# Honeywell Pension Trustees Limited

## Details

- **Company number:** [00610413](https://find-and-update.company-information.service.gov.uk/company/00610413)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Aug 1958
- **Registered office:** HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, RG12 1EB
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Honeywell Group Holding UK](/group/105723) (31 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2019 | £100 |
| 31 Dec 2018 | £100 |
| 31 Dec 2017 | £100 |
| 31 Dec 2016 | £100 |
| 31 Dec 2015 | £100 |
| 31 Dec 2014 | £100 |
| 31 Dec 2013 | £100 |
| 31 Dec 2012 | £100 |



## Owned by

Honeywell Pension Trustees Limited → [Honeywell Limited](/company/00320495) → [Novar Limited](/company/02262172) → [Honeywell Acquisitions Limited](/company/05319521) → [Honeywell Group Holding UK Ii](/company/03896222) → [Garrett Thermal Systems UK Limited](/company/03327983)





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