COAL PENSION TRUSTEES SERVICES LIMITED
Overview
| Company Name | COAL PENSION TRUSTEES SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02952260 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COAL PENSION TRUSTEES SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is COAL PENSION TRUSTEES SERVICES LIMITED located?
| Registered Office Address | Ventana House 2 Concourse Way Sheaf Street S1 2BJ Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COAL PENSION TRUSTEES SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CMT PENSION TRUSTEE SERVICES LIMITED | Sep 23, 1994 | Sep 23, 1994 |
| 823RD SHELF TRADING COMPANY LIMITED | Jul 25, 1994 | Jul 25, 1994 |
What are the latest accounts for COAL PENSION TRUSTEES SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for COAL PENSION TRUSTEES SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2026 |
| Overdue | No |
What are the latest filings for COAL PENSION TRUSTEES SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 30, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Griffiths as a director on Jan 15, 2026 | 2 pages | AP01 | ||
Termination of appointment of Steven Paul Dicker as a director on Jan 19, 2026 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Termination of appointment of James Byrne Grant as a director on Nov 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alastair Stuart Hadfield as a director on May 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of George James Shearer as a director on May 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Steven Paul Dicker as a director on Jan 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of William Kenneth Capstick as a director on Jan 19, 2025 | 1 pages | TM01 | ||
Appointment of Mr John Spencer Dunn as a director on Jan 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Daniel John Whincup as a director on Jan 16, 2025 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gary Edward Saunders as a director on May 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Daniel John Whincup as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Geoffrey Mellor as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Appointment of Mrs Cheryl Margaret Agius as a director on Oct 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Katharine Mary Barker as a director on Sep 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Stephen Paul Trickett as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Michelle Simone Lees as a director on Jan 12, 2023 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Appointment of Ms Michelle Simone Lees as a secretary on Oct 28, 2022 | 2 pages | AP03 | ||
Who are the officers of COAL PENSION TRUSTEES SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEES, Michelle Simone | Secretary | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House | 301651520001 | |||||||
| AGIUS, Cheryl Margaret | Director | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House | United Kingdom | Irish | 231147860001 | |||||
| DUNN, John Spencer | Director | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House | England | British | 331440920001 | |||||
| GRIFFITHS, David | Director | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House | United Kingdom | British | 50680560001 | |||||
| HADFIELD, Alastair Stuart | Director | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House | England | British | 176553700001 | |||||
| HANCOCK, Bleddyn William | Director | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House | Wales | British | 238707220001 | |||||
| JONES, Anthony Wyn | Director | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House United Kingdom | Wales | Welsh | 57459800002 | |||||
| LEES, Michelle Simone | Director | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House | England | British | 304717210001 | |||||
| MCALEENAN, James William | Director | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House | England | British | 66032410001 | |||||
| SAUNDERS, Gary Edward | Director | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House | England | British | 64191540002 | |||||
| BRUCE, George Alexander | Secretary | 85 Den Bank Drive S10 5PF Sheffield South Yorkshire | British | 45343180001 | ||||||
| COLLINS, Julian Peter | Secretary | 59 Gilpin Avenue SW14 8QX London | British | 49725400001 | ||||||
| HENNIGAN, John | Secretary | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House | 296759100001 | |||||||
| HENSMAN, Michael John | Secretary | Hussar Court Hillsborough Barracks S6 2GZ Sheffield | 148537910001 | |||||||
| LANE, Gerard Christopher | Secretary | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House | 189039530001 | |||||||
| STORER, Jonathan Michael | Secretary | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House United Kingdom | 179518820001 | |||||||
| WILDE, Samuel Martin | Secretary | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House United Kingdom | 160593540001 | |||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||
| ATKINSON, Michael Hugh | Director | Ashurst Ashurst Cottages Ashurst Lane Plumpton BN7 3AP Lewes East Sussex | United Kingdom | British | 44364400001 | |||||
| BARFIELD, Richard Arthur | Director | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House United Kingdom | United Kingdom | British | 53292090001 | |||||
| BARKER, Katharine Mary, Dame | Director | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House | United Kingdom | British | 79790070001 | |||||
| BARNES, Joseph | Director | 37 Howden Close DN4 7JN Doncaster South Yorkshire | British | 56869920001 | ||||||
| BOLTON, George | Director | 17 Carmichael Place Coalsnaughton FK13 6RJ Tillicoultry Clackmannanshire | British | 19308420002 | ||||||
| BRAITHWAITE, Norman John | Director | Withinlee Court Withinlee Road, Prestbury SK10 4AT Macclesfield Cheshire | British | 66894530001 | ||||||
| BRANDRICK, David Guy | Director | 1 Austin Avenue BR2 8AJ Bromley Kent | British | 20117790001 | ||||||
| BRUCE, George Alexander | Director | 85 Den Bank Drive S10 5PF Sheffield South Yorkshire | United Kingdom | British | 45343180001 | |||||
| BUTLER, Michael Howard | Director | Banstead Down Chorleywood Road WD3 4EH Rickmansworth Hertfordshire | British | 1846400001 | ||||||
| CAPSTICK, William Kenneth | Director | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House | England | British | 216445820001 | |||||
| CHAPPELL, Robert Stephen | Director | 6 Beaumont Green LE67 8FU Coleorton Leics | United Kingdom | British | 20556810001 | |||||
| CHEETHAM, Christopher Spencer | Director | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House | England | British | 91949270001 | |||||
| CLARK, David Allen | Director | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House United Kingdom | United Kingdom | British | 93451180001 | |||||
| COLLETT, James Anthony Vincent | Director | 74e Eccleston Square SW1V 1PJ London | United Kingdom | British | 79532890001 | |||||
| COLLINS, Julian Peter | Director | 59 Gilpin Avenue SW14 8QX London | British | 49725400001 | ||||||
| COWAN, James Robertson | Director | Dale House 31 Muirfield Park EH31 2DY Gullane East Lothian | British | 39153850001 | ||||||
| DAVIE, Vivien | Director | 17 St Bernards Road B72 1LE Wylde Green West Midlands | England | British | 123295590001 |
Who are the persons with significant control of COAL PENSION TRUSTEES SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trustees Of The Mineworkers' Pension Scheme Limited | Apr 06, 2016 | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House England | No | ||||||||||
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Natures of Control
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| Coal Staff Superannuation Scheme Trustees Limited | Apr 06, 2016 | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0