Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Coal Staff Superannuation Scheme Trustees Limited
- Incorporated
- 10 October 1994 (32 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Alexander Michael Adie
- Controlled by
- Duncan Gallon
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Ventana House 2 Concourse WaySheaf StreetSheffieldS1 2BJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 9 active
Officer details are public data from the Companies House register.
Adie, Alexander Michael
Director · Appointed 10 November 2025
British
Born November 1954
Director · Appointed 1 May 2025
British
Born April 1961 (65)
Director · Appointed 1 September 2024
Irish
Born July 1975 (51)
Finn, Eve
Director · Appointed 1 June 2024
Irish
Born March 1982 (44)
Director · Appointed 21 September 2023
Irish
Born February 1971 (55)
Director · Appointed 1 October 2022
British
Born September 1954 (72)
Owen, John Ernest
Director · Appointed 1 July 2022
British
Born November 1944
Barton, Karen Elizabeth
Secretary · Appointed 1 January 2022
Hancock, Bleddyn William
Director · Appointed 1 October 1995
British
Born February 1953 (73)
Officer history (35 former)
10 November 2025
10 November 2025
Appointed Adie, Alexander Michael as Director
1 May 2025
1 May 2025
1 September 2024
31 August 2024
1 June 2024
Appointed Finn, Eve as Director
31 May 2024
21 September 2023
20 September 2023
1 October 2022
30 September 2022
1 July 2022
Appointed Owen, John Ernest as Director
6 January 2022
1 January 2022
Appointed Barton, Karen Elizabeth as Secretary
31 December 2021
Resigned Heathfield, Jonathan William as Secretary
1 February 2018
8 November 2017
1 October 2017
30 September 2017
1 May 2016
30 April 2016
1 May 2015
30 April 2015
1 October 2014
30 September 2014
21 September 2014
20 September 2014
1 April 2014
Appointed Heathfield, Jonathan William as Secretary
24 December 2013
Resigned Storer, Jonathan Michael as Secretary
25 March 2013
Appointed Storer, Jonathan Michael as Secretary
28 February 2013
Resigned Furbank, Michael Stephen as Secretary
6 June 2011
Appointed Furbank, Michael Stephen as Secretary
30 April 2011
Resigned Hensman, Michael John as Secretary
31 December 2009
Appointed Hensman, Michael John as Secretary
31 December 2009
26 March 2009
6 September 2008
1 May 2007
30 April 2007
1 May 2006
30 April 2006
21 September 2005
21 September 2005
1 May 2004
30 April 2004
1 October 2003
30 September 2003
1 June 2003
30 May 2003
1 May 2002
30 April 2002
1 October 2000
30 September 2000
11 July 2000
11 July 2000
12 May 1998
31 December 1997
1 April 1996
31 March 1996
1 October 1995
Appointed Hancock, Bleddyn William as Director
1 October 1995
30 September 1995
Resigned Mccabe, William Robert as Director
30 September 1995
Resigned Sims, David as Director
1 August 1995
31 July 1995
1 May 1995
30 April 1995
Resigned Siddall, Norman, Sir as Director
1 January 1995
31 December 1994
19 October 1994
10 October 1994
Appointed Sims, David as Director
10 October 1994
Appointed Mccabe, William Robert as Director
10 October 1994
10 October 1994
10 October 1994
10 October 1994
Appointed Siddall, Norman, Sir as Director
10 October 1994
10 October 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Duncan Gallon
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born October 1969 (57)
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Coal Staff Superannuation Scheme Trustees Limited This company
BCSSS Holdco UK Limited Owns 75–100% of shares
Coal Pension (Securities) Nominees Limited Owns 25–50% of shares
Coal Pension Properties Limited Owns 25–50% of shares
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 Services Limited Owns 25–50% of shares
Crucible Residential Properties Limited Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £50 | |||||
| Current Assets | £50 | £50 | £50 | £50 | £50 | |
| Creditors (> 1 year) | £50 | £50 | £50 | £50 | £50 | £50 |
| Net Current Assets | £50 | £50 | £50 | £50 | £50 | |
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Micro company accounts | 31 March 2026 |
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