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Nom	ITW Pension Funds Trustee Company
Adresse	Saxon House 2-4 Victoria Street Windsor SL4 1EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02698140 Show on Companies House
Accounts	total-exemption-full last accounts made up to 5 avril 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Itw Limited Status: Active Notified: 06/04/2016 Companies House Number: 00559693 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Berrington Uk Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03179466 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Hodges, Andrew Roy Windsor, Berkshire, United Kingdom Status: Active Notified: 24/04/2018 Date of Birth: 11/1958 Occupation: Development Engineer Role: Director Country of Residence: England Nationality: British

Hudson, Giles Matthew Windsor, Berkshire, United Kingdom Status: Active Notified: 01/12/2004 Date of Birth: 02/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sayer, Elaine Ann Windsor, Berkshire, United Kingdom Status: Active Notified: 20/03/2020 Date of Birth: 06/1966 Occupation: Pensions Manager Role: Director Country of Residence: England Nationality: British

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ITW Pension Funds Trustee Company

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Persons with Significant Control (2)

Officers (3)