# ITV Pension Scheme Limited

## Details

- **Company number:** [00603471](https://find-and-update.company-information.service.gov.uk/company/00603471)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Apr 1958
- **Registered office:** ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [About Premium Content (UK) Limited](/group/1051) (280 companies)


## 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 |  |




## Owned by

ITV Pension Scheme Limited → [Granada Group Limited](/company/00290076) → [Carlton Communications Limited](/company/00348312) → [ITV PLC](/company/04967001)





## Registered address

201 companies are registered at this address - likely a registration agent.