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 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
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 |
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 |