ITW PENSION FUNDS TRUSTEE COMPANY

Company summary

Company number: 02698140
Status: ACTIVE
Incorporated / age: 18 March 199234 years
Registered office: Saxon House, 2-4 Victoria Street, Windsor, Berkshire, SL4 1EN, United Kingdom
Accounts due: Not available
Confirmation statement due: 1 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 15:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Saxon House, 2-4 Victoria Street, Windsor, Berkshire, SL4 1EN, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
RACKLEMACK

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNMORE, Kelly Taylor ACTIVE	Director	20 Mar 2026		United States	December 1979	Illinois Tool Works Inc., 155 Harlem Ave., Glenview, Il 60025, United States
HUDSON, Giles Matthew ACTIVE	Director	01 Dec 2004		United Kingdom	February 1972	Saxon House, 2-4 Victoria Street, Windsor, Berkshire, SL4 1EN, United Kingdom
SAYER, Elaine Ann ACTIVE	Director	20 Mar 2020		England	June 1966	Saxon House, 2-4 Victoria Street, Windsor, Berkshire, SL4 1EN, United Kingdom
HOOPER, Barbara RESIGNED	Secretary	30 Apr 2014	31 May 2018			5, Aldermanbury Square, 13th Floor, London, EC2V 7HR, England
HUDSON, Giles Matthew RESIGNED	Secretary	01 Dec 2004	30 Apr 2014			99 Gresham Street, London, EC2V 7NG
O DONNELL, James Carthage RESIGNED	Secretary		12 Aug 1996			29 The Ridgeway, Wargrave, Reading, RG10 8AS
PROBERT, Clive Michael Douglas RESIGNED	Secretary	12 Aug 1996	31 Mar 2003			Cefn Bryn Cottage, Penmaen, Swansea, West Glamorgan, SA3 2HQ
UDALL, Gavin RESIGNED	Secretary	01 Apr 2003	01 Dec 2004			Summer Lodge, Romsey Road, Whiteparish, Salisbury, Wiltshire, SP5 2SD
BARNARD, Paul Michael RESIGNED	Director	01 Feb 2003	30 Sep 2013	England	June 1961	99 Gresham Street, London, EC2V 7NG
CALLAHAN, Robert T RESIGNED	Director	18 Jan 2000	31 Dec 2006		July 1941	1051 Bishop Court, Palatine 60067 Illinois, Usa
CALOW, Catherine Lesley RESIGNED	Director	13 Oct 2009	14 Nov 2018	United Kingdom	September 1960	5, Aldermanbury Square, 13th Floor, London, EC2V 7HR, England
GILLINGHAM, Peter Leslie RESIGNED	Director	03 Feb 1997	24 Mar 2003		August 1946	18 The Borough, Crondall, Farnham, Surrey, GU10 5NU
GREGG, Michael Warner RESIGNED	Director		24 Jul 1998		December 1935	3859 Old Mchenry Road, Longrove, Illinois 60047, Usa
HODGES, Andrew Roy RESIGNED	Director	24 Apr 2018	20 Mar 2026	England	November 1958	Saxon House, 2-4 Victoria Street, Windsor, Berkshire, SL4 1EN, United Kingdom
HOLT, Barry RESIGNED	Director	01 Feb 2003	01 Apr 2012	England	December 1961	99 Gresham Street, London, EC2V 7NG
HOOPER, Barbara RESIGNED	Director	09 Oct 2007	31 May 2018	United Kingdom	October 1959	5, Aldermanbury Square, 13th Floor, London, EC2V 7HR, England
JARVIS, Douglas Edward RESIGNED	Director		24 Jul 1998		May 1928	Southwood Beechwood Lane, Burley, Ringwood, Hampshire, BH24 4AS
KARPAN, John RESIGNED	Director		30 Apr 2003		February 1941	408 S Banbury, Arlington Heights, Illinois 60005, Usa
LYTHELL, Peter Horton RESIGNED	Director	01 Jan 2005	30 Jun 2012	United Kingdom	May 1949	99 Gresham Street, London, EC2V 7NG
MADDEN, Daniel Carroll RESIGNED	Director	07 Aug 2002	01 Jul 2009		January 1948	615 N Ridgeland Avenue, Oak Park, Illinois 60302 1733, Usa
MAY, Colin Paul RESIGNED	Director	09 Oct 2007	11 Jun 2009		June 1944	7 Sunnybank, Marlow, Buckinghamshire, SL7 3BL
MURPHY, Eugene Francis RESIGNED	Director	07 Oct 1996	16 Apr 2008		September 1952	Albertlaan 14, Tervurren, 3080, Belgium
MURPHY, Eugene Francis RESIGNED	Director		01 Aug 1994		September 1952	9 Talyfan Close, Cowbridge, South Glamorgan, CF7 7HT
NICHOLS, Colin Arthur RESIGNED	Director	09 Oct 2007	05 Nov 2017	United Kingdom	April 1937	5, Aldermanbury Square, 13th Floor, London, EC2V 7HR, England
O DONNELL, James Carthage RESIGNED	Director		30 Jun 1999		May 1938	29 The Ridgeway, Wargrave, Reading, RG10 8AS
OLSON, Kimberly J. RESIGNED	Director	18 Nov 2015	20 Mar 2020	United States	August 1966	155, Harlem Avenue, Glenview, Illinois, 60025, United States
PROBERT, Clive Michael Douglas RESIGNED	Director	01 Aug 1994	31 Mar 2003		September 1942	Cefn Bryn Cottage, Penmaen, Swansea, West Glamorgan, SA3 2HQ
RODRIGUEZ JNR, Felix RESIGNED	Director	07 Jul 2008	13 May 2011	Usa	September 1955	99 Gresham Street, London, EC2V 7NG
SIMITZ, Robert Michael RESIGNED	Director	13 Oct 2009	31 Dec 2013	Usa	April 1966	99 Gresham Street, London, EC2V 7NG
STARK, Andrew Robert RESIGNED	Director	23 Apr 2014	18 Sep 2015	Usa	April 1963	5, Aldermanbury Square, 13th Floor, London, EC2V 7HR, England
TURNBULL, Albert Edward RESIGNED	Director		03 Feb 1997		June 1924	The Dolphins Heather Drive, Sunningdale, Ascot, Berkshire, SL5 0HP
UDALL, Gavin RESIGNED	Director	07 Aug 2002	01 Dec 2004	United Kingdom	January 1962	Summer Lodge, Romsey Road, Whiteparish, Salisbury, Wiltshire, SP5 2SD

DUNMORE, Kelly Taylor ACTIVE
Role: Director
Appointed on: 20 Mar 2026
Country of Residence: United States
Date of birth: December 1979
Address: Illinois Tool Works Inc., 155 Harlem Ave., Glenview, Il 60025, United States

HUDSON, Giles Matthew ACTIVE
Role: Director
Appointed on: 01 Dec 2004
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Saxon House, 2-4 Victoria Street, Windsor, Berkshire, SL4 1EN, United Kingdom

SAYER, Elaine Ann ACTIVE
Role: Director
Appointed on: 20 Mar 2020
Country of Residence: England
Date of birth: June 1966
Address: Saxon House, 2-4 Victoria Street, Windsor, Berkshire, SL4 1EN, United Kingdom

HOOPER, Barbara RESIGNED
Role: Secretary
Appointed on: 30 Apr 2014
Resigned on: 31 May 2018
Address: 5, Aldermanbury Square, 13th Floor, London, EC2V 7HR, England

HUDSON, Giles Matthew RESIGNED
Role: Secretary
Appointed on: 01 Dec 2004
Resigned on: 30 Apr 2014
Address: 99 Gresham Street, London, EC2V 7NG

O DONNELL, James Carthage RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Aug 1996
Address: 29 The Ridgeway, Wargrave, Reading, RG10 8AS

PROBERT, Clive Michael Douglas RESIGNED
Role: Secretary
Appointed on: 12 Aug 1996
Resigned on: 31 Mar 2003
Address: Cefn Bryn Cottage, Penmaen, Swansea, West Glamorgan, SA3 2HQ

UDALL, Gavin RESIGNED
Role: Secretary
Appointed on: 01 Apr 2003
Resigned on: 01 Dec 2004
Address: Summer Lodge, Romsey Road, Whiteparish, Salisbury, Wiltshire, SP5 2SD

BARNARD, Paul Michael RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: June 1961
Address: 99 Gresham Street, London, EC2V 7NG

CALLAHAN, Robert T RESIGNED
Role: Director
Appointed on: 18 Jan 2000
Resigned on: 31 Dec 2006
Date of birth: July 1941
Address: 1051 Bishop Court, Palatine 60067 Illinois, Usa

CALOW, Catherine Lesley RESIGNED
Role: Director
Appointed on: 13 Oct 2009
Resigned on: 14 Nov 2018
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 5, Aldermanbury Square, 13th Floor, London, EC2V 7HR, England

GILLINGHAM, Peter Leslie RESIGNED
Role: Director
Appointed on: 03 Feb 1997
Resigned on: 24 Mar 2003
Date of birth: August 1946
Address: 18 The Borough, Crondall, Farnham, Surrey, GU10 5NU

GREGG, Michael Warner RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 1998
Date of birth: December 1935
Address: 3859 Old Mchenry Road, Longrove, Illinois 60047, Usa

HODGES, Andrew Roy RESIGNED
Role: Director
Appointed on: 24 Apr 2018
Resigned on: 20 Mar 2026
Country of Residence: England
Date of birth: November 1958
Address: Saxon House, 2-4 Victoria Street, Windsor, Berkshire, SL4 1EN, United Kingdom

HOLT, Barry RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 01 Apr 2012
Country of Residence: England
Date of birth: December 1961
Address: 99 Gresham Street, London, EC2V 7NG

HOOPER, Barbara RESIGNED
Role: Director
Appointed on: 09 Oct 2007
Resigned on: 31 May 2018
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 5, Aldermanbury Square, 13th Floor, London, EC2V 7HR, England

JARVIS, Douglas Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 1998
Date of birth: May 1928
Address: Southwood Beechwood Lane, Burley, Ringwood, Hampshire, BH24 4AS

KARPAN, John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2003
Date of birth: February 1941
Address: 408 S Banbury, Arlington Heights, Illinois 60005, Usa

LYTHELL, Peter Horton RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 30 Jun 2012
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 99 Gresham Street, London, EC2V 7NG

MADDEN, Daniel Carroll RESIGNED
Role: Director
Appointed on: 07 Aug 2002
Resigned on: 01 Jul 2009
Date of birth: January 1948
Address: 615 N Ridgeland Avenue, Oak Park, Illinois 60302 1733, Usa

MAY, Colin Paul RESIGNED
Role: Director
Appointed on: 09 Oct 2007
Resigned on: 11 Jun 2009
Date of birth: June 1944
Address: 7 Sunnybank, Marlow, Buckinghamshire, SL7 3BL

MURPHY, Eugene Francis RESIGNED
Role: Director
Appointed on: 07 Oct 1996
Resigned on: 16 Apr 2008
Date of birth: September 1952
Address: Albertlaan 14, Tervurren, 3080, Belgium

MURPHY, Eugene Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1994
Date of birth: September 1952
Address: 9 Talyfan Close, Cowbridge, South Glamorgan, CF7 7HT

NICHOLS, Colin Arthur RESIGNED
Role: Director
Appointed on: 09 Oct 2007
Resigned on: 05 Nov 2017
Country of Residence: United Kingdom
Date of birth: April 1937
Address: 5, Aldermanbury Square, 13th Floor, London, EC2V 7HR, England

O DONNELL, James Carthage RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: May 1938
Address: 29 The Ridgeway, Wargrave, Reading, RG10 8AS

OLSON, Kimberly J. RESIGNED
Role: Director
Appointed on: 18 Nov 2015
Resigned on: 20 Mar 2020
Country of Residence: United States
Date of birth: August 1966
Address: 155, Harlem Avenue, Glenview, Illinois, 60025, United States

PROBERT, Clive Michael Douglas RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 31 Mar 2003
Date of birth: September 1942
Address: Cefn Bryn Cottage, Penmaen, Swansea, West Glamorgan, SA3 2HQ

RODRIGUEZ JNR, Felix RESIGNED
Role: Director
Appointed on: 07 Jul 2008
Resigned on: 13 May 2011
Country of Residence: Usa
Date of birth: September 1955
Address: 99 Gresham Street, London, EC2V 7NG

SIMITZ, Robert Michael RESIGNED
Role: Director
Appointed on: 13 Oct 2009
Resigned on: 31 Dec 2013
Country of Residence: Usa
Date of birth: April 1966
Address: 99 Gresham Street, London, EC2V 7NG

STARK, Andrew Robert RESIGNED
Role: Director
Appointed on: 23 Apr 2014
Resigned on: 18 Sep 2015
Country of Residence: Usa
Date of birth: April 1963
Address: 5, Aldermanbury Square, 13th Floor, London, EC2V 7HR, England

TURNBULL, Albert Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1997
Date of birth: June 1924
Address: The Dolphins Heather Drive, Sunningdale, Ascot, Berkshire, SL5 0HP

UDALL, Gavin RESIGNED
Role: Director
Appointed on: 07 Aug 2002
Resigned on: 01 Dec 2004
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Summer Lodge, Romsey Road, Whiteparish, Salisbury, Wiltshire, SP5 2SD

Filing history

Timeline

People with significant control

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