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Honeywell Pension Trustees Limited

00610413

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

HONEYWELL HOUSE, BRACKNELL, RG12 1EB
Incorporated 28/08/1958

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2025

Due 15/05/2026

Overdue

Industry

96090
Other personal service activities

Officers

Ms Linda Susan Oxberry

director · Since 02/06/1995

DIRECTOR PENSIONS

BRITISH · ENGLAND · Age 75

Also on 15 other boards

Miss Joanna Wilcox

secretary · Since 15/10/2010

Mr Stephen Linton

director · Since 17/11/2020

SERVICE MANAGER

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Peter David Gibson Massingberd-Mundy

director · Since 04/12/2020

PROFESSIONAL ENGINEER

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Adam Richard Moore

director · Since 01/10/2023

DIRECTOR - BENEFITS

BRITISH · CZECH REPUBLIC · Age 44

Mrs Melanie Anne Robinson

director · Since 09/08/2024

HR DIRECTOR

BRITISH · ENGLAND · Age 50

Former

Julian Patrick Zagni

director · Resigned 29/06/2026

Charles Malone

director · Resigned 30/06/2026

Persons with Significant Control

Honeywell Limited

75–100% shares
75–100% votes
Appoint directors

Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB

Reg: 00320495 · Companies House · Private Limited Company

Notified 06/04/2016