Active
Company Information for HICKSON PENSION TRUSTEES LIMITED
HEXAGON TOWER CRUMPSALL VALE, BLACKLEY, MANCHESTER, M9 8GQ,
|
Company Registration Number
08634368
Private Limited Company
Active |
Company Name | |
---|---|
HICKSON PENSION TRUSTEES LIMITED | |
Legal Registered Office | |
HEXAGON TOWER CRUMPSALL VALE BLACKLEY MANCHESTER M9 8GQ Other companies in WF10 | |
Company Number | 08634368 | |
---|---|---|
Company ID Number | 08634368 | |
Date formed | 2013-08-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 14:31:10 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN MARTIN BAKER |
||
STEPHEN MARTIN BAKER |
||
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED |
||
WALTER FUX |
||
ALEXANDER HENRY HOY |
||
PAMELA ROBINSON |
||
LESLIE SHAW |
||
CLIVE PRESTON SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN RICHARD ARCHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATERTON FINANCIAL LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
NORTHERN AMBITION ACADEMIES TRUST | Director | 2017-05-17 | CURRENT | 2011-03-08 | Active | |
LONZA WOKINGHAM LIMITED | Director | 2015-02-02 | CURRENT | 1991-05-24 | Liquidation | |
ARCH BIOCIDES TRUSTEE LIMITED | Director | 2012-07-13 | CURRENT | 2004-03-16 | Active | |
HICKSON CHEMICALS LIMITED | Director | 2010-03-31 | CURRENT | 1986-04-22 | Dissolved 2014-03-31 | |
ARCH CHEMICALS UK SUPPLIES LIMITED | Director | 2010-03-31 | CURRENT | 1988-07-06 | Dissolved 2014-03-31 | |
HICKSON SUPPLIES LIMITED | Director | 2010-03-31 | CURRENT | 1963-05-08 | Dissolved 2014-03-31 | |
THREADNEEDLE PENSION TRUSTEES LIMITED | Director | 2018-04-30 | CURRENT | 2005-09-26 | Active | |
COATS UK PENSION SCHEME TRUSTEES LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
ARDAGH (UK) 2017 TRUSTEE LIMITED | Director | 2018-04-23 | CURRENT | 2015-10-15 | Active | |
ERICSSON PENSION TRUSTEE LIMITED | Director | 2018-04-01 | CURRENT | 2011-07-13 | Active | |
TRINITY RETIREMENT BENEFIT SCHEME LIMITED | Director | 2018-04-01 | CURRENT | 1962-02-07 | Active | |
VINCI PENSIONS LIMITED | Director | 2018-03-29 | CURRENT | 1983-05-04 | Active | |
REASSURE TRUSTEES LIMITED | Director | 2018-03-27 | CURRENT | 1983-11-04 | Active | |
TENNANTS PENSION TRUSTEES LIMITED | Director | 2017-11-10 | CURRENT | 2013-10-03 | Active | |
THE UNIVERSITY OF SHEFFIELD PENSION SCHEME TRUSTEE LIMITED | Director | 2017-11-01 | CURRENT | 2014-01-09 | Active | |
E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED | Director | 2017-08-07 | CURRENT | 1998-06-30 | Active | |
THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED | Director | 2017-07-11 | CURRENT | 1999-09-30 | Active | |
SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED | Director | 2017-07-01 | CURRENT | 2000-10-25 | Active | |
BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED | Director | 2017-03-14 | CURRENT | 2013-03-26 | Active | |
VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED | Director | 2016-11-21 | CURRENT | 2003-11-05 | Active | |
E.ON UK TRUSTEES LIMITED | Director | 2016-10-01 | CURRENT | 2004-04-15 | Active | |
TELEFONICA UK PENSION TRUSTEE LIMITED | Director | 2016-10-01 | CURRENT | 2001-08-09 | Active | |
THE AON MASTERTRUSTEE LIMITED | Director | 2016-09-30 | CURRENT | 2015-11-13 | Active | |
CLARIANT TRUSTEES LIMITED | Director | 2016-09-16 | CURRENT | 1996-01-18 | Active | |
METHODIST MINISTERS' PENSION TRUST LIMITED | Director | 2016-09-01 | CURRENT | 1992-06-23 | Active | |
METHODIST LAY EMPLOYEES' PENSION TRUST LIMITED | Director | 2016-09-01 | CURRENT | 1997-09-01 | Active | |
HENRY BOOT PENSION TRUSTEES LIMITED | Director | 2016-08-10 | CURRENT | 2016-03-02 | Active | |
PAS TRUSTEES LIMITED | Director | 2016-06-24 | CURRENT | 2015-03-12 | Active | |
NATWEST PENSION TRUSTEE LIMITED | Director | 2016-03-31 | CURRENT | 1992-06-25 | Active | |
VODAFONE GROUP PENSION TRUSTEE LIMITED | Director | 2015-12-15 | CURRENT | 1988-08-19 | Active | |
PAGE & MOY PENSION SCHEME TRUSTEE COMPANY LIMITED | Director | 2015-09-14 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
THE ROXBORO UK PENSION TRUSTEE LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
CAAPS TRUSTEE LIMITED | Director | 2015-04-01 | CURRENT | 2012-07-06 | Active | |
PREMIER COMPANIES TRUSTEES LIMITED | Director | 2015-03-27 | CURRENT | 2014-03-12 | Active | |
HEWDEN STUART PENSION TRUSTEES LIMITED | Director | 2015-03-25 | CURRENT | 2011-07-27 | Dissolved 2018-02-20 | |
ATKINS PENSION TRUSTEE LIMITED | Director | 2015-01-01 | CURRENT | 2009-09-03 | Active | |
FUGRO PENSIONS LIMITED | Director | 2014-04-07 | CURRENT | 1981-06-15 | Active | |
HBG UK PENSION TRUSTEE LIMITED | Director | 2013-12-09 | CURRENT | 1984-02-28 | Active | |
TAYLOR WIMPEY PENSION TRUSTEES LIMITED | Director | 2013-11-22 | CURRENT | 2013-01-30 | Active | |
BTG DB PENSION TRUSTEES LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active - Proposal to Strike off | |
GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD. | Director | 2013-05-20 | CURRENT | 1984-02-15 | Active | |
KINGSTON COMMUNICATIONS (HULL) TRUSTEES LIMITED | Director | 2013-03-21 | CURRENT | 2013-02-11 | Active | |
LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED | Director | 2013-01-01 | CURRENT | 2008-04-28 | Active | |
CAMERON PENSIONS TRUSTEE LIMITED | Director | 2012-12-05 | CURRENT | 1994-12-14 | Active | |
BOC RSP TRUSTEES LIMITED | Director | 2012-11-20 | CURRENT | 2003-06-04 | Active | |
TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITED | Director | 2012-10-02 | CURRENT | 1973-11-28 | Active - Proposal to Strike off | |
THOMSON DIRECTORIES PENSION COMPANY LIMITED | Director | 2012-07-23 | CURRENT | 1976-12-02 | Dissolved 2015-03-31 | |
THAMES WATER PENSION TRUSTEES (MIS) LIMITED | Director | 2012-07-23 | CURRENT | 1989-07-12 | Active | |
THAMES WATER PENSION TRUSTEES LIMITED | Director | 2012-07-23 | CURRENT | 1988-03-09 | Active | |
SIEMENS BENEFITS SCHEME PROPERTY LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active - Proposal to Strike off | |
ELECTRICITY PENSIONS TRUSTEE LIMITED | Director | 2011-12-23 | CURRENT | 1990-03-12 | Active | |
HEAL'S PENSION FUND TRUSTEES LIMITED | Director | 2011-11-30 | CURRENT | 1973-08-14 | Active | |
G4S TRUSTEES 2 LIMITED | Director | 2011-07-11 | CURRENT | 1985-04-22 | Dissolved 2017-09-26 | |
RHM PENSION TRUST LIMITED | Director | 2011-07-01 | CURRENT | 1964-04-23 | Active | |
GLPS TRUSTEES LIMITED | Director | 2011-03-21 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
P&O FERRIES DIVISION PENSION TRUSTEES LIMITED | Director | 2011-03-16 | CURRENT | 2007-11-30 | Active | |
MIDLAND NEWSPAPERS PENSION TRUSTEES LIMITED | Director | 2010-09-01 | CURRENT | 1988-03-09 | Active | |
LI PENSIONS TRUST LIMITED | Director | 2010-08-24 | CURRENT | 1971-01-18 | Active | |
VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED | Director | 2010-03-01 | CURRENT | 1998-12-02 | Active | |
WEIDMULLER PENSION TRUSTEES LIMITED | Director | 2010-02-24 | CURRENT | 2010-02-24 | Active | |
TESCO PENSION TRUSTEES LIMITED | Director | 2009-06-12 | CURRENT | 1973-06-19 | Active | |
COATS PENSIONS TRUSTEE LIMITED | Director | 2009-05-18 | CURRENT | 1965-02-12 | Active | |
VESUVIUS PENSION PLANS TRUSTEES LIMITED | Director | 2009-01-01 | CURRENT | 1997-12-18 | Active | |
LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED | Director | 2008-02-26 | CURRENT | 2008-02-20 | Active | |
BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED | Director | 2007-12-17 | CURRENT | 1997-07-01 | Active | |
BOC PENSION SCHEME TRUSTEES LIMITED | Director | 2007-12-17 | CURRENT | 1997-01-17 | Active | |
BOC PENSIONS LIMITED | Director | 2007-12-11 | CURRENT | 1968-11-12 | Active | |
FUGRO PENSION TRUSTEES LIMITED | Director | 2007-09-01 | CURRENT | 2006-10-05 | Active | |
SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED | Director | 2007-07-01 | CURRENT | 1996-11-14 | Active | |
SEVERN TRENT MIS TRUSTEES LIMITED | Director | 2007-07-01 | CURRENT | 1996-11-15 | Active | |
SIEMENS BENEFITS SCHEME LIMITED | Director | 2007-02-19 | CURRENT | 1990-09-26 | Active | |
BG GROUP PENSION TRUSTEES LIMITED | Director | 2006-11-15 | CURRENT | 2001-06-06 | Active | |
WATES PENSION TRUSTEE COMPANY LIMITED | Director | 2006-08-29 | CURRENT | 1972-02-07 | Active | |
WDFG UK PENSION TRUSTEES LIMITED | Director | 2006-07-04 | CURRENT | 1994-06-14 | Active | |
DUNLOP TYRES (EXECUTIVE PENSION TRUSTEES) LTD | Director | 2006-06-01 | CURRENT | 1985-01-21 | Dissolved 2017-05-09 | |
BAIRDS MALT (PENSION TRUSTEES) LTD | Director | 2005-12-07 | CURRENT | 1989-09-26 | Active | |
YJL PENSION SCHEME TRUSTEE COMPANY LIMITED | Director | 2005-06-14 | CURRENT | 2004-09-13 | Active | |
DOULTON PENSION TRUST LIMITED | Director | 2004-08-10 | CURRENT | 1986-07-04 | Dissolved 2014-01-07 | |
ARCH UK BIOCIDES LIMITED | Director | 2011-10-27 | CURRENT | 2003-12-08 | Active | |
ARCH CHEMICALS UK HOLDINGS LIMITED | Director | 2011-10-27 | CURRENT | 2000-05-03 | Active | |
HICKSON LIMITED | Director | 2011-10-27 | CURRENT | 1937-06-12 | Active | |
HICKSON INTERNATIONAL LIMITED | Director | 2011-10-27 | CURRENT | 1951-09-28 | Active | |
NORTHERN AMBITION ACADEMIES TRUST | Director | 2014-08-01 | CURRENT | 2011-03-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED STEPHEN MARTIN BAKER | ||
APPOINTMENT TERMINATED, DIRECTOR LESLIE SHAW | ||
Director's details changed for Lynda Elizabeth Mattison on 2023-06-09 | ||
Director's details changed for Mr Nicholas Thomas Carter on 2023-03-27 | ||
Director's details changed for Mr Nicholas Thomas Carter on 2023-03-27 | ||
REGISTERED OFFICE CHANGED ON 24/02/23 FROM Wheldon Road Castleford West Yorkshire WF10 2JT United Kingdom | ||
Change of details for Hickson International Limited as a person with significant control on 2023-01-25 | ||
APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ANN STEWART | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ANN STEWART | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 06/09/22 FROM C/O Nick Carter Lonza Wheldon Road Castleford West Yorkshire WF10 2JT United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/09/22 FROM C/O Nick Carter Lonza Wheldon Road Castleford West Yorkshire WF10 2JT United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HAUSER | ||
DIRECTOR APPOINTED MS JACQUELINE ANN STEWART | ||
AP01 | DIRECTOR APPOINTED MS JACQUELINE ANN STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HAUSER | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED CHRISTIAN HAUSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER FUX | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Nicholas Thomas Carter as company secretary on 2018-10-06 | |
CH01 | Director's details changed for Mr Nicholas Thomas Carter on 2020-05-28 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
PSC02 | Notification of Hickson International Limited as a person with significant control on 2019-08-20 | |
PSC07 | CESSATION OF NICHOLAS THOMAS CARTER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS THOMAS CARTER | |
PSC07 | CESSATION OF STEPHEN MARTIN BAKER AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Lynda Elizabeth Mattison on 2018-10-05 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS THOMAS CARTER | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/18 FROM C/O Steve Baker Lonza Wheldon Road Castleford West Yorkshire WF10 2JT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTIN BAKER | |
TM02 | Termination of appointment of Stephen Martin Baker on 2018-10-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
CH02 | Director's details changed for Capital Cranfield Pension Trustees Limited on 2018-04-10 | |
AP01 | DIRECTOR APPOINTED LYNDA ELIZABETH MATTISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA ROBINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA01 | CURRSHO FROM 31/08/2014 TO 31/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA OXLEY / 19/08/2014 | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/08/14 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ARCHER | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding
The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as HICKSON PENSION TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |