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Honeywell Pension Trustees Limited

Honeywell Pension Trustees Limited is a dormant company incorporated on 28 August 1958 with the registered office located in Bracknell, Berkshire. Honeywell Pension Trustees Limited was registered 67 years ago.
Status
Dormant
Dormant since 24 years ago
Company No
00610413
Private limited company
Age
67 years
Incorporated 28 August 1958
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Senior HR Manager • British • Lives in England • Born in Mar 1969
Director • Director Savings Plan Investments • American • Lives in United States • Born in Jul 1970
Director • HR Director • British • Lives in England • Born in Jan 1976
Director • Chartered Engineer • British • Lives in England • Born in Jan 1962
Director • Professional Engineer • British • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Honeywell Cif Trustee Limited
Ms Linda Susan Oxberry is a mutual person.
Active
Fire Industry Association
Mr Peter David Gibson Massingberd-Mundy is a mutual person.
Active
Honeywell UK Pension Scheme Trustee Limited
Ms Linda Susan Oxberry is a mutual person.
Active
Fki Scheme Trustees Limited
Ms Linda Susan Oxberry is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 14 May 2025
Dormant Accounts Submitted
9 Months Ago on 16 Jan 2025
Emma Louise Doerle Resigned
10 Months Ago on 31 Dec 2024
Mrs Emma Louise Doerle Appointed
1 Year 2 Months Ago on 12 Aug 2024
Mrs Melanie Anne Robinson Appointed
1 Year 2 Months Ago on 9 Aug 2024
Kalvinder Kandola Resigned
1 Year 4 Months Ago on 4 Jul 2024
Alison Campbell Resigned
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Mr Adam Richard Moore Appointed
2 Years 1 Month Ago on 1 Oct 2023
Robert Colin Millar Resigned
2 Years 1 Month Ago on 30 Sep 2023
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 14 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Jan 2025
Termination of appointment of Emma Louise Doerle as a director on 31 December 2024
Submitted on 3 Jan 2025
Appointment of Mrs Emma Louise Doerle as a director on 12 August 2024
Submitted on 12 Aug 2024
Appointment of Mrs Melanie Anne Robinson as a director on 9 August 2024
Submitted on 9 Aug 2024
Termination of appointment of Alison Campbell as a director on 31 May 2024
Submitted on 22 Jul 2024
Termination of appointment of Kalvinder Kandola as a director on 4 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 2 May 2024
Appointment of Mr Adam Richard Moore as a director on 1 October 2023
Submitted on 2 Oct 2023
Termination of appointment of Robert Colin Millar as a director on 30 September 2023
Submitted on 2 Oct 2023
Repayment History
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