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Nom

Honeywell UK Pension Scheme Trustee Limited
Adresse
Honeywell House
Skimped Hill Lane
Bracknell
RG12 1EB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07174628 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2023
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Honeywell Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 00301598 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Balsdon, Arthur Frederick Bracknell, Berkshire Status: Active Notified: 17/11/2020 Date of Birth: 08/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Browne, Ian S Bracknell, Berkshire, United Kingdom Status: Active Notified: 09/04/2010 Date of Birth: 03/1953 Occupation: Contracts Manager Role: Director Country of Residence: England Nationality: Australian
    Davies, Glen William Guildford, Surrey, England Status: Active Notified: 09/04/2010 Date of Birth: 05/1956 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Millar, Robert Colin Bracknell, Berkshire, United Kingdom Status: Active Notified: 09/04/2010 Date of Birth: 09/1941 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Moore, Adam Richard Bracknell, Berkshire Status: Active Notified: 30/07/2020 Date of Birth: 03/1982 Occupation: Director - Benefits Role: Director Country of Residence: Czech Republic Nationality: British
    Oxberry, Linda Susan Bracknell, Berkshire, United Kingdom Status: Active Notified: 09/04/2010 Date of Birth: 11/1950 Occupation: Director Of Pensions Role: Director Country of Residence: England Nationality: British
    Riddoch, Fiona Grant Bracknell, Berkshire Status: Active Notified: 17/11/2020 Date of Birth: 10/1953 Occupation: Energy Policy Expert Role: Director Country of Residence: Scotland Nationality: British
    Shin, Hwachul Robert Bracknell, Berkshire, United Kingdom Status: Active Notified: 09/04/2010 Date of Birth: 11/1969 Occupation: Pension Leader Role: Director Country of Residence: United Kingdom Nationality: American
    Wilcox, Joanna Redhill, Surrey, United Kingdom Status: Active Notified: 15/10/2010 Role: Secretary