Honeywell Uk Pension Scheme Trustee Limited

General information

Name:

Honeywell Uk Pension Scheme Trustee Ltd

Office Address:

Honeywell House Skimped Hill Lane RG12 1EB Bracknell

Number: 07174628

Incorporation date: 2010-03-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Honeywell Uk Pension Scheme Trustee is a company located at RG12 1EB Bracknell at Honeywell House. This firm was formed in 2010 and is registered as reg. no. 07174628. This firm has been operating on the UK market for 14 years now and its official state is active. The enterprise's SIC and NACE codes are 96090 which means Other service activities not elsewhere classified. Honeywell Uk Pension Scheme Trustee Ltd filed its latest accounts for the period that ended on 2023-03-31. The firm's latest confirmation statement was filed on 2023-05-01.

As found in this firm's register, since November 2020 there have been eight directors including: Arthur B., Fiona R. and Adam M.. Moreover, the managing director's assignments are supported by a secretary - Joanna W., who was selected by the company in 2010.

Financial data based on annual reports

Company staff

Arthur B.

Role: Director

Appointed: 17 November 2020

Latest update: 8 April 2024

Fiona R.

Role: Director

Appointed: 17 November 2020

Latest update: 8 April 2024

Adam M.

Role: Director

Appointed: 30 July 2020

Latest update: 8 April 2024

Joanna W.

Role: Secretary

Appointed: 15 October 2010

Latest update: 8 April 2024

Linda O.

Role: Director

Appointed: 09 April 2010

Latest update: 8 April 2024

Hwachul S.

Role: Director

Appointed: 09 April 2010

Latest update: 8 April 2024

Robert M.

Role: Director

Appointed: 09 April 2010

Latest update: 8 April 2024

Ian B.

Role: Director

Appointed: 09 April 2010

Latest update: 8 April 2024

Glen D.

Role: Director

Appointed: 09 April 2010

Latest update: 8 April 2024

People with significant control

The companies that control this firm are as follows: Honeywell Uk 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 registration number 00301598.

Honeywell Uk 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 00301598
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 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts 20 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 20 December 2012
Annual Accounts 6 January 2014
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 6 January 2014
Annual Accounts 26 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 26 November 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 15 September 2015
Annual Accounts 4 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 4 October 2016
Annual Accounts 24 September 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 24 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 9th, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
14
Company Age

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