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Coal Pension Trustees Services Limited

02952260

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Ventana House 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
Incorporated 25/07/1994

Previously known as

Cmt Pension Trustee Services Limited · until 29/11/2000
823rd Shelf Trading Company Limited · until 23/09/1994

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Anthony Wyn Jones

director · Since 28/11/2012

DIRECTOR

WELSH · WALES · Age 66

Also on 3 other boards

Mr Bleddyn William Hancock

director · Since 05/10/2017

COMPANY DIRECTOR

BRITISH · WALES · Age 73

Mr James William Mcaleenan

director · Since 26/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 5 other boards

Ms Michelle Simone Lees

secretary · Since 28/10/2022

Mrs Michelle Simone Lees

director · Since 12/01/2023

CHIEF FINANCE AND RISK OFFICER

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Ms Cheryl Margaret Agius

director · Since 03/10/2023

DIRECTOR

IRISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Mr Gary Edward Saunders

director · Since 01/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr John Spencer Dunn

director · Since 17/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Alastair Stuart Hadfield

director · Since 01/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 6 other boards

Mr David Griffiths

director · Since 15/01/2026

BRITISH · UNITED KINGDOM · Age 72

Also on 2 other boards

Anthony Wyn Jones

director · Since 28/11/2012

Welsh · Wales · Age 66

Bleddyn William Hancock

director · Since 05/10/2017

British · Wales · Age 73

James William Mcaleenan

director · Since 26/09/2018

British · England · Age 71

Michelle Simone Lees

secretary · Since 28/10/2022

Michelle Simone Lees

director · Since 12/01/2023

British · England · Age 55

Cheryl Margaret Agius

director · Since 03/10/2023

Irish · United Kingdom · Age 55

Gary Edward Saunders

director · Since 01/05/2024

British · England · Age 65

John Spencer Dunn

director · Since 17/01/2025

British · England · Age 53

Alastair Stuart Hadfield

director · Since 01/05/2025

British · England · Age 65

David Griffiths

director · Since 15/01/2026

British · United Kingdom · Age 72

Former

Sisec Limited

corporate nominee secretary · Resigned 07/10/1994

Julian Peter Collins

director · Resigned 31/10/1994

Julian Peter Collins

secretary · Resigned 31/10/1994

James Anthony Vincent Collett

director · Resigned 31/07/1995

James Robertson Cowan

director · Resigned 10/10/1995

Donald Mcintosh

director · Resigned 16/07/1997

Michael Howard Butler

director · Resigned 13/02/2000

Michael Hugh Atkinson

director · Resigned 22/07/2000

Joseph Barnes

director · Resigned 02/09/2001

David Guy Brandrick

director · Resigned 30/04/2002

Cedric Reed

director · Resigned 30/09/2003

Peter Joseph Keenan

director · Resigned 30/09/2004

Sheila Gleig

director · Resigned 29/03/2006

Norman John Braithwaite

director · Resigned 28/06/2006

David George Morgan

director · Resigned 31/07/2007

Robert Stephen Chappell

director · Resigned 09/12/2009

Raymond Proctor

director · Resigned 09/12/2009

George Bolton

director · Resigned 16/12/2009

Vivien Davie

director · Resigned 16/12/2009

George Alexander Bruce

secretary · Resigned 31/12/2009

George Alexander Bruce

director · Resigned 31/12/2009

Michael John Hensman

secretary · Resigned 30/04/2011

Michael Pratten

director · Resigned 31/05/2012

Alan Christopher Gascoyne

director · Resigned 28/11/2012

Samuel Martin Wilde

secretary · Resigned 25/06/2013

Jonathan Michael Storer

secretary · Resigned 24/12/2013

Philip Edward Read

director · Resigned 20/09/2014

David Allen Clark

director · Resigned 30/09/2017

Richard Arthur Barfield

director · Resigned 08/11/2017

Sophie Jane O'Connor

director · Resigned 18/07/2018

Christopher Spencer Cheetham

director · Resigned 01/09/2021

Stuart Jukes

director · Resigned 06/01/2022

Gerard Christopher Lane

director · Resigned 30/04/2022

Gerard Christopher Lane

secretary · Resigned 30/04/2022

John Hennigan

secretary · Resigned 28/10/2022

Katharine Mary Barker

director · Resigned 20/09/2023

Geoffrey Mellor

director · Resigned 01/01/2024

William Kenneth Capstick

director · Resigned 19/01/2025

James Byrne Grant

director · Resigned 10/11/2025

Steven Paul Dicker

director · Resigned 19/01/2026

Persons with Significant Control

Trustees Of The Mineworkers' Pension Scheme Limited

25–50% shares
25–50% votes

Ventana House, 2 Concourse Way, Sheffield, S1 2BJ

Reg: 03646457 · Uk · Private Company Limited By Guarantee

Notified 06/04/2016

Coal Staff Superannuation Scheme Trustees Limited

25–50% shares
25–50% votes

Ventana House, 2 Concourse Way, Sheffield, S1 2BJ

Reg: 02976748 · Uk · Private Company Limited By Guarantee

Notified 06/04/2016

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Ventana House 2 Concourse Way
2026-08-11

VENTANA HOUSE 2 CONCOURSE WAY

post townSheffield
2026-08-11

SHEFFIELD

officer appointedLEES, Michelle Simone
2026-08-11
officer appointedAGIUS, Cheryl Margaret
2026-08-11
officer appointedDUNN, John Spencer
2026-08-11
officer appointedGRIFFITHS, David
2026-08-11
officer appointedHADFIELD, Alastair Stuart
2026-08-11
officer appointedHANCOCK, Bleddyn William
2026-08-11
officer appointedJONES, Anthony Wyn
2026-08-11
officer appointedLEES, Michelle Simone
2026-08-11
officer appointedMCALEENAN, James William
2026-08-11
officer appointedSAUNDERS, Gary Edward
2026-08-11

CompanyRankvs 4711+ SIC 64999 peers
70

Financial strength51th percentile among SIC peers · 13/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.09× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£4k

Balance sheet strength

Cash

£796k

Cash in the bank

Net Current Assets

£188k

Working capital

Current Assets

£2.3M

Current Liabilities

£2.1M

Fixed Assets

£123k

Debtors

£1.5M

39avg. employees-1

Balance Sheet

Assets less current liabilities£311k
Signed by 2024-04-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.09+£0
20241.06+£0
20231.06

Derived from filed accounts. Not audited figures.