TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED
Overview
| Company Name | TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03646457 |
| 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 TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is TRUSTEES OF THE MINEWORKERS' PENSION SCHEME 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 TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Terence Robinson as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Termination of appointment of William Kenneth Capstick as a director on Jan 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gary Edward Saunders as a director on May 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ian Richard Maybury as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Pretty Jaspal Kaur Sagoo as a director on Sep 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stephen Paul Trickett as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alan Christopher Gascoyne as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Termination of appointment of Michael James Newton as a director on Feb 11, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Paula Maria Hay-Plumb as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Karen Jones as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Dr John Gerard Mclaughlin as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Christopher Spencer Cheetham as a director on Sep 01, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr William Kenneth Capstick on Jul 14, 2021 | 2 pages | CH01 | ||
Director's details changed for Allen Young on Jul 14, 2021 | 2 pages | CH01 | ||
Director's details changed for Robert Clelland on Jul 14, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Spencer Cheetham on Jul 14, 2021 | 2 pages | CH01 | ||
Who are the officers of TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBBONS, Andrew | Secretary | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House | 233460500001 | |||||||
| CLELLAND, Robert | Director | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House | Scotland | British | 147744950002 | |||||
| GASCOYNE, Alan Christopher | Director | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House | England | British | 116575370001 | |||||
| HAY-PLUMB, Paula Maria | Director | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House | England | British | 117674320003 | |||||
| JONES, Anthony Wyn | Director | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House United Kingdom | Wales | Welsh | 57459800002 | |||||
| MCALEENAN, James William | Director | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House | England | British | 66032410001 | |||||
| MCLAUGHLIN, John Gerard, Dr | Director | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House | England | British | 246862960001 | |||||
| ROBINSON, Terence | Director | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House | England | British | 337657100001 | |||||
| SAGOO, Pretty Jaspal Kaur | Director | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House | Wales | British | 314241160001 | |||||
| SAUNDERS, Gary Edward | Director | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House | England | British | 64191540002 | |||||
| YOUNG, Allen | Director | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House | England | British | 105202170001 | |||||
| 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 | 161086310001 | |||||||
| HENSMAN, Michael John | Secretary | Ground Floor Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House South Yorkshire United Kingdom | British | 148667680001 | ||||||
| STORER, Jonathan Michael | Secretary | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House United Kingdom | 176836140001 | |||||||
| WHINCUP, Daniel John | Secretary | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House United Kingdom | 187609840002 | |||||||
| 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 | |||||
| BOLTON, George | Director | 17 Carmichael Place Coalsnaughton FK13 6RJ Tillicoultry Clackmannanshire | British | 19308420002 | ||||||
| BONSER, John | Director | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House | England | English | 191209030001 | |||||
| BRAITHWAITE, Norman John | Director | Withinlee Court Withinlee Road, Prestbury SK10 4AT Macclesfield Cheshire | British | 66894530001 | ||||||
| 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 | |||||
| CHEETHAM, Christopher Spencer | Director | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House | England | British | 91949270001 | |||||
| DAVIE, Vivien | Director | 17 St Bernards Road B72 1LE Wylde Green West Midlands | England | British | 123295590001 | |||||
| DICKSON, Olivia Catherine | Director | Maugersbury GL54 1HR Cheltenham Half Moon House Gloucestershire | England | British | 147378130001 | |||||
| FERGUSON, Gordon William Hugh | Director | 39 Valley Road AL8 7DH Welwyn Garden City Hertfordshire | United Kingdom | British | 38926790002 | |||||
| GASCOYNE, Alan Christopher | Director | 17 Helmsley Close Newbold S41 8BG Chesterfield Derbyshire | England | British | 116575370001 | |||||
| GLEIG, Sheila | Director | Alt An Or, Camplong, Felines Minervois, Olonzac, 34210 France | British | 6709360003 | ||||||
| GREATREX, Neil | Director | Dale Farm Shepperds Lane Stanley NG17 3JG Teversal Notts | British | 29419330004 | ||||||
| JONES, Karen | Director | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House | Scotland | British | 64059220002 | |||||
| KEENAN, Peter Joseph | Director | 48 Fitzjames Avenue CR0 5DD Croydon Surrey | British | 14685070001 | ||||||
| MASON, Peter Edward | Director | 20 Newland Gardens W13 9TR London | British | 71269810001 | ||||||
| MAYALL, Wendy Madeline | Director | Murray House Hammers Lane Mill Hill Village NW7 4DY London | United Kingdom | British | 90529030001 | |||||
| MAYBURY, Ian Richard | Director | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House United Kingdom | United Kingdom | British | 125078620001 |
Who are the persons with significant control of TRUSTEES OF THE MINEWORKERS' PENSION SCHEME 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