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Companies/02698140

Itw Pension Funds Trustee Company

Other business support service activities n.e.c. · Windsor

ActiveUnited KingdomIncorporated 1992Private Unlimited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Itw LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133905307
Show 1 ceased record
Berrington UkCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 133905306

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
KD
Kelly Taylor DunmoreCurrent director
Appointed 2026-03-20
ES
Elaine SayerCurrent director
Appointed 2020-03-20 · 6 yrs · Pensions Manager
GH
Giles HudsonCurrent director
Appointed 2004-12-01 · 21 yrs · Accountant
+185 others
Show 29 historical appointments
AH
Andrew HodgesResigned director
Resigned 2018-04-24 · 7 yrs · Development Engineer
KO
Kimberly OlsonResigned director
Resigned 2015-11-18 · 4 yrs · Retirement Plans Director, Actuary
BH
Barbara HooperResigned secretary
Resigned 2014-04-30 · 4 yrs
AS
Andrew StarkResigned director
Resigned 2014-04-23 · 1 yr · Finance
RS
Robert SimitzResigned director
Resigned 2009-10-13 · 4 yrs · Human Resources
CC
Catherine CalowResigned director
Resigned 2009-10-13 · 9 yrs · Director - Human Resources
FR
Felix Rodriguez JnrResigned director
Resigned 2008-07-07 · 2 yrs · Businessman
CM
Colin MayResigned director
Resigned 2007-10-09 · 1 yr · Chartered Electrical Engineer
BH
Barbara HooperResigned director
Resigned 2007-10-09 · 10 yrs · Pensions Manager
CN
Colin NicholsResigned director
Resigned 2007-10-09 · 10 yrs · Retired
PL
Peter LythellResigned director
Resigned 2005-01-01 · 7 yrs · Company Director
GH
Giles HudsonResigned secretary
Resigned 2004-12-01 · 9 yrs · Accountant
GU
Gavin UdallResigned secretaryResigned director
Resigned 2003-04-01 · 1 yr
BH
Barry HoltResigned director
Resigned 2003-02-01 · 9 yrs · General Manager
PB
Paul BarnardResigned director
Resigned 2003-02-01 · 10 yrs · Group Managing Director
DM
Daniel MaddenResigned director
Resigned 2002-08-07 · 6 yrs · Vice President
RC
Robert CallahanResigned director
Resigned 2000-01-18 · 6 yrs · Senior Vice-President
PG
Peter GillinghamResigned director
Resigned 1997-02-03 · 6 yrs · General Manager
EM
Eugene MurphyResigned director
Resigned 1996-10-07 · 11 yrs · Vice President
CP
Clive ProbertResigned secretaryResigned director
Resigned 1996-08-12 · 6 yrs
JO
James O DonnellResigned directorResigned secretary
Resigned 1993-03-18 · 6 yrs · Company Secretary
JK
John KarpanResigned director
Resigned 1993-03-18 · 10 yrs · Vice President
MG
Michael GreggResigned director
Resigned 1993-03-18 · 5 yrs · Vice President Controller
AT
Albert TurnbullResigned director
Resigned 1993-03-18 · 3 yrs · Chairman
DJ
Douglas JarvisResigned director
Resigned 1993-03-18 · 5 yrs · General Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active