Menna Overview
Here’s a quick overview of HONEYWELL PENSION TRUSTEES LIMITED 👀 — a Bracknell, Berkshire based business that started in 1958.
HONEYWELL PENSION TRUSTEES LIMITED
- Company statusactive
- Company No00610413
- Age67 years 11 months Incorporated 28 August 1958
- Officers8
Address
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB
HONEYWELL PENSION TRUSTEES LIMITED is an active company incorporated on 28 August 1958 and based in Bracknell, Berkshire. The company was registered 68 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 05 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 24 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 Dec 2021
Accounts Amended With Accounts Type Dormant
4 Years Ago on 20 Dec 2021
Gazette Filings Brought Up To Date
4 Years Ago on 15 Dec 2021
Gazette Notice Compulsory
4 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 07 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 18 Nov 2020
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILCOX, Joanna | secretary | 15 Oct 2010 | |
| LINTON, Stephen | director | Nov 1961 | 17 Nov 2020 |
| MALONE, Charles | director | Jul 1970 | 20 Jan 2022 |
| MASSINGBERD-MUNDY, Peter David Gibson | director | Feb 1964 | 04 Dec 2020 |
| MOORE, Adam Richard | director | Mar 1982 | 01 Oct 2023 |
| OXBERRY, Linda Susan | director | Nov 1950 | 02 Jun 1995 |
| ROBINSON, Melanie Anne | director | Jan 1976 | 09 Aug 2024 |
| ZAGNI, Julian Patrick | director | Jan 1962 | 15 Dec 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Honeywell Limited | 06 Apr 2016 |
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DUNN, Jennifer Maike are mutual persons.
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Menna Overview
Here’s a quick overview of HONEYWELL PENSION TRUSTEES LIMITED 👀 — a Bracknell, Berkshire based business that started in 1958.