# UTV Pension Scheme Limited

## Details

- **Company number:** [NI644939](https://find-and-update.company-information.service.gov.uk/company/NI644939)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 31 Mar 2017
- **Dissolved:** 4 Aug 2026
- **Registered office:** CITY QUAYS 2, 8TH FLOOR, 2 CLARENDON ROAD, BELFAST, BT1 3YD
- **Nature of business:** [66290](/sic/66290) Other activities auxiliary to insurance and pension funding
- **Corporate group:** [About Premium Content (UK) Limited](/group/1051) (287 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IRVING, Eleanor Kate | director | 26 Mar 2026 |  |
| CHALCRAFT, Kanon | secretary | 31 Mar 2017 |  |
| OSBORNE, Amanda Jayne | director | 28 Nov 2025 | 26 Mar 2026 |
| ROSS TRUSTEES SERVICES LIMITED | corporate-director | 9 Aug 2017 | 26 Mar 2026 |
| SMITH, Joseph Desmond | director | 3 Apr 2023 | 28 Nov 2025 |
| CORCORAN, Michael Gerard | director | 3 Apr 2023 | 28 Nov 2025 |
| ISAACS, Leanne Marie | director | 1 Aug 2017 | 28 Nov 2025 |
| BROWN STEVENS, Helen | director | 1 Aug 2017 | 28 Nov 2025 |
| MURRAY, Anne | director | 1 Jul 2020 | 31 Dec 2022 |
| DELARGY, James Francis | director | 31 Mar 2017 | 31 Dec 2022 |
| GREER, Robert Charles | director | 31 Mar 2017 | 3 Jan 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Itv Services Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Mar 2017 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2022 | £1 | £1 |
| 31 Mar 2019 | £1 | £1 |



## Owned by

UTV Pension Scheme Limited → [ITV Services Limited](/company/00229607) → [ITV PLC](/company/04967001)




## Directors' other companies

- [IRVING, Eleanor Kate](/person/5754747) - director at [Box Clever Technology Limited](/company/03866274)
- [IRVING, Eleanor Kate](/person/5754747) - director at [Granada Television Limited](/company/00840590)
- [IRVING, Eleanor Kate](/person/5754747) - director at [Granada Group Limited](/company/00290076)
- [IRVING, Eleanor Kate](/person/5754747) - director at [Campania Limited](/company/02285229)
- [IRVING, Eleanor Kate](/person/5754747) - director at [Granada Film](/company/00913659)
- [IRVING, Eleanor Kate](/person/5754747) - director at [International Television Enterprises London Limited](/company/02800802)
- [IRVING, Eleanor Kate](/person/5754747) - director at [ITV Studios (Israel) Limited](/company/04229959)
- [IRVING, Eleanor Kate](/person/5754747) - director at [Granada UK Rental And Retail Limited](/company/00250311)
- [IRVING, Eleanor Kate](/person/5754747) - director at [Yorkshire Television Limited](/company/00899713)
- [IRVING, Eleanor Kate](/person/5754747) - director at [Carlton Communications Limited](/company/00348312)



## Companies at the same address

- [UTV Limited](/company/NI004230) (NI004230)