ITW PENSION FUNDS TRUSTEE COMPANY - WINDSOR


Company Profile Company Filings

Overview

ITW PENSION FUNDS TRUSTEE COMPANY is a Private Unlimited Company from WINDSOR UNITED KINGDOM and has the status: Active.
ITW PENSION FUNDS TRUSTEE COMPANY was incorporated 32 years ago on 18/03/1992 and has the registered number: 02698140. The accounts status is DORMANT.

ITW PENSION FUNDS TRUSTEE COMPANY - WINDSOR

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023

Registered Office

SAXON HOUSE
WINDSOR
BERKSHIRE
SL4 1EN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GILES MATTHEW HUDSON Feb 1972 British Director 2004-12-01 CURRENT
MRS ELAINE ANN SAYER Jun 1966 British Director 2020-03-20 CURRENT
ANDREW ROY HODGES Nov 1958 British Director 2018-04-24 CURRENT
COLIN ARTHUR NICHOLS Apr 1937 British Director 2007-10-09 UNTIL 2017-11-05 RESIGNED
GAVIN UDALL Jan 1962 British Director 2002-08-07 UNTIL 2004-12-01 RESIGNED
MR PAUL MICHAEL BARNARD Jun 1961 British Director 2003-02-01 UNTIL 2013-09-30 RESIGNED
ROBERT T CALLAHAN Jul 1941 Usa Director 2000-01-18 UNTIL 2006-12-31 RESIGNED
CATHERINE LESLEY CALOW Sep 1960 British Director 2009-10-13 UNTIL 2018-11-14 RESIGNED
MR PETER LESLIE GILLINGHAM Aug 1946 British Director 1997-02-03 UNTIL 2003-03-24 RESIGNED
MICHAEL WARNER GREGG Dec 1935 Usa Director RESIGNED
BARBARA HOOPER Secretary 2014-04-30 UNTIL 2018-05-31 RESIGNED
MR GILES MATTHEW HUDSON Feb 1972 British Secretary 2004-12-01 UNTIL 2014-04-30 RESIGNED
JAMES CARTHAGE O DONNELL May 1938 Irish Secretary RESIGNED
CLIVE MICHAEL DOUGLAS PROBERT Sep 1942 British Secretary 1996-08-12 UNTIL 2003-03-31 RESIGNED
GAVIN UDALL Jan 1962 British Secretary 2003-04-01 UNTIL 2004-12-01 RESIGNED
KIMBERLY J. OLSON Aug 1966 American Director 2015-11-18 UNTIL 2020-03-20 RESIGNED
EUGENE FRANCIS MURPHY Sep 1952 British Director RESIGNED
MR BARRY HOLT Dec 1961 British Director 2003-02-01 UNTIL 2012-04-01 RESIGNED
JAMES CARTHAGE O DONNELL May 1938 Irish Director RESIGNED
ANDREW ROBERT STARK Apr 1963 American Director 2014-04-23 UNTIL 2015-09-18 RESIGNED
CLIVE MICHAEL DOUGLAS PROBERT Sep 1942 British Director 1994-08-01 UNTIL 2003-03-31 RESIGNED
FELIX RODRIGUEZ JNR Sep 1955 Usa Director 2008-07-07 UNTIL 2011-05-13 RESIGNED
ROBERT MICHAEL SIMITZ Apr 1966 United States Director 2009-10-13 UNTIL 2013-12-31 RESIGNED
COLIN PAUL MAY Jun 1944 British Director 2007-10-09 UNTIL 2009-06-11 RESIGNED
ALBERT EDWARD TURNBULL Jun 1924 British Director RESIGNED
EUGENE FRANCIS MURPHY Sep 1952 British Director 1996-10-07 UNTIL 2008-04-16 RESIGNED
MR DOUGLAS EDWARD JARVIS May 1928 British Director RESIGNED
DANIEL CARROLL MADDEN Jan 1948 American Director 2002-08-07 UNTIL 2009-07-01 RESIGNED
PETER HORTON LYTHELL May 1949 British Director 2005-01-01 UNTIL 2012-06-30 RESIGNED
JOHN KARPAN Feb 1941 Usa Director RESIGNED
MRS BARBARA HOOPER Oct 1959 British Director 2007-10-09 UNTIL 2018-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Berrington Uk 2016-04-06 - 2016-04-06 Windsor   Berkshire Ownership of shares 25 to 50 percent
Itw Limited 2016-04-06 Egham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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