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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Shearer, George James
    Director born in September 1945
    Individual (6 offsprings)
    Officer
    2016-05-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 2
    Hensman, Michael John
    Individual (9 offsprings)
    Officer
    2009-12-31 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 3
    Trickett, Stephen Paul
    Individual (32 offsprings)
    Officer
    1995-01-01 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 4
    Sims, David
    Born in March 1930
    Individual (1 offspring)
    Officer
    1994-10-10 ~ 1995-09-30
    OF - Director → CIF 0
  • 5
    Clark, David Allen
    Born in July 1940
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 6
    Hadfield, Alastair Stuart
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Proctor, Raymond
    Born in March 1945
    Individual (15 offsprings)
    Officer
    2002-05-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 8
    Grant, James Byrne
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ 2025-11-10
    OF - Director → CIF 0
  • 9
    Hancock, Bleddyn William
    Born in February 1953
    Individual (3 offsprings)
    Officer
    1995-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Taylor, Ann
    Born in April 1949
    Individual (13 offsprings)
    Officer
    2004-05-01 ~ 2005-09-21
    OF - Director → CIF 0
  • 11
    Sheldon, William John
    Born in May 1944
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 12
    Eakins, Michael John
    Born in July 1975
    Individual (9 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Mr Duncan Gallon
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 14
    Chappell, Robert Stephen
    Born in April 1944
    Individual (2 offsprings)
    Officer
    1994-10-10 ~ 2014-09-30
    OF - Director → CIF 0
  • 15
    Whalley, Alan Keith
    Director born in February 1956
    Individual (39 offsprings)
    Officer
    2015-05-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 16
    Owen, John Ernest
    Born in November 1944
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Reed, Cedric
    Born in January 1933
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 18
    Bruce, George Alexander
    Individual (10 offsprings)
    Officer
    1998-05-12 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 19
    Barker, Katharine Mary, Dame
    Born in November 1957
    Individual (14 offsprings)
    Officer
    2014-09-21 ~ 2023-09-20
    OF - Director → CIF 0
  • 20
    Storer, Jonathan Michael
    Individual (5 offsprings)
    Officer
    2013-03-25 ~ 2013-12-24
    OF - Secretary → CIF 0
  • 21
    Mcnestry, Peter
    Born in June 1942
    Individual (5 offsprings)
    Officer
    1994-10-10 ~ 1996-03-31
    OF - Director → CIF 0
  • 22
    Barfield, Richard Arthur
    Born in April 1947
    Individual (25 offsprings)
    Officer
    2009-03-26 ~ 2017-11-08
    OF - Director → CIF 0
  • 23
    Roberts, Rhoslyn Nesta
    Individual (11 offsprings)
    Officer
    1994-10-10 ~ 1994-12-31
    OF - Secretary → CIF 0
  • 24
    Barton, Karen Elizabeth
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Secretary → CIF 0
  • 25
    Watts, Nicholas Michael
    Born in October 1952
    Individual (20 offsprings)
    Officer
    2007-05-01 ~ 2008-09-06
    OF - Director → CIF 0
  • 26
    Mccabe, William Robert
    Born in November 1935
    Individual (1 offspring)
    Officer
    1994-10-10 ~ 1995-09-30
    OF - Director → CIF 0
  • 27
    Agius, Cheryl Margaret
    Born in February 1971
    Individual (16 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 28
    Mason, Peter Edward
    Born in December 1951
    Individual (3 offsprings)
    Officer
    2000-07-11 ~ 2003-05-30
    OF - Director → CIF 0
  • 29
    Furbank, Michael Stephen
    Individual (2 offsprings)
    Officer
    2011-06-06 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 30
    Jukes, Stuart
    Born in April 1944
    Individual (13 offsprings)
    Officer
    1996-04-01 ~ 2022-01-06
    OF - Director → CIF 0
  • 31
    Collett, James Anthony Vincent
    Born in January 1942
    Individual (5 offsprings)
    Officer
    1994-10-10 ~ 1995-07-31
    OF - Director → CIF 0
  • 32
    Mcguire, Heather
    Pensions Consultant born in August 1958
    Individual (13 offsprings)
    Officer
    2006-05-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 33
    Siddall, Norman, Sir
    Born in May 1918
    Individual (1 offspring)
    Officer
    1994-10-10 ~ 1995-04-30
    OF - Director → CIF 0
  • 34
    Vaughan, Peter Andrew, Dr
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2003-06-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 35
    Mcintosh, Donald
    Born in December 1930
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 36
    Dennis, Roger Anthony
    Born in December 1945
    Individual (6 offsprings)
    Officer
    1995-05-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 37
    Griffiths, David
    Born in September 1954
    Individual (4 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 38
    Read, Philip Edward
    Born in September 1947
    Individual (16 offsprings)
    Officer
    2005-09-21 ~ 2014-09-20
    OF - Director → CIF 0
  • 39
    Adie, Alexander Michael
    Born in November 1954
    Individual (1 offspring)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 40
    Gleig, Sheila
    Born in November 1948
    Individual (12 offsprings)
    Officer
    1994-10-19 ~ 2007-04-30
    OF - Director → CIF 0
  • 41
    Rubenstein, Alan Martin
    Actuary born in September 1956
    Individual (21 offsprings)
    Officer
    2018-02-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 42
    Brandrick, David Guy
    Born in April 1932
    Individual (3 offsprings)
    Officer
    1994-10-10 ~ 2002-04-30
    OF - Director → CIF 0
  • 43
    Finn, Eve
    Born in March 1982
    Individual (5 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 44
    Atkinson, Michael Hugh
    Born in May 1944
    Individual (7 offsprings)
    Officer
    1995-08-01 ~ 2000-07-11
    OF - Director → CIF 0
  • 45
    Heathfield, Jonathan William
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2021-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED

Period: 1994-10-10 ~ now
Company number: 02976748 03004572
Registered name
COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED - now 03004572
Recent Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Current Assets
50 GBP2025-03-31
50 GBP2024-03-31
Net Current Assets/Liabilities
50 GBP2025-03-31
50 GBP2024-03-31
Total Assets Less Current Liabilities
50 GBP2025-03-31
50 GBP2024-03-31
Creditors
Amounts falling due after one year
-50 GBP2025-03-31
-50 GBP2024-03-31
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED
    Info
    Registered number 02976748
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield S1 2BJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1994-10-10 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED
    S
    Registered number 02976748
    Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, England, S1 2BJ
    Private Company Limited By Guarantee in Uk
    CIF 1
    Private Company Limited By Gurantee in Uk
    CIF 2
  • COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED
    S
    Registered number 02976748
    Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, South Yorkshire, S1 2BJ
    Private Limited By Shares in United Kingdom
    CIF 3
  • COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED
    S
    Registered number 02976748
    Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, United Kingdom, S1 2BJ
    Private Company Limited By Guarantee W/Out Shares in Companies House, England & Wales, England & Wales
    CIF 4
  • COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED
    S
    Registered number 02976748
    Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, Yorkshire, United Kingdom, S1 2BJ
    Private Company Limited By Guarantee in Companies House, England
    CIF 5
  • COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED
    S
    Registered number 02976748
    Ventana House, Concourse Way, Sheffield, England, S1 2BJ
    Companies Act in Companies House, England
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    BCSSS HOLDCO UK LIMITED
    11406230
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-06-08 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    COAL PENSION (SECURITIES) NOMINEES LIMITED
    - now 02553780
    URBANTASK LIMITED - 1990-12-03
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    COAL PENSION PROPERTIES LIMITED
    - now 00465783
    CIN PROPERTIES LIMITED - 1996-07-11
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (38 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    COAL PENSION TRUSTEES SERVICES LIMITED
    - now 02952260 07412294
    CMT PENSION TRUSTEE SERVICES LIMITED - 2000-11-29
    823RD SHELF TRADING COMPANY LIMITED - 1994-09-23
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Active Corporate (60 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CRUCIBLE RESIDENTIAL PROPERTIES LIMITED
    09646316
    4th Floor 78 St James's Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    WEALDLAND LIMITED
    05233601
    10 Norwich Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.