HICKSON PENSION TRUSTEES LIMITED

HEXAGON TOWER CRUMPSALL VALE, BLACKLEY, MANCHESTER, M9 8GQ

Company Number: 08634368
Incorporation date: 01-Aug-2013
Status: Active
Entity type: Private Limited Company

SIC codes:
65300 Pension funding





SUMMARY

This company is 10.7 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 5 active officers (directors or partners) who are or were officers of 174 other companies, 20 (11.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: DORMANT (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Nicholas Thomas CARTER 06 Oct 2018 28 Mar 2024 1 - 0
Resigned Stephen Martin BAKER 01 Aug 2013 06 Oct 2018 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Stephen Martin BAKER 02 Jun 2023 Trustee Director British 1 - 00 (0.0%)
Active Michal Adam KAWSKI 05 Dec 2022 None Polish 3 - 10 (0.0%)
Resigned Jacqueline Ann STEWART 01 Jun 2022 29 Sep 2022 Chartered Accountant British 0 - 171 (5.9%)
Resigned Christian HAUSER 01 Jul 2021 25 Apr 2022 Head Of Controlling & Finance, Microbial Control Swiss 0 - 20 (0.0%)
Active Nicholas Thomas CARTER 06 Oct 2018 Bu Operations Controller British 13 - 41 (5.9%)
Active Lynda Elizabeth MATTISON 18 Dec 2017 None British 1 - 00 (0.0%)
Active CAPITAL CRANFIELD PENSION TRUSTEES LIMITED 01 Feb 2014 80 - 8020 (12.5%)
Resigned Clive Preston SMITH 01 Aug 2013 18 Dec 2017 Retired British 0 - 10 (0.0%)
Resigned Pamela ROBINSON 01 Aug 2013 18 Dec 2017 Hr Adviser British 0 - 10 (0.0%)
Resigned Alexander Henry HOY 01 Aug 2013 01 Jul 2021 Accountant British 0 - 50 (0.0%)
Resigned Walter FUX 01 Aug 2013 01 Jul 2021 Senior Vice President - Global Hr Swiss 0 - 10 (0.0%)
Resigned John Richard ARCHER 01 Aug 2013 01 Feb 2014 Retired British 2 - 51 (14.3%)
Resigned Leslie SHAW 01 Aug 2013 24 May 2023 Wakefield District Councillor British 0 - 30 (0.0%)
Resigned Stephen Martin BAKER 01 Aug 2013 06 Oct 2018 Finance Director British 1 - 245 (20.0%)
Number of active directors: 5
Average tenure of active directors: 4.8 years
Average tenure of resigned directors: 4.6 years
Average active director Dissolution Rate: 3.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
TCG PENSION TRUSTEES (NORTHERN) LIMITED (00027630) - Active
HICKSON TIMBER PRODUCTS LIMITED (00260225) - Active
HICKSON LIMITED (00328747) - Active
ARCH TIMBER PROTECTION LIMITED (00422330) - Active
CENTRICA PENSION PLAN TRUSTEES LIMITED (00448278) - Active
TCG PENSION TRUSTEES (SOUTHERN) LIMITED (00451359) - Converted / Closed
BPB UK PENSION TRUSTEES LIMITED (00483271) - Dissolved
HSBC BANK PENSION TRUST (UK) LIMITED (00489775) - Active
HICKSON INTERNATIONAL LIMITED (00499821) - Active
HICKSON CHEMICAL SUPPLIES LIMITED (00620157) - Active
JOHN LAING PENSION TRUST LIMITED(THE) (00653103) - Active
TRINITY RETIREMENT BENEFIT SCHEME LIMITED (00714710) - Active
RHM PENSION TRUST LIMITED (00802295) - Active
COATS PENSIONS TRUSTEE LIMITED (00837601) - Active
E & Y TRUSTEES LIMITED (00860902) - Active
BOI (UK) PENSIONS TRUSTEES LIMITED (00867207) - Active
WATERCOOLERS LIMITED (00929622) - Dissolved
DELTA PENSION NOMINEES LIMITED (00940038) - Active
BOC PENSIONS LIMITED (00942225) - Active
ARCH CHEMICALS PRODUCTS LIMITED (00978621) - Active
RIO TINTO PENSION FUND TRUSTEES LIMITED (00982701) - Active
LI PENSIONS TRUST LIMITED (00999934) - Active
WATES PENSION TRUSTEE COMPANY LIMITED (01041336) - Active
STANHOPE PENSION TRUST LIMITED (01049236) - Active - Proposal to Strike off
C.M.S. PENSION TRUST LIMITED (01099508) - Active
TESCO PENSION TRUSTEES LIMITED (01118945) - Active
HEAL'S PENSION FUND TRUSTEES LIMITED (01128758) - Active
CMG PENSION TRUSTEES LIMITED (01134772) - Active
RS GROUP PENSION TRUSTEES LIMITED (01135284) - Active
TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITED (01148122) - Active
THOMSON DIRECTORIES PENSION COMPANY LIMITED (01289109) - Dissolved
SAFEWAY PENSION TRUSTEES LIMITED (01342984) - Active
INNOVATIVE WATER CARE LIMITED (01354629) - Active
RIVERSIDE GROUP PENSION TRUSTEES LIMITED (01379927) - Active
MCKECHNIE PENSION TRUST LIMITED (01395094) - Active
MAKRO PENSION TRUSTEES LIMITED (01455038) - Active
FUGRO PENSIONS LIMITED (01568254) - Active
VINCI PENSIONS LIMITED (01720295) - Active
CAVIAPEN TRUSTEES LIMITED (01739994) - Active
REASSURE TRUSTEES LIMITED (01767383) - Active
GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD. (01792066) - Active
HBG UK PENSION TRUSTEE LIMITED (01795382) - Active
SHOE ZONE PENSION TRUSTEES LIMITED (01804900) - Active
DUNLOP TYRES (EXECUTIVE PENSION TRUSTEES) LTD (01879290) - Dissolved
G4S TRUSTEES 2 LIMITED (01907294) - Dissolved
HICKSON INVESTMENTS LIMITED. (01940913) - Active
DOULTON PENSION TRUST LIMITED (02034406) - Dissolved
THTF1987 LIMITED (02109947) - Liquidation
COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED (02213339) - Active
HICKSON W.A. CHEMICALS LIMITED (02225127) - Active
THAMES WATER PENSION TRUSTEES LIMITED (02228533) - Active
MIDLAND NEWSPAPERS PENSION TRUSTEES LIMITED (02228647) - Active
BPB SENIOR EXECUTIVE PENSION TRUSTEES LIMITED (02232818) - Dissolved
VODAFONE GROUP PENSION TRUSTEE LIMITED (02288254) - Active
POLESTAR PENSION TRUSTEES LIMITED (02349073) - Dissolved
RICARDO PENSION SCHEME (TRUSTEES) LIMITED (02376569) - Active
THAMES WATER PENSION TRUSTEES (MIS) LIMITED (02403835) - Active
BAIRDS MALT (PENSION TRUSTEES) LTD (02426370) - Active
ELECTRICITY PENSIONS TRUSTEE LIMITED (02479327) - Active
SIEMENS BENEFITS SCHEME LIMITED (02543236) - Active
LONZA GROUP UK LTD (02550962) - Active
MOLINS U.K. PENSION FUND TRUSTEE LIMITED (02567687) - Active
LONZA WOKINGHAM LIMITED (02614566) - Liquidation
NATWEST PENSION TRUSTEE LIMITED (02726164) - Active
METHODIST MINISTERS' PENSION TRUST LIMITED (02726935) - Active
MERLIN PENSIONS TRUSTEES LIMITED (02907120) - Active
ACCENTURE PENSION TRUSTEES LIMITED (02921607) - Active
WDFG UK PENSION TRUSTEES LIMITED (02938533) - Active
SODEXO TRUSTEE SERVICES LIMITED (02999749) - Active
CAMERON PENSIONS TRUSTEE LIMITED (03001435) - Active
CLARIANT TRUSTEES LIMITED (03148133) - Active
CAL GROUP PENSION TRUSTEES LIMITED (03153536) - Dissolved
ROBIN A TECHNOLOGY REALISATIONS PT LIMITED (03232008) - Dissolved
SEVERN TRENT PIF TRUSTEES LIMITED (03278371) - Active
SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED (03278431) - Active
SEVERN TRENT SSPS TRUSTEES LIMITED (03278907) - Active
SEVERN TRENT MIS TRUSTEES LIMITED (03279334) - Active
LINCOLN SBP TRUSTEE LIMITED (03283899) - Active
WELLINGTON PENSION TRUSTEE LIMITED (03298939) - Liquidation
BOC PENSION SCHEME TRUSTEES LIMITED (03303706) - Active
BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED (03395416) - Active
METHODIST LAY EMPLOYEES' PENSION TRUST LIMITED (03430085) - Active
CENTRICA PENSION TRUSTEES LIMITED (03479981) - Active
CENTRICA ENGINEERS PENSION TRUSTEES LIMITED (03479986) - Active
VESUVIUS PENSION PLANS TRUSTEES LIMITED (03483184) - Active
ACCENTURE RETIREMENT SAVINGS PLAN TRUSTEES LIMITED (03484780) - Active
E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED (03593030) - Active
VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED (03680204) - Active
SIMON GROUP PENSION FUND LIMITED (03729094) - Active
YOUNGS BLUECREST PENSION TRUSTEES LIMITED (03819466) - Active
THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED (03851250) - Active
PANDROL PENSION TRUSTEES LIMITED (03928173) - Active
HIPS (TRUSTEES) LIMITED (03942183) - Active
ARCH CHEMICALS UK HOLDINGS LIMITED (03984684) - Active
SSE SOUTHERN GROUP TRUSTEE LIMITED (04009847) - Active
SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED (04096204) - Active
BG GROUP PENSION TRUSTEES LIMITED (04229722) - Active
TELEFONICA UK PENSION TRUSTEE LIMITED (04267552) - Active
WELSH WATER PENSION TRUSTEE LIMITED (04328831) - Active
SCOTT BADER PENSION SCHEME TRUSTEES LIMITED (04345836) - Active
BOC RSP TRUSTEES LIMITED (04787172) - Active
ARCH UK BIOCIDES LIMITED (04987690) - Active
ARCH BIOCIDES TRUSTEE LIMITED (05074263) - Active
ARCH CHEMICALS UK FINANCE (05090446) - Active
E.ON UK TRUSTEES LIMITED (05102988) - Active
VODAFONE DC PENSION TRUSTEE COMPANY LIMITED (05152668) - Active
YJL PENSION SCHEME TRUSTEE COMPANY LIMITED (05229538) - Active
PAGE & MOY PENSION SCHEME TRUSTEE COMPANY LIMITED (05484602) - Dissolved
THREADNEEDLE PENSION TRUSTEES LIMITED (05574308) - Active
WM MORRISON PENSION TRUSTEE LIMITED (05681803) - Active
COMBINED NUCLEAR PENSION PLAN TRUSTEES LIMITED (05872585) - Active
MOWI SCOTLAND PENSION TRUST LIMITED (05899261) - Active
FUGRO PENSION TRUSTEES LIMITED (05957880) - Active
SEI TRUSTEES LIMITED (06022271) - Active
EXOLUM TERMINALS PENSION TRUSTEE LIMITED (06036632) - Active
BALI PENSION TRUSTEES LIMITED (06076144) - Dissolved
NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED (06140457) - Active
RBS AA PENSION SCHEME TRUSTEES LIMITED (06195165) - Dissolved
VIVENDI CORPORATE TRUSTEE LIMITED (06195812) - Active
SG UK DB TRUSTEE COMPANY LIMITED (06209963) - Active
VICKERS OILS PENSION TRUSTEES LIMITED (06269649) - Active
PRESS CPF LIMITED (06414463) - Active
P&O FERRIES DIVISION PENSION TRUSTEES LIMITED (06441998) - Active
LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED (06510006) - Active
LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED (06510007) - Active
BRITISH WOOL MARKETING BOARD PENSIONS TRUSTEE LIMITED (06578068) - Active
LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED (06578573) - Active
ATKINS PENSION TRUSTEE LIMITED (07008492) - Active
WEIDMULLER PENSION TRUSTEES LIMITED (07168655) - Active
GLPS TRUSTEES LIMITED (07387406) - Active
ERICSSON PENSION TRUSTEE LIMITED (07703860) - Active
HEWDEN STUART PENSION TRUSTEES LIMITED (07720397) - Active - Proposal to Strike off
NOW:PENSION TRUSTEE LTD. (07768841) - Active
SIEMENS BENEFITS SCHEME PROPERTY LIMITED (08000711) - Active - Proposal to Strike off
CAAPS TRUSTEE LIMITED (08134069) - Active
KINGSTON COMMUNICATIONS (DATA) TRUSTEES LIMITED (08317463) - Active
TAYLOR WIMPEY PENSION TRUSTEES LIMITED (08382179) - Active
KINGSTON COMMUNICATIONS (HULL) TRUSTEES LIMITED (08397843) - Active
BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED (08462219) - Active
HICKSON PENSION TRUSTEES LIMITED (08634368) - Active
BTG DB PENSION TRUSTEES LIMITED (08684537) - Active - Proposal to Strike off
TENNANTS PENSION TRUSTEES LIMITED (08717756) - Active
THE UNIVERSITY OF SHEFFIELD PENSION SCHEME TRUSTEE LIMITED (08839092) - Active
PREMIER COMPANIES TRUSTEES LIMITED (08934544) - Active
CENTRAL ENGLAND CO-OP PENSION TRUSTEE LIMITED (08976068) - Active
EC2 MASTER LIMITED (09352674) - Active
YELL PENSION PLAN TRUSTEE LIMITED (09424981) - Active
PAS TRUSTEES LIMITED (09487152) - Active
THE ROXBORO UK PENSION TRUSTEE LIMITED (09763427) - Active
ARDAGH (UK) 2017 TRUSTEE LIMITED (09826995) - Active
THE AON MASTERTRUSTEE LIMITED (09871789) - Active
PRESS SSPS LTD (09893251) - Active
BRAKES PENSION TRUSTEE LIMITED (09915799) - Active
G4S TRUSTEES LIMITED (09959550) - Active
HENRY BOOT PENSION TRUSTEES LIMITED (10036588) - Active
CITRUS PENSION PLAN TRUSTEE LIMITED (10255689) - Active
RIVERBANK ADVISORS LIMITED (11008707) - Active
AIRBUS UK PENSION TRUSTEE (11239363) - Active
LGC SCHEME PENSION TRUSTEE LIMITED (11302696) - Active
COATS UK PENSION SCHEME TRUSTEES LIMITED (11328104) - Active
SHOEFAYRE PENSION TRUSTEES LIMITED (11371242) - Active
HSBC MASTER TRUST TRUSTEE LIMITED (11762788) - Active
EDMUND NUTTALL PENSION TRUSTEES LIMITED (12146742) - Active
EDFG TRUSTEE LIMITED (12369679) - Active
FSCS PENSION SCHEME TRUSTEE LIMITED (12758582) - Active
TRIVIUM UK PENSION TRUSTEE LTD (13197334) - Active
LONZA BIOLOGICS PENSION TRUSTEE LIMITED (13265346) - Active
ARDAGH METAL PACKAGING PENSION TRUSTEE LIMITED (13979429) - Active
THE ECONOMIST PENSION TRUSTEE LIMITED (14065151) - Active
CASHMATTERS CONSULTING LTD (15076113) - Active
MOTT MACDONALD PENSION TRUSTEE LIMITED (15138798) - Active
HJ ENTHOVEN PENSION TRUSTEE LIMITED (15217189) - Active
WORKERS PENSION TRUST LTD (NI613163) - Active
VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED (SC258780) - Active
INNOVENE TRUSTEE LIMITED (SC300164) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HICKSON PENSION TRUSTEES LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 65300 Pension funding)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
UNIVERSITIES SUPERANNUATION SCHEME LIMITED ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY 01167127 2018-03-31 127,472,000 0
SHELL PENSION RESERVE COMPANY (UK) LIMITED SHELL CENTRE, LONDON, SE1 7NA 08901312 2017-12-31 71,937,000 88,244,000
CAPITA EMPLOYEE BENEFITS LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 02260524 2017-12-31 87,109,259 4,280,494 66190-Activities auxiliary to financial intermediation not elsewhere classified
66290-Other activities auxiliary to insurance and pension funding
ROTHESAY PENSIONS MANAGEMENT LIMITED THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB 06195160 2018-12-31 67,725,000 -111,000
CHALFONT INVESTMENT CONSULTANTS LIMITED 4-6 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL 02936477 2017-12-31 2,337,425 0 66110-Administration of financial markets
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED 2 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 06498431 2018-05-31 2,046,581 190,719
CGFM LTD EX8 2SG, EXMOUTH BUSINESS CENTRE, 14, HARTLEY ROAD, EXMOUTH, DEVON, ENGLAND, EX8 2SG 05839583 2018-06-30 618,340 0
RIVINGTON WEALTH MANAGEMENT LIMITED THE SPIRES, 99 BRANDRETH DRIVE, PARBOLD, LANCASHIRE, ENGLAND, WN8 7HD 06554164 2018-04-30 135,218 0
PLATINUM FINANCIAL PLANNING & IFA LIMITED 2-4 STONELEIGH PARK ROAD, EPSOM, SURREY, ENGLAND, KT19 0QT 09378518 2018-03-31 131,428 0
D&W ALLEN LTD 19 SAVOY ROAD, BRISTOL, ENGLAND, BS4 3SX 09064963 2018-06-30 38,333 0
MAXIM PENSIONS LIMITED LOVEJOYS, FRILSHAM, THATCHAM, BERKSHIRE, ENGLAND, RG18 9XQ 08937155 2018-03-31 35,534 0
THE PENSION SCHOOL LTD. 3 CORBICUM, LONDON, E11 1AW 06366655 2018-09-30 31,750 0
SUSAN SALKELD & COMPANY LIMITED 9 ROWANTREE ROAD, WINCHMORE HILL, LONDON, N21 3ED 06207655 2018-03-31 30,430 0 94120-Activities of professional membership organizations
PROCALCS LIMITED 19 WARREN DRIVE, WALLASEY, CH45 0JN 07327545 2018-08-31 28,505 0
GOODWOOD ESTATE (PENSIONS) LIMITED GOODWOOD HOUSE, GOODWOOD, CHICHESTER, ENGLAND, PO18 0PX 00679188 2018-03-31 0 0
PEUGEOT ADVANCED PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042696 2018-04-05 0 0
PEUGEOT CIF TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042714 2018-04-05 0 0
PEUGEOT PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042699 2018-04-05 0 0
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042693 2017-12-31 0 0
ROBINS & DAY PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042694 2018-04-05 0 0
EMPF PROPERTIES LIMITED ELIM INTERNATIONAL CENTRE, DE WALDEN ROAD, WEST MALVERN, WORCESTERSHIRE, WR14 4DF 06405422 2018-12-31 0 0 70100-Activities of head offices
BRITEL FUND TRUSTEES LIMITED ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB 01687153 0000-00-00 0 0
M.R.C. PENSION TRUST LIMITED 2ND FLOOR DAVID PHILLIPS BUILDING, POLARIS HOUSE NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FL 01218492 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
HICKSON PENSION TRUSTEES LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.5% 1.0% 2.6% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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