Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Trustees of the Mineworkers' Pension Scheme Limited
- Incorporated
- 2 October 1998 (28 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Claire Rose SaronNigel Kemp
- 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 11 active
Officer details are public data from the Companies House register.
Saron, Claire Rose
Director · Appointed 1 November 2026
British
Born August 1973 (53)
Kemp, Nigel
Director · Appointed 1 October 2026
British
Born November 1965
Director · Appointed 1 May 2024
British
Born August 1961 (65)
Director · Appointed 1 August 2022
British
Born February 1955 (71)
Director · Appointed 1 December 2021
British
Born March 1960 (66)
Director · Appointed 1 September 2021
Also at T. Rowe Price UK Limited · more companies
British
Born May 1964 (62)
Director · Appointed 13 August 2018
British
Born October 1954 (72)
Gibbons, Andrew
Secretary · Appointed 7 June 2017
Director · Appointed 1 October 2012
Welsh
Born May 1960 (66)
Clelland, Robert
Director · Appointed 1 October 2009
British
Born July 1953 (73)
Director · Appointed 1 April 2005
British
Born January 1958 (68)
Officer history (40 former)
1 November 2026
Appointed Saron, Claire Rose as Director
1 October 2026
Appointed Kemp, Nigel as Director
30 September 2026
Resigned Robinson, Terence as Director
21 September 2026
Resigned Sagoo, Pretty Jaspal Kaur as Director
1 July 2025
Appointed Robinson, Terence as Director
19 January 2025
1 May 2024
30 April 2024
21 September 2023
Appointed Sagoo, Pretty Jaspal Kaur as Director
31 August 2023
1 August 2022
11 February 2022
Resigned Newton, Michael James as Director
1 December 2021
30 September 2021
1 September 2021
1 September 2021
1 October 2019
Appointed Newton, Michael James as Director
30 September 2019
Resigned Bonser, John as Director
13 August 2018
18 July 2018
18 September 2017
1 July 2017
30 June 2017
7 June 2017
Appointed Gibbons, Andrew as Secretary
6 June 2017
Resigned Whincup, Daniel John as Secretary
30 April 2017
1 October 2016
30 September 2016
1 October 2014
Appointed Bonser, John as Director
30 September 2014
21 September 2014
20 September 2014
17 March 2014
Appointed Whincup, Daniel John as Secretary
24 December 2013
Resigned Storer, Jonathan Michael as Secretary
5 March 2013
Appointed Storer, Jonathan Michael as Secretary
28 February 2013
Resigned Furbank, Michael Stephen as Secretary
1 October 2012
30 September 2012
18 July 2012
20 April 2012
20 June 2011
Appointed Furbank, Michael Stephen as Secretary
30 April 2011
Resigned Hensman, Michael John as Secretary
31 December 2009
31 December 2009
Appointed Hensman, Michael John as Secretary
1 October 2009
Appointed Clelland, Robert as Director
30 September 2009
1 September 2009
31 August 2009
20 April 2009
13 February 2009
10 December 2008
17 October 2008
1 May 2007
30 April 2007
1 October 2006
30 September 2006
1 September 2006
31 August 2006
21 September 2005
20 September 2005
1 April 2005
31 March 2005
1 October 2004
30 September 2004
1 May 2004
30 April 2004
1 June 2003
30 May 2003
11 July 2000
11 July 2000
14 February 2000
13 February 2000
1 September 1999
31 August 1999
6 October 1998
6 October 1998
6 October 1998
5 October 1998
5 October 1998
5 October 1998
5 October 1998
5 October 1998
5 October 1998
5 October 1998
5 October 1998
5 October 1998
5 October 1998
5 October 1998
2 October 1998
2 October 1998
2 October 1998
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 17 companies
Ownership group derived from the Companies House PSC register
Trustees of the Mineworkers' Pension Scheme Limited This company
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 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
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £0
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £50 | £50 | £50 | £50 | £50 | £50 | £50 |
| Creditors (< 1 year) | £50 | £50 | £50 | £50 | £50 | £50 | £50 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Appointment of a director | |||
| 9 October 2025 | Confirmation statement with no updates | 2 October 2025 | 3 | |
| 4 July 2025 | Appointment of a director | 2 | ||
| 26 March 2025 | Micro company accounts | 30 September 2024 | 3 | |
| 24 February 2025 | Termination of appointment of a director | 1 |
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