Hickson Pension Trustees Limited
- Company number
- 08634368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2013
- Nature of business
- Pension funding
- Corporate group
- Arch Chemicals UK Holdings Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, James Bell | Director | 9 Apr 2025 | |
| BAKER, Stephen Martin | Director | 2 Jun 2023 | |
| CARTER, Nicholas Thomas | Director | 6 Oct 2018 | |
| MATTISON, Lynda Elizabeth | Director | 18 Dec 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hickson International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Aug 2019 | |
| Mr Nicholas Thomas Carter | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
5 Oct 2018 | 20 Aug 2019 |
| Mr Stephen Martin Baker | Significant Influence Or Control | 28 Jul 2016 | 4 Oct 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | £1 | 0 |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
Connections
Owned by
Hickson Pension Trustees Limited → Hickson International Limited → Arch Chemicals UK Holdings Limited
Directors’ other companies
- CARTER, Nicholas Thomas - Director at Hickson W.a. Chemicals Limited
- CARTER, Nicholas Thomas - Director at Hickson Investments Limited.
- CARTER, Nicholas Thomas - Director at Arch Timber Protection Limited
- CARTER, Nicholas Thomas - Director at Hickson Chemical Supplies Limited
- CARTER, Nicholas Thomas - Director at Hickson Timber Products Limited
- CARTER, Nicholas Thomas - Director at Hickson Limited
Companies at the same address
- Arch Biocides Trustee Limited (05074263)
- Arch Chemicals Products Limited (00978621)
- Arch Chemicals UK Finance (05090446)
- Arch Chemicals UK Holdings Limited (03984684)
- Arch Timber Protection Limited (00422330)
- Arch UK Biocides Limited (04987690)
- Colour Synthesis Solutions Ltd (05697200)
- Hickson Chemical Supplies Limited (00620157)
- Hickson International Limited (00499821)
- Hickson Investments Limited. (01940913)