Trustees Of The Mineworkers' Pension Scheme Limited
- Company number
- 03646457
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 2 Oct 1998
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEMP, Nigel | Director | 1 Oct 2026 | |
| SAUNDERS, Gary Edward | Director | 1 May 2024 | |
| GASCOYNE, Alan Christopher | Director | 1 Aug 2022 | |
| HAY-PLUMB, Paula Maria | Director | 1 Dec 2021 | |
| MCLAUGHLIN, John Gerard, Dr | Director | 1 Sep 2021 | |
| MCALEENAN, James William | Director | 13 Aug 2018 | |
| JONES, Anthony Wyn | Director | 1 Oct 2012 | |
| CLELLAND, Robert | Director | 1 Oct 2009 | |
| YOUNG, Allen | Director | 1 Apr 2005 | |
| ROBINSON, Terence | Director | 1 Jul 2025 | 30 Sep 2026 |
| SAGOO, Pretty Jaspal Kaur | Director | 21 Sep 2023 | 21 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Duncan Gallon | Voting Rights 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £0 | 0 |
| 30 Sep 2024 | £0 | 0 |
| 30 Sep 2023 | £0 | 0 |
| 30 Sep 2022 | £0 | 0 |
| 30 Sep 2021 | £0 | 0 |
| 30 Sep 2020 | £0 | 0 |
| 30 Sep 2019 | £0 | 0 |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 30 Sep 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
Connections
Controls
- Coal Pension (Securities) Nominees Limited (02553780)
- Coal Pension Properties Limited (00465783)
- Coal Pension Trustees Investment Limited (07412294)
- Coal Pension Trustees Services Limited (02952260)
- Coal Pension Venture Nominees Limited (01289147)
- Crucible Residential Properties Limited (09646316)
- MPS Properties Holdco Ltd (17400182)
Directors’ other companies
- HAY-PLUMB, Paula Maria - Director at Calthorpe Group Management Limited
- HAY-PLUMB, Paula Maria - Director at Calthorpe Estates Cf Nominee No2 Limited
- HAY-PLUMB, Paula Maria - Director at Calthorpe Edgbaston Mill Limited
- HAY-PLUMB, Paula Maria - Director at Calthorpe Estates Cf Nominee No1 Limited
- HAY-PLUMB, Paula Maria - Director at Calthorpe Estates Ds Nominee No2 Limited
- HAY-PLUMB, Paula Maria - Director at Balrach Limited
- HAY-PLUMB, Paula Maria - Director at Edgbaston Estates Security Limited
- HAY-PLUMB, Paula Maria - Director at Pebble Mill Investments Limited
- HAY-PLUMB, Paula Maria - Director at Calthorpe Estates Ds Nominee No1 Limited
- HAY-PLUMB, Paula Maria - Director at Natwest Pension Trustee Limited
Companies at the same address
- Coal Pension (Securities) Nominees Limited (02553780)
- Coal Pension Trustees Investment Limited (07412294)
- Coal Pension Trustees Services Limited (02952260)
- Coal Staff Superannuation Scheme Trustees Limited (02976748)
- Globe Investments (U.K.) Limited (02014385)