Coal Pension Trustees Services Limited

General information

Name:

Coal Pension Trustees Services Ltd

Office Address:

Ventana House 2 Concourse Way Sheaf Street S1 2BJ Sheffield

Number: 02952260

Incorporation date: 1994-07-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known under the name of Coal Pension Trustees Services Limited. This firm was established thirty years ago and was registered under 02952260 as its reg. no. This head office of the company is located in Sheffield. You can reach it at Ventana House 2 Concourse Way, Sheaf Street. It has operated under three previous names. The company's first name, 823rd Shelf Trading Company, was switched on 1994-09-23 to Cmt Pension Trustee Services. The current name, in use since 2000, is Coal Pension Trustees Services Limited. This company's SIC and NACE codes are 64999 : Financial intermediation not elsewhere classified. Coal Pension Trustees Services Ltd reported its account information for the period up to March 31, 2022. The company's latest confirmation statement was submitted on June 30, 2023.

From the information we have gathered, this specific business was started in July 1994 and has been governed by fourty eight directors, and out this collection of individuals nine (Daniel W., Cheryl A., Michelle L. and 6 remaining, listed below) are still in the management. In order to find professional help with legal documentation, this particular business has been utilizing the skillset of Michelle L. as a secretary since October 2022.

  • Previous company's names
  • Coal Pension Trustees Services Limited 2000-11-29
  • Cmt Pension Trustee Services Limited 1994-09-23
  • 823rd Shelf Trading Company Limited 1994-07-25

Financial data based on annual reports

Company staff

Daniel W.

Role: Director

Appointed: 01 January 2024

Latest update: 20 March 2024

Cheryl A.

Role: Director

Appointed: 03 October 2023

Latest update: 20 March 2024

Michelle L.

Role: Director

Appointed: 12 January 2023

Latest update: 20 March 2024

Michelle L.

Role: Secretary

Appointed: 28 October 2022

Latest update: 20 March 2024

James G.

Role: Director

Appointed: 01 October 2022

Latest update: 20 March 2024

William C.

Role: Director

Appointed: 20 September 2022

Latest update: 20 March 2024

James M.

Role: Director

Appointed: 26 September 2018

Latest update: 20 March 2024

George S.

Role: Director

Appointed: 13 December 2017

Latest update: 20 March 2024

Bleddyn H.

Role: Director

Appointed: 05 October 2017

Latest update: 20 March 2024

Anthony J.

Role: Director

Appointed: 28 November 2012

Latest update: 20 March 2024

People with significant control

The companies that control the firm are: Trustees Of The Mineworkers' Pension Scheme Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Sheffield at 2 Concourse Way, Sheaf Street, S1 2BJ and was registered as a PSC under the registration number 03646457. Coal Staff Superannuation Scheme Trustees Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Sheffield at 2 Concourse Way, Sheaf Street, S1 2BJ and was registered as a PSC under the registration number 02976748.

Trustees Of The Mineworkers' Pension Scheme Limited
Address: Ventana House 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ, England
Legal authority England & Wales
Legal form Private Company Limited By Guarantee
Country registered Uk
Place registered Uk
Registration number 03646457
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Coal Staff Superannuation Scheme Trustees Limited
Address: Ventana House 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ, England
Legal authority England & Wales
Legal form Private Company Limited By Guarantee
Country registered Uk
Place registered Uk
Registration number 02976748
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a small company made up to March 31, 2019 (AA)
filed on: 12th, December 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
29
Company Age

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