COAL PENSION TRUSTEES INVESTMENT LIMITED
Overview
| Company Name | COAL PENSION TRUSTEES INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07412294 |
| 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 INVESTMENT LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is COAL PENSION TRUSTEES INVESTMENT 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 PENSION TRUSTEES INVESTMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for COAL PENSION TRUSTEES INVESTMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for COAL PENSION TRUSTEES INVESTMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Trustees of the Mineworkers' Pension Scheme Limited as a person with significant control on Oct 01, 2026 | 2 pages | PSC02 | ||
Cessation of Coal Pension Trustees Services Limited as a person with significant control on Oct 01, 2026 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Termination of appointment of Steven Paul Dicker as a director on Jan 19, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Oct 19, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Mr Steven Paul Dicker as a director on Jan 17, 2025 | 2 pages | AP01 | ||
Appointment of Mr John Spencer Dunn as a director on Jan 17, 2025 | 2 pages | AP01 | ||
Appointment of Ms Michelle Simone Lees as a director on Jan 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michelle Simone Lees as a director on Dec 17, 2024 | 1 pages | TM01 | ||
Appointment of Ms Michelle Simone Lees as a director on Dec 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Daniel John Whincup as a director on Jan 17, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
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 | ||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gerard Christopher Lane as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Janka Unsworth Deckorova as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 19, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of COAL PENSION TRUSTEES INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUNN, John Spencer | Director | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House | England | British | 331440920001 | |||||||||
| LEES, Michelle Simone | Director | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House | England | British | 304717210001 | |||||||||
| UNSWORTH DECKEROVA, Janka | Director | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House | England | Slovak | 221684660002 | |||||||||
| WALKER, Mark Andrew | Director | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House | United Kingdom | British | 242131380001 | |||||||||
| HENSMAN, Michael | Secretary | Hillsborough Barracks S6 2GZ Sheffield Hussar Court | 155724300001 | |||||||||||
| STORER, Jonathan Michael | Secretary | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House United Kingdom | 161485560001 | |||||||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 | ||||||||||
| DICKER, Steven Paul | Director | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House | United Kingdom | British | 331528430001 | |||||||||
| DUNATOV, Stefan | Director | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House United Kingdom | Great Britain | New Zealand | 168204920001 | |||||||||
| LANE, Gerard Christopher | Director | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House | England | British | 61572180001 | |||||||||
| LEES, Michelle Simone | Director | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House | England | British | 304717210001 | |||||||||
| MELLOR, Geoffrey | Director | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House United Kingdom | United Kingdom | British | 122094870001 | |||||||||
| PRATTEN, Michael | Director | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House United Kingdom | United Kingdom | British | 134103710001 | |||||||||
| WHINCUP, Daniel John | Director | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House | United Kingdom | British | 221643220002 | |||||||||
| YUILL, William George Henry | Director | Springfield Park North Parade RH12 2BF Horsham 26 United Kingdom | England | British | 64698890003 | |||||||||
| MITRE DIRECTORS LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 155007600001 | ||||||||||
| MITRE SECRETARIES LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 |
Who are the persons with significant control of COAL PENSION TRUSTEES INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trustees Of The Mineworkers' Pension Scheme Limited | Oct 01, 2026 | Concourse Way S1 2BJ Sheffield Ventana Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Coal Pension Trustees Services Limited | Apr 06, 2016 | 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House South Yorkshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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