Active
Company Information for ITW PENSION FUNDS TRUSTEE COMPANY
SAXON HOUSE, 2-4 VICTORIA STREET, WINDSOR, BERKSHIRE, SL4 1EN,
|
Company Registration Number
02698140
Private Unlimited Company
Active |
Company Name | |
---|---|
ITW PENSION FUNDS TRUSTEE COMPANY | |
Legal Registered Office | |
SAXON HOUSE 2-4 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EN Other companies in EC2V | |
Company Number | 02698140 | |
---|---|---|
Company ID Number | 02698140 | |
Date formed | 1992-03-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | ||
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 13:52:05 |
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Officer | Role | Date Appointed |
---|---|---|
BARBARA HOOPER |
||
CATHERINE LESLEY CALOW |
||
BARBARA HOOPER |
||
GILES MATTHEW HUDSON |
||
KIMBERLY J. OLSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN ARTHUR NICHOLS |
Director | ||
ANDREW ROBERT STARK |
Director | ||
GILES MATTHEW HUDSON |
Company Secretary | ||
ROBERT MICHAEL SIMITZ |
Director | ||
PAUL MICHAEL BARNARD |
Director | ||
PETER HORTON LYTHELL |
Director | ||
BARRY HOLT |
Director | ||
FELIX RODRIGUEZ JNR |
Director | ||
DANIEL CARROLL MADDEN |
Director | ||
COLIN PAUL MAY |
Director | ||
EUGENE FRANCIS MURPHY |
Director | ||
ROBERT T CALLAHAN |
Director | ||
GAVIN UDALL |
Company Secretary | ||
GAVIN UDALL |
Director | ||
JOHN KARPAN |
Director | ||
CLIVE MICHAEL DOUGLAS PROBERT |
Company Secretary | ||
CLIVE MICHAEL DOUGLAS PROBERT |
Director | ||
PETER LESLIE GILLINGHAM |
Director | ||
JAMES CARTHAGE O DONNELL |
Director | ||
MICHAEL WARNER GREGG |
Director | ||
DOUGLAS EDWARD JARVIS |
Director | ||
ALBERT EDWARD TURNBULL |
Director | ||
JAMES CARTHAGE O DONNELL |
Company Secretary | ||
EUGENE FRANCIS MURPHY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ITW UK FINANCE GAMMA LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
ITW HOLDINGS VI LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
ITW HOLDINGS VII LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
ITW UK FINANCE BETA LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
ITW HOLDINGS V LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active - Proposal to Strike off | |
ITW HOLDINGS IV LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
ITW HOLDINGS II LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
ITW HOLDINGS III LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
ITW UK FINANCE LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
HAMPSHIRE ONCOLOGY LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
ITW HOLDINGS I LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
LOCK INSPECTION GROUP LIMITED | Director | 2012-10-26 | CURRENT | 1998-11-23 | Dissolved 2016-02-02 | |
LOCK INSPECTION HOLDINGS LIMITED | Director | 2012-10-26 | CURRENT | 2006-12-01 | Dissolved 2016-02-02 | |
LOCK INSPECTION INVESTMENTS LIMITED | Director | 2012-10-26 | CURRENT | 1999-11-04 | Dissolved 2016-02-02 | |
LOCK INSPECTION SYSTEMS LIMITED | Director | 2012-10-26 | CURRENT | 1992-01-28 | Active - Proposal to Strike off | |
APPLICHEM UK LIMITED | Director | 2012-09-20 | CURRENT | 2009-07-15 | Dissolved 2014-08-12 | |
CENTRAL WEIGHING LTD | Director | 2012-05-28 | CURRENT | 1984-12-07 | Dissolved 2014-02-25 | |
EXACTRAK LIMITED | Director | 2012-05-28 | CURRENT | 2000-06-26 | Dissolved 2015-10-13 | |
REGENT HOSE AND HYDRAULICS LIMITED | Director | 2011-08-01 | CURRENT | 1981-11-23 | Dissolved 2014-06-10 | |
SLAB HOLDINGS LIMITED | Director | 2011-08-01 | CURRENT | 1995-12-29 | Dissolved 2014-01-28 | |
ELRO (U.K.) LIMITED | Director | 2010-10-11 | CURRENT | 1987-02-10 | Dissolved 2014-01-28 | |
ITW CS (UK) LTD | Director | 2009-11-11 | CURRENT | 2009-11-11 | Active | |
A V CO 3 LIMITED | Director | 2008-10-03 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
AVERY WEIGH-TRONIX UK LIMITED | Director | 2008-09-25 | CURRENT | 2003-05-28 | Dissolved 2015-03-24 | |
AVERY WEIGH-TRONIX FINANCE LIMITED | Director | 2008-09-25 | CURRENT | 2003-09-11 | Active | |
A V CO 2 LIMITED | Director | 2008-09-25 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
WEIGH-TRONIX UK LIMITED | Director | 2008-09-25 | CURRENT | 2000-03-06 | Active - Proposal to Strike off | |
AVERY WEIGH-TRONIX INTERNATIONAL LIMITED | Director | 2008-09-25 | CURRENT | 1894-12-10 | Active | |
AVERY WEIGH-TRONIX PROPERTIES LIMITED | Director | 2008-09-25 | CURRENT | 1954-06-26 | Active - Proposal to Strike off | |
AVERY WEIGH-TRONIX LIMITED | Director | 2008-09-25 | CURRENT | 1957-12-10 | Active - Proposal to Strike off | |
AVERY WEIGH-TRONIX HOLDINGS LIMITED | Director | 2008-09-25 | CURRENT | 2003-09-11 | Active - Proposal to Strike off | |
A V CO 1 LIMITED | Director | 2008-09-25 | CURRENT | 2006-06-20 | Active | |
ITW HOLDINGS IX LIMITED | Director | 2006-11-13 | CURRENT | 2002-10-07 | Active - Proposal to Strike off | |
CFC EUROPE (UK) LIMITED | Director | 2006-09-18 | CURRENT | 1986-04-30 | Dissolved 2014-01-28 | |
TRUSWAL SYSTEMS LIMITED | Director | 2006-02-28 | CURRENT | 1973-09-11 | Dissolved 2015-04-14 | |
TWINAPLATE LIMITED | Director | 2006-02-28 | CURRENT | 1973-02-22 | Dissolved 2016-01-05 | |
ALPINE AUTOMATION LIMITED | Director | 2006-02-28 | CURRENT | 1994-06-14 | Active - Proposal to Strike off | |
DORBYL U.K. (HOLDINGS) LIMITED | Director | 2006-02-28 | CURRENT | 1998-05-26 | Active - Proposal to Strike off | |
INSTRON INTERNATIONAL LIMITED | Director | 2005-12-21 | CURRENT | 1978-07-19 | Active - Proposal to Strike off | |
INSTRON HOLDINGS LIMITED | Director | 2005-12-21 | CURRENT | 1960-06-14 | Active - Proposal to Strike off | |
METRO SPORT LIMITED | Director | 2005-01-31 | CURRENT | 1997-02-11 | Dissolved 2015-01-06 | |
MBELISH.COM LIMITED | Director | 2005-01-31 | CURRENT | 2001-05-16 | Dissolved 2015-01-06 | |
ONE LONGRIDGE | Director | 2004-04-06 | CURRENT | 1998-06-12 | Dissolved 2016-01-19 | |
ONE LONGRIDGE HOLDINGS | Director | 2004-04-06 | CURRENT | 1969-05-12 | Dissolved 2016-01-26 | |
FORKARDT INTERNATIONAL LIMITED | Director | 2004-01-06 | CURRENT | 1999-05-05 | Dissolved 2015-02-10 | |
TRANOSLIW 2 LTD | Director | 2003-02-01 | CURRENT | 2001-01-24 | Dissolved 2016-02-02 | |
POLYMARK EXPORT LIMITED | Director | 2003-02-01 | CURRENT | 1960-11-21 | Dissolved 2016-09-20 | |
00792620 | Director | 2003-02-01 | CURRENT | 1964-02-20 | Active - Proposal to Strike off | |
LOMBARD PRESSINGS LIMITED | Director | 2003-02-01 | CURRENT | 1973-03-28 | Active | |
BERRINGTON UK | Director | 2003-02-01 | CURRENT | 1996-03-28 | Active | |
ITW UK | Director | 2003-02-01 | CURRENT | 1998-09-04 | Active | |
ITW LIMITED | Director | 2003-02-01 | CURRENT | 1956-01-06 | Active | |
ITW HOLDINGS UK | Director | 2003-02-01 | CURRENT | 1996-11-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Change of details for Itw Limited as a person with significant control on 2022-07-26 | ||
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
CESSATION OF BERRINGTON UK AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
Director's details changed for Andrew Roy Hodges on 2023-03-21 | ||
Director's details changed for Andrew Roy Hodges on 2023-03-21 | ||
Change of details for Berrington Uk as a person with significant control on 2023-01-12 | ||
REGISTERED OFFICE CHANGED ON 24/01/23 FROM 5 Aldermanbury Square 13th Floor London EC2V 7HR England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLY J. OLSON | |
AP01 | DIRECTOR APPOINTED MRS ELAINE ANN SAYER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE LESLEY CALOW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18 | |
AP01 | DIRECTOR APPOINTED ANDREW ROY HODGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA HOOPER | |
TM02 | Termination of appointment of Barbara Hooper on 2018-05-31 | |
PSC05 | Change of details for Itw Limited as a person with significant control on 2017-03-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ARTHUR NICHOLS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED KIMBERLY J. OLSON | |
AA | FULL ACCOUNTS MADE UP TO 05/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT STARK | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/15 FROM 99 Gresham Street London EC2V 7NG | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/14 | |
CH01 | Director's details changed for Barbara Hooper on 2014-08-28 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GILES HUDSON | |
AP03 | Appointment of Barbara Hooper as company secretary | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW ROBERT STARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMITZ | |
AA | FULL ACCOUNTS MADE UP TO 05/04/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARNARD | |
AR01 | 18/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MATTHEW HUDSON / 21/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LYTHELL | |
AR01 | 18/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY HOLT | |
AA | FULL ACCOUNTS MADE UP TO 05/04/11 | |
RES01 | ADOPT ARTICLES 08/10/2007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FELIX RODRIGUEZ JNR | |
AR01 | 18/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/10 | |
AR01 | 18/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL SIMITZ / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FELIX RODRIGUEZ JNR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ARTHUR NICHOLS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HORTON LYTHELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HOOPER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY HOLT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LESLEY CALOW / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL BARNARD / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GILES HUDSON / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED ROBERT MICHAEL SIMITZ | |
AP01 | DIRECTOR APPOINTED CATHERINE LESLEY CALOW | |
AA | FULL ACCOUNTS MADE UP TO 05/04/09 | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIEL MADDEN | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN MAY | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/08 | |
288a | DIRECTOR APPOINTED FELIX RODRIGUEZ LOGGED FORM | |
288a | DIRECTOR APPOINTED FELIX RODRIGUEZ | |
363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR EUGENE MURPHY | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: CLEMENTS HOUSE 14-18 GRESHAM STREET LONDON EC2V 7JE | |
363a | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ITW PENSION FUNDS TRUSTEE COMPANY are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |