Active
Company Information for INDUSTRY-WIDE MINEWORKERS' PENSION SCHEME TRUSTEES LIMITED
MEXBOROUGH BUSINESS CENTRE, COLLEGE ROAD, MEXBOROUGH, SOUTH YORKSHIRE, S64 9JP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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INDUSTRY-WIDE MINEWORKERS' PENSION SCHEME TRUSTEES LIMITED | |
Legal Registered Office | |
MEXBOROUGH BUSINESS CENTRE COLLEGE ROAD MEXBOROUGH SOUTH YORKSHIRE S64 9JP Other companies in S64 | |
Company Number | 03004573 | |
---|---|---|
Company ID Number | 03004573 | |
Date formed | 1994-12-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 10:39:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN MICHAEL STORER |
||
NEIL CHARLES BOWMER |
||
CHRISTIAN JAMES RONALD KITCHEN |
||
HEATHER MCGUIRE |
||
DAVID STEVEN MORGAN |
||
NICOLAS GARSON WILSON |
||
JEFFREY WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALASTAIR STUART HADFIELD |
Director | ||
GAVIN DAVID LLOYD |
Director | ||
KEITH JONES |
Director | ||
KEITH JONES |
Director | ||
DAVID COOPER MCGARRY |
Director | ||
JONATHAN MICHAEL STORER |
Company Secretary | ||
CHRISTINE KAYE |
Director | ||
COAL PENSION TRUSTEES SERVICES LIMITED |
Company Secretary | ||
STEPHEN NIGEL MACQUARRIE |
Director | ||
NIGEL KEMP |
Director | ||
NORMAN HASLAM |
Director | ||
RICHARD ANDREW COLE |
Director | ||
NEIL GREATREX |
Director | ||
RODNEY STEPHEN LAWS |
Director | ||
MELVIN GARNESS |
Director | ||
IAN LAVERY |
Director | ||
RICHARD NEVE BURROW |
Director | ||
DAVID CAMPBELL |
Director | ||
ALEXANDER GALLOWAY |
Director | ||
BARRY JAMES HILBERT |
Director | ||
DAVID BREWER |
Director | ||
LAWRENCE GRAHAM TRUST CORPORATION |
Director | ||
GEORGE BOLTON |
Director | ||
LEGIBUS SECRETARIES LIMITED |
Company Secretary | ||
JEREMY RICHARD HAGUE |
Director | ||
ALEC BERRY |
Director | ||
NEIL ALEXANDER CARR HIRST |
Director | ||
NICOLA JANE KIRRUP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BESTRUSTEES LIMITED | Director | 2017-01-01 | CURRENT | 1991-12-16 | Active | |
INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED | Director | 2015-05-01 | CURRENT | 1994-12-16 | Active | |
PNPF TRUST COMPANY LIMITED | Director | 2000-05-11 | CURRENT | 1987-07-15 | Active | |
CPL FRANCE LIMITED | Director | 2016-12-13 | CURRENT | 2007-03-16 | Active | |
CPL INDUSTRIES LATVIA LIMITED | Director | 2016-10-28 | CURRENT | 1957-05-17 | Active | |
INVICA INDUSTRIES LIMITED | Director | 2016-06-20 | CURRENT | 1994-11-22 | Active | |
CPL INDUSTRIES (EMEA) LIMITED | Director | 2016-06-20 | CURRENT | 2007-05-10 | Active | |
THE COAL INDUSTRY SOCIAL WELFARE ORGANISATION 2014 | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
WELFARE FINANCIAL SERVICES LIMITED | Director | 2009-07-01 | CURRENT | 1986-01-30 | Dissolved 2015-06-16 | |
BERRY HILL PARK LIMITED | Director | 2009-06-24 | CURRENT | 2003-11-13 | Dissolved 2016-05-31 | |
VENDSIDE LIMITED | Director | 2006-02-01 | CURRENT | 1997-05-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/12/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR GEOFFREY COLIN ASHTON | ||
AP01 | DIRECTOR APPOINTED MR GEOFFREY COLIN ASHTON | |
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHARLES BOWMER | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Nicolas Garson Wilson on 2020-02-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEVEN MORGAN | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 18.01 | |
SH19 | Statement of capital on 2018-01-22 GBP 18.01 | |
RES13 | CONSENT RELATING TO A VARIATION OF CLASS RIGHTS 06/12/2017 | |
RES13 | CONSENT RELATING TO VARIATION OF CLASS RIGHTS 11/12/2017 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
CC04 | Statement of company's objects | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 12/12/17 | |
RES06 |
| |
RES01 | ADOPT ARTICLES 12/12/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christian James Ronald Kitchen on 2017-12-12 | |
CH01 | Director's details changed for Mr Nicolas Garson Wilson on 2017-12-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SPENCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HADFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN DAVID LLOYD | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 20.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID STEVEN MORGAN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/06/16 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 20.01 | |
AR01 | 16/12/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY WOOD / 14/12/2015 | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS HEATHER MCGUIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JONES | |
AP01 | DIRECTOR APPOINTED MR ALAN SPENCER | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 20.01 | |
AR01 | 16/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GARSON WILSON / 16/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORWOOD / 16/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN JAMES RONALD KITCHEN / 16/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY WOOD / 16/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DAVID LLOYD / 16/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JONES / 16/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHARLES BOWMER / 16/12/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEUSE | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JONES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN NORWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGARRY | |
AP03 | SECRETARY APPOINTED MR JONATHAN MICHAEL STORER | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM VENTANA HOUSE 2 CONCOURSE WAY SHEAF STREET SHEFFIELD SOUTH YORKSHIRE S1 2BJ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN STORER | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 20.01 | |
AR01 | 16/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR STUART HADFIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COAL PENSION TRUSTEES SERVICES LIMITED | |
AP03 | SECRETARY APPOINTED MR JONATHAN MICHAEL STORER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COAL PENSION TRUSTEES SERVICES LIMITED | |
AR01 | 16/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE KAYE | |
AR01 | 16/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COAL PENSION TRUSTEES SERVICES LIMITED / 04/07/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM HUSSAR COURT HILLSBOROUGH BARRACK SHEFFIELD S6 2GZ | |
AP01 | DIRECTOR APPOINTED MR NEIL CHARLES BOWMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MACQUARRIE | |
AR01 | 16/12/10 FULL LIST | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 02/12/2009 | |
AP01 | DIRECTOR APPOINTED MR DAVID MEUSE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KEMP | |
AP01 | DIRECTOR APPOINTED MR KEITH JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN HASLAM | |
AR01 | 16/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GARSON WILSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCGARRY / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NIGEL MACQUARRIE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DAVID LLOYD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JAMES RONALD KITCHEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KEMP / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE KAYE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JONES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN HASLAM / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COAL PENSION TRUSTEES SERVICES LIMITED / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED GAVIN DAVID LLOYD | |
288a | DIRECTOR APPOINTED NIGEL KEMP | |
363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS 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 | 1.87 | 97 |
MortgagesNumMortOutstanding | 1.55 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as INDUSTRY-WIDE MINEWORKERS' PENSION SCHEME TRUSTEES 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. |