Honeywell Pension Trustees Limited

General information

Name:

Honeywell Pension Trustees Ltd

Office Address:

Honeywell House Skimped Hill Lane RG12 1EB Bracknell

Number: 00610413

Incorporation date: 1958-08-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this firm was founded is August 28, 1958. Started under no. 00610413, the firm operates as a Private Limited Company. You may find the office of this company during its opening hours at the following location: Honeywell House Skimped Hill Lane, RG12 1EB Bracknell. The company's principal business activity number is 96090 and has the NACE code: Other service activities not elsewhere classified. Honeywell Pension Trustees Ltd released its latest accounts for the period up to 2022-12-31. The business most recent annual confirmation statement was submitted on 2023-05-01.

Given this particular enterprise's constant development, it became necessary to find extra directors, namely: Adam M., Kalvinder K., Charles M. who have been cooperating since October 2023 for the benefit of the firm. Furthermore, the director's responsibilities are constantly aided with by a secretary - Joanna W., who joined the firm in 2010.

Financial data based on annual reports

Company staff

Adam M.

Role: Director

Appointed: 01 October 2023

Latest update: 19 April 2024

Kalvinder K.

Role: Director

Appointed: 22 November 2022

Latest update: 19 April 2024

Charles M.

Role: Director

Appointed: 20 January 2022

Latest update: 19 April 2024

Peter M.

Role: Director

Appointed: 04 December 2020

Latest update: 19 April 2024

Stephen L.

Role: Director

Appointed: 17 November 2020

Latest update: 19 April 2024

Alison C.

Role: Director

Appointed: 28 July 2020

Latest update: 19 April 2024

Joanna W.

Role: Secretary

Appointed: 15 October 2010

Latest update: 19 April 2024

Julian Z.

Role: Director

Appointed: 15 December 2005

Latest update: 19 April 2024

Linda O.

Role: Director

Appointed: 02 June 1995

Latest update: 19 April 2024

People with significant control

The companies with significant control over this firm include: Honeywell Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bracknell at Skimped Hill Lane, RG12 1EB, Berks and was registered as a PSC under the reg no 00320495.

Honeywell Limited
Address: Honeywell House Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00320495
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts 12 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 12 March 2013
Annual Accounts 10 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 10 September 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 September 2015
Annual Accounts 4 October 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 4 October 2016
Annual Accounts 24 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 24 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (12 pages)

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
65
Company Age

Similar companies nearby

Closest companies