COAL PENSION TRUSTEES SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
COAL PENSION TRUSTEES SERVICES LIMITED
COMPANY NUMBER
02952260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/07/1994
(30 years and 4 months old)
WEBSITE
mps-pension.org.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/09/1994
29/11/2000
CMT PENSION TRUSTEE SERVICES LIMITED
View all previous names
SHEFFIELD
S1 2BJ
Telephone: 01142536444
TPS: No
Ventana House
2 Concourse Way
Sheaf Street
Sheffield, South Yorkshire
S1 2BJ
Telephone: 2536444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COAL PENSION TRUSTEES SERVICES LIMITED | Active - Accounts Filed | View Report |
| COAL PENSION TRUSTEES INVESTMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 06/05/2024 | New Board Member Gary Edward Saunders (906419154) Appointed |
Credit Risk Overview
Want to learn more about COAL PENSION TRUSTEES SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COAL PENSION TRUSTEES SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COAL PENSION TRUSTEES SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2012 - Present (12years) Born in May 1960 (age: 64) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
05/10/2017 - Present (7 years and 2 months) Born in Feb 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/2017 - Present (7years) Born in Sep 1945 (age: 79) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
26/09/2018 - Present (6 years and 2 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
20/09/2022 - Present (2 years and 3 months) Born in Feb 1941 (age: 83) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COAL PENSION TRUSTEES SERVICES LIMITED | Active - Accounts Filed | View Report |
| COAL PENSION TRUSTEES INVESTMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 06/05/2024 | New Board Member Gary Edward Saunders (906419154) Appointed |
| 16/01/2024 | Geoffrey Mellor (912209487) has left the board |
| 16/01/2024 | New Board Member Daniel John Whincup (922164322) Appointed |
| 07/11/2023 | New Accounts filed |
| 12/10/2023 | Katharine Mary Barker (907979007) has left the board |
| 12/10/2023 | New Board Member Cheryl Margaret Agius (923114786) Appointed |
| 07/09/2023 | Stephen Paul Trickett (919433141) has left the board |
| 17/07/2023 | New Confirmation Statement filed |
| 30/01/2023 | New Board Member Michelle Simone Lees (930471721) Appointed |
| 20/11/2022 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 01/11/2022 | John Hennigan (929675910) has left the board |
| 01/11/2022 | New Company Secretary Michelle Simone Lees (930165152) Appointed |
| 05/10/2022 | New Board Member James Byrne Grant (914762046) Appointed |
| 05/10/2022 | New Board Member William Kenneth Capstick (921644582) Appointed |
| 05/10/2022 | Allen Young (910520217) has left the board |
| 13/06/2022 | Gerard Christopher Lane (918903953) has left the board |
| 13/06/2022 | Gerard Christopher Lane (906157218) has left the board |
| 13/06/2022 | New Company Secretary John Hennigan (929675910) Appointed |
| 14/01/2022 | Stuart Jukes (904723729) has left the board |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 14/09/2021 | New Board Member Stephen Paul Trickett (919433141) Appointed |
| 08/09/2021 | Christopher Spencer Cheetham (909194927) has left the board |
| 08/09/2021 | New Board Member Stephen Paul Trickett (919433141) Appointed |
| 14/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 05/10/2018 | New Board Member James William McAleenan (906603241) Appointed |
| 04/09/2018 | Sophie Jane O'Connor (917122214) has left the board |
| 05/07/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Board Member George James Shearer (904614560) Appointed |
| 14/11/2017 | Richard Arthur Barfield (905329209) has left the board |
| 07/11/2017 | New Accounts filed |
| 10/10/2017 | David Allen Clark (909345118) has left the board |
| 10/10/2017 | New Board Member Bleddyn William Hancock (923870722) Appointed |
| 07/07/2017 | Nigel John Stapleton (915040036) has left the board |
| 07/07/2017 | New Board Member Christopher Spencer Cheetham (909194927) Appointed |
| 05/07/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Board Member Sophie Jane O'Connor (917122214) Appointed |
| 08/11/2016 | Sophie Jane O'Connor (919258280) has left the board |
| 03/11/2016 | New Accounts filed |
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