Founded in 1958, Itv Pension Scheme Ltd have registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Itv Pension Scheme Ltd. This business has 33 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PERRIN, Amanda Louise | 01 June 2019 | - | 1 |
| CLEAR PEN SOLUTIONS LTD | 01 January 2020 | - | 1 |
| BAILEY, Michael Lawrence | 01 September 2005 | 30 June 2013 | 1 |
| CHADWICK, David Wain | N/A | 31 December 1995 | 1 |
| COLLEY, Derek Alan Singer | 06 June 2002 | 01 June 2004 | 1 |
| COOKE, Richard John | N/A | 24 March 1994 | 1 |
| DONBAVAND, Eric | 06 June 2002 | 25 August 2008 | 1 |
| GILLARD, Frank William | 05 March 1998 | 30 September 2001 | 1 |
| GRIMSHAW, Cathrine Shirley | N/A | 04 June 1998 | 1 |
| HOLLIER, Michael | N/A | 19 June 1995 | 1 |
| HUDSON, Alan George | N/A | 05 February 1993 | 1 |
| JONES, Ralph Bernard | 10 March 1995 | 30 November 2004 | 1 |
| KENNY, Edwina Jane | 06 June 2002 | 31 December 2005 | 1 |
| MILLS, Dominic Francis Matthew | 03 December 1998 | 01 March 2001 | 1 |
| MITCHELL, John Frederick Samuel | 03 November 2006 | 30 June 2009 | 1 |
| PARTRIDGE, Nicholas | 03 November 2006 | 30 April 2009 | 1 |
| SHAW, David, Doctor | 03 November 2006 | 30 June 2009 | 1 |
| SLEE, Susan Ada | 15 February 2010 | 29 February 2020 | 1 |
| SYMONDS, Christine | 03 November 2006 | 30 September 2008 | 1 |
| SYMONDS, Colm | 06 June 2002 | 15 June 2006 | 1 |
| TAYLOR, Jacqueline Georgine | 02 June 2000 | 01 March 2001 | 1 |
| THURSTON, Richard | 15 June 2006 | 13 February 2010 | 1 |
| WHITELEY, John Stuart | 03 December 1998 | 10 April 2000 | 1 |
| WHITFIELD, Ian Davidson | 03 November 2006 | 13 March 2011 | 1 |
| WILSON, Brenda | 04 June 1998 | 30 November 2005 | 1 |
| WINZAR, Michael John | 10 March 1995 | 07 September 1996 | 1 |
| WYATT, David | 06 June 2002 | 14 March 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHALCRAFT, Kanon | 28 October 2010 | - | 1 |
| JACKSON, Christine | 16 June 2003 | 28 October 2010 | 1 |
| MURRAY WESTBROOK, Christine Joyce | 11 April 2003 | 16 June 2003 | 1 |
| SCOTT, Annette | 10 March 2000 | 11 April 2003 | 1 |
| TEAPE, James Terence | 09 August 1996 | 10 March 2000 | 1 |
| TERRY, Nicola | N/A | 09 August 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 September 2020 | |
| PARENT_ACC - N/A | 24 June 2020 | |
| AGREEMENT2 - N/A | 24 June 2020 | |
| GUARANTEE2 - N/A | 24 June 2020 | |
| TM01 - Termination of appointment of director | 13 March 2020 | |
| TM01 - Termination of appointment of director | 13 March 2020 | |
| TM01 - Termination of appointment of director | 21 January 2020 | |
| AP02 - Appointment of corporate director | 20 January 2020 | |
| AA - Annual Accounts | 23 October 2019 | |
| CS01 - N/A | 30 July 2019 | |
| AP01 - Appointment of director | 24 June 2019 | |
| AP01 - Appointment of director | 24 June 2019 | |
| PARENT_ACC - N/A | 01 May 2019 | |
| AGREEMENT2 - N/A | 01 May 2019 | |
| GUARANTEE2 - N/A | 01 May 2019 | |
| AP02 - Appointment of corporate director | 24 October 2018 | |
| TM01 - Termination of appointment of director | 24 July 2018 | |
| TM01 - Termination of appointment of director | 24 July 2018 | |
| CS01 - N/A | 23 July 2018 | |
| AD01 - Change of registered office address | 06 June 2018 | |
| CH01 - Change of particulars for director | 01 June 2018 | |
| AA - Annual Accounts | 05 April 2018 | |
| TM01 - Termination of appointment of director | 14 February 2018 | |
| RESOLUTIONS - N/A | 07 August 2017 | |
| CC04 - Statement of companies objects | 07 August 2017 | |
| AP01 - Appointment of director | 03 August 2017 | |
| TM01 - Termination of appointment of director | 18 July 2017 | |
| TM01 - Termination of appointment of director | 18 July 2017 | |
| CS01 - N/A | 13 July 2017 | |
| AA - Annual Accounts | 13 April 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| CS01 - N/A | 05 September 2016 | |
| AR01 - Annual Return | 18 November 2015 | |
| AA - Annual Accounts | 12 November 2015 | |
| AR01 - Annual Return | 06 November 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 27 February 2014 | |
| AA - Annual Accounts | 18 October 2013 | |
| TM01 - Termination of appointment of director | 01 October 2013 | |
| AP01 - Appointment of director | 24 July 2013 | |
| AP01 - Appointment of director | 24 July 2013 | |
| AR01 - Annual Return | 28 February 2013 | |
| TM01 - Termination of appointment of director | 18 January 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| CH01 - Change of particulars for director | 23 August 2012 | |
| TM01 - Termination of appointment of director | 24 July 2012 | |
| AR01 - Annual Return | 24 February 2012 | |
| CH01 - Change of particulars for director | 03 January 2012 | |
| AP01 - Appointment of director | 10 October 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 August 2011 | |
| TM01 - Termination of appointment of director | 24 March 2011 | |
| AR01 - Annual Return | 17 February 2011 | |
| CH01 - Change of particulars for director | 14 February 2011 | |
| CH01 - Change of particulars for director | 14 February 2011 | |
| CH01 - Change of particulars for director | 14 February 2011 | |
| CH01 - Change of particulars for director | 14 February 2011 | |
| CH01 - Change of particulars for director | 14 February 2011 | |
| CH01 - Change of particulars for director | 14 February 2011 | |
| CH01 - Change of particulars for director | 14 February 2011 | |
| CH01 - Change of particulars for director | 14 February 2011 | |
| AP03 - Appointment of secretary | 09 November 2010 | |
| TM02 - Termination of appointment of secretary | 09 November 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 17 March 2010 | |
| AP01 - Appointment of director | 16 March 2010 | |
| TM01 - Termination of appointment of director | 16 March 2010 | |
| AA - Annual Accounts | 01 November 2009 | |
| AD01 - Change of registered office address | 28 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2009 | |
| RESOLUTIONS - N/A | 07 May 2009 | |
| 363a - Annual Return | 26 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 November 2008 | |
| AA - Annual Accounts | 10 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 May 2008 | |
| 363a - Annual Return | 09 May 2008 | |
| AA - Annual Accounts | 14 April 2008 | |
| 363a - Annual Return | 12 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2007 | |
| AA - Annual Accounts | 16 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2006 | |
| 287 - Change in situation or address of Registered Office | 08 November 2006 | |
| 287 - Change in situation or address of Registered Office | 25 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2006 | |
| 363a - Annual Return | 10 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2005 | |
| AA - Annual Accounts | 02 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2005 | |
| 363a - Annual Return | 17 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2004 | |
| AA - Annual Accounts | 11 June 2004 | |
| CERTNM - Change of name certificate | 24 February 2004 | |
| 363a - Annual Return | 30 January 2004 | |
| 225 - Change of Accounting Reference Date | 17 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2003 | |
| AA - Annual Accounts | 18 March 2003 | |
| 363a - Annual Return | 19 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2002 | |
| 363a - Annual Return | 24 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2002 | |
| 363a - Annual Return | 08 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2002 | |
| AA - Annual Accounts | 19 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 2001 | |
| 287 - Change in situation or address of Registered Office | 15 May 2001 | |
| 287 - Change in situation or address of Registered Office | 25 April 2001 | |
| 363a - Annual Return | 22 March 2001 | |
| 363a - Annual Return | 19 March 2001 | |
| AA - Annual Accounts | 13 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2000 | |
| AA - Annual Accounts | 31 March 2000 | |
| RESOLUTIONS - N/A | 30 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2000 | |
| 363a - Annual Return | 02 March 2000 | |
| AA - Annual Accounts | 29 March 1999 | |
| 363a - Annual Return | 01 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 1998 | |
| AA - Annual Accounts | 12 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 1998 | |
| 363a - Annual Return | 26 February 1998 | |
| AA - Annual Accounts | 12 May 1997 | |
| AUD - Auditor's letter of resignation | 26 March 1997 | |
| 363a - Annual Return | 06 March 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 1996 | |
| AA - Annual Accounts | 29 April 1996 | |
| 288 - N/A | 18 March 1996 | |
| 287 - Change in situation or address of Registered Office | 13 March 1996 | |
| 363x - Annual Return | 20 February 1996 | |
| 288 - N/A | 18 January 1996 | |
| 288 - N/A | 06 July 1995 | |
| AA - Annual Accounts | 09 April 1995 | |
| 288 - N/A | 31 March 1995 | |
| 288 - N/A | 27 March 1995 | |
| 363x - Annual Return | 13 February 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 288 - N/A | 11 December 1994 | |
| 288 - N/A | 12 April 1994 | |
| 363x - Annual Return | 24 February 1994 | |
| AA - Annual Accounts | 20 February 1994 | |
| AA - Annual Accounts | 04 June 1993 | |
| 288 - N/A | 11 March 1993 | |
| 363x - Annual Return | 26 February 1993 | |
| 288 - N/A | 12 January 1993 | |
| 288 - N/A | 10 January 1993 | |
| 288 - N/A | 10 January 1993 | |
| 288 - N/A | 04 January 1993 | |
| 288 - N/A | 17 December 1992 | |
| 288 - N/A | 17 December 1992 | |
| 288 - N/A | 17 December 1992 | |
| AA - Annual Accounts | 20 July 1992 | |
| 288 - N/A | 10 June 1992 | |
| 288 - N/A | 10 June 1992 | |
| 363x - Annual Return | 31 March 1992 | |
| 288 - N/A | 12 March 1992 | |
| 288 - N/A | 10 February 1992 | |
| AA - Annual Accounts | 02 September 1991 | |
| 288 - N/A | 26 July 1991 | |
| 363x - Annual Return | 05 July 1991 | |
| 363x - Annual Return | 16 April 1991 | |
| 395 - Particulars of a mortgage or charge | 16 October 1990 | |
| 288 - N/A | 26 September 1990 | |
| 363 - Annual Return | 27 July 1990 | |
| AA - Annual Accounts | 05 July 1990 | |
| 288 - N/A | 11 June 1990 | |
| 287 - Change in situation or address of Registered Office | 06 April 1990 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 06 April 1990 | |
| 288 - N/A | 09 March 1990 | |
| AA - Annual Accounts | 28 February 1990 | |
| 363 - Annual Return | 21 November 1989 | |
| CERTNM - Change of name certificate | 30 October 1989 | |
| 288 - N/A | 11 September 1989 | |
| AA - Annual Accounts | 18 July 1989 | |
| 363 - Annual Return | 01 March 1989 | |
| 288 - N/A | 06 December 1988 | |
| 288 - N/A | 06 December 1988 | |
| 288 - N/A | 14 November 1988 | |
| 288 - N/A | 26 October 1988 | |
| 288 - N/A | 26 October 1988 | |
| 288 - N/A | 26 October 1988 | |
| 288 - N/A | 26 October 1988 | |
| 288 - N/A | 26 October 1988 | |
| 288 - N/A | 26 October 1988 | |
| 288 - N/A | 26 October 1988 | |
| AA - Annual Accounts | 25 January 1988 | |
| 363 - Annual Return | 25 January 1988 | |
| AA - Annual Accounts | 08 January 1987 | |
| 363 - Annual Return | 08 January 1987 | |
| CERTNM - Change of name certificate | 15 April 1980 | |
| MEM/ARTS - N/A | 11 April 1980 | |
| MISC - Miscellaneous document | 25 April 1958 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge | 19 August 2011 | Outstanding |
N/A |
| Debenture | 27 September 1990 | Fully Satisfied |
N/A |
