INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED

INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03004572
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED located?

    Registered Office Address
    Mexborough Business Centre
    College Road
    S64 9JP Mexborough
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Heather Mcguire as a director on Jun 30, 2025

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Nov 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Nov 29, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Alastair Stuart Hadfield on Dec 07, 2022

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    3 pagesCS01

    Termination of appointment of David Bell as a director on Nov 11, 2021

    1 pagesTM01

    Appointment of Mr Philip Edward Higginbottom as a director on Jun 18, 2021

    2 pagesAP01

    Termination of appointment of Rowland Michael Soar as a director on May 28, 2021

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Nov 29, 2020 with no updates

    3 pagesCS01

    Termination of appointment of David Steven Morgan as a director on Mar 31, 2020

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Nov 29, 2019 with updates

    4 pagesCS01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Resolutions

    Resolutions
    26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Agreement 02/05/2019
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Total exemption full accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Jason David Sutton as a director on Jun 12, 2018

    1 pagesTM01

    Who are the officers of INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STORER, Jonathan Michael
    College Road
    S64 9JP Mexborough
    Mexborough Business Centre
    South Yorkshire
    England
    Secretary
    College Road
    S64 9JP Mexborough
    Mexborough Business Centre
    South Yorkshire
    England
    187502950001
    GADSBY, Dennis
    College Road
    S64 9JP Mexborough
    Mexborough Business Centre
    South Yorkshire
    England
    Director
    College Road
    S64 9JP Mexborough
    Mexborough Business Centre
    South Yorkshire
    England
    EnglandBritish41424250001
    HADFIELD, Alastair Stuart
    College Road
    S64 9JP Mexborough
    Mexborough Business Centre
    South Yorkshire
    England
    Director
    College Road
    S64 9JP Mexborough
    Mexborough Business Centre
    South Yorkshire
    England
    EnglandBritish176553700001
    HIGGINBOTTOM, Philip Edward
    College Road
    S64 9JP Mexborough
    Mexborough Business Centre
    South Yorkshire
    Director
    College Road
    S64 9JP Mexborough
    Mexborough Business Centre
    South Yorkshire
    EnglandBritish194458680001
    KENNEDY, George Brotherston
    College Road
    S64 9JP Mexborough
    Mexborough Business Centre
    South Yorkshire
    England
    Director
    College Road
    S64 9JP Mexborough
    Mexborough Business Centre
    South Yorkshire
    England
    EnglandBritish113247310001
    THORLEY, Robert
    College Road
    S64 9JP Mexborough
    Mexborough Business Centre
    South Yorkshire
    England
    Director
    College Road
    S64 9JP Mexborough
    Mexborough Business Centre
    South Yorkshire
    England
    EnglandBritish162859020001
    STORER, Jonathan Michael
    The Paddocks
    Cadeby
    DN5 7SQ Doncaster
    2
    South Yorkshire
    England
    Secretary
    The Paddocks
    Cadeby
    DN5 7SQ Doncaster
    2
    South Yorkshire
    England
    175253150001
    COAL PENSION TRUSTEES SERVICES LIMITED
    2 Concourse Way
    Sheaf Street
    S1 2BJ Sheffield
    Ventana House
    South Yorkshire
    England
    Secretary
    2 Concourse Way
    Sheaf Street
    S1 2BJ Sheffield
    Ventana House
    South Yorkshire
    England
    Identification TypeEuropean Economic Area
    Registration Number2952260
    42812390001
    LEGIBUS SECRETARIES LIMITED
    200 Aldersgate Street
    EC1A 4JJ London
    Secretary
    200 Aldersgate Street
    EC1A 4JJ London
    38508390001
    BELL, David
    College Road
    S64 9JP Mexborough
    Mexborough Business Centre
    South Yorkshire
    England
    Director
    College Road
    S64 9JP Mexborough
    Mexborough Business Centre
    South Yorkshire
    England
    EnglandBritish136715490001
    BENNETT, Robert William
    2 Knapton Avenue
    Rawmarsh
    S62 7AW Rotherham
    South Yorkshire
    Director
    2 Knapton Avenue
    Rawmarsh
    S62 7AW Rotherham
    South Yorkshire
    British41424240001
    BERRY, Alec
    9 Ivor Street
    NW1 9PL London
    Director
    9 Ivor Street
    NW1 9PL London
    British41424280001
    BERRY, Kenneth
    33a Main Street
    Wressle
    YO8 6ET Selby
    North Yorkshire
    Director
    33a Main Street
    Wressle
    YO8 6ET Selby
    North Yorkshire
    British103719220001
    BREWER, David
    Stanley House 161 Chelsea Road
    S11 9BQ Sheffield
    Director
    Stanley House 161 Chelsea Road
    S11 9BQ Sheffield
    EnglandBritish62261620002
    CAMPBELL, David
    17 The Lawns
    Collingham
    NG23 7NT Newark
    Notts
    Director
    17 The Lawns
    Collingham
    NG23 7NT Newark
    Notts
    British32518410001
    CARLISLE, Stephen David
    1 Hussar Court
    Hillsborough Barracks
    S6 2GZ Sheffield
    S Yorks
    Director
    1 Hussar Court
    Hillsborough Barracks
    S6 2GZ Sheffield
    S Yorks
    British62005720004
    COLES, Timothy John Nicholas
    29 York Crescent
    SK9 2BB Wilmslow
    Cheshire
    Director
    29 York Crescent
    SK9 2BB Wilmslow
    Cheshire
    British12959610003
    CUBBIDGE, Graham David
    7 Hawthorne Close
    Haughton
    ST18 9HG Stafford
    Director
    7 Hawthorne Close
    Haughton
    ST18 9HG Stafford
    British51197160001
    FREELEY, Paul Christopher
    11 Churchgate
    Bramhope
    LS16 9BN Leeds
    West Yorkshire
    Director
    11 Churchgate
    Bramhope
    LS16 9BN Leeds
    West Yorkshire
    British889590001
    GALLOWAY, Alexander
    Rowlands
    Finkell St Gringley On The Hill
    DN10 4SF Doncaster
    South Yorkshire
    Director
    Rowlands
    Finkell St Gringley On The Hill
    DN10 4SF Doncaster
    South Yorkshire
    British61543150001
    GRIFFITHS, Richard Anthony
    21 Grove Park
    Barlby
    YO8 7LP Selby
    North Yorkshire
    Director
    21 Grove Park
    Barlby
    YO8 7LP Selby
    North Yorkshire
    British41865620001
    HARRISON, Mark
    Mv Cormallen
    Bishops Wharf
    YO23 1AN York
    North Yorkshire
    Director
    Mv Cormallen
    Bishops Wharf
    YO23 1AN York
    North Yorkshire
    British74731850001
    HIRST, Neil Alexander Carr
    3 Stockwell Park Road
    SW9 0AP London
    Uk
    Director
    3 Stockwell Park Road
    SW9 0AP London
    Uk
    British41413970001
    JONES, Keith
    College Road
    S64 9JP Mexborough
    Mexborough Business Centre
    South Yorkshire
    England
    Director
    College Road
    S64 9JP Mexborough
    Mexborough Business Centre
    South Yorkshire
    England
    ScotlandBritish105977920001
    JONES, Keith
    27 Chestnut Grove
    Great Stukeley
    PE28 4AT Huntingdon
    Cambridgeshire
    Director
    27 Chestnut Grove
    Great Stukeley
    PE28 4AT Huntingdon
    Cambridgeshire
    EnglandBritish78724560001
    JONES, Vernon Owen Scrimgeour
    10 Caxton Road
    Broomhill
    S10 3DE Sheffield
    South Yorkshire
    Director
    10 Caxton Road
    Broomhill
    S10 3DE Sheffield
    South Yorkshire
    EnglandBritish14685010001
    KAYE, Christine
    6 Nethercroft Drive
    Packington
    LE65 1WT Ashby De La Zouch
    Leicestershire
    Director
    6 Nethercroft Drive
    Packington
    LE65 1WT Ashby De La Zouch
    Leicestershire
    EnglandBritish189028550001
    KENNEY, Alan
    7 Eastercraig Gardens
    KY12 9TH Dunfermline
    Fife
    Director
    7 Eastercraig Gardens
    KY12 9TH Dunfermline
    Fife
    British41424220001
    KIRRUP, Nicola Jane
    5 Kersfield Road
    SW15 3HW London
    Director
    5 Kersfield Road
    SW15 3HW London
    British41424270001
    MCGUIRE, Heather
    College Road
    S64 9JP Mexborough
    Mexborough Business Centre
    South Yorkshire
    Director
    College Road
    S64 9JP Mexborough
    Mexborough Business Centre
    South Yorkshire
    EnglandBritish69497510005
    MCNESTRY, Peter
    33 The Oval
    Sudforth Lane, Beal
    DN14 0TA Goole
    North Humberside
    Director
    33 The Oval
    Sudforth Lane, Beal
    DN14 0TA Goole
    North Humberside
    EnglandBritish63156990001
    MORGAN, David Steven
    College Road
    S64 9JP Mexborough
    Mexborough Business Centre
    South Yorkshire
    Director
    College Road
    S64 9JP Mexborough
    Mexborough Business Centre
    South Yorkshire
    EnglandBritish209348700001
    MORRIS, Janet Evelyn
    69 The Drive
    BR3 1EE Beckenham
    Kent
    Director
    69 The Drive
    BR3 1EE Beckenham
    Kent
    British41569450001
    MOYES, Colin
    Bowden Cottage
    Vipper Woodcockdale
    EH49 6QE Linlithgow
    West Lothian
    Director
    Bowden Cottage
    Vipper Woodcockdale
    EH49 6QE Linlithgow
    West Lothian
    ScotlandBritish122866580001
    PRIESTLAND, Robert John
    62 Erridge Road
    Merton Park
    SW19 3JD London
    Director
    62 Erridge Road
    Merton Park
    SW19 3JD London
    British98841190001

    Who are the persons with significant control of INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Industy-Wide Coal Staff Superannuation Scheme Co-Ordinator Limited
    Mexborough Business Centre
    College Road
    S64 9JP Mexborough
    The Trustees Office Limited
    South Yorkshire
    England
    Apr 06, 2016
    Mexborough Business Centre
    College Road
    S64 9JP Mexborough
    The Trustees Office Limited
    South Yorkshire
    England
    No
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Crown Way, Cardiff,Cf14 3uz
    Registration Number03003429
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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