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COAL PENSION TRUSTEES SERVICES LIMITED

Company number 02952260

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Officers: 60 officers / 49 resignations

LEES, Michelle Simone

Correspondence address
Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
Role Active
Secretary
Appointed on
28 October 2022

AGIUS, Cheryl Margaret

Correspondence address
Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
Role Active
Director
Date of birth
February 1971
Appointed on
3 October 2023
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

CAPSTICK, William Kenneth

Correspondence address
Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
Role Active
Director
Date of birth
February 1941
Appointed on
20 September 2022
Nationality
British
Country of residence
England
Occupation
Company Director

GRANT, James Byrne

Correspondence address
Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
Role Active
Director
Date of birth
June 1960
Appointed on
1 October 2022
Nationality
Scottish
Country of residence
Scotland
Occupation
Company Director

HANCOCK, Bleddyn William

Correspondence address
Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
Role Active
Director
Date of birth
February 1953
Appointed on
5 October 2017
Nationality
British
Country of residence
Wales
Occupation
Company Director

JONES, Anthony Wyn

Correspondence address
Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, United Kingdom, S1 2BJ
Role Active
Director
Date of birth
May 1960
Appointed on
28 November 2012
Nationality
Welsh
Country of residence
Wales
Occupation
Director

LEES, Michelle Simone

Correspondence address
Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
Role Active
Director
Date of birth
December 1970
Appointed on
12 January 2023
Nationality
British
Country of residence
England
Occupation
Chief Finance And Risk Officer

MCALEENAN, James William

Correspondence address
Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
Role Active
Director
Date of birth
October 1954
Appointed on
26 September 2018
Nationality
British
Country of residence
England
Occupation
Director

SAUNDERS, Gary Edward

Correspondence address
Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
Role Active
Director
Date of birth
August 1961
Appointed on
1 May 2024
Nationality
British
Country of residence
England
Occupation
Director

SHEARER, George James

Correspondence address
Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
Role Active
Director
Date of birth
September 1945
Appointed on
13 December 2017
Nationality
British
Country of residence
England
Occupation
Director

WHINCUP, Daniel John

Correspondence address
Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
Role Active
Director
Date of birth
January 1979
Appointed on
1 January 2024
Nationality
British
Country of residence
England
Occupation
Chief Executive

BRUCE, George Alexander

Correspondence address
85 Den Bank Drive, Sheffield, South Yorkshire, S10 5PF
Role Resigned
Secretary
Appointed on
31 October 1994
Resigned on
31 December 2009
Nationality
British
Occupation
Accountant

COLLINS, Julian Peter

Correspondence address
59 Gilpin Avenue, London, SW14 8QX
Role Resigned
Secretary
Appointed on
6 October 1994
Resigned on
31 October 1994
Nationality
British
Occupation
Solicitor

HENNIGAN, John

Correspondence address
Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
Role Resigned
Secretary
Appointed on
30 April 2022
Resigned on
28 October 2022

HENSMAN, Michael John

Correspondence address
Hussar Court, Hillsborough Barracks, Sheffield, S6 2GZ
Role Resigned
Secretary
Appointed on
1 January 2010
Resigned on
30 April 2011

LANE, Gerard Christopher

Correspondence address
Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
Role Resigned
Secretary
Appointed on
14 January 2014
Resigned on
30 April 2022

STORER, Jonathan Michael

Correspondence address
Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, United Kingdom, S1 2BJ
Role Resigned
Secretary
Appointed on
25 June 2013
Resigned on
24 December 2013

WILDE, Samuel Martin

Correspondence address
Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, United Kingdom, S1 2BJ
Role Resigned
Secretary
Appointed on
6 June 2011
Resigned on
25 June 2013

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
25 July 1994
Resigned on
7 October 1994

ATKINSON, Michael Hugh

Correspondence address
Ashurst Ashurst Cottages, Ashurst Lane Plumpton, Lewes, East Sussex, BN7 3AP
Role Resigned
Director
Date of birth
May 1944
Appointed on
21 November 1995
Resigned on
22 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Servant

BARFIELD, Richard Arthur

Correspondence address
Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, United Kingdom, S1 2BJ
Role Resigned
Director
Date of birth
April 1947
Appointed on
9 December 2009
Resigned on
8 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

BARKER, Katharine Mary, Dame

Correspondence address
Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
Role Resigned
Director
Date of birth
November 1957
Appointed on
21 September 2014
Resigned on
20 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Economist

BARNES, Joseph

Correspondence address
37 Howden Close, Doncaster, South Yorkshire, DN4 7JN
Role Resigned
Director
Date of birth
July 1954
Appointed on
29 January 1998
Resigned on
2 September 2001
Nationality
British
Occupation
Accountant

BOLTON, George

Correspondence address
17 Carmichael Place, Coalsnaughton, Tillicoultry, Clackmannanshire, FK13 6RJ
Role Resigned
Director
Date of birth
April 1934
Appointed on
21 November 1995
Resigned on
16 December 2009
Nationality
British
Occupation
Union Official

BRAITHWAITE, Norman John

Correspondence address
Withinlee Court, Withinlee Road, Prestbury, Macclesfield, Cheshire, SK10 4AT
Role Resigned
Director
Date of birth
February 1946
Appointed on
19 April 2000
Resigned on
28 June 2006
Nationality
British
Occupation
Actuary

BRANDRICK, David Guy

Correspondence address
1 Austin Avenue, Bromley, Kent, BR2 8AJ
Role Resigned
Director
Date of birth
April 1932
Appointed on
31 October 1994
Resigned on
30 April 2002
Nationality
British
Occupation
Non-Executive Director

BRUCE, George Alexander

Correspondence address
85 Den Bank Drive, Sheffield, South Yorkshire, S10 5PF
Role Resigned
Director
Date of birth
July 1958
Appointed on
16 January 1995
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BUTLER, Michael Howard

Correspondence address
Banstead Down Chorleywood Road, Rickmansworth, Hertfordshire, WD3 4EH
Role Resigned
Director
Date of birth
February 1936
Appointed on
31 October 1994
Resigned on
13 February 2000
Nationality
British
Occupation
Company Director

CHAPPELL, Robert Stephen

Correspondence address
6 Beaumont Green, Coleorton, Leics, LE67 8FU
Role Resigned
Director
Date of birth
April 1944
Appointed on
31 October 1994
Resigned on
9 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Scientist Retired

CHEETHAM, Christopher Spencer

Correspondence address
Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 July 2017
Resigned on
1 September 2021
Nationality
British
Country of residence
England
Occupation
Company Director

CLARK, David Allen

Correspondence address
Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, United Kingdom, S1 2BJ
Role Resigned
Director
Date of birth
July 1940
Appointed on
9 December 2009
Resigned on
30 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

COLLETT, James Anthony Vincent

Correspondence address
74e Eccleston Square, London, SW1V 1PJ
Role Resigned
Director
Date of birth
January 1942
Appointed on
31 October 1994
Resigned on
31 July 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Servant

COLLINS, Julian Peter

Correspondence address
59 Gilpin Avenue, London, SW14 8QX
Role Resigned
Director
Date of birth
November 1942
Appointed on
6 October 1994
Resigned on
31 October 1994
Nationality
British
Occupation
Solicitor

COWAN, James Robertson

Correspondence address
Dale House, 31 Muirfield Park, Gullane, East Lothian, EH31 2DY
Role Resigned
Director
Date of birth
September 1919
Appointed on
31 October 1994
Resigned on
10 October 1995
Nationality
British
Occupation
Company Director

DAVIE, Vivien

Correspondence address
17 St Bernards Road, Wylde Green, West Midlands, B72 1LE
Role Resigned
Director
Date of birth
July 1961
Appointed on
27 March 2007
Resigned on
16 December 2009
Nationality
British
Country of residence
England
Occupation
Solicitor