COAL PENSION TRUSTEES SERVICES LIMITED

Key Data

Status

Active

Company No.

02952260

Incorporation date

25/07/1994

Size

Unaudited abridged

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1994)

27/01/2026

Termination of appointment of Steven Paul Dicker as a director on 2026-01-19

View PDF (1 pages)

27/01/2026

Appointment of Mr David Griffiths as a director on 2026-01-15

View PDF (2 pages)

01/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (10 pages)

10/11/2025

Termination of appointment of James Byrne Grant as a director on 2025-11-10

View PDF (1 pages)

09/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

01/05/2025

Termination of appointment of George James Shearer as a director on 2025-05-01

View PDF (1 pages)

01/05/2025

Appointment of Mr Alastair Stuart Hadfield as a director on 2025-05-01

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23/01/2025

Appointment of Mr Steven Paul Dicker as a director on 2025-01-17

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21/01/2025

Termination of appointment of Daniel John Whincup as a director on 2025-01-16

View PDF (1 pages)

21/01/2025

Appointment of Mr John Spencer Dunn as a director on 2025-01-17

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21/01/2025

Termination of appointment of William Kenneth Capstick as a director on 2025-01-19

View PDF (1 pages)

21/10/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (10 pages)

02/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

02/05/2024

Appointment of Mr Gary Edward Saunders as a director on 2024-05-01

View PDF (2 pages)

12/01/2024

Termination of appointment of Geoffrey Mellor as a director on 2024-01-01

View PDF (1 pages)

12/01/2024

Appointment of Mr Daniel John Whincup as a director on 2024-01-01

View PDF (2 pages)

01/11/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (10 pages)

10/10/2023

Termination of appointment of Katharine Mary Barker as a director on 2023-09-20

View PDF (1 pages)

10/10/2023

Appointment of Mrs Cheryl Margaret Agius as a director on 2023-10-03

View PDF (2 pages)

05/09/2023

Termination of appointment of Stephen Paul Trickett as a director on 2023-08-31

View PDF (1 pages)

12/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

25/01/2023

Appointment of Ms Michelle Simone Lees as a director on 2023-01-12

View PDF (2 pages)

16/11/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (11 pages)

28/10/2022

Termination of appointment of John Hennigan as a secretary on 2022-10-28

View PDF (1 pages)

28/10/2022

Appointment of Ms Michelle Simone Lees as a secretary on 2022-10-28

View PDF (2 pages)

03/10/2022

Appointment of Mr William Kenneth Capstick as a director on 2022-09-20

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03/10/2022

Termination of appointment of Allen Young as a director on 2022-09-20

View PDF (1 pages)

03/10/2022

Appointment of Mr James Byrne Grant as a director on 2022-10-01

View PDF (2 pages)

06/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

09/06/2022

Appointment of Mr John Hennigan as a secretary on 2022-04-30

View PDF (2 pages)

09/06/2022

Termination of appointment of Gerard Christopher Lane as a director on 2022-04-30

View PDF (1 pages)

09/06/2022

Termination of appointment of Gerard Christopher Lane as a secretary on 2022-04-30

View PDF (1 pages)

12/01/2022

Termination of appointment of Stuart Jukes as a director on 2022-01-06

View PDF (1 pages)

25/10/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (11 pages)

10/09/2021

Appointment of Mr Stephen Paul Trickett as a director on 2021-09-01

View PDF (2 pages)

06/09/2021

Termination of appointment of Christopher Spencer Cheetham as a director on 2021-09-01

View PDF (1 pages)

14/07/2021

Director's details changed for Stuart Jukes on 2021-07-14

View PDF (2 pages)

14/07/2021

Director's details changed for Mr Geoffrey Mellor on 2021-07-14

View PDF (2 pages)

30/06/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

07/12/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (10 pages)

30/06/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

12/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (8 pages)

01/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

21/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (8 pages)

03/10/2018

Appointment of Mr James William Mcaleenan as a director on 2018-09-26

View PDF (2 pages)

31/08/2018

Termination of appointment of Sophie Jane O'connor as a director on 2018-07-18

View PDF (1 pages)

02/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

05/01/2018

Appointment of Mr George James Shearer as a director on 2017-12-13

View PDF (2 pages)

10/11/2017

Termination of appointment of Richard Arthur Barfield as a director on 2017-11-08

View PDF (1 pages)

01/11/2017

Accounts for a small company made up to 2017-03-31

View PDF (8 pages)

06/10/2017

Appointment of Mr Bleddyn William Hancock as a director on 2017-10-05

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06/10/2017

Termination of appointment of David Allen Clark as a director on 2017-09-30

View PDF (1 pages)

05/07/2017

Appointment of Mr Christopher Spencer Cheetham as a director on 2017-07-01

View PDF (2 pages)

05/07/2017

Termination of appointment of Nigel John Stapleton as a director on 2017-06-30

View PDF (1 pages)

30/06/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

31/10/2016

Full accounts made up to 2016-03-31

View PDF (9 pages)

27/10/2016

Director's details changed for Mrs Spohie Jane O'connor on 2014-11-12

View PDF (2 pages)

30/06/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (6 pages)

04/11/2015

Accounts for a small company made up to 2015-03-31

View PDF (8 pages)

30/06/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (11 pages)

18/11/2014

Accounts for a small company made up to 2014-03-31

View PDF (8 pages)

12/11/2014

Appointment of Mrs Spohie Jane O'connor as a director on 2014-09-21

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12/11/2014

Appointment of Dame Katherine Mary Barker as a director on 2014-09-21

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12/11/2014

Termination of appointment of Michael Brian Woodmore as a director on 2014-09-20

View PDF (1 pages)

12/11/2014

Termination of appointment of Philip Edward Read as a director on 2014-09-20

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12/11/2014

Termination of appointment of Michael Brian Woodmore as a director on 2014-09-20

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02/07/2014

Appointment of Mr Gerard Christopher Lane as a secretary

View PDF (2 pages)

30/06/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (12 pages)

14/01/2014

Termination of appointment of Jonathan Storer as a secretary

View PDF (1 pages)

28/08/2013

Current accounting period extended from 2013-12-31 to 2014-03-31

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06/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

03/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (12 pages)

03/07/2013

Appointment of Mr Jonathan Michael Storer as a secretary

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03/07/2013

Termination of appointment of Samuel Wilde as a secretary

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10/12/2012

Appointment of Mr Anthony Wyn Jones as a director

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10/12/2012

Termination of appointment of Alan Gascoyne as a director

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13/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

25/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (12 pages)

31/05/2012

Termination of appointment of Michael Pratten as a director

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18/04/2012

Termination of appointment of John Stones as a director

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18/04/2012

Appointment of Mr Alan Christopher Gascoyne as a director

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10/04/2012

Appointment of Mr Gerard Christopher Lane as a director

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05/03/2012

Registered office address changed from Ground Floor Ventana House Concourse Way Sheaf Street Sheffield South Yorkshire S1 2BJ England on 2012-03-05

View PDF (1 pages)

27/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (13 pages)

27/07/2011

Director's details changed for Michael Pratten on 2011-07-04

View PDF (2 pages)

27/07/2011

Director's details changed for Philip Edward Read on 2011-04-01

View PDF (3 pages)

20/06/2011

Registered office address changed from Hussar Court Hillsborough Barracks Sheffield S6 2GZ on 2011-06-20

View PDF (1 pages)

06/06/2011

Appointment of Mr Samuel Martin Wilde as a secretary

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12/05/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

11/05/2011

Termination of appointment of Michael Hensman as a secretary

View PDF (1 pages)

16/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (13 pages)

16/08/2010

Director's details changed for Michael Pratten on 2010-06-30

View PDF (2 pages)

13/08/2010

Director's details changed for Geoffrey Mellor on 2010-06-30

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29/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

19/05/2010

Resolutions

View PDF (41 pages)

16/04/2010

Appointment of Mr Richard Arthur Barfield as a director

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16/04/2010

Termination of appointment of Raymond Proctor as a director

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09/04/2010

Termination of appointment of Vivien Davie as a director

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09/04/2010

Appointment of Nigel John Stapleton as a director

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09/04/2010

Termination of appointment of George Bolton as a director

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09/04/2010

Appointment of Allen Young as a director

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09/04/2010

Termination of appointment of Robert Chappell as a director

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09/04/2010

Appointment of David Allen Clark as a director

View PDF (2 pages)

11/03/2010

Termination of appointment of George Bruce as a director

View PDF (1 pages)

28/01/2010

Appointment of Michael John Hensman as a secretary

View PDF (1 pages)

28/01/2010

Termination of appointment of George Bruce as a secretary

View PDF (1 pages)

09/07/2009

Return made up to 30/06/09; full list of members

View PDF (7 pages)

15/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

04/03/2009

Director appointed michael pratten

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01/07/2008

Return made up to 30/06/08; full list of members

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24/04/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

01/02/2008

Director resigned

View PDF (1 pages)

03/08/2007

Return made up to 30/06/07; full list of members

View PDF (4 pages)

03/08/2007

Director resigned

View PDF (1 pages)

28/07/2007

New director appointed

View PDF (2 pages)

26/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

08/06/2007

New director appointed

View PDF (2 pages)

01/11/2006

New director appointed

View PDF (2 pages)

09/08/2006

Return made up to 30/06/06; full list of members

View PDF (11 pages)

09/08/2006

Director resigned

View PDF (1 pages)

12/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

12/04/2006

New director appointed

View PDF (2 pages)

12/04/2006

New director appointed

View PDF (2 pages)

07/04/2006

Director resigned

View PDF (1 pages)

07/04/2006

Director resigned

View PDF (1 pages)

19/07/2005

Return made up to 30/06/05; full list of members

View PDF (11 pages)

19/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

13/04/2005

New director appointed

View PDF (2 pages)

26/10/2004

Director resigned

View PDF (1 pages)

03/08/2004

New director appointed

View PDF (2 pages)

26/07/2004

Return made up to 15/07/04; full list of members

View PDF (11 pages)

26/07/2004

Director resigned

View PDF (1 pages)

21/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

14/11/2003

New director appointed

View PDF (2 pages)

28/10/2003

Director resigned

View PDF (1 pages)

25/07/2003

Return made up to 15/07/03; full list of members

View PDF (11 pages)

14/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

23/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

29/07/2002

New director appointed

View PDF (2 pages)

21/07/2002

Return made up to 15/07/02; full list of members

View PDF (11 pages)

11/09/2001

Director resigned

View PDF (1 pages)

17/08/2001

Return made up to 25/07/01; full list of members

View PDF (9 pages)

06/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

28/11/2000

Certificate of change of name

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31/10/2000

New director appointed

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25/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

23/08/2000

Return made up to 25/07/00; no change of members

View PDF (9 pages)

27/07/2000

Director resigned

View PDF (1 pages)

07/06/2000

New director appointed

View PDF (2 pages)

13/03/2000

Director resigned

View PDF (1 pages)

27/08/1999

Return made up to 25/07/99; full list of members

View PDF (13 pages)

26/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

22/12/1998

Resolutions

View PDF (17 pages)

20/08/1998

Return made up to 25/07/98; full list of members

View PDF (13 pages)

25/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

24/04/1998

New director appointed

View PDF (2 pages)

27/03/1998

Resolutions

View PDF (1 pages)

10/02/1998

New director appointed

View PDF (2 pages)

04/02/1998

Director resigned

View PDF (1 pages)

22/08/1997

Return made up to 25/07/97; full list of members

View PDF (11 pages)

08/08/1997

Director resigned

View PDF (1 pages)

08/08/1997

New director appointed

View PDF (2 pages)

28/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

28/08/1996

Return made up to 25/07/96; full list of members

View PDF (11 pages)

17/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

18/01/1996

Resolutions

View PDF (1 pages)

18/01/1996

Resolutions

View PDF (1 pages)

18/01/1996

Resolutions

View PDF (1 pages)

02/01/1996

New director appointed

View PDF (2 pages)

20/12/1995

New director appointed

View PDF (2 pages)

15/12/1995

New director appointed

View PDF (2 pages)

15/12/1995

Resolutions

View PDF (2 pages)

15/12/1995

New director appointed

View PDF (2 pages)

06/11/1995

Director resigned

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24/08/1995

Director resigned

View PDF (2 pages)

24/08/1995

Registered office changed on 24/08/95 from: 1 hussar court hillsborough barracks sheffield south yorkshire S6 2GZ

View PDF (1 pages)

24/08/1995

Return made up to 25/07/95; full list of members

View PDF (10 pages)

26/06/1995

Registered office changed on 26/06/95 from: hobart house grosvenor place london SW1X 7AE

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18/01/1995

New director appointed

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11/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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16/11/1994

Memorandum and Articles of Association

View PDF (59 pages)

16/11/1994

Resolutions

View PDF (1 pages)

16/11/1994

Resolutions

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16/11/1994

Resolutions

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16/11/1994

Ad 31/10/94--------- £ si 49@1=49 £ ic 51/100

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16/11/1994

Ad 31/10/94--------- £ si 49@1=49 £ ic 2/51

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15/11/1994

Secretary resigned;director resigned

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15/11/1994

Director resigned

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15/11/1994

New director appointed

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15/11/1994

New director appointed

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15/11/1994

New director appointed

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15/11/1994

New director appointed

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15/11/1994

New director appointed

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15/11/1994

New secretary appointed

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15/11/1994

New director appointed

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10/10/1994

Memorandum and Articles of Association

View PDF (16 pages)

10/10/1994

Registered office changed on 10/10/94 from: 21 holborn viaduct london EC1A 2DY

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10/10/1994

Accounting reference date notified as 31/12

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10/10/1994

Secretary resigned

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10/10/1994

Director resigned

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10/10/1994

Director resigned

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10/10/1994

New secretary appointed;new director appointed

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10/10/1994

New director appointed

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23/09/1994

Certificate of change of name

View PDF (2 pages)

25/07/1994

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/06/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
39
4.02K
-
0.00
1.61M
-

2022
41
3.91K
-
0.00
524.05K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, Anthony Wyn	Director	28/11/2012 - Present	4
Hadfield, Alastair Stuart	Director	01/05/2025 - Present	8
Whincup, Daniel John	Director	01/01/2024 - 16/01/2025	8
Dunn, John Spencer	Director	17/01/2025 - Present	1
Grant, James Byrne	Director	01/10/2022 - 10/11/2025	1

Persons with Significant Control

No PSC data available.

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Description

About COAL PENSION TRUSTEES SERVICES LIMITED

COAL PENSION TRUSTEES SERVICES LIMITED is an(a) Active company incorporated on 25/07/1994 with the registered office located at Ventana House 2 Concourse Way, Sheaf Street, Sheffield S1 2BJ. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COAL PENSION TRUSTEES SERVICES LIMITED?

COAL PENSION TRUSTEES SERVICES LIMITED is currently Active. It was registered on 25/07/1994 .

Where is COAL PENSION TRUSTEES SERVICES LIMITED located?

COAL PENSION TRUSTEES SERVICES LIMITED is registered at Ventana House 2 Concourse Way, Sheaf Street, Sheffield S1 2BJ.

What does COAL PENSION TRUSTEES SERVICES LIMITED do?

COAL PENSION TRUSTEES SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for COAL PENSION TRUSTEES SERVICES LIMITED?

The latest filing was on 27/01/2026: Termination of appointment of Steven Paul Dicker as a director on 2026-01-19.