Filing status
- Last accounts
- 5 April 2026
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Itw Pension Funds Trustee Company
- Incorporated
- 18 March 1992 (34 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Kelly Taylor DunmoreElaine Ann Sayer
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Saxon House2-4 Victoria StreetWindsorSL4 1EN
Officers 3 active
Officer details are public data from the Companies House register.
Dunmore, Kelly Taylor
Director · Appointed 20 March 2026
American
Born December 1979 (46)
Sayer, Elaine Ann
Director · Appointed 20 March 2020
British
Born June 1966 (60)
Director · Appointed 1 December 2004
British
Born February 1972 (54)
Officer history (29 former)
20 March 2026
Appointed Dunmore, Kelly Taylor as Director
20 March 2026
Resigned Hodges, Andrew Roy as Director
20 March 2020
Appointed Sayer, Elaine Ann as Director
20 March 2020
Resigned Olson, Kimberly J. as Director
14 November 2018
Resigned Calow, Catherine Lesley as Director
31 May 2018
Resigned Hooper, Barbara as Director
31 May 2018
Resigned Hooper, Barbara as Secretary
24 April 2018
Appointed Hodges, Andrew Roy as Director
5 November 2017
18 November 2015
Appointed Olson, Kimberly J. as Director
18 September 2015
Resigned Stark, Andrew Robert as Director
30 April 2014
Appointed Hooper, Barbara as Secretary
30 April 2014
23 April 2014
Appointed Stark, Andrew Robert as Director
31 December 2013
Resigned Simitz, Robert Michael as Director
30 September 2013
30 June 2012
Resigned Lythell, Peter Horton as Director
1 April 2012
13 May 2011
Resigned Rodriguez Jnr, Felix as Director
13 October 2009
Appointed Simitz, Robert Michael as Director
13 October 2009
Appointed Calow, Catherine Lesley as Director
1 July 2009
Resigned Madden, Daniel Carroll as Director
11 June 2009
Resigned May, Colin Paul as Director
7 July 2008
Appointed Rodriguez Jnr, Felix as Director
16 April 2008
9 October 2007
9 October 2007
Appointed Hooper, Barbara as Director
9 October 2007
Appointed May, Colin Paul as Director
31 December 2006
Resigned Callahan, Robert T as Director
1 January 2005
Appointed Lythell, Peter Horton as Director
1 December 2004
1 December 2004
1 December 2004
1 December 2004
30 April 2003
Resigned Karpan, John as Director
1 April 2003
31 March 2003
31 March 2003
24 March 2003
1 February 2003
1 February 2003
7 August 2002
Appointed Madden, Daniel Carroll as Director
7 August 2002
18 January 2000
Appointed Callahan, Robert T as Director
30 June 1999
24 July 1998
Resigned Jarvis, Douglas Edward as Director
24 July 1998
Resigned Gregg, Michael Warner as Director
3 February 1997
3 February 1997
7 October 1996
12 August 1996
12 August 1996
1 August 1994
1 August 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 559693
Former controllers (1)
6 April 2016
Ceased Berrington UK — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Total exemption full accounts | 5 April 2026 | ||
| 2 April 2026 | Termination of appointment of a director | |||
| 2 April 2026 | Appointment of a director | |||
| 18 March 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 20 October 2025 | Total exemption full accounts | 5 April 2025 |
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