COAL PENSION TRUSTEES INVESTMENT LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
COAL PENSION TRUSTEES INVESTMENT LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
COAL PENSION TRUSTEES INVESTMENT LIMITED was incorporated 13 years ago on 19/10/2010 and has the registered number: 07412294. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
COAL PENSION TRUSTEES INVESTMENT LIMITED was incorporated 13 years ago on 19/10/2010 and has the registered number: 07412294. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
COAL PENSION TRUSTEES INVESTMENT LIMITED - SHEFFIELD
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
VENTANA HOUSE 2 CONCOURSE WAY
SHEFFIELD
S1 2BJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/10/2023 | 02/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL JOHN WHINCUP | Jan 1979 | British | Director | 2024-01-01 | CURRENT |
| MR MARK ANDREW WALKER | Dec 1972 | British | Director | 2018-02-02 | CURRENT |
| MRS JANKA UNSWORTH DECKEROVA | Oct 1981 | Slovak | Director | 2022-04-01 | CURRENT |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2010-10-19 UNTIL 2010-11-16 | RESIGNED | ||
| MR WILLIAM GEORGE HENRY YUILL | Sep 1961 | British | Director | 2010-10-19 UNTIL 2010-11-16 | RESIGNED |
| MR MICHAEL PRATTEN | Jan 1965 | British | Director | 2010-11-16 UNTIL 2012-05-31 | RESIGNED |
| MR GEOFFREY MELLOR | Sep 1964 | British | Director | 2010-11-16 UNTIL 2024-01-01 | RESIGNED |
| MR GERARD CHRISTOPHER LANE | Mar 1961 | British | Director | 2018-01-03 UNTIL 2022-03-31 | RESIGNED |
| MR STEFAN DUNATOV | Dec 1973 | New Zealand | Director | 2012-04-05 UNTIL 2017-04-11 | RESIGNED |
| MR JONATHAN MICHAEL STORER | Secretary | 2011-07-01 UNTIL 2013-12-24 | RESIGNED | ||
| MICHAEL HENSMAN | Secretary | 2010-11-16 UNTIL 2011-04-30 | RESIGNED | ||
| MITRE DIRECTORS LIMITED | Corporate Director | 2010-10-19 UNTIL 2010-11-16 | RESIGNED | ||
| MITRE SECRETARIES LIMITED | Corporate Director | 2010-10-19 UNTIL 2010-11-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Coal Pension Trustees Services Limited | 2016-04-06 | Sheffield South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - COAL PENSION TRUSTEES INVESTMENT LIMITED | 2024-04-05 | 31-12-2023 | £100 equity |
| Micro-entity Accounts - COAL PENSION TRUSTEES INVESTMENT LIMITED | 2023-04-25 | 31-12-2022 | £100 equity |
| Micro-entity Accounts - COAL PENSION TRUSTEES INVESTMENT LIMITED | 2022-04-01 | 31-12-2021 | £100 equity |
| Micro-entity Accounts - COAL PENSION TRUSTEES INVESTMENT LIMITED | 2021-04-09 | 31-12-2020 | £100 equity |
| Micro-entity Accounts - COAL PENSION TRUSTEES INVESTMENT LIMITED | 2020-09-22 | 31-12-2019 | £100 equity |