HONEYWELL UK HEALTHCARE PLAN LIMITED

Company summary

Insolvency history recorded

Company number: 02443830
Status: DISSOLVED
Incorporated / age: 17 November 198933 years
Registered office: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 6 October 2026 at 15:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Nature of business
Dormant Company
Previous company names
NOVAR PENSION TRUSTEES LIMITED
CARADON PENSION TRUSTEES LIMITED
MB-CARADON PENSION TRUSTEES LIMITED
M B STELRAD PENSION TRUSTEES LIMITED
INTERCEDE 764 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
1 September 2021
Dissolved on
17 January 2023
Practitioners
- Caroline Rifkind
  Insolvency practitioner
  Appointed
  1 September 2021
- Steven Sherry
  Insolvency practitioner
  Appointed
  1 September 2021

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNN, Jennifer Maike ACTIVE	Director	25 Sep 2020		United Kingdom	July 1977	Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, England
BHOWMIK, Chandan Kanti RESIGNED	Secretary		11 Apr 2003			22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
BURNINGHAM, Derek RESIGNED	Secretary	11 Apr 2003	21 Jun 2005			58 Brooklands Way, Redhill, Surrey, RH1 2BW
DOYLE, Florence RESIGNED	Secretary	21 Jun 2005	31 May 2006			Lorien, Gorse Ride North, Wokingham, RG40 4ES
OXBERRY, Linda Susan RESIGNED	Secretary	31 May 2006	28 Sep 2012			Highmoor Cottage, Highmoor Cross, Henley On Thames, Oxfordshire, RG9 5DR
SISEC LIMITED RESIGNED	Secretary	28 Sep 2012	29 Jan 2016			21, Holborn Viaduct, London, EC1A 2AT, United Kingdom
AYTON, Mark RESIGNED	Director	23 Sep 2009	13 Dec 2011	England	September 1961	21 Mountbatten Avenue, Kenilworth, Warwickshire, CV8 2PY
BLAKESLEY, Derek RESIGNED	Director	01 Mar 2001	31 Mar 2002		July 1945	9 Mere Lane, Sandiway, Northwich, Cheshire, CW8 2NR
CAMERON, Ewen RESIGNED	Director		06 Dec 1993		March 1942	Oakfield House Station Road, Wargrave, Berkshire, RG10 8EU
CAMERON-CHILESHE, Stephanie Delores RESIGNED	Director	27 May 2004	21 Jun 2005	England	July 1970	24 Fairway Avenue, West Drayton, Middlesex, UB7 7AN
CHAPMAN, John RESIGNED	Director	01 Mar 2001	04 Jul 2002	England	July 1951	52 Snaefell Park, Sheringham, Norfolk, NR26 8GZ
CHARLES, Paul William RESIGNED	Director	13 Dec 2005	13 Dec 2011	United Kingdom	October 1976	25 Huson Road, Warfield, Berkshire, RG42 2QX
CLARK, Martin RESIGNED	Director	24 Sep 1998	29 Feb 2000		April 1945	Holwood, Burstead Close, Cobham, Surrey, KT11 2NL
COHEN, Daniel Charles RESIGNED	Director		27 Nov 1995		July 1948	25 Berwyn Road, Richmond, Surrey, TW10 5BP
COOMER, Terence Frederick RESIGNED	Director	21 Aug 1997	11 Dec 2000		February 1941	95 Doulton Street, Wolstanton, Newcastle, Staffordshire, ST5 0DT
DAS, Wilhelmus Theodorus Josephus RESIGNED	Director	27 May 2004	24 May 2005		July 1965	8 Reed Place, West Byfleet, Surrey, KT14 6AX
DAWE, Nigel Bernard RESIGNED	Director	20 Oct 2006	13 Dec 2011	England	December 1966	10 Tregaron Close, Oakwood, Derby, Derbyshire, DE21 2TE
DEMPSTER, Ellen Dickson RESIGNED	Director	30 May 1995	31 Dec 1995		October 1937	173 Queenborough Road, Halfway, Sheerness, Kent, ME12 3EN
DOUGALL, Graham Keith RESIGNED	Director	26 Jun 2003	24 May 2005		July 1946	Farley Hill, 36 Haw Lane Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4JJ
GOWANS, William Anthony Anderson RESIGNED	Director	30 May 2002	04 Sep 2003		March 1957	231, Overton Road, Kirkcaldy, Fife, KY1 3JH
HARES, Peter James RESIGNED	Director	30 May 1995	31 Aug 1995		May 1954	4 Allenby North, Lansdown Road, Bath, Avon, BA1 5RE
HOLLAND, Anthony Edward RESIGNED	Director	17 Jul 1996	15 Apr 2004	England	November 1950	6 Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS
JANSEN, Peter Johan RESIGNED	Director		19 May 1998		February 1940	Constantia South Road, St Georges Hill, Weybridge, Surrey, KT13 0NA
KIRKDALE, Brian Gerard RESIGNED	Director	01 Mar 2001	28 Feb 2007		May 1958	30 Sheddington Close, Burgess Hill, West Sussex, RH15 8JQ
LIM, Cheryl Heather Jane RESIGNED	Director	13 Dec 2011	06 Nov 2018	United Kingdom	June 1969	Honeywell Business Solutions, Honeywell House, Arlington Business Park, Downshire Way, Bracknell, Berkshire, RG12 1EB, United Kingdom
LLEWELLYN, Trefor Wilmot RESIGNED	Director	13 Oct 1995	30 Sep 1998	England	July 1947	Hill Farm House, Ipsden, Wallingford, Oxfordshire, OX10 6AD
LLOYD, Douglas George RESIGNED	Director	13 Oct 1995	11 Dec 2000		February 1953	15 Churchfields, Tickton, Beverley, North Humberside, HU17 9SX
MCKEON, Michael James Edward RESIGNED	Director	01 Jun 2000	26 Jun 2003		October 1956	4 The Square, High Pine Close, Weybridge, Surrey, KT13 9EA
MILLAR, Robert Colin RESIGNED	Director	01 Apr 2006	13 Dec 2011	England	September 1941	Bottom Barn Manor Farm, East Hagbourne, Didcot, Oxford, OX11 9ND
OVERCASH, Julie Ann RESIGNED	Director	13 Nov 2011	01 Feb 2014	United Kingdom	March 1971	Honeywell Business Solutions, Honeywell House, Arlington Business Park, Downshire Way, Bracknell, Berkshire, RG12 1EB, United Kingdom
OXBERRY, Linda Susan RESIGNED	Director	22 Jul 2005	13 Dec 2011	England	November 1950	Highmoor Cottage, Highmoor Cross, Henley On Thames, Oxfordshire, RG9 5DR
PICKERING, Mark Ian RESIGNED	Director	26 Nov 1998	11 Dec 2000	England	February 1958	54 Broadway Road, Evesham, Worcestershire, WR11 1BQ
PRATCHETT, Samantha Anne RESIGNED	Director	16 Apr 2014	01 Jun 2017	United Kingdom	March 1976	Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, United Kingdom
ROE, Jeremy James RESIGNED	Director		29 Sep 1994		August 1947	Green Ginger Hook Heath Road, Woking, Surrey, GU22 0QE
SHIN, Hwachul Robert RESIGNED	Director	22 Jul 2005	13 Dec 2011	United Kingdom	November 1969	43 Pleasant Hill Road, Randolph, New Jersey 07869, FOREIGN, Usa
SHORD, Richard Ashley RESIGNED	Director	09 Jul 2002	01 Apr 2006		October 1949	Fiddlers, The Hollow, West Chiltington, West Sussex, RH20 2QA
TREANOR, Sharon RESIGNED	Director	01 Jun 2017	25 Sep 2020	United Kingdom	October 1974	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
WELLS, Richard John RESIGNED	Director	13 Oct 1995	28 Oct 2001		April 1953	The Mount Woodlands Lane, Windlesham, Surrey, GU20 6AQ
CAPITAL CRANFIELD TRUSTEES LIMITED RESIGNED	Director	05 Sep 2002	01 Sep 2006			5th Floor, 11 Bruton Street, London, W1J 6PY

DUNN, Jennifer Maike ACTIVE
Role: Director
Appointed on: 25 Sep 2020
Country of Residence: United Kingdom
Date of birth: July 1977
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, England

BHOWMIK, Chandan Kanti RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Apr 2003
Address: 22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP

BURNINGHAM, Derek RESIGNED
Role: Secretary
Appointed on: 11 Apr 2003
Resigned on: 21 Jun 2005
Address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW

DOYLE, Florence RESIGNED
Role: Secretary
Appointed on: 21 Jun 2005
Resigned on: 31 May 2006
Address: Lorien, Gorse Ride North, Wokingham, RG40 4ES

OXBERRY, Linda Susan RESIGNED
Role: Secretary
Appointed on: 31 May 2006
Resigned on: 28 Sep 2012
Address: Highmoor Cottage, Highmoor Cross, Henley On Thames, Oxfordshire, RG9 5DR

SISEC LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Sep 2012
Resigned on: 29 Jan 2016
Address: 21, Holborn Viaduct, London, EC1A 2AT, United Kingdom

AYTON, Mark RESIGNED
Role: Director
Appointed on: 23 Sep 2009
Resigned on: 13 Dec 2011
Country of Residence: England
Date of birth: September 1961
Address: 21 Mountbatten Avenue, Kenilworth, Warwickshire, CV8 2PY

BLAKESLEY, Derek RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 31 Mar 2002
Date of birth: July 1945
Address: 9 Mere Lane, Sandiway, Northwich, Cheshire, CW8 2NR

CAMERON, Ewen RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 1993
Date of birth: March 1942
Address: Oakfield House Station Road, Wargrave, Berkshire, RG10 8EU

CAMERON-CHILESHE, Stephanie Delores RESIGNED
Role: Director
Appointed on: 27 May 2004
Resigned on: 21 Jun 2005
Country of Residence: England
Date of birth: July 1970
Address: 24 Fairway Avenue, West Drayton, Middlesex, UB7 7AN

CHAPMAN, John RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 04 Jul 2002
Country of Residence: England
Date of birth: July 1951
Address: 52 Snaefell Park, Sheringham, Norfolk, NR26 8GZ

CHARLES, Paul William RESIGNED
Role: Director
Appointed on: 13 Dec 2005
Resigned on: 13 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1976
Address: 25 Huson Road, Warfield, Berkshire, RG42 2QX

CLARK, Martin RESIGNED
Role: Director
Appointed on: 24 Sep 1998
Resigned on: 29 Feb 2000
Date of birth: April 1945
Address: Holwood, Burstead Close, Cobham, Surrey, KT11 2NL

COHEN, Daniel Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1995
Date of birth: July 1948
Address: 25 Berwyn Road, Richmond, Surrey, TW10 5BP

COOMER, Terence Frederick RESIGNED
Role: Director
Appointed on: 21 Aug 1997
Resigned on: 11 Dec 2000
Date of birth: February 1941
Address: 95 Doulton Street, Wolstanton, Newcastle, Staffordshire, ST5 0DT

DAS, Wilhelmus Theodorus Josephus RESIGNED
Role: Director
Appointed on: 27 May 2004
Resigned on: 24 May 2005
Date of birth: July 1965
Address: 8 Reed Place, West Byfleet, Surrey, KT14 6AX

DAWE, Nigel Bernard RESIGNED
Role: Director
Appointed on: 20 Oct 2006
Resigned on: 13 Dec 2011
Country of Residence: England
Date of birth: December 1966
Address: 10 Tregaron Close, Oakwood, Derby, Derbyshire, DE21 2TE

DEMPSTER, Ellen Dickson RESIGNED
Role: Director
Appointed on: 30 May 1995
Resigned on: 31 Dec 1995
Date of birth: October 1937
Address: 173 Queenborough Road, Halfway, Sheerness, Kent, ME12 3EN

DOUGALL, Graham Keith RESIGNED
Role: Director
Appointed on: 26 Jun 2003
Resigned on: 24 May 2005
Date of birth: July 1946
Address: Farley Hill, 36 Haw Lane Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4JJ

GOWANS, William Anthony Anderson RESIGNED
Role: Director
Appointed on: 30 May 2002
Resigned on: 04 Sep 2003
Date of birth: March 1957
Address: 231, Overton Road, Kirkcaldy, Fife, KY1 3JH

HARES, Peter James RESIGNED
Role: Director
Appointed on: 30 May 1995
Resigned on: 31 Aug 1995
Date of birth: May 1954
Address: 4 Allenby North, Lansdown Road, Bath, Avon, BA1 5RE

HOLLAND, Anthony Edward RESIGNED
Role: Director
Appointed on: 17 Jul 1996
Resigned on: 15 Apr 2004
Country of Residence: England
Date of birth: November 1950
Address: 6 Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS

JANSEN, Peter Johan RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1998
Date of birth: February 1940
Address: Constantia South Road, St Georges Hill, Weybridge, Surrey, KT13 0NA

KIRKDALE, Brian Gerard RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 28 Feb 2007
Date of birth: May 1958
Address: 30 Sheddington Close, Burgess Hill, West Sussex, RH15 8JQ

LIM, Cheryl Heather Jane RESIGNED
Role: Director
Appointed on: 13 Dec 2011
Resigned on: 06 Nov 2018
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Honeywell Business Solutions, Honeywell House, Arlington Business Park, Downshire Way, Bracknell, Berkshire, RG12 1EB, United Kingdom

LLEWELLYN, Trefor Wilmot RESIGNED
Role: Director
Appointed on: 13 Oct 1995
Resigned on: 30 Sep 1998
Country of Residence: England
Date of birth: July 1947
Address: Hill Farm House, Ipsden, Wallingford, Oxfordshire, OX10 6AD

LLOYD, Douglas George RESIGNED
Role: Director
Appointed on: 13 Oct 1995
Resigned on: 11 Dec 2000
Date of birth: February 1953
Address: 15 Churchfields, Tickton, Beverley, North Humberside, HU17 9SX

MCKEON, Michael James Edward RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 26 Jun 2003
Date of birth: October 1956
Address: 4 The Square, High Pine Close, Weybridge, Surrey, KT13 9EA

MILLAR, Robert Colin RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 13 Dec 2011
Country of Residence: England
Date of birth: September 1941
Address: Bottom Barn Manor Farm, East Hagbourne, Didcot, Oxford, OX11 9ND

OVERCASH, Julie Ann RESIGNED
Role: Director
Appointed on: 13 Nov 2011
Resigned on: 01 Feb 2014
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Honeywell Business Solutions, Honeywell House, Arlington Business Park, Downshire Way, Bracknell, Berkshire, RG12 1EB, United Kingdom

OXBERRY, Linda Susan RESIGNED
Role: Director
Appointed on: 22 Jul 2005
Resigned on: 13 Dec 2011
Country of Residence: England
Date of birth: November 1950
Address: Highmoor Cottage, Highmoor Cross, Henley On Thames, Oxfordshire, RG9 5DR

PICKERING, Mark Ian RESIGNED
Role: Director
Appointed on: 26 Nov 1998
Resigned on: 11 Dec 2000
Country of Residence: England
Date of birth: February 1958
Address: 54 Broadway Road, Evesham, Worcestershire, WR11 1BQ

PRATCHETT, Samantha Anne RESIGNED
Role: Director
Appointed on: 16 Apr 2014
Resigned on: 01 Jun 2017
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, United Kingdom

ROE, Jeremy James RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1994
Date of birth: August 1947
Address: Green Ginger Hook Heath Road, Woking, Surrey, GU22 0QE

SHIN, Hwachul Robert RESIGNED
Role: Director
Appointed on: 22 Jul 2005
Resigned on: 13 Dec 2011
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 43 Pleasant Hill Road, Randolph, New Jersey 07869, FOREIGN, Usa

SHORD, Richard Ashley RESIGNED
Role: Director
Appointed on: 09 Jul 2002
Resigned on: 01 Apr 2006
Date of birth: October 1949
Address: Fiddlers, The Hollow, West Chiltington, West Sussex, RH20 2QA

TREANOR, Sharon RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 25 Sep 2020
Country of Residence: United Kingdom
Date of birth: October 1974
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

WELLS, Richard John RESIGNED
Role: Director
Appointed on: 13 Oct 1995
Resigned on: 28 Oct 2001
Date of birth: April 1953
Address: The Mount Woodlands Lane, Windlesham, Surrey, GU20 6AQ

CAPITAL CRANFIELD TRUSTEES LIMITED RESIGNED
Role: Director
Appointed on: 05 Sep 2002
Resigned on: 01 Sep 2006
Address: 5th Floor, 11 Bruton Street, London, W1J 6PY

Filing history

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