Honeywell Pension Trustees Limited (Companies House Registration Number 00610413) is a private limited company incorporated on 1958-08-28. The enterprise can be found at Honeywell House, Skimped Hill Lane, Bracknell RG12 1EB. Honeywell Pension Trustees Limited operates Standard Industrial Classification: 96090 which means "other service activities not elsewhere classified".

Company details

Name Honeywell Pension Trustees Limited
Number 00610413
Date of Incorporation: 1958-08-28
End of financial year: 31 December
Address: Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB
SIC code: 96090 - Other service activities not elsewhere classified

Moving on to the 8 directors that can be found in the business, we can name: Adam M. (in the company from 01 October 2023), Kalvinder K. (appointment date: 22 November 2022), Charles M. (appointed on 20 January 2022). 1 secretary is also there: Joanna W. (appointed on 15 October 2010). The official register lists 1 person of significant control - Honeywell Limited, a business which is located at Skimped Hill Lane, RG12 1EB Bracknell, Berks. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31
Number Shares Allotted - 100 100 100 100 100 100 100 100
Shareholder Funds 100 100 100 100 100 100 - - -

People with significant control

Honeywell Limited
6 April 2016
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

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