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Companies/08634368

Hickson Pension Trustees Limited

Pension funding · Manchester

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Hickson International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-20 · No cessation recorded

Source record 168754845
Show 2 ceased records
NC
Mr Nicholas Thomas CarterIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2018-10-05 · Ceased 2019-08-20

Source record 168713730
SB
Mr Stephen Martin BakerIndividual
Significant influence or control

Notified 2016-07-28 · Ceased 2018-10-04

Source record 172183253

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 11 historical
JW
James Bell WilsonCurrent director
Appointed 2025-04-09 · 1 yr · Director
+1 other
CorpBestrustees LimitedCurrent director
Appointed 2024-11-04 · 1 yr
+12 others
SB
Stephen BakerCurrent director
Appointed 2023-06-02 · 3 yrs · Trustee Director
NC
Nicholas CarterCurrent secretary
Appointed 2018-10-06 · 8 yrs
+10 others
NC
Nicholas CarterCurrent director
Appointed 2018-10-06 · 8 yrs · Bu Operations Controller
+15 others
LM
Lynda MattisonCurrent director
Appointed 2017-12-18 · 8 yrs · None
Show 11 historical appointments
MK
Michal KawskiResigned director
Resigned 2022-12-05 · 2 yrs · None
JS
Jacqueline StewartResigned director
Resigned 2022-06-01 · Chartered Accountant
CH
Christian HauserResigned director
Resigned 2021-07-01 · Head Of Controlling & Finance, Microbial
SB
Stephen BakerResigned secretary
Resigned 2013-08-01 · 5 yrs
CS
Clive SmithResigned director
Resigned 2013-08-01 · 4 yrs · Retired
PR
Pamela RobinsonResigned director
Resigned 2013-08-01 · 4 yrs · Hr Adviser
WF
Walter FuxResigned director
Resigned 2013-08-01 · 7 yrs · Senior Vice President - Global Hr
AH
Alexander HoyResigned director
Resigned 2013-08-01 · 7 yrs · Accountant
LS
Leslie ShawResigned director
Resigned 2013-08-01 · 9 yrs · Wakefield District Councillor
SB
Stephen BakerResigned director
Resigned 2013-08-01 · 5 yrs · Finance Director
JA
John ArcherResigned director
Resigned 2013-08-01 · Retired

Board profile

People with appointments
6
Directors assessed
4
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active