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Itv Supplementary Pension Scheme Limited LONDON

Itv Supplementary Pension Scheme started in year 2006 as Private Limited Company with registration number 06013943. The Itv Supplementary Pension Scheme company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Itv White City. Postal code: W12 7RU.

The company has 2 directors, namely Kanon C., Ian P.. Of them, Ian P. has been with the company the longest, being appointed on 29 November 2006 and Kanon C. has been with the company for the least time - from 29 September 2015. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Itv Supplementary Pension Scheme Limited Address / Contact

Office Address Itv White City
Office Address2 201 Wood Lane
Town London
Post code W12 7RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06013943
Date of Incorporation Wed, 29th Nov 2006
Industry Dormant Company
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Kanon C.

Position: Director

Appointed: 29 September 2015

Ian P.

Position: Director

Appointed: 29 November 2006

Rachel B.

Position: Secretary

Appointed: 31 December 2012

Resigned: 20 September 2013

Rachel B.

Position: Director

Appointed: 31 December 2012

Resigned: 31 December 2012

Graham P.

Position: Director

Appointed: 31 December 2012

Resigned: 12 October 2015

Eleanor I.

Position: Secretary

Appointed: 29 November 2006

Resigned: 31 December 2012

Graham P.

Position: Director

Appointed: 29 November 2006

Resigned: 31 December 2012

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Granada Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Granada Group Limited

Itv White City 201 Wood Lane, London, W12 7RU, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00290076
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to December 31, 2022
filed on: 17th, August 2023 		Free Download (2 pages)

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