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Trustees Of The Mineworkers' Pension Scheme Limited

03646457

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Ventana House 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
Incorporated 02/10/1998

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Allen Young

director · Since 01/04/2005

FINANCIAL ADVISER

BRITISH · ENGLAND · Age 68

Also on 1 other board

Robert Clelland

director · Since 01/10/2009

LOCAL COUNCILLOR

BRITISH · SCOTLAND · Age 73

Mr Anthony Wyn Jones

director · Since 01/10/2012

DIRECTOR

WELSH · WALES · Age 66

Also on 3 other boards

Mr Andrew Gibbons

secretary · Since 07/06/2017

Mr James William Mcaleenan

director · Since 13/08/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 5 other boards

Dr John Gerard Mclaughlin

director · Since 01/09/2021

TRUSTEE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mrs Paula Maria Hay-Plumb

director · Since 01/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 12 other boards

Mr Alan Christopher Gascoyne

director · Since 01/08/2022

TRUSTEE DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Ms Pretty Jaspal Kaur Sagoo

director · Since 21/09/2023

DIRECTOR

BRITISH · WALES · Age 50

Mr Gary Edward Saunders

director · Since 01/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr Terence Robinson

director · Since 01/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 67

Allen Young

director · Since 01/04/2005

British · England · Age 68

Robert Clelland

director · Since 01/10/2009

British · Scotland · Age 73

Anthony Wyn Jones

director · Since 01/10/2012

Welsh · Wales · Age 66

Andrew Gibbons

secretary · Since 07/06/2017

James William Mcaleenan

director · Since 13/08/2018

British · England · Age 71

John Gerard Mclaughlin

director · Since 01/09/2021

British · England · Age 62

Paula Maria Hay-Plumb

director · Since 01/12/2021

British · England · Age 66

Alan Christopher Gascoyne

director · Since 01/08/2022

British · England · Age 71

Pretty Jaspal Kaur Sagoo

director · Since 21/09/2023

British · Wales · Age 50

Gary Edward Saunders

director · Since 01/05/2024

British · England · Age 65

Terence Robinson

director · Since 01/07/2025

British · England · Age 67

Former

Serjeants' Inn Nominees Limited

corporate nominee director · Resigned 05/10/1998

Loviting Limited

corporate nominee director · Resigned 05/10/1998

Sisec Limited

corporate nominee secretary · Resigned 05/10/1998

Gordon William Hugh Ferguson

director · Resigned 31/08/1999

Michael Howard Butler

director · Resigned 13/02/2000

Michael Hugh Atkinson

director · Resigned 11/07/2000

Peter Edward Mason

director · Resigned 30/05/2003

Peter Andrew Vaughan

director · Resigned 30/04/2004

Peter Joseph Keenan

director · Resigned 30/09/2004

James Perry

director · Resigned 31/03/2005

Ann Taylor

director · Resigned 20/09/2005

David Lambert Tucker

director · Resigned 31/08/2006

Neil Greatrex

director · Resigned 30/09/2006

Sheila Gleig

director · Resigned 30/04/2007

Derek Scott

director · Resigned 17/10/2008

Norman John Braithwaite

director · Resigned 13/02/2009

Wendy Madeline Mayall

director · Resigned 31/08/2009

George Bolton

director · Resigned 30/09/2009

George Alexander Bruce

secretary · Resigned 31/12/2009

Michael John Hensman

secretary · Resigned 30/04/2011

Olivia Catherine Dickson

director · Resigned 20/04/2012

Joseph Wills

director · Resigned 30/09/2012

Michael Stephen Furbank

secretary · Resigned 28/02/2013

Jonathan Michael Storer

secretary · Resigned 24/12/2013

Michael Brian Woodmore

director · Resigned 20/09/2014

Alan Christopher Gascoyne

director · Resigned 30/09/2014

John Stones

director · Resigned 30/09/2016

Vivien Davie

director · Resigned 30/04/2017

Daniel John Whincup

secretary · Resigned 06/06/2017

Nigel John Stapleton

director · Resigned 30/06/2017

Sophie Jane O'Connor

director · Resigned 18/07/2018

John Bonser

director · Resigned 30/09/2019

Christopher Spencer Cheetham

director · Resigned 01/09/2021

Karen Jones

director · Resigned 30/09/2021

Michael James Newton

director · Resigned 11/02/2022

Stephen Paul Trickett

director · Resigned 31/08/2023

Ian Richard Maybury

director · Resigned 30/04/2024

William Kenneth Capstick

director · Resigned 19/01/2025

Persons with Significant Control

Mr Duncan Gallon

25–50% votes

British · England · Age 56

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

Notified 06/04/2016

Change History

statusactive
2026-07-27

Active

typeprivate-limited-guarant-nsc
2026-07-27

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Ventana House 2 Concourse Way
2026-07-27

VENTANA HOUSE 2 CONCOURSE WAY

post townSheffield
2026-07-27

SHEFFIELD

officer appointedGIBBONS, Andrew
2026-07-27
officer appointedCLELLAND, Robert
2026-07-27
officer appointedGASCOYNE, Alan Christopher
2026-07-27
officer appointedHAY-PLUMB, Paula Maria
2026-07-27
officer appointedJONES, Anthony Wyn
2026-07-27
officer appointedMCALEENAN, James William
2026-07-27
officer appointedMCLAUGHLIN, John Gerard, Dr
2026-07-27
officer appointedROBINSON, Terence
2026-07-27
officer appointedSAGOO, Pretty Jaspal Kaur
2026-07-27
officer appointedSAUNDERS, Gary Edward
2026-07-27
officer appointedYOUNG, Allen
2026-07-27

CompanyRankvs 3668+ SIC 66190 peers
48

Financial strength14th percentile among SIC peers · 4/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1× · 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 strength4/25 pts

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

Employees2/15 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 30/09/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

£50

Current Liabilities

£50

0avg. employees

Balance Sheet

Assets less current liabilities£0
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20251.00
20251.00
20241.00
20231.00

Derived from filed accounts. Not audited figures.