TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from SHEFFIELD and has the status: Active.
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED was incorporated 25 years ago on 02/10/1998 and has the registered number: 03646457. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED - SHEFFIELD

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

VENTANA HOUSE 2 CONCOURSE WAY
SHEFFIELD
S1 2BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW GIBBONS Secretary 2017-06-07 CURRENT
MS PRETTY JASPAL KAUR SAGOO Jan 1976 British Director 2023-09-21 CURRENT
ROBERT CLELLAND Jul 1953 British Director 2009-10-01 CURRENT
MR ALAN CHRISTOPHER GASCOYNE Feb 1955 British Director 2022-08-01 CURRENT
MR WILLIAM KENNETH CAPSTICK Feb 1941 British Director 2016-10-01 CURRENT
MRS PAULA MARIA HAY-PLUMB Mar 1960 British Director 2021-12-01 CURRENT
ALLEN YOUNG Jan 1958 British Director 2005-04-01 CURRENT
MR JOHN GERARD MCLAUGHLIN May 1964 British Director 2021-09-01 CURRENT
MR JAMES WILLIAM MCALEENAN Oct 1954 British Director 2018-08-13 CURRENT
MR IAN RICHARD MAYBURY May 1963 British Director 2014-09-21 CURRENT
MR ANTHONY WYN JONES May 1960 Welsh Director 2012-10-01 CURRENT
NEIL GREATREX Apr 1951 British Director 1998-10-05 UNTIL 2006-09-30 RESIGNED
MR MICHAEL BRIAN WOODMORE Nov 1943 British Director 2005-09-21 UNTIL 2014-09-20 RESIGNED
MS KAREN JONES Jul 1961 British Director 2017-09-18 UNTIL 2021-09-30 RESIGNED
MR PETER JOSEPH KEENAN Jun 1943 British Director 1998-10-05 UNTIL 2004-09-30 RESIGNED
PETER EDWARD MASON Dec 1951 British Director 2000-07-11 UNTIL 2003-05-30 RESIGNED
WENDY MADELINE MAYALL Nov 1957 British Director 2006-09-01 UNTIL 2009-08-31 RESIGNED
MR MICHAEL JAMES NEWTON May 1963 British Director 2019-10-01 UNTIL 2022-02-11 RESIGNED
MRS SOPHIE JANE O'CONNOR Aug 1970 British Director 2012-07-18 UNTIL 2018-07-18 RESIGNED
JOSEPH WILLS Mar 1938 British Director 1998-10-05 UNTIL 2012-09-30 RESIGNED
COUNCILLOR JAMES PERRY Feb 1947 British Director 1998-10-05 UNTIL 2005-03-31 RESIGNED
STEPHEN PAUL TRICKETT Dec 1957 British Director 2017-07-01 UNTIL 2023-08-31 RESIGNED
MR MICHAEL STEPHEN FURBANK Secretary 2011-06-20 UNTIL 2013-02-28 RESIGNED
MR DANIEL JOHN WHINCUP Secretary 2014-03-17 UNTIL 2017-06-06 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 1998-10-02 UNTIL 1998-10-05 RESIGNED
MICHAEL JOHN HENSMAN British Secretary 2009-12-31 UNTIL 2011-04-30 RESIGNED
MR JONATHAN MICHAEL STORER Secretary 2013-03-05 UNTIL 2013-12-24 RESIGNED
GEORGE ALEXANDER BRUCE Jul 1958 British Secretary 1998-10-05 UNTIL 2009-12-31 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 1998-10-02 UNTIL 1998-10-05 RESIGNED
GORDON WILLIAM HUGH FERGUSON Apr 1940 British Director 1998-10-05 UNTIL 1999-08-31 RESIGNED
LOVITING LIMITED Corporate Nominee Director 1998-10-02 UNTIL 1998-10-05 RESIGNED
CHRISTOPHER SPENCER CHEETHAM Sep 1955 British Director 2009-09-01 UNTIL 2021-09-01 RESIGNED
MICHAEL HOWARD BUTLER Feb 1936 British Director 1998-10-05 UNTIL 2000-02-13 RESIGNED
NORMAN JOHN BRAITHWAITE Feb 1946 British Director 1999-09-01 UNTIL 2009-02-13 RESIGNED
MR JOHN BONSER Jul 1939 English Director 2014-10-01 UNTIL 2019-09-30 RESIGNED
GEORGE BOLTON Apr 1934 British Director 1998-10-06 UNTIL 2009-09-30 RESIGNED
MR MICHAEL HUGH ATKINSON May 1944 British Director 1998-10-06 UNTIL 2000-07-11 RESIGNED
MRS OLIVIA CATHERINE DICKSON Dec 1960 British Director 2009-04-20 UNTIL 2012-04-20 RESIGNED
ANN TAYLOR Apr 1949 British Director 2004-05-01 UNTIL 2005-09-20 RESIGNED
MRS VIVIEN COCKERILL Jul 1961 British Director 2007-05-01 UNTIL 2017-04-30 RESIGNED
MRS SHEILA GLEIG Nov 1948 British Director 1998-10-06 UNTIL 2007-04-30 RESIGNED
MR JOHN STONES Jul 1937 British Director 1998-10-05 UNTIL 2016-09-30 RESIGNED
MR NIGEL JOHN STAPLETON Nov 1946 British Director 2008-12-10 UNTIL 2017-06-30 RESIGNED
DR PETER ANDREW VAUGHAN Oct 1959 British Director 2003-06-01 UNTIL 2004-04-30 RESIGNED
MR ALAN CHRISTOPHER GASCOYNE Feb 1955 British Director 2006-10-01 UNTIL 2014-09-30 RESIGNED
MR DAVID LAMBERT TUCKER Dec 1939 British Director 2000-02-14 UNTIL 2006-08-31 RESIGNED
DEREK SCOTT May 1953 British Director 2004-10-01 UNTIL 2008-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Duncan Gallon 2016-04-06 10/1969 Sheffield   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AXA SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
M&G INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
ROYAL EXCHANGE TRUST COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED LONDON Active FULL 41100 - Development of building projects
FRIENDS AELEM LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
AXA INVESTMENT MANAGERS UK LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
HSBC GLOBAL ASSET MANAGEMENT LIMITED Active FULL 64205 - Activities of financial services holding companies
HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED Active FULL 66300 - Fund management activities
NEWGATE TWO LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
NEWGATE ONE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PRUDENTIAL PROPERTY HOLDING LIMITED BIRMINGHAM Dissolved... FULL 64205 - Activities of financial services holding companies
COAL PENSION TRUSTEES SERVICES LIMITED SHEFFIELD Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
AXA ASSET MANAGEMENT LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
AXA INVESTMENT MANAGERS GS LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
AXA INVESTMENT MANAGERS LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BT PENSION SCHEME TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED 2024-04-04 30-09-2023
Micro-entity Accounts - TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED 2023-04-25 30-09-2022
Micro-entity Accounts - TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED 2022-04-01 30-09-2021
Micro-entity Accounts - TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED 2021-03-24 30-09-2020
Micro-entity Accounts - TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED 2020-06-30 30-09-2019

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