Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Honeywell Pension Trustees Limited
- Incorporated
- 28 August 1958 (68 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Adam Richard Moore
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Honeywell HouseSkimped Hill LaneBracknellRG12 1EB
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 9 August 2024
British
Born January 1976 (50)
Moore, Adam Richard
Director · Appointed 1 October 2023
British
Born March 1982 (44)
Director · Appointed 4 December 2020
Also at Fire Industry Association
British
Born February 1964 (62)
Director · Appointed 17 November 2020
British
Born November 1961
Wilcox, Joanna
Secretary · Appointed 15 October 2010
Director · Appointed 2 June 1995
British
Born November 1950
Officer history (41 former)
30 June 2026
Resigned Malone, Charles as Director
29 June 2026
Resigned Zagni, Julian Patrick as Director
31 December 2024
Resigned Doerle, Emma Louise as Director
12 August 2024
Appointed Doerle, Emma Louise as Director
9 August 2024
4 July 2024
Resigned Kandola, Kalvinder as Director
31 May 2024
Resigned Campbell, Alison as Director
1 October 2023
Appointed Moore, Adam Richard as Director
30 September 2023
22 November 2022
Appointed Kandola, Kalvinder as Director
29 July 2022
10 March 2022
20 January 2022
Appointed Malone, Charles as Director
4 December 2020
17 November 2020
25 September 2020
25 September 2020
30 July 2020
Resigned Simmonds, Neil as Director
28 July 2020
Appointed Campbell, Alison as Director
16 June 2018
Resigned Norton, Mark as Director
31 March 2018
30 June 2017
Resigned Mc Ghee, Andrew Gerard as Director
15 September 2016
15 September 2016
8 December 2015
Resigned Holmes, Rachel as Director
13 November 2015
Appointed Simmonds, Neil as Director
3 September 2012
Appointed Holmes, Rachel as Director
6 February 2012
Resigned Knickrehm, Andrea as Director
20 January 2012
13 January 2012
2 December 2010
Resigned Banfield, Norman Sidney as Director
2 December 2010
Appointed Knickrehm, Andrea as Director
2 December 2010
Appointed Norton, Mark as Director
15 October 2010
Appointed Wilcox, Joanna as Secretary
15 October 2010
8 June 2010
8 June 2010
1 April 2009
31 January 2009
18 July 2008
Resigned Hodges, Stephen David as Director
25 March 2008
Appointed Banfield, Norman Sidney as Director
25 March 2008
24 March 2008
Resigned Allan, Mark Lawrence as Director
18 September 2007
Resigned Frame, William Andrew as Director
4 August 2007
Resigned Griffin, Daniel William as Director
5 June 2007
29 September 2006
Resigned Bainbridge, Raymond as Director
15 December 2005
Appointed Griffin, Daniel William as Director
15 December 2005
Appointed Allan, Mark Lawrence as Director
15 December 2005
15 December 2005
Appointed Hodges, Stephen David as Director
15 December 2005
Appointed Zagni, Julian Patrick as Director
15 December 2005
Resigned Barnett, Stephen Martin John as Director
9 September 2005
Appointed Mc Ghee, Andrew Gerard as Director
1 August 2005
1 August 2005
Resigned Diemer Jr, Richard Joseph as Director
1 July 2005
Resigned Taylor, Caroline Angela as Director
18 March 2005
29 January 2005
29 January 2005
Resigned Holder, Christopher Lee as Director
1 September 2004
Appointed Holder, Christopher Lee as Director
22 July 2004
1 September 2003
Appointed Diemer Jr, Richard Joseph as Director
31 March 2003
1 July 2002
Resigned Thompson, John Desmond as Director
1 July 2002
1 September 2001
1 September 2001
Appointed Taylor, Caroline Angela as Director
1 September 2001
30 June 2001
9 February 1998
Appointed Frame, William Andrew as Director
9 February 1998
Appointed Barnett, Stephen Martin John as Director
9 February 1998
2 February 1998
2 February 1998
19 January 1998
Resigned Mcgregor, James Stalker as Director
1 September 1997
Appointed Bainbridge, Raymond as Director
2 June 1995
2 June 1995
Resigned Mcneill, James Fraser as Director
1 January 1995
26 March 1992
26 March 1992
Resigned Lemar, John Ralph as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00320495
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 27 July 2026 | Termination of appointment of a director | |||
| 27 July 2026 | Termination of appointment of a director | |||
| 12 February 2026 | Accounts for a dormant company | 31 December 2024 | ||
| 14 May 2025 | Confirmation statement with no updates | 1 May 2025 |
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