HONEYWELL PENSION TRUSTEES LIMITED

Overview

Company Name	HONEYWELL PENSION TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00610413
Jurisdiction	England/Wales
Date of Creation	Aug 28, 1958

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HONEYWELL PENSION TRUSTEES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is HONEYWELL PENSION TRUSTEES LIMITED located?

Registered Office Address	Honeywell House Skimped Hill Lane RG12 1EB Bracknell Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for HONEYWELL PENSION TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HONEYWELL PENSION TRUSTEES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 01, 2026
Next Confirmation Statement Due	May 15, 2026
Next Confirmation Statement Made Up To	May 01, 2025
Overdue	Yes

What are the latest filings for HONEYWELL PENSION TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2026	Accounts for a dormant company made up to Dec 31, 2024	12 pages	AA

May 14, 2025	Confirmation statement made on May 01, 2025 with no updates	3 pages	CS01

Jan 16, 2025	Accounts for a dormant company made up to Dec 31, 2023	12 pages	AA

Jan 03, 2025	Termination of appointment of Emma Louise Doerle as a director on Dec 31, 2024	1 pages	TM01

Aug 12, 2024	Appointment of Mrs Emma Louise Doerle as a director on Aug 12, 2024	2 pages	AP01

Aug 09, 2024	Appointment of Mrs Melanie Anne Robinson as a director on Aug 09, 2024	2 pages	AP01

Jul 22, 2024	Termination of appointment of Kalvinder Kandola as a director on Jul 04, 2024	1 pages	TM01

Jul 22, 2024	Termination of appointment of Alison Campbell as a director on May 31, 2024	1 pages	TM01

May 02, 2024	Confirmation statement made on May 01, 2024 with no updates	3 pages	CS01

Oct 02, 2023	Appointment of Mr Adam Richard Moore as a director on Oct 01, 2023	2 pages	AP01

Oct 02, 2023	Termination of appointment of Robert Colin Millar as a director on Sep 30, 2023	1 pages	TM01

Jul 27, 2023	Accounts for a dormant company made up to Dec 31, 2022	12 pages	AA

May 05, 2023	Confirmation statement made on May 01, 2023 with no updates	3 pages	CS01

Nov 23, 2022	Appointment of Ms Kalvinder Kandola as a director on Nov 22, 2022	2 pages	AP01

Oct 24, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Jul 29, 2022	Termination of appointment of Jennifer Maike Dunn as a director on Jul 29, 2022	1 pages	TM01

May 10, 2022	Confirmation statement made on May 01, 2022 with no updates	3 pages	CS01

Mar 11, 2022	Termination of appointment of Hwachul Robert Shin as a director on Mar 10, 2022	1 pages	TM01

Feb 03, 2022	Appointment of Charles Malone as a director on Jan 20, 2022	2 pages	AP01

Dec 20, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Dec 20, 2021	Amended accounts for a dormant company made up to Dec 31, 2019	4 pages	AAMD

Dec 15, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 07, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

Dec 04, 2020	Appointment of Mr Peter David Gibson Massingberd-Mundy as a director on Dec 04, 2020	2 pages	AP01

View All Filings

Who are the officers of HONEYWELL PENSION TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILCOX, Joanna 120-130 Station Road RH1 1WS Redhill Westgate Surrey United Kingdom	Oct 15, 2010		Secretary	120-130 Station Road RH1 1WS Redhill Westgate Surrey United Kingdom				154957980001
LINTON, Stephen Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire	Nov 17, 2020		Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire	England	British	1961-11	202899810001
MALONE, Charles Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire	Jan 20, 2022		Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire	United States	American	1970-7	292121020001
MASSINGBERD-MUNDY, Peter David Gibson Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire	Dec 04, 2020		Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire	England	British	1964-2	266068750001
MOORE, Adam Richard Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire	Oct 01, 2023		Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire	Czech Republic	British	1982-3	314209080001
OXBERRY, Linda Susan Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire United Kingdom	Jun 02, 1995		Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire United Kingdom	England	British	1950-11	43479440001
ROBINSON, Melanie Anne Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire	Aug 09, 2024		Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire	England	British	1976-1	302710820001
ZAGNI, Julian Patrick 5 Church Street TA12 6JL Martock Somerset	Dec 15, 2005		Director	5 Church Street TA12 6JL Martock Somerset	England	British	1962-1	110083180001
OXBERRY, Linda Susan Highmoor Cottage Highmoor Cross RG9 5DR Henley On Thames Oxfordshire	Feb 02, 1998	Oct 15, 2010	Secretary	Highmoor Cottage Highmoor Cross RG9 5DR Henley On Thames Oxfordshire		British		43479440001
ROBINSON, Mary Frances Theresa Church End Church Lane BA12 0QZ Wylye Wiltshire		Feb 02, 1998	Secretary	Church End Church Lane BA12 0QZ Wylye Wiltshire		British		55407810001
ALLAN, Mark Lawrence Halland House 29a Stanchester Way Curry Rivel TA10 0PS Langport Somerset	Dec 15, 2005	Mar 24, 2008	Director	Halland House 29a Stanchester Way Curry Rivel TA10 0PS Langport Somerset		British	1959-9	109767020001
BAINBRIDGE, Raymond 17 Luss Brae ML3 9UP Hamilton Lanarkshire Scotland	Sep 01, 1997	Sep 29, 2006	Director	17 Luss Brae ML3 9UP Hamilton Lanarkshire Scotland		British	1949-3	54729590001
BAKER, Robert Charles Bramble Corner The Firs Inkpen RG17 9PT Hungerford Berkshire	Jan 29, 2005	Jan 31, 2009	Director	Bramble Corner The Firs Inkpen RG17 9PT Hungerford Berkshire	England	British	1952-10	95419250006
BANFIELD, Norman Sidney Bridge Rise TA12 6HU Martock 11 Somerset	Mar 25, 2008	Dec 02, 2010	Director	Bridge Rise TA12 6HU Martock 11 Somerset	England	British	1957-6	129142690001
BARNETT, Stephen Martin John 2 Primrose Walk Harmanswater RG12 9PL Bracknell Berkshire	Feb 09, 1998	Dec 15, 2005	Director	2 Primrose Walk Harmanswater RG12 9PL Bracknell Berkshire		British	1955-5	56968130001
BROWNE, Ian S October House Fewster Road Nailsworth GL6 0DH Stroud Gloucestershire	Dec 15, 2005	Jun 08, 2010	Director	October House Fewster Road Nailsworth GL6 0DH Stroud Gloucestershire	England	Australian	1953-3	43333970001
CAMPBELL, Alison Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire	Jul 28, 2020	May 31, 2024	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire	England	British	1969-3	272480920001
DIEMER JR, Richard Joseph 101 Columbia Road FOREIGN Morristown 07962-1219 New Jersey Usa	Sep 01, 2003	Aug 01, 2005	Director	101 Columbia Road FOREIGN Morristown 07962-1219 New Jersey Usa		Usa	1958-7	92123170001
DOERLE, Emma Louise Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire	Aug 12, 2024	Dec 31, 2024	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire	England	British	1978-12	326056470001
DUNN, Jennifer Maike Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire England	Sep 25, 2020	Jul 29, 2022	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire England	United Kingdom	British	1977-7	274666560001
FOSTER, Stephen William 9 Japonica Close RG41 4XJ Wokingham Berkshire	Mar 26, 1992	Sep 01, 2001	Director	9 Japonica Close RG41 4XJ Wokingham Berkshire	England	British	1956-4	25755640004
FRAME, William Andrew 22 Cleddans View Glenmavis ML6 0PF Airdrie Lanarkshire	Feb 09, 1998	Sep 18, 2007	Director	22 Cleddans View Glenmavis ML6 0PF Airdrie Lanarkshire		British	1943-7	56968100001
GRIFFIN, Daniel William Flat4 49 Surrey Road BH4 9HR Bournemouth Dorset	Dec 15, 2005	Aug 04, 2007	Director	Flat4 49 Surrey Road BH4 9HR Bournemouth Dorset		British	1974-10	109767310001
HODGES, Stephen David Barley Meade Battle Street Clayhidon EX15 3PL Cullompton Devon	Dec 15, 2005	Jul 18, 2008	Director	Barley Meade Battle Street Clayhidon EX15 3PL Cullompton Devon		British	1973-6	110083140001
HOLDER, Christopher Lee 47 Lucerne Gardens Hedge End SO30 4SD Southampton Hampshire	Sep 01, 2004	Jan 29, 2005	Director	47 Lucerne Gardens Hedge End SO30 4SD Southampton Hampshire		British	1956-3	100442550001
HOLMES, Rachel Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire United Kingdom	Sep 03, 2012	Dec 08, 2015	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire United Kingdom	United Kingdom	British	1970-1	172127400001
JEFFERY, Colin 40 Longleat Drive Cheswick Green B90 4SN Solihull West Midlands	Mar 25, 2008	Jun 08, 2010	Director	40 Longleat Drive Cheswick Green B90 4SN Solihull West Midlands		British	1943-9	72334580001
JEFFERY, Colin 40 Longleat Drive Cheswick Green B90 4SN Solihull West Midlands	Feb 09, 1998	Mar 18, 2005	Director	40 Longleat Drive Cheswick Green B90 4SN Solihull West Midlands		British	1943-9	72334580001
KANDOLA, Kalvinder Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire	Nov 22, 2022	Jul 04, 2024	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire	England	British	1976-4	302566380001
KNICKREHM, Andrea Honeywell House Arlington Business Park RG12 1EB Bracknell Berkshire	Dec 02, 2010	Feb 06, 2012	Director	Honeywell House Arlington Business Park RG12 1EB Bracknell Berkshire	United Kingdom	German	1977-6	156327420001
LEMAR, John Ralph 18 Holman Court Ewell KT17 2AJ Epsom Surrey		Mar 26, 1992	Director	18 Holman Court Ewell KT17 2AJ Epsom Surrey		British	1945-4	25755600001
LIM, Cheryl Heather Jane Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire United Kingdom	Jan 20, 2012	Sep 15, 2016	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire United Kingdom	United Kingdom	British	1969-6	165620510001
MC GHEE, Andrew Gerard Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire United Kingdom	Sep 09, 2005	Jun 30, 2017	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire United Kingdom	England	British	1962-3	109767680001
MCGREGOR, James Stalker Ribchester House Burgess Wood Beasonfield Berkshire		Jan 19, 1998	Director	Ribchester House Burgess Wood Beasonfield Berkshire		British	1927-10	25755610001
MCNEILL, James Fraser Strathyre Lynwood Heights WD3 Rickmansworth Herts		Jun 02, 1995	Director	Strathyre Lynwood Heights WD3 Rickmansworth Herts		British	1924-1	25755620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HONEYWELL PENSION TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Honeywell Limited

Apr 06, 2016

Skimped Hill Lane

RG12 1EB Bracknell

Honeywell House

Berks

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00320495

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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