Kenny resigned as Director
23rd Jan 2006 John Cresswell resigned as Director
1st Feb 2006 Maureen Merrison appointed as Director
1st Feb 2006 William Medlicott appointed as Director
1st Feb 2006 Clive Jones appointed as Director
1st Jun 2006 Andrew Bagnall appointed as Director
8th Sep 2006 Frank Gillard resigned as Director
3rd Nov 2006 Nicholas Partridge appointed as Director
3rd Nov 2006 John Mitchell appointed as Director
25th Aug 2008 Eric Donbavand resigned as Director
30th Apr 2009 Maureen Merrison resigned as Director
30th Apr 2009 Nicholas Partridge resigned as Director
30th Jun 2009 Andrew Bagnall resigned as Director
30th Jun 2009 Graham Creelman resigned as Director
30th Jun 2009 John Mitchell resigned as Director
1st Jul 2009 Ralph Jones appointed as Director
1st Jul 2009 Max Graesser appointed as Director
28th Oct 2010 Kanon Chalcraft appointed as Secretary
28th Oct 2010 Christine Jackson resigned as Secretary
31st Dec 2012 Graham Parrott resigned as Director
30th Jun 2013 Michael Bailey resigned as Director
6th Apr 2016 Granada Group Limited appointed as Corporate PSC
30th Jun 2017 Ralph Jones resigned as Director
31st Dec 2017 Max Graesser resigned as Director
12th Sep 2018 ROSS TRUSTEES SERVICES LIMITED appointed as Corporate director
1st Jun 2019 Amanda Perrin appointed as Director
1st Jun 2019 Helen Brown Stevens appointed as Director
29th Feb 2020 William Medlicott resigned as Director
1st Nov 2021 Kieran Roberts appointed as Director
1st Oct 2022 ZEDRA GOVERNANCE LIMITED appointed as Corporate director
13th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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