Coal Pension Trustees Services Limited
- Company number
- 02952260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 1994
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- CMT Pension Trustee Services Limited (until 29 Nov 2000)
- 823rd Shelf Trading Company Limited (until 23 Sep 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HADFIELD, Alastair Stuart | Director | 1 May 2025 | |
| DUNN, John Spencer | Director | 17 Jan 2025 | |
| SAUNDERS, Gary Edward | Director | 1 May 2024 | |
| AGIUS, Cheryl Margaret | Director | 3 Oct 2023 | |
| LEES, Michelle Simone | Director | 12 Jan 2023 | |
| MCALEENAN, James William | Director | 26 Sep 2018 | |
| HANCOCK, Bleddyn William | Director | 5 Oct 2017 | |
| JONES, Anthony Wyn | Director | 28 Nov 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Trustees Of The Mineworkers' Pension Scheme Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Coal Staff Superannuation Scheme Trustees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £3,905 | £795,535 | 40 |
| 31 Mar 2024 | £3,905 | £475,864 | 41 |
| 31 Mar 2023 | £3,905 | £484,138 | 41 |
| 31 Mar 2022 | £3,905 | £524,052 | 39 |
| 31 Mar 2021 | £4,022 | £1,607,203 | 39 |
| 31 Mar 2020 | £4,948 | £644,009 | 37 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
Connections
Owned by
Coal Pension Trustees Services Limited → Coal Staff Superannuation Scheme Trustees Limited
Controls
- Coal Pension Trustees Investment Limited (07412294)
Directors’ other companies
- LEES, Michelle Simone - Director at Globe Investments (U.K.) Limited
- MCALEENAN, James William - Director at Nazareth Care Charitable Trust
- MCALEENAN, James William - Director at Hughub Limited
Companies at the same address
- Coal Pension (Securities) Nominees Limited (02553780)
- Coal Pension Trustees Investment Limited (07412294)
- Coal Staff Superannuation Scheme Trustees Limited (02976748)
- Globe Investments (U.K.) Limited (02014385)
- Trustees Of The Mineworkers' Pension Scheme Limited (03646457)