COAL PENSION TRUSTEES SERVICES LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

COAL PENSION TRUSTEES SERVICES LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
COAL PENSION TRUSTEES SERVICES LIMITED was incorporated 29 years ago on 25/07/1994 and has the registered number: 02952260. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

COAL PENSION TRUSTEES SERVICES LIMITED - SHEFFIELD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

VENTANA HOUSE 2 CONCOURSE WAY
SHEFFIELD
S1 2BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MICHELLE SIMONE LEES Secretary 2022-10-28 CURRENT
MR DANIEL JOHN WHINCUP Jan 1979 British Director 2024-01-01 CURRENT
MR WILLIAM KENNETH CAPSTICK Feb 1941 British Director 2022-09-20 CURRENT
JAMES BYRNE GRANT Jun 1960 Scottish Director 2022-10-01 CURRENT
MR BLEDDYN WILLIAM HANCOCK Feb 1953 British Director 2017-10-05 CURRENT
MR ANTHONY WYN JONES May 1960 Welsh Director 2012-11-28 CURRENT
MS MICHELLE SIMONE LEES Dec 1970 British Director 2023-01-12 CURRENT
MR JAMES WILLIAM MCALEENAN Oct 1954 British Director 2018-09-26 CURRENT
MR GARY EDWARD SAUNDERS Aug 1961 British Director 2024-05-01 CURRENT
GEORGE JAMES SHEARER Sep 1945 British Director 2017-12-13 CURRENT
CHERYL MARGARET AGIUS Feb 1971 British Director 2023-10-03 CURRENT
MR PETER JOSEPH KEENAN Jun 1943 British Director 1994-11-03 UNTIL 2004-09-30 RESIGNED
MR GEOFFREY MELLOR Sep 1964 British Director 2007-05-01 UNTIL 2024-01-01 RESIGNED
MR GERARD CHRISTOPHER LANE Mar 1961 British Director 2012-03-27 UNTIL 2022-04-30 RESIGNED
STUART JUKES Apr 1944 British Director 1997-07-16 UNTIL 2022-01-06 RESIGNED
MRS SHEILA GLEIG Nov 1948 British Director 1995-11-21 UNTIL 2006-03-29 RESIGNED
MR ALAN CHRISTOPHER GASCOYNE Feb 1955 British Director 2012-03-22 UNTIL 2012-11-28 RESIGNED
MRS VIVIEN COCKERILL Jul 1961 British Director 2007-03-27 UNTIL 2009-12-16 RESIGNED
JAMES ROBERTSON COWAN Sep 1919 British Director 1994-10-31 UNTIL 1995-10-10 RESIGNED
JULIAN PETER COLLINS Nov 1942 British Director 1994-10-06 UNTIL 1994-10-31 RESIGNED
MR JAMES ANTHONY VINCENT COLLETT Jan 1942 British Director 1994-10-31 UNTIL 1995-07-31 RESIGNED
DAVID GEORGE MORGAN Sep 1946 British Director 1998-04-01 UNTIL 2007-07-31 RESIGNED
MR MICHAEL PRATTEN Jan 1965 British Director 2008-11-19 UNTIL 2012-05-31 RESIGNED
GEORGE ALEXANDER BRUCE Jul 1958 British Secretary 1994-10-31 UNTIL 2009-12-31 RESIGNED
MR SAMUEL MARTIN WILDE Secretary 2011-06-06 UNTIL 2013-06-25 RESIGNED
MR JONATHAN MICHAEL STORER Secretary 2013-06-25 UNTIL 2013-12-24 RESIGNED
MR GERARD CHRISTOPHER LANE Secretary 2014-01-14 UNTIL 2022-04-30 RESIGNED
MR JOHN HENNIGAN Secretary 2022-04-30 UNTIL 2022-10-28 RESIGNED
JULIAN PETER COLLINS Nov 1942 British Secretary 1994-10-06 UNTIL 1994-10-31 RESIGNED
MICHAEL JOHN HENSMAN Secretary 2010-01-01 UNTIL 2011-04-30 RESIGNED
ROBERT STEPHEN CHAPPELL Apr 1944 British Director 1994-10-31 UNTIL 2009-12-09 RESIGNED
GEORGE ALEXANDER BRUCE Jul 1958 British Director 1995-01-16 UNTIL 2009-12-31 RESIGNED
NORMAN JOHN BRAITHWAITE Feb 1946 British Director 2000-04-19 UNTIL 2006-06-28 RESIGNED
GEORGE BOLTON Apr 1934 British Director 1995-11-21 UNTIL 2009-12-16 RESIGNED
JOSEPH BARNES Jul 1954 British Director 1998-01-29 UNTIL 2001-09-02 RESIGNED
DAME KATHARINE MARY BARKER Nov 1957 British Director 2014-09-21 UNTIL 2023-09-20 RESIGNED
MR RICHARD ARTHUR BARFIELD Apr 1947 British Director 2009-12-09 UNTIL 2017-11-08 RESIGNED
MR MICHAEL HUGH ATKINSON May 1944 British Director 1995-11-21 UNTIL 2000-07-22 RESIGNED
MICHAEL HOWARD BUTLER Feb 1936 British Director 1994-10-31 UNTIL 2000-02-13 RESIGNED
DEREK SCOTT May 1953 British Director 2006-09-01 UNTIL 2007-03-27 RESIGNED
RHOSLYN NESTA ROBERTS Jun 1951 British Director 1994-10-06 UNTIL 1994-10-31 RESIGNED
MR DAVID GUY BRANDRICK Apr 1932 British Director 1994-10-31 UNTIL 2002-04-30 RESIGNED
DAVID ALLEN CLARK Jul 1940 British Director 2009-12-09 UNTIL 2017-09-30 RESIGNED
DONALD MCINTOSH Dec 1930 British Director 1995-11-21 UNTIL 1997-07-16 RESIGNED
MRS SOPHIE JANE O'CONNOR Aug 1970 British Director 2014-09-21 UNTIL 2018-07-18 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 1994-07-25 UNTIL 1994-10-07 RESIGNED
RAYMOND PROCTOR Mar 1945 British Director 2004-07-08 UNTIL 2009-12-09 RESIGNED
CHRISTOPHER SPENCER CHEETHAM Sep 1955 British Director 2017-07-01 UNTIL 2021-09-01 RESIGNED
MR PHILIP EDWARD READ Sep 1947 British Director 2006-03-29 UNTIL 2014-09-20 RESIGNED
CEDRIC REED Jan 1933 British Director 2002-07-23 UNTIL 2003-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coal Staff Superannuation Scheme Trustees Limited 2016-04-06 Sheffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Trustees Of The Mineworkers' Pension Scheme Limited 2016-04-06 Sheffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED SHEFFIELD Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
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SAGA PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
COAL PENSION TRUSTEES SERVICES LIMITED 2023-11-02 31-03-2023 £484,138 Cash £3,905 equity
COAL PENSION TRUSTEES SERVICES LIMITED 2022-11-17 31-03-2022 £524,052 Cash £3,905 equity
COAL PENSION TRUSTEES SERVICES LIMITED 2021-10-26 31-03-2021 £1,607,203 Cash £4,022 equity
COAL PENSION TRUSTEES SERVICES LIMITED 2020-12-08 31-03-2020 £644,009 Cash £4,948 equity

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