HONEYWELL UK PENSION SCHEME TRUSTEE LIMITED - BRACKNELL


Company Profile Company Filings

Overview

HONEYWELL UK PENSION SCHEME TRUSTEE LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
HONEYWELL UK PENSION SCHEME TRUSTEE LIMITED was incorporated 14 years ago on 02/03/2010 and has the registered number: 07174628. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HONEYWELL UK PENSION SCHEME TRUSTEE LIMITED - BRACKNELL

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HONEYWELL HOUSE
BRACKNELL
BERKSHIRE
RG12 1EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN S BROWNE Mar 1953 Australian Director 2010-04-09 CURRENT
MISS JOANNA WILCOX Secretary 2010-10-15 CURRENT
MR ARTHUR FREDERICK BALSDON Aug 1951 British Director 2020-11-17 CURRENT
DR FIONA GRANT RIDDOCH Oct 1953 British Director 2020-11-17 CURRENT
MR HWACHUL ROBERT SHIN Nov 1969 American Director 2010-04-09 CURRENT
MRS LINDA SUSAN OXBERRY Nov 1950 British Director 2010-04-09 CURRENT
MR ADAM RICHARD MOORE Mar 1982 British Director 2020-07-30 CURRENT
MR GLEN WILLIAM DAVIES May 1956 British Director 2010-04-09 CURRENT
MR ROBERT COLIN MILLAR Sep 1941 British Director 2010-04-09 CURRENT
MR MARK AYTON Sep 1961 British Director 2010-04-09 UNTIL 2017-07-31 RESIGNED
JAY BURDEN Feb 1956 American Director 2010-03-02 UNTIL 2010-04-22 RESIGNED
MR DAVID SIDNEY MAHONEY May 1944 British Director 2010-04-09 UNTIL 2012-12-06 RESIGNED
MR STEPHEN LINTON Nov 1961 British Director 2015-11-13 UNTIL 2020-11-17 RESIGNED
MR ROGER GARD Feb 1951 British Director 2010-04-09 UNTIL 2010-11-30 RESIGNED
MR COLIN DRUMMOND May 1962 British Director 2010-11-30 UNTIL 2020-12-07 RESIGNED
MR PAUL WILLIAM CHARLES Oct 1976 British Director 2010-04-09 UNTIL 2018-08-21 RESIGNED
COLIN MCBETH Oct 1958 British Director 2010-03-02 UNTIL 2011-11-01 RESIGNED
MR NORMAN SIDNEY BANFIELD Jun 1957 Australian Director 2010-04-09 UNTIL 2010-04-09 RESIGNED
LINDA SUSAN OXBERRY Secretary 2010-03-02 UNTIL 2010-10-15 RESIGNED
MR MARK RONALD RAND Feb 1958 British Director 2012-01-13 UNTIL 2017-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Honeywell Uk Limited 2016-04-06 Bracknell   Berks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HONEYWELL INTERNATIONAL UK LIMITED BRACKNELL Active FULL 64209 - Activities of other holding companies n.e.c.
HONEYWELL LIMITED BRACKNELL Active FULL 64209 - Activities of other holding companies n.e.c.
HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED BRACKNELL Active FULL 82990 - Other business support service activities n.e.c.
HONEYWELL PENSION TRUSTEES LIMITED BRACKNELL Active DORMANT 96090 - Other service activities n.e.c.
SATRONIC CONTROLS (U.K.) LIMITED WINNERSH TRIANGLE Dissolved... DORMANT 74990 - Non-trading company
HONEYWELL NORMALAIR-GARRETT LIMITED BRACKNELL Active DORMANT 74990 - Non-trading company
CHESHIRE CASTINGS LIMITED MANCHESTER Dissolved... DORMANT 70100 - Activities of head offices
HONEYWELL AFTERMARKET EUROPE LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
ELMWOOD SENSORS LIMITED WINNERSH TRIANGLE Dissolved... FULL 26110 - Manufacture of electronic components
MCKECHNIE PENSION TRUST LIMITED BRACKNELL ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
HONEYWELL INTEGRATED PENSION SCHEME TRUSTEE LIMITED BRACKNELL Dissolved... DORMANT 96090 - Other service activities n.e.c.
HONEYWELL AVIONICS SYSTEMS LIMITED BRACKNELL Active FULL 96090 - Other service activities n.e.c.
HONEYWELL UK HEALTHCARE PLAN LIMITED BRACKNELL Dissolved... DORMANT 99999 - Dormant Company
THE WOOL LOFT (NAILSWORTH) MANAGEMENT COMPANY LTD. GLOUCESTER ENGLAND Active MICRO ENTITY 98000 - Residents property management
HONEYWELL FM2 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
HONEYWELL HOLDINGS LIMITED BRACKNELL Active FULL 64209 - Activities of other holding companies n.e.c.
HONEYWELL FINANCE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
HONEYWELL GROUP HOLDING UK BRACKNELL Active FULL 64209 - Activities of other holding companies n.e.c.
HONEYWELL CIF TRUSTEE LIMITED BRACKNELL Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HONEYWELL UK PENSION SCHEME TRUSTEE LIMITED 2020-07-25 31-03-2020 £1 equity
Dormant Company Accounts - HONEYWELL UK PENSION SCHEME TRUSTEE LIMITED 2019-10-30 31-03-2019 £1 equity
Dormant Company Accounts - HONEYWELL UK PENSION SCHEME TRUSTEE LIMITED 2018-09-28 31-03-2018 £1 equity
Dormant Company Accounts - HONEYWELL UK PENSION SCHEME TRUSTEE LIMITED 2017-09-29 31-03-2017 £1 equity
Dormant Company Accounts - HONEYWELL UK PENSION SCHEME TRUSTEE LIMITED 2016-10-06 31-03-2016 £1 equity
Dormant Company Accounts - HONEYWELL UK PENSION SCHEME TRUSTEE LIMITED 2015-09-19 31-03-2015 £1 equity
Dormant Company Accounts - HONEYWELL UK PENSION SCHEME TRUSTEE LIMITED 2014-11-28 31-03-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HONEYWELL BRYAN DONKIN GAS TECHNOLOGIES LTD. BRACKNELL ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
ARKON SAFETY U.K. LIMITED BRACKNELL Active DORMANT 82990 - Other business support service activities n.e.c.
SPERIAN PROTECTION HOLDING (UK) LTD BRACKNELL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
XTRALIS HOLDINGS UK LIMITED BRACKNELL UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
SPARTA SYSTEMS (UK) LIMITED BRACKNELL UNITED KINGDOM Active FULL 62090 - Other information technology service activities
XTRALIS SECURITY HOLDINGS LIMITED BRACKNELL UNITED KINGDOM Active FULL 27900 - Manufacture of other electrical equipment