OpenCompanies

Honeywell Pension Trustees Limited

Company number
00610413
Status
Active
Type
Private Limited Company
Incorporated
28 Aug 1958
Nature of business
Other service activities n.e.c.
Corporate group
Honeywell Group Holding UK (38 companies)

Registered office

Honeywell House
Skimped Hill Lane
Bracknell
RG12 1EB

Officers

NameRoleAppointedResigned
LEMAR, John Ralph Director - 26 Mar 1992
MCNEILL, James Fraser Director - 2 Jun 1995
MCGREGOR, James Stalker Director - 19 Jan 1998
ROBINSON, Mary Frances Theresa Secretary - 2 Feb 1998
SMALL, Lindsay John Director 1 Jan 1995 30 Jun 2001
FOSTER, Stephen William Director 26 Mar 1992 1 Sep 2001
THOMPSON, John Desmond Director - 1 Jul 2002
NINIAN, Neil Robertson Director 1 Sep 2001 31 Mar 2003
REAKES, Michael Mark Director - 22 Jul 2004
HOLDER, Christopher Lee Director 1 Sep 2004 29 Jan 2005
JEFFERY, Colin Director 9 Feb 1998 18 Mar 2005
TAYLOR, Caroline Angela Director 1 Sep 2001 1 Jul 2005
DIEMER JR, Richard Joseph Director 1 Sep 2003 1 Aug 2005
BARNETT, Stephen Martin John Director 9 Feb 1998 15 Dec 2005
BAINBRIDGE, Raymond Director 1 Sep 1997 29 Sep 2006
GRIFFIN, Daniel William Director 15 Dec 2005 4 Aug 2007
FRAME, William Andrew Director 9 Feb 1998 18 Sep 2007
ALLAN, Mark Lawrence Director 15 Dec 2005 24 Mar 2008
HODGES, Stephen David Director 15 Dec 2005 18 Jul 2008
BAKER, Robert Charles Director 29 Jan 2005 31 Jan 2009
JEFFERY, Colin Director 25 Mar 2008 8 Jun 2010
BROWNE, Ian S Director 15 Dec 2005 8 Jun 2010
OXBERRY, Linda Susan Secretary 2 Feb 1998 15 Oct 2010
BANFIELD, Norman Sidney Director 25 Mar 2008 2 Dec 2010
RAND, Mark Ronald Director 1 Apr 2009 13 Jan 2012
KNICKREHM, Andrea Director 2 Dec 2010 6 Feb 2012
HOLMES, Rachel Director 3 Sep 2012 8 Dec 2015
LIM, Cheryl Heather Jane Director 20 Jan 2012 15 Sep 2016
MC GHEE, Andrew Gerard Director 9 Sep 2005 30 Jun 2017
MOORE, Gordon Director 5 Jun 2007 31 Mar 2018
NORTON, Mark Director 2 Dec 2010 16 Jun 2018
SIMMONDS, Neil Director 13 Nov 2015 30 Jul 2020
TREANOR, Sharon Director 15 Sep 2016 25 Sep 2020
SHIN, Hwachul Robert Director 1 Aug 2005 10 Mar 2022
DUNN, Jennifer Maike Director 25 Sep 2020 29 Jul 2022
MILLAR, Robert Colin Director 1 Jul 2002 30 Sep 2023
CAMPBELL, Alison Director 28 Jul 2020 31 May 2024
KANDOLA, Kalvinder Director 22 Nov 2022 4 Jul 2024
DOERLE, Emma Louise Director 12 Aug 2024 31 Dec 2024
ZAGNI, Julian Patrick Director 15 Dec 2005 29 Jun 2026
MALONE, Charles Director 20 Jan 2022 30 Jun 2026
ROBINSON, Melanie Anne Director 9 Aug 2024
MOORE, Adam Richard Director 1 Oct 2023
MASSINGBERD-MUNDY, Peter David Gibson Director 4 Dec 2020
LINTON, Stephen Director 17 Nov 2020
WILCOX, Joanna Secretary 15 Oct 2010
OXBERRY, Linda Susan Director 2 Jun 1995

Control

NameNature of controlNotifiedCeased
Honeywell Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 Dormant £100
31 Dec 2018 Dormant £100
31 Dec 2017 Dormant £100
31 Dec 2016 Dormant £100
31 Dec 2015 Dormant £100
31 Dec 2014 Dormant £100
31 Dec 2013 Dormant £100
31 Dec 2012 Dormant £100
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -
31 Dec 2002 -
31 Dec 2001 -
31 Dec 2000 -
31 Dec 1999 -
31 Dec 1998 -
31 Dec 1997 -
31 Dec 1996 -
31 Dec 1995 -
31 Dec 1994 -
31 Dec 1993 -
31 Dec 1992 -
31 Dec 1991 -
31 Dec 1990 -
31 Dec 1989 -
31 Dec 1988 -
31 Dec 1987 -
31 Dec 1986 -
31 Dec 1985 -

Connections

Owned by

Honeywell Pension Trustees Limited → Honeywell Limited → Novar Limited → Honeywell Acquisitions Limited → Honeywell Group Holding UK Ii → Garrett Thermal Systems UK Limited

Companies at the same address

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