COAL PENSION TRUSTEES SERVICES LIMITED
SHEFFIELD CMT PENSION TRUSTEE SERVICES LIMITED

Hellopages » South Yorkshire » Sheffield » S1 2BJ
Company number 02952260
Status Active
Incorporation Date 25 July 1994
Company Type Private Limited Company
Address VENTANA HOUSE 2 CONCOURSE WAY, SHEAF STREET, SHEFFIELD, S1 2BJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Mrs Spohie Jane O'connor on 12 November 2014; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of COAL PENSION TRUSTEES SERVICES LIMITED are www.coalpensiontrusteesservices.co.uk, and www.coal-pension-trustees-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Darnall Rail Station is 2.1 miles; to Dronfield Rail Station is 5.4 miles; to Rotherham Central Rail Station is 5.5 miles; to Elsecar Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coal Pension Trustees Services Limited is a Private Limited Company. The company registration number is 02952260. Coal Pension Trustees Services Limited has been working since 25 July 1994. The present status of the company is Active. The registered address of Coal Pension Trustees Services Limited is Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2bj. . LANE, Gerard Christopher is a Secretary of the company. BARFIELD, Richard Arthur is a Director of the company. BARKER, Katharine Mary, Dame is a Director of the company. CLARK, David Allen is a Director of the company. JONES, Anthony Wyn is a Director of the company. JUKES, Stuart is a Director of the company. LANE, Gerard Christopher is a Director of the company. MELLOR, Geoffrey is a Director of the company. O'CONNOR, Sophie Jane is a Director of the company. STAPLETON, Nigel John is a Director of the company. YOUNG, Allen is a Director of the company. Secretary BRUCE, George Alexander has been resigned. Secretary COLLINS, Julian Peter has been resigned. Secretary HENSMAN, Michael John has been resigned. Secretary STORER, Jonathan Michael has been resigned. Secretary WILDE, Samuel Martin has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director ATKINSON, Michael Hugh has been resigned. Director BARNES, Joseph has been resigned. Director BOLTON, George has been resigned. Director BRAITHWAITE, Norman John has been resigned. Director BRANDRICK, David Guy has been resigned. Director BRUCE, George Alexander has been resigned. Director BUTLER, Michael Howard has been resigned. Director CHAPPELL, Robert Stephen has been resigned. Director COLLETT, James Anthony Vincent has been resigned. Director COLLINS, Julian Peter has been resigned. Director COWAN, James Robertson has been resigned. Director DAVIE, Vivien has been resigned. Director GASCOYNE, Alan Christopher has been resigned. Director GLEIG, Sheila has been resigned. Director KEENAN, Peter Joseph has been resigned. Director MCINTOSH, Donald has been resigned. Director MORGAN, David George has been resigned. Director PRATTEN, Michael has been resigned. Director PROCTOR, Raymond has been resigned. Director READ, Philip Edward has been resigned. Director REED, Cedric has been resigned. Director ROBERTS, Rhoslyn Nesta has been resigned. Director SCOTT, Derek has been resigned. Director SCOTT, Derek has been resigned. Director STONES, John has been resigned. Director TRICKETT, Stephen Paul has been resigned. Director VAUGHAN, Peter Andrew, Dr has been resigned. Director WOODMORE, Michael Brian has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LANE, Gerard Christopher
Appointed Date: 14 January 2014
Director
BARFIELD, Richard Arthur
Appointed Date: 09 December 2009
78 years old
Director
BARKER, Katharine Mary, Dame
Appointed Date: 21 September 2014
68 years old
Director
CLARK, David Allen
Appointed Date: 09 December 2009
85 years old
Director
JONES, Anthony Wyn
Appointed Date: 28 November 2012
65 years old
Director
JUKES, Stuart
Appointed Date: 16 July 1997
81 years old
Director
LANE, Gerard Christopher
Appointed Date: 27 March 2012
64 years old
Director
MELLOR, Geoffrey
Appointed Date: 01 May 2007
61 years old
Director
O'CONNOR, Sophie Jane
Appointed Date: 21 September 2014
55 years old
Director
STAPLETON, Nigel John
Appointed Date: 16 December 2009
79 years old
Director
YOUNG, Allen
Appointed Date: 16 December 2009
68 years old

Resigned Directors

Secretary
BRUCE, George Alexander
Resigned: 31 December 2009
Appointed Date: 31 October 1994
Secretary
COLLINS, Julian Peter
Resigned: 31 October 1994
Appointed Date: 06 October 1994
Secretary
HENSMAN, Michael John
Resigned: 30 April 2011
Appointed Date: 01 January 2010
Secretary
STORER, Jonathan Michael
Resigned: 24 December 2013
Appointed Date: 25 June 2013
Secretary
WILDE, Samuel Martin
Resigned: 25 June 2013
Appointed Date: 06 June 2011
Nominee Secretary
SISEC LIMITED
Resigned: 07 October 1994
Appointed Date: 25 July 1994
Director
ATKINSON, Michael Hugh
Resigned: 22 July 2000
Appointed Date: 21 November 1995
81 years old
Director
BARNES, Joseph
Resigned: 02 September 2001
Appointed Date: 29 January 1998
71 years old
Director
BOLTON, George
Resigned: 16 December 2009
Appointed Date: 21 November 1995
91 years old
Director
BRAITHWAITE, Norman John
Resigned: 28 June 2006
Appointed Date: 19 April 2000
79 years old
Director
BRANDRICK, David Guy
Resigned: 30 April 2002
Appointed Date: 31 October 1994
93 years old
Director
BRUCE, George Alexander
Resigned: 31 December 2009
Appointed Date: 16 January 1995
67 years old
Director
BUTLER, Michael Howard
Resigned: 13 February 2000
Appointed Date: 31 October 1994
89 years old
Director
CHAPPELL, Robert Stephen
Resigned: 09 December 2009
Appointed Date: 31 October 1994
81 years old
Director
COLLETT, James Anthony Vincent
Resigned: 31 July 1995
Appointed Date: 31 October 1994
84 years old
Director
COLLINS, Julian Peter
Resigned: 31 October 1994
Appointed Date: 06 October 1994
83 years old
Director
COWAN, James Robertson
Resigned: 10 October 1995
Appointed Date: 31 October 1994
106 years old
Director
DAVIE, Vivien
Resigned: 16 December 2009
Appointed Date: 27 March 2007
64 years old
Director
GASCOYNE, Alan Christopher
Resigned: 28 November 2012
Appointed Date: 22 March 2012
70 years old
Director
GLEIG, Sheila
Resigned: 29 March 2006
Appointed Date: 21 November 1995
77 years old
Director
KEENAN, Peter Joseph
Resigned: 30 September 2004
Appointed Date: 03 November 1994
82 years old
Director
MCINTOSH, Donald
Resigned: 16 July 1997
Appointed Date: 21 November 1995
95 years old
Director
MORGAN, David George
Resigned: 31 July 2007
Appointed Date: 01 April 1998
79 years old
Director
PRATTEN, Michael
Resigned: 31 May 2012
Appointed Date: 19 November 2008
61 years old
Director
PROCTOR, Raymond
Resigned: 09 December 2009
Appointed Date: 08 July 2004
80 years old
Director
READ, Philip Edward
Resigned: 20 September 2014
Appointed Date: 29 March 2006
78 years old
Director
REED, Cedric
Resigned: 30 September 2003
Appointed Date: 23 July 2002
93 years old
Director
ROBERTS, Rhoslyn Nesta
Resigned: 31 October 1994
Appointed Date: 06 October 1994
74 years old
Director
SCOTT, Derek
Resigned: 27 March 2007
Appointed Date: 01 September 2006
72 years old
Director
SCOTT, Derek
Resigned: 08 December 2005
Appointed Date: 07 December 2004
72 years old
Director
STONES, John
Resigned: 22 March 2012
Appointed Date: 26 September 2000
88 years old
Director
TRICKETT, Stephen Paul
Resigned: 31 December 1997
Appointed Date: 03 January 1995
68 years old
Director
VAUGHAN, Peter Andrew, Dr
Resigned: 30 April 2004
Appointed Date: 24 September 2003
66 years old
Director
WOODMORE, Michael Brian
Resigned: 20 September 2014
Appointed Date: 08 December 2005
82 years old
Nominee Director
LOVITING LIMITED
Resigned: 06 October 1994
Appointed Date: 25 July 1994
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 06 October 1994
Appointed Date: 25 July 1994

Persons With Significant Control

Coal Staff Superannuation Scheme Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Trustees Of The Mineworkers’ Pension Scheme Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COAL PENSION TRUSTEES SERVICES LIMITED Events

31 Oct 2016
Full accounts made up to 31 March 2016
27 Oct 2016
Director's details changed for Mrs Spohie Jane O'connor on 12 November 2014
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
04 Nov 2015
Accounts for a small company made up to 31 March 2015
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
...
... and 140 more events
10 Oct 1994
Director resigned
10 Oct 1994
New secretary appointed;new director appointed
10 Oct 1994
New director appointed
23 Sep 1994
Company name changed 823RD shelf trading company limi ted\certificate issued on 23/09/94
25 Jul 1994
Incorporation

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