ITV Pension Scheme Limited
- Company number
- 00603471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Apr 1958
- Nature of business
- Dormant Company
- Corporate group
- About Premium Content (UK) Limited (280 companies)
Registered office
Previous names
- Granada Trust Corporation Limited (until 24 Feb 2004)
- E.R.G. Trust Corporation Limited (until 24 Oct 1989)
- Sysbine Limited (until 31 Dec 1980)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Kieran Vlaun | Director | 1 Nov 2021 | |
| BROWN STEVENS, Helen | Director | 1 Jun 2019 | |
| PERRIN, Amanda Louise | Director | 1 Jun 2019 | |
| JONES, Clive William | Director | 1 Feb 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Granada Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
ITV Pension Scheme Limited → Granada Group Limited → Carlton Communications Limited → ITV PLC
Registered address
201 companies are registered at this address - likely a registration agent.