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Coal Staff Superannuation Scheme Trustees 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
15. květen 2016
Company Register Name Coal Staff Superannuation Scheme Trustees Limited
Company No. 02976748 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
Sector (SIC)66190 Activities auxiliary to financial intermediation n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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
    Agius, Cheryl Margaret Sheaf Street, Sheffield Status: Active Notified: 21/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Barker, Katharine Mary Sheaf Street, Sheffield Status: Active Notified: 21/09/2014 Date of Birth: 11/1957 Occupation: Economist Role: Director Country of Residence: United Kingdom Nationality: British
    Barton, Karen Elizabeth Sheaf Street, Sheffield Status: Active Notified: 01/01/2022 Role: Secretary
    Eakins, Michael John Sheaf Street, Sheffield Status: Active Notified: 01/09/2024 Occupation: Cio Role: Director Country of Residence: United Kingdom Nationality: Irish
    Finn, Eve Byrne Sheaf Street, Sheffield Status: Active Notified: 01/06/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Grant, James Byrne Sheaf Street, Sheffield Status: Active Notified: 01/10/2017 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: Scottish
    Griffiths, David Sheaf Street, Sheffield Status: Active Notified: 01/10/2022 Date of Birth: 09/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hancock, Bleddyn William Sheaf Street, Sheffield Status: Active Notified: 01/10/1995 Date of Birth: 02/1953 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Owen, John Ernest Sheaf Street, Sheffield Status: Active Notified: 01/07/2022 Date of Birth: 11/1944 Occupation: Trustee Director Role: Director Country of Residence: England Nationality: British
    Shearer, George James Sheaf Street, Sheffield Status: Active Notified: 01/05/2016 Date of Birth: 09/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barker, Katharine Mary, Dame Sheaf Street, Sheffield Status: Ceased Notified: 21/09/2014 Ceased: 20/09/2023 Occupation: Economist Role: Director Country of Residence: United Kingdom Nationality: British
    Rubenstein, Alan Martin Sheaf Street, Sheffield Status: Ceased Notified: 01/02/2018 Ceased: 31/08/2024 Date of Birth: 09/1956 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Whalley, Alan Keith Sheaf Street, Sheffield Status: Ceased Notified: 01/05/2015 Ceased: 31/05/2024 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Bcsss Holdco UK Limited Status: Active Notified: 08/06/2018 Companies House Number: 11406230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    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 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%
    •