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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 11
  • 1
    Jones, Anthony Wyn
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2012-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Saunders, Gary Edward
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Agius, Cheryl Margaret
    Born in February 1971
    Individual (6 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Griffiths, David
    Born in September 1954
    Individual (3 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Mcaleenan, James William
    Born in October 1954
    Individual (6 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
  • 6
    Hadfield, Alastair Stuart
    Born in April 1961
    Individual (7 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Dunn, John Spencer
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 8
    Hancock, Bleddyn William
    Born in February 1953
    Individual (3 offsprings)
    Officer
    2017-10-05 ~ now
    OF - Director → CIF 0
  • 9
    Lees, Michelle Simone
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
    Lees, Michelle Simone
    Individual (4 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Secretary → CIF 0
  • 10
    Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, England
    Active Corporate (12 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    0 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, England
    Active Corporate (10 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    0 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 49
  • 1
    Read, Philip Edward
    Pensions Manager born in September 1947
    Individual (1 offspring)
    Officer
    2006-03-29 ~ 2014-09-20
    OF - Director → CIF 0
  • 2
    Clark, David Allen
    Retired born in July 1940
    Individual
    Officer
    2009-12-09 ~ 2017-09-30
    OF - Director → CIF 0
  • 3
    Mellor, Geoffrey
    Chief Executive born in September 1964
    Individual
    Officer
    2007-05-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 4
    Morgan, David George
    Chief Executive born in September 1946
    Individual
    Officer
    1998-04-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 5
    Roberts, Rhoslyn Nesta
    Pension Scheme Secretary born in June 1951
    Individual
    Officer
    1994-10-06 ~ 1994-10-31
    OF - Director → CIF 0
  • 6
    Shearer, George James
    Director born in September 1945
    Individual
    Officer
    2017-12-13 ~ 2025-05-01
    OF - Director → CIF 0
  • 7
    Braithwaite, Norman John
    Actuary born in February 1946
    Individual
    Officer
    2000-04-19 ~ 2006-06-28
    OF - Director → CIF 0
  • 8
    Young, Allen
    Financial Advisor born in January 1958
    Individual (1 offspring)
    Officer
    2009-12-16 ~ 2022-09-20
    OF - Director → CIF 0
  • 9
    Bolton, George
    Union Official born in April 1934
    Individual
    Officer
    1995-11-21 ~ 2009-12-16
    OF - Director → CIF 0
  • 10
    Reed, Cedric
    Retired born in January 1933
    Individual
    Officer
    2002-07-23 ~ 2003-09-30
    OF - Director → CIF 0
  • 11
    Dicker, Steven Paul
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2025-01-17 ~ 2026-01-19
    OF - Director → CIF 0
  • 12
    Pratten, Michael
    Chief Investment Officer born in January 1965
    Individual (3 offsprings)
    Officer
    2008-11-19 ~ 2012-05-31
    OF - Director → CIF 0
  • 13
    Gascoyne, Alan Christopher
    Trade Union Official born in February 1955
    Individual (3 offsprings)
    Officer
    2012-03-22 ~ 2012-11-28
    OF - Director → CIF 0
  • 14
    Davie, Vivien
    Solicitor born in July 1961
    Individual (3 offsprings)
    Officer
    2007-03-27 ~ 2009-12-16
    OF - Director → CIF 0
  • 15
    Collett, James Anthony Vincent
    Civil Servant born in January 1942
    Individual
    Officer
    1994-10-31 ~ 1995-07-31
    OF - Director → CIF 0
  • 16
    Lane, Gerard Christopher
    Chief Operating Officer born in March 1961
    Individual
    Officer
    2012-03-27 ~ 2022-04-30
    OF - Director → CIF 0
    Lane, Gerard Christopher
    Individual
    Officer
    2014-01-14 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 17
    O'connor, Sophie Jane
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2014-09-21 ~ 2018-07-18
    OF - Director → CIF 0
  • 18
    Grant, James Byrne
    Born in June 1960
    Individual (1 offspring)
    Officer
    2022-10-01 ~ 2025-11-10
    OF - Director → CIF 0
  • 19
    Stones, John
    Retired born in July 1937
    Individual
    Officer
    2000-09-26 ~ 2012-03-22
    OF - Director → CIF 0
  • 20
    Jukes, Stuart
    Retired born in April 1944
    Individual (6 offsprings)
    Officer
    1997-07-16 ~ 2022-01-06
    OF - Director → CIF 0
  • 21
    Barfield, Richard Arthur
    Consultant born in April 1947
    Individual
    Officer
    2009-12-09 ~ 2017-11-08
    OF - Director → CIF 0
  • 22
    Storer, Jonathan Michael
    Individual
    Officer
    2013-06-25 ~ 2013-12-24
    OF - Secretary → CIF 0
  • 23
    Capstick, William Kenneth
    Company Director born in February 1941
    Individual
    Officer
    2022-09-20 ~ 2025-01-19
    OF - Director → CIF 0
  • 24
    Keenan, Peter Joseph
    Retired born in June 1943
    Individual
    Officer
    1994-11-03 ~ 2004-09-30
    OF - Director → CIF 0
  • 25
    Barker, Katharine Mary, Dame
    Economist born in November 1957
    Individual (2 offsprings)
    Officer
    2014-09-21 ~ 2023-09-20
    OF - Director → CIF 0
  • 26
    Woodmore, Michael Brian
    Consultant born in November 1943
    Individual (2 offsprings)
    Officer
    2005-12-08 ~ 2014-09-20
    OF - Director → CIF 0
  • 27
    Vaughan, Peter Andrew, Dr
    Civil Servant born in October 1959
    Individual (1 offspring)
    Officer
    2003-09-24 ~ 2004-04-30
    OF - Director → CIF 0
  • 28
    Hennigan, John
    Individual
    Officer
    2022-04-30 ~ 2022-10-28
    OF - Secretary → CIF 0
  • 29
    Chappell, Robert Stephen
    Scientist Retired born in April 1944
    Individual
    Officer
    1994-10-31 ~ 2009-12-09
    OF - Director → CIF 0
  • 30
    Cowan, James Robertson
    Company Director born in September 1919
    Individual
    Officer
    1994-10-31 ~ 1995-10-10
    OF - Director → CIF 0
  • 31
    Proctor, Raymond
    Retired born in March 1945
    Individual
    Officer
    2004-07-08 ~ 2009-12-09
    OF - Director → CIF 0
  • 32
    Butler, Michael Howard
    Company Director born in February 1936
    Individual
    Officer
    1994-10-31 ~ 2000-02-13
    OF - Director → CIF 0
  • 33
    Scott, Derek
    Chartered Accountant born in May 1953
    Individual
    Officer
    2004-12-07 ~ 2005-12-08
    OF - Director → CIF 0
    Scott, Derek
    Professional Trustee born in May 1953
    Individual
    2006-09-01 ~ 2007-03-27
    OF - Director → CIF 0
  • 34
    Collins, Julian Peter
    Solicitor born in November 1942
    Individual
    Officer
    1994-10-06 ~ 1994-10-31
    OF - Director → CIF 0
    Collins, Julian Peter
    Solicitor
    Individual
    Officer
    1994-10-06 ~ 1994-10-31
    OF - Secretary → CIF 0
  • 35
    Hensman, Michael John
    Individual
    Officer
    2010-01-01 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 36
    Trickett, Stephen Paul
    Chief Executive born in December 1957
    Individual
    Officer
    1995-01-03 ~ 1997-12-31
    OF - Director → CIF 0
    Trickett, Stephen Paul
    Trustee Director born in December 1957
    Individual
    2021-09-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 37
    Whincup, Daniel John
    Born in January 1979
    Individual (1 offspring)
    Officer
    2024-01-01 ~ 2025-01-16
    OF - Director → CIF 0
  • 38
    Cheetham, Christopher Spencer
    Company Director born in September 1955
    Individual (8 offsprings)
    Officer
    2017-07-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 39
    Bruce, George Alexander
    Accountant born in July 1958
    Individual (1 offspring)
    Officer
    1995-01-16 ~ 2009-12-31
    OF - Director → CIF 0
    Bruce, George Alexander
    Accountant
    Individual (1 offspring)
    Officer
    1994-10-31 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 40
    Gleig, Sheila
    Pensions Consultant born in November 1948
    Individual (2 offsprings)
    Officer
    1995-11-21 ~ 2006-03-29
    OF - Director → CIF 0
  • 41
    Wilde, Samuel Martin
    Individual
    Officer
    2011-06-06 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 42
    Barnes, Joseph
    Accountant born in July 1954
    Individual
    Officer
    1998-01-29 ~ 2001-09-02
    OF - Director → CIF 0
  • 43
    Brandrick, David Guy
    Non-Executive Director born in April 1932
    Individual
    Officer
    1994-10-31 ~ 2002-04-30
    OF - Director → CIF 0
  • 44
    Mcintosh, Donald
    Management Consultant born in December 1930
    Individual
    Officer
    1995-11-21 ~ 1997-07-16
    OF - Director → CIF 0
  • 45
    Atkinson, Michael Hugh
    Civil Servant born in May 1944
    Individual (1 offspring)
    Officer
    1995-11-21 ~ 2000-07-22
    OF - Director → CIF 0
  • 46
    Stapleton, Nigel John
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    2009-12-16 ~ 2017-06-30
    OF - Director → CIF 0
  • 47
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1994-07-25 ~ 1994-10-06
    PE - Nominee Director → CIF 0
  • 48
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1994-07-25 ~ 1994-10-06
    PE - Nominee Director → CIF 0
  • 49
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 257 offsprings)
    Officer
    1994-07-25 ~ 1994-10-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COAL PENSION TRUSTEES SERVICES LIMITED

Previous names
CMT PENSION TRUSTEE SERVICES LIMITED - 2000-11-29
823RD SHELF TRADING COMPANY LIMITED - 1994-09-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
130,061 GBP2024-03-31
165,958 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
130,161 GBP2024-03-31
166,058 GBP2023-03-31
Debtors
1,559,985 GBP2024-03-31
3,131,297 GBP2023-03-31
Cash at bank and in hand
475,864 GBP2024-03-31
484,138 GBP2023-03-31
Current Assets
2,035,849 GBP2024-03-31
3,615,435 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,918,406 GBP2024-03-31
-3,419,734 GBP2023-03-31
Net Current Assets/Liabilities
117,443 GBP2024-03-31
195,701 GBP2023-03-31
Total Assets Less Current Liabilities
247,604 GBP2024-03-31
361,759 GBP2023-03-31
Net Assets/Liabilities
3,905 GBP2024-03-31
3,905 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
3,805 GBP2024-03-31
3,805 GBP2023-03-31
Equity
3,905 GBP2024-03-31
3,905 GBP2023-03-31
Average Number of Employees
402023-04-01 ~ 2024-03-31
412022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
902,546 GBP2024-03-31
899,157 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
772,485 GBP2024-03-31
733,199 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,286 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • COAL PENSION TRUSTEES SERVICES LIMITED
    Info
    CMT PENSION TRUSTEE SERVICES LIMITED - 2000-11-29
    823RD SHELF TRADING COMPANY LIMITED - 2000-11-29
    Registered number 02952260
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield S1 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1994-07-25 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • COAL PENSION TRUSTEES SERVICES LIMITED
    S
    Registered number 2952260
    Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, South Yorkshire, England, S1 2BJ
    HUSSAR COURT, SHEFFIELD S6 2GZ, ENGLAND
    CIF 1
    VENTANA HOUSE, 2 CONCOURSE WAY, SHEFFIELD S1 2BJ
    CIF 2
  • COAL PENSION TRUSTEES SERVICES LIMITED
    S
    Registered number 02952260
    Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, South Yorkshire, England, S1 2BJ
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 2

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.