Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Honeywell UK Pension Scheme Trustee Limited
- Incorporated
- 2 March 2010 (16 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Fiona Grant RiddochAdam Richard Moore
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Honeywell HouseSkimped Hill LaneBracknellRG12 1EB
Officers 9 active
Officer details are public data from the Companies House register.
British
Born November 1961
Riddoch, Fiona Grant, Dr
Director · Appointed 17 November 2020
British
Born October 1953 (73)
Moore, Adam Richard
Director · Appointed 30 July 2020
British
Born March 1982 (44)
Wilcox, Joanna
Secretary · Appointed 15 October 2010
Director · Appointed 9 April 2010
Australian
Born March 1953 (73)
Director · Appointed 9 April 2010
Also at Honeywell Cif Trustee Limited · more companies
British
Born May 1956 (70)
Director · Appointed 9 April 2010
Also at Honeywell Cif Trustee Limited · more companies
British
Born September 1941 (85)
Director · Appointed 9 April 2010
British
Born November 1950
Director · Appointed 9 April 2010
Also at Honeywell Cif Trustee Limited · more companies
American
Born November 1969
Officer history (12 former)
9 February 2026
1 April 2025
Resigned Balsdon, Arthur Frederick as Director
7 December 2020
Resigned Drummond, Colin as Director
17 November 2020
Appointed Balsdon, Arthur Frederick as Director
17 November 2020
Appointed Riddoch, Fiona Grant, Dr as Director
17 November 2020
30 July 2020
Appointed Moore, Adam Richard as Director
21 August 2018
Resigned Charles, Paul William as Director
31 July 2017
30 June 2017
13 November 2015
6 December 2012
Resigned Mahoney, David Sidney as Director
13 January 2012
1 November 2011
Resigned Mcbeth, Colin as Director
30 November 2010
Resigned Gard, Roger as Director
30 November 2010
Appointed Drummond, Colin as Director
15 October 2010
Resigned Oxberry, Linda Susan as Secretary
15 October 2010
Appointed Wilcox, Joanna as Secretary
22 April 2010
Resigned Burden, Jay as Director
9 April 2010
Appointed Mahoney, David Sidney as Director
9 April 2010
Appointed Banfield, Norman Sidney as Director
9 April 2010
9 April 2010
Resigned Banfield, Norman Sidney as Director
9 April 2010
9 April 2010
9 April 2010
Appointed Charles, Paul William as Director
9 April 2010
Appointed Gard, Roger as Director
9 April 2010
9 April 2010
9 April 2010
2 March 2010
Appointed Oxberry, Linda Susan as Secretary
2 March 2010
Appointed Mcbeth, Colin as Director
2 March 2010
Appointed Burden, Jay 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. 00301598
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Honeywell Avionics Systems Limited Owns 75–100% of shares
Honeywell Normalair-Garrett (Holdings) Limited Owns 75–100% of shares
Honeywell UK Limited Owns 75–100% of shares
Honeywell Cif Trustee Limited Owns 75–100% of shares
Honeywell UK Pension Scheme Trustee Limited This company Owns 75–100% of shares
The Hymatic Engineering Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 9 February 2026 | Appointment of a director | |||
| 24 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 17 May 2025 | Confirmation statement with updates | 15 May 2025 | ||
| 14 May 2025 | Confirmation statement with no updates | 1 May 2025 |
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