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All Information about:
Name

Coal Pension Trustees Services Limited
Address
Ventana House 2 Concourse Way
Sheaf Street
Sheffield
S1 2BJ
VAT ID no VAT ID available
Company No. 02952260 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 March 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Coal Staff Superannuation Scheme Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02976748 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Trustees Of The Mineworkers' Pension Scheme Limited Status: Active Notified: 06/04/2016 Companies House Number: 03646457 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (15)

    Source: Companies House
    Agius, Cheryl Margaret Sheaf Street, Sheffield Status: Active Notified: 03/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Barker, Katharine Mary Sheaf Street, Sheffield Status: Active Notified: 21/09/2014 Date of Birth: 11/1957 Occupation: Economist Role: Director Country of Residence: United Kingdom Nationality: British
    Capstick, William Kenneth Sheaf Street, Sheffield Status: Active Notified: 20/09/2022 Date of Birth: 02/1941 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Grant, James Byrne Sheaf Street, Sheffield Status: Active Notified: 01/10/2022 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: Scottish
    Hancock, Bleddyn William Sheaf Street, Sheffield Status: Active Notified: 05/10/2017 Date of Birth: 02/1953 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Jones, Anthony Wyn Sheaf Street, Sheffield, United Kingdom Status: Active Notified: 28/11/2012 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh
    Lees, Michelle Simone Sheaf Street, Sheffield Status: Active Notified: 28/10/2022 Role: Secretary
    Lees, Michelle Simone Sheaf Street, Sheffield Status: Active Notified: 12/01/2023 Date of Birth: 12/1970 Occupation: Chief Finance And Risk Officer Role: Director Country of Residence: England Nationality: British
    Mcaleenan, James William Sheaf Street, Sheffield Status: Active Notified: 26/09/2018 Date of Birth: 10/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Saunders, Gary Edward Sheaf Street, Sheffield Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shearer, George James Sheaf Street, Sheffield Status: Active Notified: 13/12/2017 Date of Birth: 09/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whincup, Daniel John Sheaf Street, Sheffield Status: Active Notified: 01/01/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Barker, Katharine Mary, Dame Sheaf Street, Sheffield Status: Ceased Notified: 21/09/2014 Ceased: 20/09/2023 Occupation: Economist Role: Director Country of Residence: United Kingdom Nationality: British
    Mellor, Geoffrey Sheaf Street, Sheffield Status: Ceased Notified: 01/05/2007 Ceased: 01/01/2024 Date of Birth: 09/1964 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Trickett, Stephen Paul Sheaf Street, Sheffield Status: Ceased Notified: 01/09/2021 Ceased: 31/08/2023 Date of Birth: 12/1957 Occupation: Trustee Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Coal Pension Trustees Investment Limited Status: Active Notified: 06/04/2016 Companies House Number: 07412294 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •