Company · Sheffield
Coal Pension Trustees Services Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- David GriffithsDirector · since 2026
- Alastair Stuart HadfieldDirector · since 2025
- John Spencer DunnDirector · since 2025
- Gary Edward SaundersDirector · since 2024
- Cheryl Margaret AgiusDirector · since 2023
- James William McaleenanDirector · since 2018
- Bleddyn William HancockDirector · since 2017
- Anthony Wyn JonesDirector · since 2012
- Michelle Simone LeesSecretary · since 2022
Previous officers 46
- Steven Paul Dicker 2025-2026 View profile
- Daniel John Whincup 2024-2025 View profile
- James Byrne Grant 2022-2025 View profile
- William Kenneth Capstick 2022-2025 View profile
- George James Shearer 2017-2025 View profile
- Christopher Spencer Cheetham 2017-2021 View profile
- Sophie Jane O'Connor 2014-2018 View profile
- Dame Katharine Mary Barker 2014-2023 View profile
- Gerard Christopher Lane 2012-2022 View profile
- Alan Christopher Gascoyne 2012-2012 View profile
- Nigel John Stapleton 2009-2017 View profile
- Allen Young 2009-2022 View profile
- Richard Arthur Barfield 2009-2017 View profile
- David Allen Clark 2009-2017 View profile
- Michael Pratten 2008-2012 View profile
- Geoffrey Mellor 2007-2024 View profile
- Vivien Cockerill 2007-2009 View profile
- Derek Scott 2006-2007 View profile
- Philip Edward Read 2006-2014 View profile
- Michael Brian Woodmore 2005-2014 View profile
- Raymond Proctor 2004-2009 View profile
- Dr Peter Andrew Vaughan 2003-2004 View profile
- Cedric Reed 2002-2003 View profile
- John Stones 2000-2012 View profile
- Norman John Braithwaite 2000-2006 View profile
- David George Morgan 1998-2007 View profile
- Joseph Barnes 1998-2001 View profile
- Stuart Jukes 1997-2022 View profile
- Sheila Gleig 1995-2006 View profile
- Donald Mcintosh 1995-1997 View profile
- Michael Hugh Atkinson 1995-2000 View profile
- George Bolton 1995-2009 View profile
- Stephen Paul Trickett 1995-2023 View profile
- Peter Joseph Keenan 1994-2004 View profile
- David Guy Brandrick 1994-2002 View profile
- James Robertson Cowan 1994-1995 View profile
- Michael Howard Butler 1994-2000 View profile
- James Anthony Vincent Collett 1994-1995 View profile
- Robert Stephen Chappell 1994-2009 View profile
- George Alexander Bruce 1994-2009 View profile
- Rhoslyn Nesta Roberts 1994-1994 View profile
- John Hennigan 2022-2022 View profile
- Jonathan Michael Storer 2013-2013 View profile
- Samuel Martin Wilde 2011-2013 View profile
- Michael John Hensman 2010-2011 View profile
- Julian Peter Collins 1994-1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 25/07/1994
- Registered office
- Sheffield
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Trustees of the Mineworkers' Pension Scheme Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Coal Staff Superannuation Scheme Trustees Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Coal Pension Trustees Services Limited
is controlled by Trustees of the Mineworkers' Pension Scheme Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Trustees of the Mineworkers' Pension Scheme Limited.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £3,905
- Total assets
- £311,088
- Cash
- £795,535
- Employees
- 39
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Gary Edward Saunders Director · appointed 2024
- Anthony Wyn Jones Director · appointed 2012
- James William Mcaleenan Director · appointed 2018
- David Griffiths Director · appointed 2026
- John Spencer Dunn Director · appointed 2025
- Alastair Stuart Hadfield Director · appointed 2025
- Cheryl Margaret Agius Director · appointed 2023
- Bleddyn William Hancock Director · appointed 2017
Directors past 6 years
- Anthony Wyn Jones Director · appointed 2012
- James William Mcaleenan Director · appointed 2018
- Bleddyn William Hancock Director · appointed 2017
First-time vs portfolio directors
Portfolio (8)
- Gary Edward Saunders Director · appointed 2024
- Anthony Wyn Jones Director · appointed 2012
- James William Mcaleenan Director · appointed 2018
- David Griffiths Director · appointed 2026
- John Spencer Dunn Director · appointed 2025
- Alastair Stuart Hadfield Director · appointed 2025
- Cheryl Margaret Agius Director · appointed 2023
- Bleddyn William Hancock Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Steven Paul Dicker Director · appointed 2025 · resigned 2026
- James Byrne Grant Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02952260
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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