Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Itv Pension Scheme Limited
- Incorporated
- 25 April 1958 (68 years)
- Industry
- Dormant Company (99999)
- Directors
- Kieran Vlaun Roberts
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Itv White City201 Wood LaneLondonW12 7RU
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 1 October 2022
Roberts, Kieran Vlaun
Director · Appointed 1 November 2021
British
Born June 1961 (65)
Director · Appointed 1 June 2019
Scottish
Born February 1957 (69)
Perrin, Amanda Louise
Director · Appointed 1 June 2019
British
Born July 1959 (67)
Corporate Director · Appointed 12 September 2018
Chalcraft, Kanon
Secretary · Appointed 28 October 2010
Director · Appointed 1 February 2006
Also at The Thomson Foundation · more companies
British
Born January 1949 (77)
Officer history (49 former)
1 October 2022
1 October 2022
1 November 2021
Appointed Roberts, Kieran Vlaun as Director
30 June 2021
29 February 2020
Resigned Slee, Susan Ada as Director
29 February 2020
1 January 2020
30 September 2019
1 June 2019
Appointed Perrin, Amanda Louise as Director
1 June 2019
12 September 2018
30 June 2018
30 June 2018
31 December 2017
1 August 2017
30 June 2017
1 July 2013
1 July 2013
30 June 2013
Resigned Bailey, Michael Lawrence as Director
31 December 2012
2 July 2012
27 September 2011
13 March 2011
28 October 2010
Resigned Jackson, Christine as Secretary
28 October 2010
Appointed Chalcraft, Kanon as Secretary
15 February 2010
Appointed Slee, Susan Ada as Director
13 February 2010
Resigned Thurston, Richard as Director
1 July 2009
1 July 2009
1 July 2009
30 June 2009
Resigned Mitchell, John Frederick Samuel as Director
30 June 2009
30 June 2009
30 June 2009
30 June 2009
30 April 2009
Resigned Partridge, Nicholas as Director
30 April 2009
30 September 2008
Resigned Symonds, Christine as Director
25 August 2008
Resigned Donbavand, Eric as Director
3 November 2006
Appointed Partridge, Nicholas as Director
3 November 2006
Appointed Mitchell, John Frederick Samuel as Director
3 November 2006
Appointed Symonds, Christine as Director
3 November 2006
3 November 2006
8 September 2006
Resigned Gillard, Frank William as Director
15 June 2006
Appointed Thurston, Richard as Director
15 June 2006
Resigned Symonds, Colm as Director
15 June 2006
1 June 2006
1 June 2006
14 March 2006
Resigned Wyatt, David as Director
1 February 2006
1 February 2006
1 February 2006
23 January 2006
31 December 2005
Resigned Kenny, Edwina Jane as Director
30 November 2005
Resigned Wilson, Brenda as Director
1 September 2005
Appointed Bailey, Michael Lawrence as Director
30 November 2004
1 June 2004
1 June 2004
Resigned Colley, Derek Alan Singer as Director
16 June 2003
Appointed Jackson, Christine as Secretary
16 June 2003
Resigned Murray Westbrook, Christine Joyce as Secretary
11 April 2003
11 April 2003
Appointed Murray Westbrook, Christine Joyce as Secretary
6 June 2002
Appointed Donbavand, Eric as Director
6 June 2002
6 June 2002
Appointed Kenny, Edwina Jane as Director
6 June 2002
Appointed Symonds, Colm as Director
6 June 2002
Appointed Wyatt, David as Director
6 June 2002
Appointed Gillard, Frank William as Director
6 June 2002
Appointed Colley, Derek Alan Singer as Director
30 September 2001
Resigned Gillard, Frank William as Director
1 March 2001
1 March 2001
Resigned Mills, Dominic Francis Matthew as Director
1 March 2001
1 March 2001
2 June 2000
10 April 2000
Resigned Whiteley, John Stuart as Director
10 March 2000
10 March 2000
Resigned Teape, James Terence as Secretary
3 December 1998
Appointed Whiteley, John Stuart as Director
3 December 1998
Appointed Mills, Dominic Francis Matthew as Director
4 June 1998
Resigned Grimshaw, Cathrine Shirley as Director
4 June 1998
Appointed Wilson, Brenda as Director
5 March 1998
Appointed Gillard, Frank William as Director
7 September 1996
Resigned Winzar, Michael John as Director
9 August 1996
Appointed Teape, James Terence as Secretary
9 August 1996
Resigned Terry, Nicola as Secretary
31 December 1995
19 June 1995
Resigned Hollier, Michael as Director
10 March 1995
10 March 1995
Appointed Winzar, Michael John as Director
8 December 1994
24 March 1994
Resigned Cooke, Richard John as Director
5 February 1993
Resigned Hudson, Alan George as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00290076
Group structure 55 shown
Ownership group derived from the Companies House PSC register
Carlton Communications Limited Owns 75–100% of shares
Granada Group Limited Owns 75–100% of shares
Granada Media Limited Owns 75–100% of shares
Granada UK Rental and Retail Limited Owns 75–100% of shares
Itv Pension Scheme Limited This company Owns 75–100% of shares
Itv Holdings Limited Owns 75–100% of shares
Itv Investments Limited Owns 75–100% of shares
Itv M&E Holdings Limited Owns 75–100% of shares
Itv Broadcasting Limited Owns 75–100% of shares
Britbox Svod Limited Owns 75–100% of shares
Channel Television Holdings Limited Owns 75–100% of shares
Independent Television News Limited Owns 25–50% of shares
Itv Adventures Limited Owns 75–100% of shares
Itv Breakfast Broadcasting Limited Owns 75–100% of shares
Itv Consumer Limited Owns 75–100% of shares
Itv Digital Channels Limited Owns 75–100% of shares
Itv Network Limited Has significant influence or control
Itv Rights Limited Owns 75–100% of shares
Itv2 Limited Owns 75–100% of shares
Planet V Limited Owns 75–100% of shares
The Addressable Platform Limited Owns 75–100% of shares
Utv Limited Owns 75–100% of shares
SDN Limited Has significant influence or control
Itv Services Limited Owns 75–100% of shares
Cirkus Limited Owns 75–100% of shares
Granada Limited Owns 75–100% of shares
Itv (Scotland) Limited Owns 75–100% of shares
Itv DC Trustee Limited Owns 75–100% of shares
Itv LTVC (Scotland) Limited Owns 75–100% of shares
Itv LTVC Scottish Limited Partnership Has significant influence or control
Itv Scottish Limited Partnership Has significant influence or control
Planet Woo Limited Owns 75–100% of shares
Itv Studios Holdings Limited Owns 75–100% of shares
Itv Studios Limited Owns 75–100% of shares
12 Yard Productions (Investments) Limited Owns 75–100% of shares
3Sixtymedia Limited Owns 75–100% of shares
Big Talk Pictures Limited Owns 75–100% of shares
Big Talk Studios Limited Owns 75–100% of shares
Boom Cymru TV Ltd Owns 75–100% of shares
Carlton Content Holdings Limited Owns 75–100% of shares
Cosgrove Hall Films Limited Owns 75–100% of shares
Eagle Eye Drama Limited Owns 50–75% of shares
Escapade Bidco Limited Owns 75–100% of shares
Granada Film Owns 75–100% of shares
Granada Film Productions Limited Owns 75–100% of shares
Granada Television Limited Owns 75–100% of shares
Granada Television Overseas Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Other filing | |||
| 17 August 2026 | Other filing | |||
| 17 August 2026 | Accounts filing | |||
| 17 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 15 July 2026 | Confirmation statement with updates | 13 July 2026 |
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