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Nom

Honeywell Pension Trustees Limited
Adresse
Honeywell House
Arlington Business Park
Bracknell
Berkshire
RG12 1EB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 mai 2016
Société Numéro de Registre 00610413 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Honeywell Limited Status: Active Notified: 06/04/2016 Companies House Number: 00320495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Campbell, Alison Bracknell, Berkshire Status: Active Notified: 28/07/2020 Date of Birth: 03/1969 Occupation: Senior Hr Manager Role: Director Country of Residence: England Nationality: British
    Kandola, Kalvinder Bracknell, Berkshire Status: Active Notified: 22/11/2022 Date of Birth: 04/1976 Occupation: Hr Country Lead Role: Director Country of Residence: England Nationality: British
    Linton, Stephen Bracknell, Berkshire Status: Active Notified: 17/11/2020 Date of Birth: 11/1961 Occupation: Service Manager Role: Director Country of Residence: England Nationality: British
    Malone, Charles Bracknell, Berkshire Status: Active Notified: 20/01/2022 Date of Birth: 07/1970 Occupation: Director Savings Plan Investments Role: Director Country of Residence: United States Nationality: American
    Massingberd-Mundy, Peter David Gibson Bracknell, Berkshire Status: Active Notified: 04/12/2020 Date of Birth: 02/1964 Occupation: Professional Engineer Role: Director Country of Residence: England Nationality: British
    Moore, Adam Richard Bracknell Status: Active Notified: 01/10/2023 Occupation: Director - Benefits Role: Director Country of Residence: Czech Republic Nationality: British
    Oxberry, Linda Susan Bracknell, Berkshire, United Kingdom Status: Active Notified: 02/06/1995 Date of Birth: 11/1950 Occupation: Director Pensions Role: Director Country of Residence: England Nationality: British
    Wilcox, Joanna Redhill, Surrey, United Kingdom Status: Active Notified: 15/10/2010 Role: Secretary
    Zagni, Julian Patrick Martock, Somerset Status: Active Notified: 15/12/2005 Date of Birth: 01/1962 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British
    Millar, Robert Colin East Hagbourne, Didcot Status: Ceased Notified: 01/07/2002 Ceased: 30/09/2023 Date of Birth: 09/1941 Occupation: Pensioner Role: Director Country of Residence: England Nationality: British
    Treanor, Sharon Bracknell Status: Ceased Notified: 15/09/2016 Ceased: 25/09/2020 Occupation: Country Hr Leader, Northern Europe Role: Director Country of Residence: United Kingdom Nationality: British