This company is commonly known as Itw Pension Funds Trustee Company. The company was founded 32 years ago and was given the registration number 02698140. The firm's registered office is in LONDON. You can find them at 5 Aldermanbury Square, 13th Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ITW PENSION FUNDS TRUSTEE COMPANY |
|---|---|---|
| Company Number | : | 02698140 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 1992 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Aldermanbury Square, 13th Floor, London, England, EC2V 7HR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Saxon House, 2-4 Victoria Street, Windsor, United Kingdom, SL4 1EN | Director | 24 April 2018 | Active |
| Saxon House, 2-4 Victoria Street, Windsor, United Kingdom, SL4 1EN | Director | 01 December 2004 | Active |
| Saxon House, 2-4 Victoria Street, Windsor, United Kingdom, SL4 1EN | Director | 20 March 2020 | Active |
| 5, Aldermanbury Square, 13th Floor, London, England, EC2V 7HR | Secretary | 30 April 2014 | Active |
| 99 Gresham Street, London, EC2V 7NG | Secretary | 01 December 2004 | Active |
| 29 The Ridgeway, Wargrave, Reading, RG10 8AS | Secretary | - | Active |
| Cefn Bryn Cottage, Penmaen, Swansea, SA3 2HQ | Secretary | 12 August 1996 | Active |
| Summer Lodge, Romsey Road, Whiteparish, Salisbury, SP5 2SD | Secretary | 01 April 2003 | Active |
| 99 Gresham Street, London, EC2V 7NG | Director | 01 February 2003 | Active |
| 1051 Bishop Court, Palatine 60067 Illinois, Usa, | Director | 18 January 2000 | Active |
| 5, Aldermanbury Square, 13th Floor, London, England, EC2V 7HR | Director | 13 October 2009 | Active |
| 18 The Borough, Crondall, Farnham, GU10 5NU | Director | 03 February 1997 | Active |
| 3859 Old Mchenry Road, Longrove, Usa, | Director | - | Active |
| 99 Gresham Street, London, EC2V 7NG | Director | 01 February 2003 | Active |
| 5, Aldermanbury Square, 13th Floor, London, England, EC2V 7HR | Director | 09 October 2007 | Active |
| Southwood Beechwood Lane, Burley, Ringwood, BH24 4AS | Director | - | Active |
| 408 S Banbury, Arlington Heights, Usa, | Director | - | Active |
| 99 Gresham Street, London, EC2V 7NG | Director | 01 January 2005 | Active |
| 615 N Ridgeland Avenue, Oak Park, Usa, | Director | 07 August 2002 | Active |
| 7 Sunnybank, Marlow, SL7 3BL | Director | 09 October 2007 | Active |
| Albertlaan 14, Tervurren, Belgium, | Director | 07 October 1996 | Active |
| 9 Talyfan Close, Cowbridge, CF7 7HT | Director | - | Active |
| 5, Aldermanbury Square, 13th Floor, London, England, EC2V 7HR | Director | 09 October 2007 | Active |
| 29 The Ridgeway, Wargrave, Reading, RG10 8AS | Director | - | Active |
| 155, Harlem Avenue, Glenview, United States, 60025 | Director | 18 November 2015 | Active |
| Cefn Bryn Cottage, Penmaen, Swansea, SA3 2HQ | Director | 01 August 1994 | Active |
| 99 Gresham Street, London, EC2V 7NG | Director | 07 July 2008 | Active |
| 99 Gresham Street, London, EC2V 7NG | Director | 13 October 2009 | Active |
| 5, Aldermanbury Square, 13th Floor, London, England, EC2V 7HR | Director | 23 April 2014 | Active |
| The Dolphins Heather Drive, Sunningdale, Ascot, SL5 0HP | Director | - | Active |
| Summer Lodge, Romsey Road, Whiteparish, Salisbury, SP5 2SD | Director | 07 August 2002 | Active |
| Berrington Uk | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Saxon House, 2-4 Victoria Street, Windsor, United Kingdom, SL4 1EN |
| Nature of control | : |
|
| Itw Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Saxon House, 2-4 Victoria Street, Windsor, England, SL4 1EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-03 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-21 | Officers | Change person director company with change date. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-23 | Officers | Termination director company with name termination date. | Download |
| 2020-03-23 | Officers | Appoint person director company with name date. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-20 | Officers | Termination director company with name termination date. | Download |
| 2018-11-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-06 | Officers | Appoint person director company with name date. | Download |
| 2018-07-03 | Officers | Termination director company with name termination date. | Download |
| 2018-07-03 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-18 | Persons with significant control | Change to a person with significant control. | Download |
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