COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED
Overview
| Company Name | COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02976748 |
| 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 STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED located?
| Registered Office Address | Ventana House 2 Concourse Way Sheaf Street S1 2BJ Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COAL STAFF SUPERANNUATION SCHEME TRUSTEES 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 STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms Eve Byrne Finn on Dec 22, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Alexander Michael Adie as a director on Nov 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Byrne Grant as a director on Nov 10, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael John Eakins as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Martin Rubenstein as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Appointment of Ms Eve Byrne Finn as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Keith Whalley as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Cheryl Margaret Agius as a director on Sep 21, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Katharine Mary Barker as a director on Sep 20, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Griffiths as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr James Byrne Grant on Apr 01, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of William John Sheldon as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Who are the officers of COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTON, Karen Elizabeth | Secretary | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House | 291301080001 | |||||||
| ADIE, Alexander Michael | Director | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House | United Kingdom | British | 342857400001 | |||||
| AGIUS, Cheryl Margaret | Director | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House | United Kingdom | Irish | 231147860001 | |||||
| EAKINS, Michael John | Director | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House | United Kingdom | Irish | 272316420001 | |||||
| FINN, Eve | Director | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House | Ireland | Irish | 324169390001 | |||||
| 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 | 41073080005 | |||||
| OWEN, John Ernest | Director | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House | England | British | 298345640001 | |||||
| BRUCE, George Alexander | Secretary | 85 Den Bank Drive S10 5PF Sheffield South Yorkshire | British | 45343180001 | ||||||
| FURBANK, Michael Stephen | Secretary | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House United Kingdom | British | 160989150001 | ||||||
| HEATHFIELD, Jonathan William | Secretary | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House | 187610410001 | |||||||
| HENSMAN, Michael John | Secretary | Hillsborough Barracks S6 2GZ Sheffield Hussar Court South Yorkshire | British | 148973680001 | ||||||
| ROBERTS, Rhoslyn Nesta | Secretary | 90 Downton Avenue Streatham Hill SW2 3TS London | British | 20556800001 | ||||||
| STORER, Jonathan Michael | Secretary | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House United Kingdom | 177386030001 | |||||||
| TRICKETT, Stephen Paul | Secretary | Padley Cliff Nether Padley Grindleford S30 1HP Sheffield | British | 45239500001 | ||||||
| ATKINSON, Michael Hugh | Director | Ashurst Ashurst Cottages Ashurst Lane Plumpton BN7 3AP Lewes East Sussex | United Kingdom | British | 44364400001 | |||||
| BARFIELD, Richard Arthur | Director | South Persie Bridge Of Cally PH10 7LQ Blairgowrie Perthshire | United Kingdom | British | 53292090001 | |||||
| BARKER, Katharine Mary, Dame | Director | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House | United Kingdom | British | 79790070001 | |||||
| BRANDRICK, David Guy | Director | 1 Austin Avenue BR2 8AJ Bromley Kent | British | 20117790001 | ||||||
| CHAPPELL, Robert Stephen | Director | 6 Beaumont Green LE67 8FU Coleorton Leics | United Kingdom | British | 20556810001 | |||||
| CLARK, David Allen | Director | 16 Whitby Drive NE38 7NW Washington Tyne And Wear | United Kingdom | British | 93451180001 | |||||
| COLLETT, James Anthony Vincent | Director | 74e Eccleston Square SW1V 1PJ London | United Kingdom | British | 79532890001 | |||||
| DENNIS, Roger Anthony | Director | 171 Victoria Street SW1E 5NN London | British | 11606550002 | ||||||
| GLEIG, Sheila | Director | Alt An Or, Camplong, Felines Minervois, Olonzac, 34210 France | British | 6709360003 | ||||||
| GRANT, James Byrne | Director | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House | Scotland | Scottish | 147620460003 | |||||
| JUKES, Stuart | Director | 21 Harden Close Pogmoor S75 2JJ Barnsley South Yorkshire | United Kingdom | British | 47237290001 | |||||
| MASON, Peter Edward | Director | 20 Newland Gardens W13 9TR London | British | 71269810001 | ||||||
| MCCABE, William Robert | Director | 64 The Pasture South Beach NE24 3HA Blyth Northumberland | British | 20556820001 | ||||||
| MCGUIRE, Heather | Director | Whitstone EX22 6UF Holsworthy Trenithon Devon | England | British | 69497510005 | |||||
| MCINTOSH, Donald | Director | 11 Caiystane Hill EH10 6SX Edinburgh | British | 45087710001 | ||||||
| MCNESTRY, Peter | Director | 33 The Oval Sudforth Lane, Beal DN14 0TA Goole North Humberside | England | British | 63156990001 | |||||
| PROCTOR, Raymond | Director | Meadow House 25 Summer Lane DE4 4EB Wirksworth Derbyshire | United Kingdom | British | 42424650002 | |||||
| READ, Philip Edward | Director | The Hollies 201 Malvern Road WR2 4NW Worcester | United Kingdom | British | 51183780002 | |||||
| REED, Cedric | Director | 1 Falstone Drive DH2 3ST Chester Le Street County Durham | British | 72667580001 |
Who are the persons with significant control of COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Duncan Gallon | Apr 06, 2016 | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House | No |
Nationality: British Country of Residence: England | |||
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