TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

ITV Pension Scheme Limited

Adresse
Itv White City
201 Wood Lane
London
W12 7RU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00603471 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Granada Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00290076 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Brown Stevens, Helen London, United Kingdom Status: Active Notified: 01/06/2019 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Scottish
    Chalcraft, Kanon London, United Kingdom Status: Active Notified: 28/10/2010 Role: Secretary
    Jones, Clive William London, United Kingdom Status: Active Notified: 01/02/2006 Date of Birth: 01/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Perrin, Amanda Louise London, United Kingdom Status: Active Notified: 01/06/2019 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Kieran Vlaun London, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ross Trustees Services Limited, Westgate House 9 Holborn, London, United Kingdom, EC1N 2LL Status: Active Notified: 12/09/2018 Role: Director
    Zedra Governance Limited, Reading, United Kingdom Status: Active Notified: 01/10/2022 Role: Director Nationality: British