HONEYWELL INTEGRATED PENSION SCHEME TRUSTEE LIMITED

Overview

Company Name	HONEYWELL INTEGRATED PENSION SCHEME TRUSTEE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01691623
Jurisdiction	England/Wales
Date of Creation	Jan 17, 1983
Date of Cessation	Apr 14, 2015

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 INTEGRATED PENSION SCHEME TRUSTEE LIMITED?

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

Where is HONEYWELL INTEGRATED PENSION SCHEME TRUSTEE LIMITED located?

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

What were the previous names of HONEYWELL INTEGRATED PENSION SCHEME TRUSTEE LIMITED?

Previous Company Names
Company Name	From	Until
ALLIED CORPORATION PENSIONS INVESTMENTS LIMITED	Feb 25, 1987	Feb 25, 1987
BUNKER RAMO U.K. LIMITED	Mar 22, 1983	Mar 22, 1983

What are the latest accounts for HONEYWELL INTEGRATED PENSION SCHEME TRUSTEE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for HONEYWELL INTEGRATED PENSION SCHEME TRUSTEE LIMITED?

Annual Return

Last Annual Return	Jul 11, 2014

What are the latest filings for HONEYWELL INTEGRATED PENSION SCHEME TRUSTEE LIMITED?

Filings

Date

Description

Document

Type

Apr 14, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 30, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 29, 2014

Annual return made up to Jul 11, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 29, 2014	Statement of capital on Aug 29, 2014 Capital: GBP 100	SH01

Oct 01, 2013

Annual return made up to Jul 11, 2013 with full list of shareholders

8 pages

AR01

Oct 01, 2013

Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on Oct 01, 2013

1 pages

AD01

May 17, 2013

Accounts made up to Dec 31, 2012

5 pages

Jul 20, 2012

Annual return made up to Jul 11, 2012 with full list of shareholders

8 pages

AR01

Mar 05, 2012

Accounts made up to Dec 31, 2011

5 pages

Aug 02, 2011

Annual return made up to Jul 11, 2011 with full list of shareholders

8 pages

AR01

Feb 08, 2011

Accounts made up to Dec 31, 2010

5 pages

Aug 25, 2010

Annual return made up to Jul 11, 2010 with full list of shareholders

8 pages

AR01

Aug 24, 2010

Director's details changed for Mr Christopher Robin Aubon on Jan 01, 2010

2 pages

CH01

May 18, 2010

Accounts made up to Dec 31, 2009

4 pages

Mar 23, 2010

Resolutions

Resolutions

25 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum and/or Articles of Association	RES01
capital		Resolutions Sect 175 conflict of interest 05/03/2010	RES13

Aug 19, 2009

legacy

4 pages

363a

Apr 09, 2009

legacy

1 pages

288a

Mar 31, 2009

Accounts made up to Dec 31, 2008

5 pages

Oct 21, 2008

legacy

1 pages

288b

Jul 29, 2008

legacy

4 pages

363a

Mar 03, 2008

Accounts made up to Dec 31, 2007

4 pages

Dec 14, 2007

legacy

8 pages

363s

May 31, 2007

legacy

1 pages

288a

Feb 12, 2007

legacy

1 pages

288b

Feb 12, 2007

Accounts made up to Dec 31, 2006

5 pages

Nov 27, 2006

legacy

8 pages

363s

View All Filings

Who are the officers of HONEYWELL INTEGRATED PENSION SCHEME TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OXBERRY, Linda Susan Highmoor Cottage Highmoor Cross RG9 5DR Henley On Thames Oxfordshire	Nov 16, 2004		Secretary	Highmoor Cottage Highmoor Cross RG9 5DR Henley On Thames Oxfordshire		British		Pensions Director	43479440001
AUBON, Christopher Robin 43 Avenue Road Astwood Bank B96 6AQ Redditch Worcestershire	Mar 16, 2009		Director	43 Avenue Road Astwood Bank B96 6AQ Redditch Worcestershire	United Kingdom	British	1945-6	Retired	115490110001
GARD, Roger 22 Rye Gardens BA20 2TF Yeovil Somerset	Jan 04, 2005		Director	22 Rye Gardens BA20 2TF Yeovil Somerset	United Kingdom	British	1951-2	Retired	103692030001
MILLAR, Robert Colin Bottom Barn Manor Farm East Hagbourne OX11 9ND Didcot Oxford	Mar 14, 2006		Director	Bottom Barn Manor Farm East Hagbourne OX11 9ND Didcot Oxford	England	British	1941-9	Retiree	374370001
OXBERRY, Linda Susan Highmoor Cottage Highmoor Cross RG9 5DR Henley On Thames Oxfordshire	Nov 16, 2004		Director	Highmoor Cottage Highmoor Cross RG9 5DR Henley On Thames Oxfordshire	England	British	1950-11	Pensions Director	43479440001
SHIN, Hwachul Robert 43 Pleasant Hill Road FOREIGN Randolph New Jersey 07869 Usa	Aug 24, 2005		Director	43 Pleasant Hill Road FOREIGN Randolph New Jersey 07869 Usa	United Kingdom	American	1969-11	Pension Leader	107390030001
EGAN, Mark Philip 33 Westland Avenue Heaton BL1 5NP Bolton	Jun 26, 1995	Mar 24, 1997	Secretary	33 Westland Avenue Heaton BL1 5NP Bolton		British		Accountant	43802120001
FRENCH, James Henry 8 Winster Fax 23185 Williamsburg Virginia Usa	Mar 24, 1997	Oct 31, 1997	Secretary	8 Winster Fax 23185 Williamsburg Virginia Usa		American		Director Of Financial Ops	52035230001
GODDARD, Mark Simeon 32 Appleton Road Hale WA15 9LP Altrincham Cheshire	Oct 31, 1997	Dec 31, 1998	Secretary	32 Appleton Road Hale WA15 9LP Altrincham Cheshire		British		Director Of Uk Financial Busin	42480220001
NORMAN, Gregory Andrew Craven View 35 Coates Lane BB18 6HJ Barnoldswick Lancashire	Dec 30, 1998	Mar 31, 1999	Secretary	Craven View 35 Coates Lane BB18 6HJ Barnoldswick Lancashire		British		Accountant	62022930001
PAYNE, Mark Joseph 1 Diamond Way RG41 3TU Wokingham Berkshire	Apr 01, 1999	Jul 30, 2001	Secretary	1 Diamond Way RG41 3TU Wokingham Berkshire		British		Bsg Uk Director	70593220001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Jul 30, 2001	Jul 30, 2001	Secretary	Lacon House Theobalds Road WC1X 8RW London					67339580001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Jul 30, 2001	Nov 17, 2004	Secretary	Lacon House Theobalds Road WC1X 8RW London					67339580001
SEDGWICK NOBLE LOWNDES TRUST CORPORATION LIMITED Norfolk House Wellesley Road CR9 3EB Croydon Surrey		Dec 31, 1993	Secretary	Norfolk House Wellesley Road CR9 3EB Croydon Surrey					2198480003
COLPITTS, Robert Alan 52 Townsend Avenue L11 8ND West Derby Liverpool	Mar 24, 1995	Jul 21, 1995	Director	52 Townsend Avenue L11 8ND West Derby Liverpool		British	1966-4	Accountant	41061970001
COTTON, Clive Everett 6 Suffolk Road WA14 4QX Altrincham Cheshire	Apr 26, 1995	May 05, 1996	Director	6 Suffolk Road WA14 4QX Altrincham Cheshire		British	1955-4	Financial Controller	49169450001
DIEMER, Richard J 143 Sunset Avenue Ridgewood FOREIGN New Jersey Nj-07450 Usa	Nov 17, 2004	Aug 01, 2005	Director	143 Sunset Avenue Ridgewood FOREIGN New Jersey Nj-07450 Usa		American	1958-7	Finance	102176340001
EGAN, Mark Philip 33 Westland Avenue Heaton BL1 5NP Bolton	Jun 26, 1995	Mar 24, 1997	Director	33 Westland Avenue Heaton BL1 5NP Bolton		British	1961-11	Accountant	43802120001
EVANS, Mark Robert 5 Maes Y Rhedyn Creigiau CF4 8JX Cardiff	Oct 15, 1996	Aug 14, 1998	Director	5 Maes Y Rhedyn Creigiau CF4 8JX Cardiff		British	1966-6	Human Resource Manager	50204720001
EVANS, Robert William Burlers House 33 Hangingroyd Lane HX7 7DD Hebden Bridge West Yorkshire	Jul 01, 1994	Aug 14, 1998	Director	Burlers House 33 Hangingroyd Lane HX7 7DD Hebden Bridge West Yorkshire		British	1945-10	Human Resource Manager	42250150001
FRENCH, James Henry 8 Winster Fax 23185 Williamsburg Virginia Usa	Mar 24, 1997	Oct 31, 1997	Director	8 Winster Fax 23185 Williamsburg Virginia Usa		American	1942-5	Director Of Financial Ops	52035230001
GODDARD, Mark Simeon 32 Appleton Road Hale WA15 9LP Altrincham Cheshire	Oct 31, 1997	Dec 31, 1998	Director	32 Appleton Road Hale WA15 9LP Altrincham Cheshire		British	1961-5	Director Of Uk Financial Busin	42480220001
GREENWAY, Mark Rowe 5 Atherton Lane HD6 3TJ Brighouse West Yorkshire	Nov 17, 2004	Jan 31, 2006	Director	5 Atherton Lane HD6 3TJ Brighouse West Yorkshire		Australian	1956-4	Human Resources Director	102176660001
HALSON, Richard Anthony 12 Leyton Lea Cuckfield RH17 5AT Haywards Heath West Sussex		Jan 01, 1994	Director	12 Leyton Lea Cuckfield RH17 5AT Haywards Heath West Sussex		British	1943-10	Finance Director	10330600001
HARDMAN, Roger Ratcliffe 63 Town Road Croston PR26 9RA Leyland Lancashire		Dec 03, 1995	Director	63 Town Road Croston PR26 9RA Leyland Lancashire	England	British	1942-11	Operations Director	88693120001
HARMER, Martin 23 Rue Brunel 75017 Paris France	Mar 24, 1995	Feb 07, 1996	Director	23 Rue Brunel 75017 Paris France		British	1955-9	Director Of Finance	42153040001
HEAGSTEDT, Judith W 14 Valley View Avenue Summit FOREIGN New Jersey Usa	Oct 15, 1996	Jul 27, 2001	Director	14 Valley View Avenue Summit FOREIGN New Jersey Usa		American	1948-5	Pensions Investments	50038520001
JAMES, Peter Manley Common Pond East End Stoke St Michael BA3 5LA Bath		Jul 01, 1994	Director	Common Pond East End Stoke St Michael BA3 5LA Bath		British	1930-10	Director Of Personnel	33656640001
LLOYD, Andrew Nigel 13 Underwood Court Chapel Lane, Binfield RG42 4AW Bracknell Berkshire	Jul 04, 2001	Nov 17, 2004	Director	13 Underwood Court Chapel Lane, Binfield RG42 4AW Bracknell Berkshire	United Kingdom	British	1955-8	Accountant	76992750001
MAHON, John Ellis 8 Shibden View Queensbury BD13 2SS Bradford West Yorkshire	Mar 24, 1997	Jun 30, 2000	Director	8 Shibden View Queensbury BD13 2SS Bradford West Yorkshire	United Kingdom	British	1953-4	Operations & Hr Manager	21867400001
MAURER, Linda 8 Rue De Copenhague 75008 Paris France		Dec 20, 1996	Director	8 Rue De Copenhague 75008 Paris France		American	1952-4	Business Executive	33656650001
MCFADDEN, Edward Joseph 18 Leonard Close GU16 7EQ Frimley Surrey	Jan 04, 2005	Oct 24, 2006	Director	18 Leonard Close GU16 7EQ Frimley Surrey		British	1953-10	Mechanic	103692110001
MUSGRAVE, Alan Biglands House Thursby CA5 6PE Carlisle Cumbria	Mar 24, 1995	Oct 30, 1997	Director	Biglands House Thursby CA5 6PE Carlisle Cumbria		British	1945-9	Company Director	27612120001
NORMAN, Gregory Andrew Craven View 35 Coates Lane BB18 6HJ Barnoldswick Lancashire	Dec 30, 1998	May 17, 2004	Director	Craven View 35 Coates Lane BB18 6HJ Barnoldswick Lancashire		British	1960-12	Accountant	62022930001
PAYNE, Mark Joseph 1 Diamond Way RG41 3TU Wokingham Berkshire	Apr 01, 1999	Nov 17, 2004	Director	1 Diamond Way RG41 3TU Wokingham Berkshire		British	1965-5	Director	70593220001

View Detailed Information on Officers and People 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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