ITW PENSION FUNDS TRUSTEE COMPANY
LONDON

Hellopages » City of London » City of London » EC2V 7HR

Company number 02698140
Status Active
Incorporation Date 18 March 1992
Company Type Private Unlimited Company
Address 5 ALDERMANBURY SQUARE, 13TH FLOOR, LONDON, ENGLAND, EC2V 7HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 ; Appointment of Kimberly J. Olson as a director on 18 November 2015; Full accounts made up to 5 April 2015. The most likely internet sites of ITW PENSION FUNDS TRUSTEE COMPANY are www.itwpensionfundstrustee.co.uk, and www.itw-pension-funds-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itw Pension Funds Trustee Company is a Private Unlimited Company. The company registration number is 02698140. Itw Pension Funds Trustee Company has been working since 18 March 1992. The present status of the company is Active. The registered address of Itw Pension Funds Trustee Company is 5 Aldermanbury Square 13th Floor London England Ec2v 7hr. . HOOPER, Barbara is a Secretary of the company. CALOW, Catherine Lesley is a Director of the company. HOOPER, Barbara is a Director of the company. HUDSON, Giles Matthew is a Director of the company. NICHOLS, Colin Arthur is a Director of the company. OLSON, Kimberly J. is a Director of the company. Secretary HUDSON, Giles Matthew has been resigned. Secretary O DONNELL, James Carthage has been resigned. Secretary PROBERT, Clive Michael Douglas has been resigned. Secretary UDALL, Gavin has been resigned. Director BARNARD, Paul Michael has been resigned. Director CALLAHAN, Robert T has been resigned. Director GILLINGHAM, Peter Leslie has been resigned. Director GREGG, Michael Warner has been resigned. Director HOLT, Barry has been resigned. Director JARVIS, Douglas Edward has been resigned. Director KARPAN, John has been resigned. Director LYTHELL, Peter Horton has been resigned. Director MADDEN, Daniel Carroll has been resigned. Director MAY, Colin Paul has been resigned. Director MURPHY, Eugene Francis has been resigned. Director MURPHY, Eugene Francis has been resigned. Director O DONNELL, James Carthage has been resigned. Director PROBERT, Clive Michael Douglas has been resigned. Director RODRIGUEZ JNR, Felix has been resigned. Director SIMITZ, Robert Michael has been resigned. Director STARK, Andrew Robert has been resigned. Director TURNBULL, Albert Edward has been resigned. Director UDALL, Gavin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOOPER, Barbara
Appointed Date: 30 April 2014
Director
CALOW, Catherine Lesley
Appointed Date: 13 October 2009
65 years old
Director
HOOPER, Barbara
Appointed Date: 09 October 2007
66 years old
Director
HUDSON, Giles Matthew
Appointed Date: 01 December 2004
53 years old
Director
NICHOLS, Colin Arthur
Appointed Date: 09 October 2007
88 years old
Director
OLSON, Kimberly J.
Appointed Date: 18 November 2015
59 years old

Resigned Directors

Secretary
HUDSON, Giles Matthew
Resigned: 30 April 2014
Appointed Date: 01 December 2004
Secretary
O DONNELL, James Carthage
Resigned: 12 August 1996
Secretary
PROBERT, Clive Michael Douglas
Resigned: 31 March 2003
Appointed Date: 12 August 1996
Secretary
UDALL, Gavin
Resigned: 01 December 2004
Appointed Date: 01 April 2003
Director
BARNARD, Paul Michael
Resigned: 30 September 2013
Appointed Date: 01 February 2003
64 years old
Director
CALLAHAN, Robert T
Resigned: 31 December 2006
Appointed Date: 18 January 2000
84 years old
Director
GILLINGHAM, Peter Leslie
Resigned: 24 March 2003
Appointed Date: 03 February 1997
79 years old
Director
GREGG, Michael Warner
Resigned: 24 July 1998
89 years old
Director
HOLT, Barry
Resigned: 01 April 2012
Appointed Date: 01 February 2003
63 years old
Director
JARVIS, Douglas Edward
Resigned: 24 July 1998
97 years old
Director
KARPAN, John
Resigned: 30 April 2003
84 years old
Director
LYTHELL, Peter Horton
Resigned: 30 June 2012
Appointed Date: 01 January 2005
76 years old
Director
MADDEN, Daniel Carroll
Resigned: 01 July 2009
Appointed Date: 07 August 2002
77 years old
Director
MAY, Colin Paul
Resigned: 11 June 2009
Appointed Date: 09 October 2007
81 years old
Director
MURPHY, Eugene Francis
Resigned: 16 April 2008
Appointed Date: 07 October 1996
73 years old
Director
MURPHY, Eugene Francis
Resigned: 01 August 1994
73 years old
Director
O DONNELL, James Carthage
Resigned: 30 June 1999
87 years old
Director
PROBERT, Clive Michael Douglas
Resigned: 31 March 2003
Appointed Date: 01 August 1994
83 years old
Director
RODRIGUEZ JNR, Felix
Resigned: 13 May 2011
Appointed Date: 07 July 2008
70 years old
Director
SIMITZ, Robert Michael
Resigned: 31 December 2013
Appointed Date: 13 October 2009
59 years old
Director
STARK, Andrew Robert
Resigned: 18 September 2015
Appointed Date: 23 April 2014
62 years old
Director
TURNBULL, Albert Edward
Resigned: 03 February 1997
101 years old
Director
UDALL, Gavin
Resigned: 01 December 2004
Appointed Date: 07 August 2002
63 years old

ITW PENSION FUNDS TRUSTEE COMPANY Events

05 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
24 Nov 2015
Appointment of Kimberly J. Olson as a director on 18 November 2015
14 Nov 2015
Full accounts made up to 5 April 2015
21 Oct 2015
Termination of appointment of Andrew Robert Stark as a director on 18 September 2015
04 May 2015
Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 4 May 2015
...
... and 114 more events
17 Sep 1992
New secretary appointed;director resigned;new director appointed
17 Sep 1992
Registered office changed on 17/09/92 from: 110 whitchurch road cardiff. CF4 3LY
21 Aug 1992
Company name changed racklemack\certificate issued on 24/08/92
21 Aug 1992
Company name changed\certificate issued on 21/08/92
18 Mar 1992
Incorporation

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