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Coal Pension Trustees Services Limited

Coal Pension Trustees Services Limited is an active company incorporated on 25 July 1994 with the registered office located in Sheffield, South Yorkshire. Coal Pension Trustees Services Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02952260
Private limited company
Age
31 years
Incorporated 25 July 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 June 2025 (3 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Coal Pension Trustees Services Limited
Contact Update Details
Address
Ventana House 2 Concourse Way
Sheaf Street
Sheffield
S1 2BJ
Same address for the past 13 years
Telephone
01142536444
Email
Available in Endole App
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People
Officers
14
Shareholders
2
Controllers (PSC)
2
Ms Michelle Simone Lees
Secretary • Director • Chief Finance And Risk Officer • British • Lives in England • Born in Dec 1970
Alastair Stuart Hadfield
Director • British • Lives in England • Born in Apr 1961
Mr Anthony Wyn Jones
Director • Welsh • Lives in Wales • Born in May 1960
James William McAleenan
Director • British • Lives in England • Born in Oct 1954
Daniel John Whincup
Director • Chief Executive • British • Lives in England • Born in Jan 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Coal Staff Superannuation Scheme Trustees Limited
George James Shearer, Mr James Byrne Grant, and 2 more are mutual people.
Active
Trustees Of The Mineworkers' Pension Scheme Limited
Mr Anthony Wyn Jones, James William McAleenan, and 2 more are mutual people.
Active
Coal Pension Trustees Investment Limited
Michelle Simone Lees, Daniel John Whincup, and 2 more are mutual people.
Active
Kingswood Lawn Tennis Club Limited(The)
Cheryl Margaret Agius is a mutual person.
Active
Aviva Investors Global Services Limited
Cheryl Margaret Agius is a mutual person.
Active
DS Smith Pension Trustees Limited
Mr Gary Edward Saunders is a mutual person.
Active
Globe Investments (U.K.) Limited
Michelle Simone Lees is a mutual person.
Active
Aviva Investors Holdings Limited
Cheryl Margaret Agius is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£475.86K
Decreased by £8.27K (-2%)
Turnover
Unreported
Same as previous period
Employees
40
Decreased by 1 (-2%)
Total Assets
£2.17M
Decreased by £1.62M (-43%)
Total Liabilities
-£2.16M
Decreased by £1.62M (-43%)
Net Assets
£3.91K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.08% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Mr Alastair Stuart Hadfield Appointed
5 Months Ago on 1 May 2025
George James Shearer Resigned
5 Months Ago on 1 May 2025
William Kenneth Capstick Resigned
9 Months Ago on 19 Jan 2025
Mr Steven Paul Dicker Appointed
9 Months Ago on 17 Jan 2025
Mr John Spencer Dunn Appointed
9 Months Ago on 17 Jan 2025
Daniel John Whincup Resigned
9 Months Ago on 16 Jan 2025
Abridged Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Jul 2024
Mr Gary Edward Saunders Appointed
1 Year 5 Months Ago on 1 May 2024
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Get Credit Report
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 9 Jul 2025
Appointment of Mr Alastair Stuart Hadfield as a director on 1 May 2025
Submitted on 1 May 2025
Termination of appointment of George James Shearer as a director on 1 May 2025
Submitted on 1 May 2025
Appointment of Mr Steven Paul Dicker as a director on 17 January 2025
Submitted on 23 Jan 2025
Termination of appointment of Daniel John Whincup as a director on 16 January 2025
Submitted on 21 Jan 2025
Appointment of Mr John Spencer Dunn as a director on 17 January 2025
Submitted on 21 Jan 2025
Termination of appointment of William Kenneth Capstick as a director on 19 January 2025
Submitted on 21 Jan 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 21 Oct 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 2 Jul 2024
Appointment of Mr Gary Edward Saunders as a director on 1 May 2024
Submitted on 2 May 2024
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Repayment History
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