Honeywell Pension Trustees Ltd

About

Registered Number: 00610413
Date of Incorporation: 28/08/1958 (65 years and 9 months ago)
Company Status: Active
Registered Address: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB

 

Honeywell Pension Trustees Ltd was setup in 1958, it's status is listed as "Active". Honeywell Pension Trustees Ltd has 22 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPBELL, Alison 28 July 2020 - 1
ZAGNI, Julian Patrick 15 December 2005 - 1
ALLAN, Mark Lawrence 15 December 2005 24 March 2008 1
BAINBRIDGE, Raymond 01 September 1997 29 September 2006 1
BANFIELD, Norman Sidney 25 March 2008 02 December 2010 1
BARNETT, Stephen Martin John 09 February 1998 15 December 2005 1
DIEMER JR, Richard Joseph 01 September 2003 01 August 2005 1
FRAME, William Andrew 09 February 1998 18 September 2007 1
GRIFFIN, Daniel William 15 December 2005 04 August 2007 1
HODGES, Stephen David 15 December 2005 18 July 2008 1
HOLDER, Christopher Lee 01 September 2004 29 January 2005 1
HOLMES, Rachel 03 September 2012 08 December 2015 1
KNICKREHM, Andrea 02 December 2010 06 February 2012 1
LEMAR, John Ralph N/A 26 March 1992 1
MC GHEE, Andrew Gerard 09 September 2005 30 June 2017 1
MCGREGOR, James Stalker N/A 19 January 1998 1
MCNEILL, James Fraser N/A 02 June 1995 1
NORTON, Mark 02 December 2010 16 June 2018 1
SIMMONDS, Neil 13 November 2015 30 July 2020 1
TAYLOR, Caroline Angela 01 September 2001 01 July 2005 1
THOMPSON, John Desmond N/A 01 July 2002 1
Secretary Name Appointed Resigned Total Appointments
WILCOX, Joanna 15 October 2010 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 30 July 2020
AP01 - Appointment of director 28 July 2020
AA - Annual Accounts 24 July 2020
CS01 - N/A 04 May 2020
AA - Annual Accounts 29 October 2019
CS01 - N/A 14 May 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 27 September 2018
TM01 - Termination of appointment of director 25 July 2018
TM01 - Termination of appointment of director 25 July 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 28 September 2017
TM01 - Termination of appointment of director 13 September 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 05 October 2016
AP01 - Appointment of director 26 September 2016
TM01 - Termination of appointment of director 20 September 2016
AR01 - Annual Return 17 May 2016
TM01 - Termination of appointment of director 13 January 2016
AP01 - Appointment of director 27 November 2015
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 27 March 2013
AD01 - Change of registered office address 07 December 2012
AP01 - Appointment of director 17 September 2012
AR01 - Annual Return 04 May 2012
TM01 - Termination of appointment of director 04 May 2012
AA - Annual Accounts 05 March 2012
AP01 - Appointment of director 07 February 2012
TM01 - Termination of appointment of director 13 January 2012
AR01 - Annual Return 07 April 2011
CH01 - Change of particulars for director 06 April 2011
CH01 - Change of particulars for director 06 April 2011
CH01 - Change of particulars for director 06 April 2011
CH01 - Change of particulars for director 06 April 2011
AA - Annual Accounts 08 February 2011
AP01 - Appointment of director 13 December 2010
AP01 - Appointment of director 06 December 2010
TM01 - Termination of appointment of director 02 December 2010
AP03 - Appointment of secretary 18 October 2010
TM02 - Termination of appointment of secretary 15 October 2010
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
TM01 - Termination of appointment of director 17 June 2010
TM01 - Termination of appointment of director 17 June 2010
AA - Annual Accounts 18 May 2010
AA - Annual Accounts 03 July 2009
363a - Annual Return 30 April 2009
288a - Notice of appointment of directors or secretaries 09 April 2009
288b - Notice of resignation of directors or secretaries 03 March 2009
363a - Annual Return 31 July 2008
288b - Notice of resignation of directors or secretaries 31 July 2008
288b - Notice of resignation of directors or secretaries 24 July 2008
288b - Notice of resignation of directors or secretaries 31 March 2008
288a - Notice of appointment of directors or secretaries 31 March 2008
288a - Notice of appointment of directors or secretaries 31 March 2008
288b - Notice of resignation of directors or secretaries 31 March 2008
288a - Notice of appointment of directors or secretaries 31 March 2008
288a - Notice of appointment of directors or secretaries 31 March 2008
AA - Annual Accounts 03 March 2008
288b - Notice of resignation of directors or secretaries 23 August 2007
288a - Notice of appointment of directors or secretaries 26 June 2007
363s - Annual Return 12 April 2007
AA - Annual Accounts 12 March 2007
288b - Notice of resignation of directors or secretaries 22 February 2007
AA - Annual Accounts 04 May 2006
363s - Annual Return 26 April 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
288b - Notice of resignation of directors or secretaries 29 December 2005
288a - Notice of appointment of directors or secretaries 29 December 2005
288a - Notice of appointment of directors or secretaries 29 December 2005
288a - Notice of appointment of directors or secretaries 29 December 2005
288a - Notice of appointment of directors or secretaries 29 December 2005
AA - Annual Accounts 01 November 2005
288a - Notice of appointment of directors or secretaries 07 September 2005
288b - Notice of resignation of directors or secretaries 07 September 2005
288b - Notice of resignation of directors or secretaries 07 September 2005
363s - Annual Return 22 April 2005
288a - Notice of appointment of directors or secretaries 15 February 2005
288b - Notice of resignation of directors or secretaries 15 February 2005
AA - Annual Accounts 04 November 2004
288a - Notice of appointment of directors or secretaries 29 September 2004
288b - Notice of resignation of directors or secretaries 05 August 2004
363s - Annual Return 04 June 2004
288a - Notice of appointment of directors or secretaries 03 September 2003
363s - Annual Return 19 June 2003
288b - Notice of resignation of directors or secretaries 06 June 2003
AA - Annual Accounts 19 May 2003
AA - Annual Accounts 11 September 2002
288b - Notice of resignation of directors or secretaries 04 August 2002
288a - Notice of appointment of directors or secretaries 11 July 2002
363s - Annual Return 19 April 2002
288a - Notice of appointment of directors or secretaries 27 October 2001
288a - Notice of appointment of directors or secretaries 27 October 2001
288b - Notice of resignation of directors or secretaries 17 October 2001
288b - Notice of resignation of directors or secretaries 17 October 2001
363s - Annual Return 18 April 2001
AA - Annual Accounts 05 April 2001
AA - Annual Accounts 02 November 2000
288c - Notice of change of directors or secretaries or in their particulars 18 October 2000
288c - Notice of change of directors or secretaries or in their particulars 18 October 2000
AUD - Auditor's letter of resignation 26 June 2000
AUD - Auditor's letter of resignation 26 June 2000
363s - Annual Return 13 April 2000
AA - Annual Accounts 07 January 2000
363s - Annual Return 03 April 1999
AA - Annual Accounts 28 October 1998
363s - Annual Return 03 April 1998
288a - Notice of appointment of directors or secretaries 17 February 1998
288a - Notice of appointment of directors or secretaries 17 February 1998
288a - Notice of appointment of directors or secretaries 17 February 1998
288a - Notice of appointment of directors or secretaries 11 February 1998
288b - Notice of resignation of directors or secretaries 11 February 1998
288b - Notice of resignation of directors or secretaries 29 January 1998
288a - Notice of appointment of directors or secretaries 06 January 1998
288a - Notice of appointment of directors or secretaries 16 September 1997
AA - Annual Accounts 16 September 1997
363s - Annual Return 25 March 1997
AA - Annual Accounts 30 July 1996
363s - Annual Return 27 March 1996
AA - Annual Accounts 16 June 1995
288 - N/A 09 June 1995
363s - Annual Return 23 March 1995
287 - Change in situation or address of Registered Office 17 October 1994
AA - Annual Accounts 25 May 1994
363s - Annual Return 31 March 1994
AA - Annual Accounts 25 April 1993
363s - Annual Return 26 March 1993
AA - Annual Accounts 05 May 1992
363s - Annual Return 30 March 1992
288 - N/A 30 March 1992
AA - Annual Accounts 03 May 1991
363a - Annual Return 03 May 1991
AA - Annual Accounts 21 May 1990
363 - Annual Return 21 May 1990
AA - Annual Accounts 14 June 1989
363 - Annual Return 07 June 1989
AA - Annual Accounts 02 August 1988
363 - Annual Return 02 August 1988
288 - N/A 04 December 1987
AA - Annual Accounts 02 October 1987
363 - Annual Return 27 August 1987
287 - Change in situation or address of Registered Office 27 August 1987
288 - N/A 12 August 1987
288 - N/A 10 July 1987
288 - N/A 08 July 1987
288 - N/A 11 April 1987
363 - Annual Return 31 December 1986
AA - Annual Accounts 17 November 1986
CERTNM - Change of name certificate 26 March 1982
MEM/ARTS - N/A 24 March 1982
NEWINC - New incorporation documents 28 August 1958

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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