Company Information for COAL PENSION TRUSTEES SERVICES LIMITED
VENTANA HOUSE 2 CONCOURSE WAY, SHEAF STREET, SHEFFIELD, S1 2BJ,
|
Company Registration Number
02952260
Private Limited Company
Active |
Company Name | |
---|---|
COAL PENSION TRUSTEES SERVICES LIMITED | |
Legal Registered Office | |
VENTANA HOUSE 2 CONCOURSE WAY SHEAF STREET SHEFFIELD S1 2BJ Other companies in S1 | |
Company Number | 02952260 | |
---|---|---|
Company ID Number | 02952260 | |
Date formed | 1994-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB651628337 |
Last Datalog update: | 2023-12-07 02:05:14 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
GERARD CHRISTOPHER LANE |
||
KATHARINE MARY BARKER |
||
CHRISTOPHER SPENCER CHEETHAM |
||
BLEDDYN WILLIAM HANCOCK |
||
ANTHONY WYN JONES |
||
STUART JUKES |
||
GERARD CHRISTOPHER LANE |
||
GEOFFREY MELLOR |
||
SOPHIE JANE O'CONNOR |
||
GEORGE JAMES SHEARER |
||
ALLEN YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ARTHUR BARFIELD |
Director | ||
DAVID ALLEN CLARK |
Director | ||
JONATHAN MICHAEL STORER |
Company Secretary | ||
SAMUEL MARTIN WILDE |
Company Secretary | ||
ALAN CHRISTOPHER GASCOYNE |
Director | ||
MICHAEL JOHN HENSMAN |
Company Secretary | ||
GEORGE ALEXANDER BRUCE |
Company Secretary | ||
GEORGE ALEXANDER BRUCE |
Director | ||
GEORGE BOLTON |
Director | ||
VIVIEN DAVIE |
Director | ||
ROBERT STEPHEN CHAPPELL |
Director | ||
NORMAN JOHN BRAITHWAITE |
Director | ||
SHEILA GLEIG |
Director | ||
PETER JOSEPH KEENAN |
Director | ||
DAVID GUY BRANDRICK |
Director | ||
JOSEPH BARNES |
Director | ||
MICHAEL HUGH ATKINSON |
Director | ||
MICHAEL HOWARD BUTLER |
Director | ||
JAMES ROBERTSON COWAN |
Director | ||
JAMES ANTHONY VINCENT COLLETT |
Director | ||
JULIAN PETER COLLINS |
Company Secretary | ||
JULIAN PETER COLLINS |
Director | ||
SISEC LIMITED |
Nominated Secretary | ||
LOVITING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAN GROUP LIMITED | Director | 2017-04-01 | CURRENT | 2012-08-08 | Active | |
COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED | Director | 2014-09-21 | CURRENT | 1994-10-10 | Active | |
ESSEX COMMUNITY FOUNDATION | Director | 2011-11-21 | CURRENT | 1995-05-30 | Active | |
TAYLOR WIMPEY PLC | Director | 2011-04-21 | CURRENT | 1935-02-01 | Active | |
KATE BARKER LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Liquidation | |
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | Director | 2009-09-01 | CURRENT | 1998-10-02 | Active | |
HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED | Director | 2003-12-05 | CURRENT | 1985-05-31 | Active | |
HSBC GLOBAL ASSET MANAGEMENT LIMITED | Director | 2003-07-28 | CURRENT | 1982-02-19 | Active | |
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | Director | 2012-10-01 | CURRENT | 1998-10-02 | Active | |
COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED | Director | 1996-04-01 | CURRENT | 1994-10-10 | Active | |
COAL PENSION TRUSTEES INVESTMENT LIMITED | Director | 2018-01-03 | CURRENT | 2010-10-19 | Active | |
COAL PENSION TRUSTEES INVESTMENT LIMITED | Director | 2010-11-16 | CURRENT | 2010-10-19 | Active | |
GLOBE INVESTMENTS (U.K.) LIMITED | Director | 2007-09-26 | CURRENT | 1986-04-25 | Active | |
COAL PENSION (SECURITIES) NOMINEES LIMITED | Director | 2007-07-27 | CURRENT | 1990-10-31 | Active | |
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | Director | 2012-07-18 | CURRENT | 1998-10-02 | Active | |
COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED | Director | 2016-05-01 | CURRENT | 1994-10-10 | Active | |
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | Director | 2005-04-01 | CURRENT | 1998-10-02 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR GARY EDWARD SAUNDERS | ||
APPOINTMENT TERMINATED, DIRECTOR KATHARINE MARY BARKER | ||
DIRECTOR APPOINTED MRS CHERYL MARGARET AGIUS | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL TRICKETT | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS MICHELLE SIMONE LEES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
AP03 | Appointment of Ms Michelle Simone Lees as company secretary on 2022-10-28 | |
TM02 | Termination of appointment of John Hennigan on 2022-10-28 | |
DIRECTOR APPOINTED MR JAMES BYRNE GRANT | ||
APPOINTMENT TERMINATED, DIRECTOR ALLEN YOUNG | ||
DIRECTOR APPOINTED MR WILLIAM KENNETH CAPSTICK | ||
AP01 | DIRECTOR APPOINTED MR JAMES BYRNE GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLEN YOUNG | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
AP03 | Appointment of Mr John Hennigan as company secretary on 2022-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD CHRISTOPHER LANE | |
TM02 | Termination of appointment of Gerard Christopher Lane on 2022-04-30 | |
APPOINTMENT TERMINATED, DIRECTOR STUART JUKES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JUKES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL TRICKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPENCER CHEETHAM | |
CH01 | Director's details changed for Mr Geoffrey Mellor on 2021-07-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM MCALEENAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE JANE O'CONNOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GEORGE JAMES SHEARER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ARTHUR BARFIELD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR BLEDDYN WILLIAM HANCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN CLARK | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SPENCER CHEETHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN STAPLETON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mrs Spohie Jane O'connor on 2014-11-12 | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MRS SPOHIE JANE O'CONNOR | |
AP01 | DIRECTOR APPOINTED DAME KATHERINE MARY BARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP READ | |
AP03 | Appointment of Mr Gerard Christopher Lane as company secretary | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN STORER | |
AA01 | CURREXT FROM 31/12/2013 TO 31/03/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 30/06/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JONATHAN MICHAEL STORER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SAMUEL WILDE | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WYN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GASCOYNE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 30/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRATTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STONES | |
AP01 | DIRECTOR APPOINTED MR ALAN CHRISTOPHER GASCOYNE | |
AP01 | DIRECTOR APPOINTED MR GERARD CHRISTOPHER LANE | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM GROUND FLOOR VENTANA HOUSE CONCOURSE WAY SHEAF STREET SHEFFIELD SOUTH YORKSHIRE S1 2BJ ENGLAND | |
AR01 | 30/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PRATTEN / 04/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD READ / 01/04/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM HUSSAR COURT HILLSBOROUGH BARRACKS SHEFFIELD S6 2GZ | |
AP03 | SECRETARY APPOINTED MR SAMUEL MARTIN WILDE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HENSMAN | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PRATTEN / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MELLOR / 30/06/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 27/04/2010 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ARTHUR BARFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PROCTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN DAVIE | |
AP01 | DIRECTOR APPOINTED NIGEL JOHN STAPLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BOLTON | |
AP01 | DIRECTOR APPOINTED ALLEN YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHAPPELL | |
AP01 | DIRECTOR APPOINTED DAVID ALLEN CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BRUCE | |
AP03 | SECRETARY APPOINTED MICHAEL JOHN HENSMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE BRUCE | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MICHAEL PRATTEN | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COAL PENSION TRUSTEES SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as COAL PENSION TRUSTEES SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |