Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Coal Pension Trustees Investment Limited
- Incorporated
- 19 October 2010 (16 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Ventana House 2 Concourse WaySheaf StreetSheffieldS1 2BJ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 January 2025
British
Born December 1970 (55)
Director · Appointed 17 January 2025
British
Born January 1973 (53)
Director · Appointed 1 April 2022
Slovak
Born October 1981 (45)
Director · Appointed 2 February 2018
British
Born December 1972 (53)
Officer history (13 former)
19 January 2026
17 January 2025
17 January 2025
17 January 2025
17 January 2025
17 December 2024
17 December 2024
1 January 2024
1 January 2024
1 April 2022
31 March 2022
2 February 2018
3 January 2018
11 April 2017
24 December 2013
Resigned Storer, Jonathan Michael as Secretary
31 May 2012
5 April 2012
1 July 2011
Appointed Storer, Jonathan Michael as Secretary
30 April 2011
Resigned Hensman, Michael as Secretary
16 November 2010
16 November 2010
16 November 2010
Appointed Hensman, Michael as Secretary
16 November 2010
16 November 2010
16 November 2010
Resigned Mitre Directors Limited as Corporate Director
16 November 2010
19 October 2010
19 October 2010
19 October 2010
Appointed Mitre Directors Limited as Corporate Director
19 October 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2026
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. 03646457
Former controllers (1)
1 October 2026
Ceased Coal Pension Trustees Services Limited — Owns 75–100% of shares
Group structure 17 companies
Ownership group derived from the Companies House PSC register
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 This company 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 31 December 2025 · micro entity accounts
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £100 | ||||||
| Current Assets | £100 | ||||||
| Creditors (< 1 year) | £0 | ||||||
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £0 | £100 | |||||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with updates | 19 October 2026 | ||
| 9 April 2026 | Micro company accounts | 31 December 2025 | ||
| 27 January 2026 | Termination of appointment of a director | |||
| 23 October 2025 | Confirmation statement with no updates | 19 October 2025 | ||
| 17 April 2025 | Micro company accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →