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 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.
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 |