TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Hickson Pension Trustees Limited
Adresse
Hexagon Tower Crumpsall Vale
Blackley
Manchester
M9 8GQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08634368 Show on Companies House
Statut de Société actif
Fondé1 août 2013
AccountsDORMANT
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)65300 - Caisses de retraite
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Hickson International Limited Status: Active Notified: 20/08/2019 Companies House Number: 00499821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Baker, Stephen Martin Status: Ceased Notified: 28/07/2016 Ceased: 04/10/2018 Date of Birth: 08/1955 Nature of Control
  • Significant influence or control
    •
    Carter, Nicholas Thomas Status: Ceased Notified: 05/10/2018 Ceased: 20/08/2019 Date of Birth: 08/1981 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •

    Officers (6)

    Source: Companies House
    Baker, Stephen Martin Blackley, Manchester, United Kingdom Status: Active Notified: 02/06/2023 Date of Birth: 04/1955 Occupation: Trustee Director Role: Director Country of Residence: United Kingdom Nationality: British
    Capital Cranfield Pension Trustees Limited, 42 New Broad Street, London, England, EC2M 1JD Status: Active Notified: 01/02/2014 Role: Director Nationality: Other
    Carter, Nicholas Thomas Blackley, Manchester, United Kingdom Status: Active Notified: 06/10/2018 Date of Birth: 08/1981 Occupation: Bu Operations Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Carter, Nicholas Thomas Blackley, Manchester, United Kingdom Status: Active Notified: 06/10/2018 Role: Secretary
    Kawski, Michal Adam Blackley, Manchester, United Kingdom Status: Active Notified: 05/12/2022 Date of Birth: 03/1976 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Polish
    Mattison, Lynda Elizabeth Blackley, Manchester, United Kingdom Status: Active Notified: 18/12/2017 Date of Birth: 06/1953 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British