TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED

Accounts Submitted 26 Mar 2025

Confirmation Statement Submitted 9 Oct 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

11 active 38 resigned

Show resigned officers

						Status
Alan Christopher Gascoyne	Director	British	England	71	1 Aug 2022	Active
Allen Young	Director	British	England	68	1 Apr 2005	Active
Andrew Gibbons	Secretary	Unknown	Unknown	—	7 Jun 2017	Active
Anthony Wyn Jones	Director	Welsh	Wales	65	1 Oct 2012	Active
Gary Edward Saunders	Director	British	England	64	1 May 2024	Active
James William Mcaleenan	Director	British	England	71	13 Aug 2018	Active
John Gerard Mclaughlin	Director	British	England	61	1 Sept 2021	Active
Paula Maria Hay-plumb	Director	British	England	65	1 Dec 2021	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Duncan Gallon

British

Active

Notified 6 Apr 2016

Residence England

DOB October 1969

Nature of Control

Voting Rights 25 To 50 Percent

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Group Structure

TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED Current Company

COAL PENSION PROPERTIES LIMITED united kingdom voting rights 50 to 75 percent, appoint/remove directors

COAL PENSION (SECURITIES) NOMINEES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

COAL PENSION TRUSTEES SERVICES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

COAL PENSION VENTURE NOMINEES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

CRUCIBLE RESIDENTIAL PROPERTIES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

MPS HOLDCO UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WEALDLAND LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
9 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-02 with no updates	View(3 pages)
4 Jul 2025	Officers	Appointment of Mr Terence Robinson as director on 2025-07-01	View(2 pages)
26 Mar 2025	Accounts	Annual accounts made up to 2024-09-30	View(3 pages)
24 Feb 2025	Officers	Termination of William Kenneth Capstick as director on 2025-01-19	View(1 page)
2 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-02 with no updates	View(3 pages)