Company information:
Itw Pension Funds Trustee Company (No: 02698140)
Address: SAXON HOUSE, 2-4 VICTORIA STREET, WINDSOR, BERKSHIRE, SL4 1EN, UNITED KINGDOM
Status: Active
Incorporated: 18-Mar-1992
Next Confirmation Statement Due: 04-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANDREW ROY HODGES ( DOB: Nov-1958 From: Apr-2018 )
Current Director: GILES MATTHEW HUDSON ( DOB: Feb-1972 From: Dec-2004 )
Current Director: ELAINE ANN SAYER ( DOB: Jun-1966 From: Mar-2020 )
Resigned Director: PAUL MICHAEL BARNARD ( DOB: Jun-1961 From: Feb-2003 To: Sep-2013 )
Resigned Director: ROBERT T CALLAHAN ( From: Jan-2000 To: Dec-2006 )
Resigned Director: CATHERINE LESLEY CALOW ( DOB: Sep-1960 From: Oct-2009 To: Nov-2018 )
Resigned Director: PETER LESLIE GILLINGHAM ( DOB: Aug-1946 From: Feb-1997 To: Mar-2003 )
Resigned Director: MICHAEL WARNER GREGG ( From: Mar-1993 To: Jul-1998 )
Resigned Director: BARRY HOLT ( From: Feb-2003 To: Apr-2012 )
Resigned Director: BARBARA HOOPER ( DOB: Oct-1959 From: Oct-2007 To: May-2018 )
Resigned Director: DOUGLAS EDWARD JARVIS ( DOB: May-1928 From: Mar-1993 To: Jul-1998 )
Resigned Director: JOHN KARPAN ( From: Mar-1993 To: Apr-2003 )
Resigned Director: PETER HORTON LYTHELL ( From: Jan-2005 To: Jun-2012 )
Resigned Director: DANIEL CARROLL MADDEN ( From: Aug-2002 To: Jul-2009 )
Resigned Director: COLIN PAUL MAY ( From: Oct-2007 To: Jun-2009 )
Resigned Director: EUGENE FRANCIS MURPHY ( DOB: Sep-1952 From: Mar-1993 To: Aug-1994 )
Resigned Director: EUGENE FRANCIS MURPHY ( DOB: Sep-1952 From: Oct-1996 To: Apr-2008 )
Resigned Director: COLIN ARTHUR NICHOLS ( DOB: Apr-1937 From: Oct-2007 To: Nov-2017 )
Resigned Director: JAMES CARTHAGE O DONNELL ( DOB: May-1938 From: Mar-1993 To: Jun-1999 )
Resigned Director: KIMBERLY J. OLSON ( DOB: Aug-1966 From: Nov-2015 To: Mar-2020 )
Resigned Director: CLIVE MICHAEL DOUGLAS PROBERT ( DOB: Sep-1942 From: Aug-1994 To: Mar-2003 )
Resigned Director: FELIX RODRIGUEZ JNR ( From: Jul-2008 To: May-2011 )
Resigned Director: ROBERT MICHAEL SIMITZ ( From: Oct-2009 To: Dec-2013 )
Resigned Director: ANDREW ROBERT STARK ( From: Apr-2014 To: Sep-2015 )
Resigned Director: ALBERT EDWARD TURNBULL ( DOB: Jun-1924 From: Mar-1993 To: Feb-1997 )
Resigned Director: GAVIN UDALL ( DOB: Jan-1962 From: Aug-2002 To: Dec-2004 )
Resigned Secretary: BARBARA HOOPER ( From: Apr-2014 To: May-2018 )
Resigned Secretary: GILES MATTHEW HUDSON ( DOB: Feb-1972 From: Dec-2004 To: Apr-2014 )
Resigned Secretary: JAMES CARTHAGE O DONNELL ( DOB: May-1938 From: Mar-1993 To: Aug-1996 )
Resigned Secretary: CLIVE MICHAEL DOUGLAS PROBERT ( DOB: Sep-1942 From: Aug-1996 To: Mar-2003 )
Resigned Secretary: GAVIN UDALL ( DOB: Jan-1962 From: Apr-2003 To: Dec-2004 )
Persons of Significant Control:
Itw Limited, Saxon House 2-4 Victoria Street, Windsor, SL4 1EN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Berrington Uk, Saxon House 2-4 Victoria Street, Windsor, SL4 1EN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)