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Trustees of The Mineworkers Pension Scheme LTD
Adresa
Ventana House
2 Concourse Way
Sheaf Street
Sheffield
S1 2BJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
13. květen 2016
Company Register Name Trustees of The Mineworkers' Pension Scheme Limited
Company No. 03646457 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. září 2022
Sector (SIC)66190 Activities auxiliary to financial intermediation n.e.c.
Company Register Statusactive
Previous Names
  • Trustees of The Mineworkers' Pension Scheme Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Gallon, Duncan Status: Active Notified: 06/04/2016 Date of Birth: 10/1969 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (13)

    Source: Companies House
    Capstick, William Kenneth Sheaf Street, Sheffield Status: Active Notified: 01/10/2016 Date of Birth: 02/1941 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clelland, Robert Sheaf Street, Sheffield Status: Active Notified: 01/10/2009 Date of Birth: 07/1953 Occupation: Local Councillor Role: Director Country of Residence: Scotland Nationality: British
    Gascoyne, Alan Christopher Sheaf Street, Sheffield Status: Active Notified: 01/08/2022 Date of Birth: 02/1955 Occupation: Trustee Director Role: Director Country of Residence: England Nationality: British
    Gibbons, Andrew Sheaf Street, Sheffield Status: Active Notified: 07/06/2017 Role: Secretary
    Hay-Plumb, Paula Maria Sheaf Street, Sheffield Status: Active Notified: 01/12/2021 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, Anthony Wyn Sheaf Street, Sheffield, United Kingdom Status: Active Notified: 01/10/2012 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh
    Mcaleenan, James William Sheaf Street, Sheffield Status: Active Notified: 13/08/2018 Date of Birth: 10/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mclaughlin, John Gerard Sheaf Street, Sheffield Status: Active Notified: 01/09/2021 Date of Birth: 05/1964 Occupation: Trustee Director Role: Director Country of Residence: England Nationality: British
    Sagoo, Pretty Jaspal Kaur Sheaf Street, Sheffield Status: Active Notified: 21/09/2023 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Saunders, Gary Edward Sheaf Street, Sheffield Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Young, Allen Sheaf Street, Sheffield Status: Active Notified: 01/04/2005 Date of Birth: 01/1958 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British
    Maybury, Ian Richard Sheaf Street, Sheffield, United Kingdom Status: Ceased Notified: 21/09/2014 Ceased: 30/04/2024 Date of Birth: 05/1963 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Trickett, Stephen Paul Sheaf Street, Sheffield Status: Ceased Notified: 01/07/2017 Ceased: 31/08/2023 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Coal Pension (Securities) Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02553780 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Coal Pension Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 00465783 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Coal Pension Trustees Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02952260 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Coal Pension Venture Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01289147 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Crucible Residential Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 09646316 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag MPS Holdco UK Limited Status: Active Notified: 08/06/2018 Companies House Number: 11406151 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •