Coal Pension Trustees Services Limited

Company Name	Coal Pension Trustees Services Limited
Company Status	Active
Company Number	02952260
Category	Private Limited Company
Incorporation Date	25 July 1994(29 years, 9 months ago)
Previous Names	823rd Shelf Trading Company Limited and CMT Pension Trustee Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Anthony Wyn Jones
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Welsh
Status	Current
Appointed	28 November 2012(18 years, 4 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Director Name	Mr Bleddyn William Hancock
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 October 2017(23 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Director Name	Mr George James Shearer
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	13 December 2017(23 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Director Name	Mr James William McAleenan
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 September 2018(24 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Director Name	Mr William Kenneth Capstick
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	20 September 2022(28 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Director Name	Mr James Byrne Grant
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Scottish
Status	Current
Appointed	01 October 2022(28 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Secretary Name	Ms Michelle Simone Lees
Status	Current
Appointed	28 October 2022(28 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Director Name	Ms Michelle Simone Lees
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 January 2023(28 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Finance And Risk Officer
Country of Residence	England
Correspondence Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Director Name	Mrs Cheryl Margaret Agius
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 October 2023(29 years, 2 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Director Name	Mr Daniel John Whincup
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(29 years, 5 months after company formation)
Appointment Duration	4 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Director Name	Julian Peter Collins
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(2 months, 1 week after company formation)
Appointment Duration	3 weeks, 4 days (resigned 31 October 1994)
Role	Solicitor
Correspondence Address	59 Gilpin Avenue London SW14 8QX

Secretary Name	Julian Peter Collins
Nationality	British
Status	Resigned
Appointed	06 October 1994(2 months, 1 week after company formation)
Appointment Duration	3 weeks, 4 days (resigned 31 October 1994)
Role	Solicitor
Correspondence Address	59 Gilpin Avenue London SW14 8QX

Director Name	James Robertson Cowan
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(3 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 10 October 1995)
Role	Company Director
Correspondence Address	Dale House 31 Muirfield Park Gullane East Lothian EH31 2DY Scotland

Director Name	Mr James Anthony Vincent Collett
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(3 months, 1 week after company formation)
Appointment Duration	9 months (resigned 31 July 1995)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	74e Eccleston Square London SW1V 1PJ

Director Name	Michael Howard Butler
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(3 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 13 February 2000)
Role	Company Director
Correspondence Address	Banstead Down Chorleywood Road Rickmansworth Hertfordshire WD3 4EH

Director Name	Robert Stephen Chappell
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(3 months, 1 week after company formation)
Appointment Duration	15 years, 1 month (resigned 09 December 2009)
Role	Scientist Retired
Country of Residence	United Kingdom
Correspondence Address	6 Beaumont Green Coleorton Leics LE67 8FU

Director Name	Mr David Guy Brandrick
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(3 months, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 2002)
Role	Non-Executive Director
Correspondence Address	1 Austin Avenue Bromley Kent BR2 8AJ

Secretary Name	George Alexander Bruce
Nationality	British
Status	Resigned
Appointed	31 October 1994(3 months, 1 week after company formation)
Appointment Duration	15 years, 2 months (resigned 31 December 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	85 Den Bank Drive Sheffield South Yorkshire S10 5PF

Director Name	George Alexander Bruce
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(5 months, 3 weeks after company formation)
Appointment Duration	14 years, 11 months (resigned 31 December 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	85 Den Bank Drive Sheffield South Yorkshire S10 5PF

Director Name	Mr Michael Hugh Atkinson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(1 year, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 July 2000)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Ashurst Ashurst Cottages Ashurst Lane Plumpton Lewes East Sussex BN7 3AP

Director Name	George Bolton
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(1 year, 3 months after company formation)
Appointment Duration	14 years (resigned 16 December 2009)
Role	Union Official
Correspondence Address	17 Carmichael Place Coalsnaughton Tillicoultry Clackmannanshire FK13 6RJ Scotland

Director Name	Joseph Barnes
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(3 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 September 2001)
Role	Accountant
Correspondence Address	37 Howden Close Doncaster South Yorkshire DN4 7JN

Director Name	Norman John Braithwaite
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(5 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 June 2006)
Role	Actuary
Correspondence Address	Withinlee Court Withinlee Road, Prestbury Macclesfield Cheshire SK10 4AT

Director Name	Mrs Vivien Davie
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(12 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 December 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 St Bernards Road Wylde Green West Midlands B72 1LE

Director Name	Mr Richard Arthur Barfield
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(15 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 08 November 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Director Name	David Allen Clark
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(15 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Secretary Name	Michael John Hensman
Status	Resigned
Appointed	01 January 2010(15 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2011)
Role	Company Director
Correspondence Address	Hussar Court Hillsborough Barracks Sheffield S6 2GZ

Secretary Name	Mr Samuel Martin Wilde
Status	Resigned
Appointed	06 June 2011(16 years, 10 months after company formation)
Appointment Duration	2 years (resigned 25 June 2013)
Role	Company Director
Correspondence Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Director Name	Mr Alan Christopher Gascoyne
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(17 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 November 2012)
Role	Trade Union Official
Country of Residence	England
Correspondence Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Secretary Name	Mr Jonathan Michael Storer
Status	Resigned
Appointed	25 June 2013(18 years, 11 months after company formation)
Appointment Duration	6 months (resigned 24 December 2013)
Role	Company Director
Correspondence Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Secretary Name	Mr Gerard Christopher Lane
Status	Resigned
Appointed	14 January 2014(19 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 April 2022)
Role	Company Director
Correspondence Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Director Name	Dame Katharine Mary Barker
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2014(20 years, 2 months after company formation)
Appointment Duration	9 years (resigned 20 September 2023)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Director Name	Mr Christopher Spencer Cheetham
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(22 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Secretary Name	Mr John Hennigan
Status	Resigned
Appointed	30 April 2022(27 years, 9 months after company formation)
Appointment Duration	6 months (resigned 28 October 2022)
Role	Company Director
Correspondence Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	25 July 1994(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	www.bcsss-pension.org.uk

Location

Registered Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	5 other UK companies use this postal address

Shareholders

50 at £1	Coal Staff Superannuations Scheme Trustees LTD 50.00% Ordinary B
50 at £1	Trustees Of Mineworkers Pension Scheme LTD 50.00% Ordinary A

Financials

Year	2014
Net Worth	£135,629
Cash	£139,393
Current Liabilities	£447,151

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (10 months, 1 week ago)
Next Return Due	14 July 2024 (2 months, 1 week from now)

Filing History

10 October 2023	Termination of appointment of Katharine Mary Barker as a director on 20 September 2023 (1 page)
10 October 2023	Appointment of Mrs Cheryl Margaret Agius as a director on 3 October 2023 (2 pages)
5 September 2023	Termination of appointment of Stephen Paul Trickett as a director on 31 August 2023 (1 page)
12 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
26 January 2023	Appointment of Ms Michelle Simone Lees as a director on 12 January 2023 (2 pages)
16 November 2022	Unaudited abridged accounts made up to 31 March 2022 (11 pages)
28 October 2022	Appointment of Ms Michelle Simone Lees as a secretary on 28 October 2022 (2 pages)
28 October 2022	Termination of appointment of John Hennigan as a secretary on 28 October 2022 (1 page)
3 October 2022	Appointment of Mr James Byrne Grant as a director on 1 October 2022 (2 pages)
3 October 2022	Appointment of Mr William Kenneth Capstick as a director on 20 September 2022 (2 pages)
3 October 2022	Termination of appointment of Allen Young as a director on 20 September 2022 (1 page)
6 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
9 June 2022	Termination of appointment of Gerard Christopher Lane as a secretary on 30 April 2022 (1 page)
9 June 2022	Appointment of Mr John Hennigan as a secretary on 30 April 2022 (2 pages)
9 June 2022	Termination of appointment of Gerard Christopher Lane as a director on 30 April 2022 (1 page)
12 January 2022	Termination of appointment of Stuart Jukes as a director on 6 January 2022 (1 page)
25 October 2021	Unaudited abridged accounts made up to 31 March 2021 (11 pages)
10 September 2021	Appointment of Mr Stephen Paul Trickett as a director on 1 September 2021 (2 pages)
6 September 2021	Termination of appointment of Christopher Spencer Cheetham as a director on 1 September 2021 (1 page)
14 July 2021	Director's details changed for Mr Geoffrey Mellor on 14 July 2021 (2 pages)
14 July 2021	Director's details changed for Stuart Jukes on 14 July 2021 (2 pages)
30 June 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
7 December 2020	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
12 December 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
1 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
21 December 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
3 October 2018	Appointment of Mr James William Mcaleenan as a director on 26 September 2018 (2 pages)
31 August 2018	Termination of appointment of Sophie Jane O'connor as a director on 18 July 2018 (1 page)
2 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
5 January 2018	Appointment of Mr George James Shearer as a director on 13 December 2017 (2 pages)
10 November 2017	Termination of appointment of Richard Arthur Barfield as a director on 8 November 2017 (1 page)
10 November 2017	Termination of appointment of Richard Arthur Barfield as a director on 8 November 2017 (1 page)
1 November 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
1 November 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
6 October 2017	Termination of appointment of David Allen Clark as a director on 30 September 2017 (1 page)
6 October 2017	Termination of appointment of David Allen Clark as a director on 30 September 2017 (1 page)
6 October 2017	Appointment of Mr Bleddyn William Hancock as a director on 5 October 2017 (2 pages)
6 October 2017	Appointment of Mr Bleddyn William Hancock as a director on 5 October 2017 (2 pages)
5 July 2017	Appointment of Mr Christopher Spencer Cheetham as a director on 1 July 2017 (2 pages)
5 July 2017	Termination of appointment of Nigel John Stapleton as a director on 30 June 2017 (1 page)
5 July 2017	Termination of appointment of Nigel John Stapleton as a director on 30 June 2017 (1 page)
5 July 2017	Appointment of Mr Christopher Spencer Cheetham as a director on 1 July 2017 (2 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
31 October 2016	Full accounts made up to 31 March 2016 (9 pages)
31 October 2016	Full accounts made up to 31 March 2016 (9 pages)
27 October 2016	Director's details changed for Mrs Spohie Jane O'connor on 12 November 2014 (2 pages)
27 October 2016	Director's details changed for Mrs Spohie Jane O'connor on 12 November 2014 (2 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
4 November 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
4 November 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (11 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (11 pages)
18 November 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
18 November 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
12 November 2014	Termination of appointment of Michael Brian Woodmore as a director on 20 September 2014 (1 page)
12 November 2014	Termination of appointment of Michael Brian Woodmore as a director on 20 September 2014 (1 page)
12 November 2014	Termination of appointment of Philip Edward Read as a director on 20 September 2014 (1 page)
12 November 2014	Termination of appointment of Michael Brian Woodmore as a director on 20 September 2014 (1 page)
12 November 2014	Termination of appointment of Philip Edward Read as a director on 20 September 2014 (1 page)
12 November 2014	Appointment of Mrs Spohie Jane O'connor as a director on 21 September 2014 (2 pages)
12 November 2014	Termination of appointment of Michael Brian Woodmore as a director on 20 September 2014 (1 page)
12 November 2014	Appointment of Dame Katherine Mary Barker as a director on 21 September 2014 (2 pages)
12 November 2014	Appointment of Dame Katherine Mary Barker as a director on 21 September 2014 (2 pages)
12 November 2014	Appointment of Mrs Spohie Jane O'connor as a director on 21 September 2014 (2 pages)
2 July 2014	Appointment of Mr Gerard Christopher Lane as a secretary (2 pages)
2 July 2014	Appointment of Mr Gerard Christopher Lane as a secretary (2 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (12 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (12 pages)
14 January 2014	Termination of appointment of Jonathan Storer as a secretary (1 page)
14 January 2014	Termination of appointment of Jonathan Storer as a secretary (1 page)
28 August 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
28 August 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
6 August 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
6 August 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
3 July 2013	Appointment of Mr Jonathan Michael Storer as a secretary (1 page)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (12 pages)
3 July 2013	Termination of appointment of Samuel Wilde as a secretary (1 page)
3 July 2013	Termination of appointment of Samuel Wilde as a secretary (1 page)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (12 pages)
3 July 2013	Appointment of Mr Jonathan Michael Storer as a secretary (1 page)
10 December 2012	Termination of appointment of Alan Gascoyne as a director (1 page)
10 December 2012	Appointment of Mr Anthony Wyn Jones as a director (2 pages)
10 December 2012	Appointment of Mr Anthony Wyn Jones as a director (2 pages)
10 December 2012	Termination of appointment of Alan Gascoyne as a director (1 page)
13 August 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
13 August 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
25 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (12 pages)
25 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (12 pages)
31 May 2012	Termination of appointment of Michael Pratten as a director (1 page)
31 May 2012	Termination of appointment of Michael Pratten as a director (1 page)
18 April 2012	Termination of appointment of John Stones as a director (1 page)
18 April 2012	Appointment of Mr Alan Christopher Gascoyne as a director (2 pages)
18 April 2012	Appointment of Mr Alan Christopher Gascoyne as a director (2 pages)
18 April 2012	Termination of appointment of John Stones as a director (1 page)
10 April 2012	Appointment of Mr Gerard Christopher Lane as a director (2 pages)
10 April 2012	Appointment of Mr Gerard Christopher Lane as a director (2 pages)
5 March 2012	Registered office address changed from Ground Floor Ventana House Concourse Way Sheaf Street Sheffield South Yorkshire S1 2BJ England on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from Ground Floor Ventana House Concourse Way Sheaf Street Sheffield South Yorkshire S1 2BJ England on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from Ground Floor Ventana House Concourse Way Sheaf Street Sheffield South Yorkshire S1 2BJ England on 5 March 2012 (1 page)
27 July 2011	Director's details changed for Philip Edward Read on 1 April 2011 (3 pages)
27 July 2011	Director's details changed for Philip Edward Read on 1 April 2011 (3 pages)
27 July 2011	Director's details changed for Michael Pratten on 4 July 2011 (2 pages)
27 July 2011	Director's details changed for Michael Pratten on 4 July 2011 (2 pages)
27 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (13 pages)
27 July 2011	Director's details changed for Philip Edward Read on 1 April 2011 (3 pages)
27 July 2011	Director's details changed for Michael Pratten on 4 July 2011 (2 pages)
27 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (13 pages)
20 June 2011	Registered office address changed from Hussar Court Hillsborough Barracks Sheffield S6 2GZ on 20 June 2011 (1 page)
20 June 2011	Registered office address changed from Hussar Court Hillsborough Barracks Sheffield S6 2GZ on 20 June 2011 (1 page)
6 June 2011	Appointment of Mr Samuel Martin Wilde as a secretary (1 page)
6 June 2011	Appointment of Mr Samuel Martin Wilde as a secretary (1 page)
12 May 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
12 May 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
11 May 2011	Termination of appointment of Michael Hensman as a secretary (1 page)
11 May 2011	Termination of appointment of Michael Hensman as a secretary (1 page)
16 August 2010	Director's details changed for Michael Pratten on 30 June 2010 (2 pages)
16 August 2010	Director's details changed for Michael Pratten on 30 June 2010 (2 pages)
16 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (13 pages)
16 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (13 pages)
13 August 2010	Director's details changed for Geoffrey Mellor on 30 June 2010 (2 pages)
13 August 2010	Director's details changed for Geoffrey Mellor on 30 June 2010 (2 pages)
29 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
29 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
19 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
19 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
16 April 2010	Appointment of Mr Richard Arthur Barfield as a director (2 pages)
16 April 2010	Appointment of Mr Richard Arthur Barfield as a director (2 pages)
16 April 2010	Termination of appointment of Raymond Proctor as a director (1 page)
16 April 2010	Termination of appointment of Raymond Proctor as a director (1 page)
9 April 2010	Appointment of Allen Young as a director (2 pages)
9 April 2010	Termination of appointment of Vivien Davie as a director (1 page)
9 April 2010	Termination of appointment of Robert Chappell as a director (1 page)
9 April 2010	Termination of appointment of Robert Chappell as a director (1 page)
9 April 2010	Appointment of Nigel John Stapleton as a director (2 pages)
9 April 2010	Appointment of David Allen Clark as a director (2 pages)
9 April 2010	Appointment of Nigel John Stapleton as a director (2 pages)
9 April 2010	Termination of appointment of George Bolton as a director (1 page)
9 April 2010	Appointment of David Allen Clark as a director (2 pages)
9 April 2010	Termination of appointment of George Bolton as a director (1 page)
9 April 2010	Appointment of Allen Young as a director (2 pages)
9 April 2010	Termination of appointment of Vivien Davie as a director (1 page)
11 March 2010	Termination of appointment of George Bruce as a director (1 page)
11 March 2010	Termination of appointment of George Bruce as a director (1 page)
28 January 2010	Appointment of Michael John Hensman as a secretary (1 page)
28 January 2010	Termination of appointment of George Bruce as a secretary (1 page)
28 January 2010	Appointment of Michael John Hensman as a secretary (1 page)
28 January 2010	Termination of appointment of George Bruce as a secretary (1 page)
9 July 2009	Return made up to 30/06/09; full list of members (7 pages)
9 July 2009	Return made up to 30/06/09; full list of members (7 pages)
15 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
15 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
4 March 2009	Director appointed michael pratten (2 pages)
4 March 2009	Director appointed michael pratten (2 pages)
1 July 2008	Return made up to 30/06/08; full list of members (6 pages)
1 July 2008	Return made up to 30/06/08; full list of members (6 pages)
24 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
24 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
3 August 2007	Return made up to 30/06/07; full list of members (4 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Return made up to 30/06/07; full list of members (4 pages)
28 July 2007	New director appointed (2 pages)
28 July 2007	New director appointed (2 pages)
26 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
26 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Return made up to 30/06/06; full list of members (11 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Return made up to 30/06/06; full list of members (11 pages)
12 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
12 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
19 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
19 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
19 July 2005	Return made up to 30/06/05; full list of members (11 pages)
19 July 2005	Return made up to 30/06/05; full list of members (11 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
26 July 2004	Return made up to 15/07/04; full list of members (11 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	Return made up to 15/07/04; full list of members (11 pages)
21 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
21 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
25 July 2003	Return made up to 15/07/03; full list of members (11 pages)
25 July 2003	Return made up to 15/07/03; full list of members (11 pages)
14 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
14 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
23 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
23 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
29 July 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
21 July 2002	Return made up to 15/07/02; full list of members 363(288) ‐ Director resigned (11 pages)
21 July 2002	Return made up to 15/07/02; full list of members 363(288) ‐ Director resigned (11 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
17 August 2001	Return made up to 25/07/01; full list of members 363(287) ‐ Registered office changed on 17/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 August 2001	Return made up to 25/07/01; full list of members 363(287) ‐ Registered office changed on 17/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
6 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
28 November 2000	Company name changed cmt pension trustee services lim ited\certificate issued on 29/11/00 (2 pages)
28 November 2000	Company name changed cmt pension trustee services lim ited\certificate issued on 29/11/00 (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
25 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
25 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
23 August 2000	Return made up to 25/07/00; no change of members (9 pages)
23 August 2000	Return made up to 25/07/00; no change of members (9 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
27 August 1999	Return made up to 25/07/99; full list of members (13 pages)
27 August 1999	Return made up to 25/07/99; full list of members (13 pages)
26 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
26 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
22 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
22 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
20 August 1998	Return made up to 25/07/98; full list of members 363(288) ‐ Director's particulars changed (13 pages)
20 August 1998	Return made up to 25/07/98; full list of members 363(288) ‐ Director's particulars changed (13 pages)
25 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
25 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
27 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
22 August 1997	Return made up to 25/07/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 August 1997	Return made up to 25/07/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
28 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
28 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
28 August 1996	Return made up to 25/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
28 August 1996	Return made up to 25/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
17 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
17 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
18 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 1996	New director appointed (2 pages)
2 January 1996	New director appointed (2 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	New director appointed (2 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 December 1995	New director appointed (2 pages)
24 August 1995	Return made up to 25/07/95; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
24 August 1995	Registered office changed on 24/08/95 from: 1 hussar court hillsborough barracks sheffield south yorkshire S6 2GZ (1 page)
24 August 1995	Return made up to 25/07/95; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
24 August 1995	Director resigned (2 pages)
24 August 1995	Director resigned (2 pages)
24 August 1995	Registered office changed on 24/08/95 from: 1 hussar court hillsborough barracks sheffield south yorkshire S6 2GZ (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (101 pages)
16 November 1994	Memorandum and Articles of Association (59 pages)
16 November 1994	Resolutions SRES13 ‐ Special resolution (1 page)
16 November 1994	Resolutions SRES13 ‐ Special resolution (1 page)
16 November 1994	Memorandum and Articles of Association (59 pages)
10 October 1994	Memorandum and Articles of Association (16 pages)
10 October 1994	Memorandum and Articles of Association (16 pages)
23 September 1994	Company name changed 823RD shelf trading company limi ted\certificate issued on 23/09/94 (2 pages)
23 September 1994	Company name changed 823RD shelf trading company limi ted\certificate issued on 23/09/94 (2 pages)
25 July 1994	Incorporation (21 pages)
25 July 1994	Incorporation (21 pages)

Coal Pension Trustees Services Limited

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