Coal Pension Trustees Services Limited

Active02952260 Private limited company
Incorporated
25 July 1994 (32 years)
Previously known as
CMT Pension Trustee Services Limited (until 29 November 2000)
823rd Shelf Trading Company Limited (until 23 September 1994)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Total exemption full
Region
Yorkshire
Address
Ventana House 2 Concourse Way
Sheaf Street
Sheffield
S1 2BJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2026
Also at Trustees of the Mineworkers' Pension Scheme Limited · more companies
British
Born January 1958 (68)
Director · Appointed 15 January 2026
Also at Coal Staff Superannuation Scheme Trustees Limited · more companies
British
Born September 1954 (72)
Director · Appointed 1 May 2025
Also at Coal Heritage Pension Trustees Limited, Coal Staff Superannuation Scheme Trustees Limited, Industry-Wide Mineworkers' Pension Scheme Co-Ordinator Limited · more companies
British
Born April 1961 (65)
Director · Appointed 17 January 2025
Also at Coal Pension Trustees Investment Limited
British
Born January 1973 (53)
Director · Appointed 1 May 2024
Also at DS Smith Pension Trustees Limited, Trustees of the Mineworkers' Pension Scheme Limited · more companies
British
Born August 1961 (65)
Director · Appointed 3 October 2023
Also at Aviva Investors Global Services Limited, Aviva PLC, Aviva Investors Holdings Limited · more companies
Irish
Born February 1971 (55)
Director · Appointed 12 January 2023
Also at Coal Pension Trustees Investment Limited, Globe Investments (U.K.) Limited · more companies
British
Born December 1970 (55)
Director · Appointed 26 September 2018
Also at Nazareth Care Charitable Trust, Trustees of the Mineworkers' Pension Scheme Limited · more companies
British
Born October 1954 (72)
Hancock, Bleddyn William
Director · Appointed 5 October 2017
British
Born February 1953 (73)
Director · Appointed 28 November 2012
Also at Ammanford District Miners Welfare Association Social Club Limited, Trustees of the Mineworkers' Pension Scheme Limited, Cyngor AR Bopeth Rhydaman · more companies
Welsh
Born May 1960 (66)
Officer history (55 former)
22 October 2026
Resigned Lees, Michelle Simone as Secretary
22 October 2026
Appointed Young, Allen as Director
19 January 2026
Resigned Dicker, Steven Paul as Director
15 January 2026
Appointed Griffiths, David as Director
10 November 2025
Resigned Grant, James Byrne as Director
1 May 2025
Appointed Hadfield, Alastair Stuart as Director
1 May 2025
Resigned Shearer, George James as Director
19 January 2025
Resigned Capstick, William Kenneth as Director
17 January 2025
Appointed Dunn, John Spencer as Director
17 January 2025
Appointed Dicker, Steven Paul as Director
16 January 2025
Resigned Whincup, Daniel John as Director
1 May 2024
Appointed Saunders, Gary Edward as Director
1 January 2024
Resigned Mellor, Geoffrey as Director
1 January 2024
Appointed Whincup, Daniel John as Director
3 October 2023
Appointed Agius, Cheryl Margaret as Director
20 September 2023
Resigned Barker, Katharine Mary, Dame as Director
31 August 2023
Resigned Trickett, Stephen Paul as Director
12 January 2023
Appointed Lees, Michelle Simone as Director
28 October 2022
Resigned Hennigan, John as Secretary
28 October 2022
Appointed Lees, Michelle Simone as Secretary
1 October 2022
Appointed Grant, James Byrne as Director
20 September 2022
Appointed Capstick, William Kenneth as Director
20 September 2022
Resigned Young, Allen as Director
30 April 2022
Appointed Hennigan, John as Secretary
30 April 2022
Resigned Lane, Gerard Christopher as Director
30 April 2022
Resigned Lane, Gerard Christopher as Secretary
6 January 2022
Resigned Jukes, Stuart as Director
1 September 2021
Appointed Trickett, Stephen Paul as Director
1 September 2021
Resigned Cheetham, Christopher Spencer as Director
26 September 2018
Appointed Mcaleenan, James William as Director
18 July 2018
Resigned O'Connor, Sophie Jane as Director
13 December 2017
Appointed Shearer, George James as Director
8 November 2017
Resigned Barfield, Richard Arthur as Director
5 October 2017
Appointed Hancock, Bleddyn William as Director
30 September 2017
Resigned Clark, David Allen as Director
1 July 2017
Appointed Cheetham, Christopher Spencer as Director
30 June 2017
Resigned Stapleton, Nigel John as Director
21 September 2014
Appointed O'Connor, Sophie Jane as Director
21 September 2014
Appointed Barker, Katharine Mary, Dame as Director
20 September 2014
Resigned Read, Philip Edward as Director
20 September 2014
Resigned Woodmore, Michael Brian as Director
14 January 2014
Appointed Lane, Gerard Christopher as Secretary
24 December 2013
Resigned Storer, Jonathan Michael as Secretary
25 June 2013
Resigned Wilde, Samuel Martin as Secretary
25 June 2013
Appointed Storer, Jonathan Michael as Secretary
28 November 2012
Appointed Jones, Anthony Wyn as Director
28 November 2012
Resigned Gascoyne, Alan Christopher as Director
31 May 2012
Resigned Pratten, Michael as Director
27 March 2012
Appointed Lane, Gerard Christopher as Director
22 March 2012
Appointed Gascoyne, Alan Christopher as Director
22 March 2012
Resigned Stones, John as Director
6 June 2011
Appointed Wilde, Samuel Martin as Secretary
30 April 2011
Resigned Hensman, Michael John as Secretary
1 January 2010
Appointed Hensman, Michael John as Secretary
31 December 2009
Resigned Bruce, George Alexander as Director
31 December 2009
Resigned Bruce, George Alexander as Secretary
16 December 2009
Resigned Bolton, George as Director
16 December 2009
Appointed Stapleton, Nigel John as Director
16 December 2009
Resigned Davie, Vivien as Director
16 December 2009
Appointed Young, Allen as Director
9 December 2009
Resigned Proctor, Raymond as Director
9 December 2009
Resigned Chappell, Robert Stephen as Director
9 December 2009
Appointed Barfield, Richard Arthur as Director
9 December 2009
Appointed Clark, David Allen as Director
19 November 2008
Appointed Pratten, Michael as Director
31 July 2007
Resigned Morgan, David George as Director
1 May 2007
Appointed Mellor, Geoffrey as Director
27 March 2007
Appointed Davie, Vivien as Director
27 March 2007
Resigned Scott, Derek as Director
1 September 2006
Appointed Scott, Derek as Director
28 June 2006
Resigned Braithwaite, Norman John as Director
29 March 2006
Resigned Gleig, Sheila as Director
29 March 2006
Appointed Read, Philip Edward as Director
8 December 2005
Resigned Scott, Derek as Director
8 December 2005
Appointed Woodmore, Michael Brian as Director
7 December 2004
Appointed Scott, Derek as Director
30 September 2004
Resigned Keenan, Peter Joseph as Director
8 July 2004
Appointed Proctor, Raymond as Director
30 April 2004
Resigned Vaughan, Peter Andrew, Dr as Director
30 September 2003
Resigned Reed, Cedric as Director
24 September 2003
Appointed Vaughan, Peter Andrew, Dr as Director
23 July 2002
Appointed Reed, Cedric as Director
30 April 2002
Resigned Brandrick, David Guy as Director
2 September 2001
Resigned Barnes, Joseph as Director
26 September 2000
Appointed Stones, John as Director
22 July 2000
Resigned Atkinson, Michael Hugh as Director
19 April 2000
Appointed Braithwaite, Norman John as Director
13 February 2000
Resigned Butler, Michael Howard as Director
1 April 1998
Appointed Morgan, David George as Director
29 January 1998
Appointed Barnes, Joseph as Director
31 December 1997
Resigned Trickett, Stephen Paul as Director
16 July 1997
Resigned Mcintosh, Donald as Director
16 July 1997
Appointed Jukes, Stuart as Director
21 November 1995
Appointed Gleig, Sheila as Director
21 November 1995
Appointed Mcintosh, Donald as Director
21 November 1995
Appointed Atkinson, Michael Hugh as Director
21 November 1995
Appointed Bolton, George as Director
10 October 1995
Resigned Cowan, James Robertson as Director
31 July 1995
Resigned Collett, James Anthony Vincent as Director
16 January 1995
Appointed Bruce, George Alexander as Director
3 January 1995
Appointed Trickett, Stephen Paul as Director
3 November 1994
Appointed Keenan, Peter Joseph as Director
31 October 1994
Appointed Chappell, Robert Stephen as Director
31 October 1994
Resigned Collins, Julian Peter as Director
31 October 1994
Appointed Butler, Michael Howard as Director
31 October 1994
Appointed Cowan, James Robertson as Director
31 October 1994
Appointed Bruce, George Alexander as Secretary
31 October 1994
Appointed Collett, James Anthony Vincent as Director
31 October 1994
Resigned Roberts, Rhoslyn Nesta as Director
31 October 1994
Resigned Collins, Julian Peter as Secretary
31 October 1994
Appointed Brandrick, David Guy as Director
7 October 1994
Resigned Sisec Limited as Corporate Nominee Secretary
6 October 1994
Appointed Collins, Julian Peter as Director
6 October 1994
Appointed Roberts, Rhoslyn Nesta as Director
6 October 1994
Appointed Collins, Julian Peter as Secretary
6 October 1994
Resigned Loviting Limited as Corporate Nominee Director
6 October 1994
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
25 July 1994
Appointed Loviting Limited as Corporate Nominee Director
25 July 1994
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
25 July 1994
Appointed Sisec Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Guarantee
Reg. no. 03646457
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Guarantee
Reg. no. 02976748

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Trustees of the Mineworkers' Pension Scheme Limited
Coal Pension (Securities) Nominees Limited Owns 25–50% of shares
Coal Pension Properties Limited Holds 50–75% of voting rights
BCSSS Property Holding Limited Holds 75–100% of voting rights
Broadfields Management Limited Owns 25–50% of shares
CPPL (Sefton Park 1) Limited Owns 75–100% of shares
CPPL (Sefton Park 2) Limited Owns 75–100% of shares
Globe Investments (U.K.) Limited Owns 25–50% of shares
MPS Property Holding 2 Limited Owns 75–100% of shares
MPS Property GP Limited Owns 75–100% of shares
Coal Pension Trustees Investment Limited Owns 75–100% of shares
Coal Pension Trustees Services Limited This company Owns 25–50% of shares
Coal Pension Venture Nominees Limited Owns 25–50% of shares
Crucible Residential Properties Limited Owns 25–50% of shares
MPS Properties Holdco Ltd Owns 75–100% of shares (as a trust)
MPS TT Holdco Ltd Owns 75–100% of shares
MPS TT Propco Ltd Owns 75–100% of shares

Financials

Net Assets
£3,905
Cash
£795,535
Employees
39
Debt Ratio
100%
Current Ratio
1.1x

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £4,948 £4,022 £3,905 £3,905 £3,905 £3,905
Balance sheet detail
202520242023202220212020
Fixed Assets£122,911£130,161£166,058£202,624£222,545£206,287
Current Assets£2,275,281£2,035,849£3,615,435£2,671,582£2,249,688£2,540,236
Debtors£1,479,746£1,559,985£3,131,297£2,147,530£642,485£1,896,227
Cash£795,535£475,864£484,138£524,052£1,607,203£644,009
Creditors (< 1 year)£2,087,104£1,918,406£3,419,734£2,431,932£2,126,838
Creditors (> 1 year)£100£100£2,334,935
Net Current Assets£188,177£117,443£195,701£239,650£122,850£2,540,236
Net Assets£3,905£3,905£3,905£3,905£4,022£4,948
Shareholder Funds£3,905£3,905£3,905£3,905£4,022£4,948

Filings 212

DateDescriptionMade Up ToPagesPDF
10 November 2026Appointment of a director
9 November 2026Termination of appointment of a secretary
2 November 2026Total exemption full accounts31 March 2026
3 September 2026Memorandum and Articles of Association
3 September 2026Resolutions
Show all 212 filings

Some other companies at this address

Coal Pension (Securities) Nominees Limited
Coal Pension Trustees Investment Limited
Coal Staff Superannuation Scheme Trustees Limited
Globe Investments (U.K.) Limited
Trustees of the Mineworkers' Pension Scheme Limited

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