COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED

Company summary

Company number: 02976748
Status: ACTIVE
Incorporated / age: 10 October 199431 years
Registered office: Ventana House 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
Accounts due: 31 December 2027
Confirmation statement due: 24 October 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 19:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Ventana House 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
Nature of business
Activities auxiliary to financial intermediation n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTON, Karen Elizabeth ACTIVE	Secretary	01 Jan 2022				Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
ADIE, Alexander Michael ACTIVE	Director	10 Nov 2025		United Kingdom	November 1954	Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
AGIUS, Cheryl Margaret ACTIVE	Director	21 Sep 2023		United Kingdom	February 1971	Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
EAKINS, Michael John ACTIVE	Director	01 Sep 2024		United Kingdom	July 1975	Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
FINN, Eve ACTIVE	Director	01 Jun 2024		Ireland	March 1982	Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
GRIFFITHS, David ACTIVE	Director	01 Oct 2022		United Kingdom	September 1954	Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
HADFIELD, Alastair Stuart ACTIVE	Director	01 May 2025		England	April 1961	Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
HANCOCK, Bleddyn William ACTIVE	Director	01 Oct 1995		Wales	February 1953	Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
OWEN, John Ernest ACTIVE	Director	01 Jul 2022		England	November 1944	Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
BRUCE, George Alexander RESIGNED	Secretary	12 May 1998	31 Dec 2009			85 Den Bank Drive, Sheffield, South Yorkshire, S10 5PF
FURBANK, Michael Stephen RESIGNED	Secretary	06 Jun 2011	28 Feb 2013			Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ, United Kingdom
HEATHFIELD, Jonathan William RESIGNED	Secretary	01 Apr 2014	31 Dec 2021			Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
HENSMAN, Michael John RESIGNED	Secretary	31 Dec 2009	30 Apr 2011			Hussar Court, Hillsborough Barracks, Sheffield, South Yorkshire, S6 2GZ
ROBERTS, Rhoslyn Nesta RESIGNED	Secretary	10 Oct 1994	31 Dec 1994			90 Downton Avenue, Streatham Hill, London, SW2 3TS
STORER, Jonathan Michael RESIGNED	Secretary	25 Mar 2013	24 Dec 2013			Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ, United Kingdom
TRICKETT, Stephen Paul RESIGNED	Secretary	01 Jan 1995	31 Dec 1997			Padley Cliff, Nether Padley Grindleford, Sheffield, S30 1HP
ATKINSON, Michael Hugh RESIGNED	Director	01 Aug 1995	11 Jul 2000	United Kingdom	May 1944	Ashurst Ashurst Cottages, Ashurst Lane Plumpton, Lewes, East Sussex, BN7 3AP
BARFIELD, Richard Arthur RESIGNED	Director	26 Mar 2009	08 Nov 2017	United Kingdom	April 1947	South Persie, Bridge Of Cally, Blairgowrie, Perthshire, PH10 7LQ
BARKER, Katharine Mary, Dame RESIGNED	Director	21 Sep 2014	20 Sep 2023	United Kingdom	November 1957	Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
BRANDRICK, David Guy RESIGNED	Director	10 Oct 1994	30 Apr 2002		April 1932	1 Austin Avenue, Bromley, Kent, BR2 8AJ
CHAPPELL, Robert Stephen RESIGNED	Director	10 Oct 1994	30 Sep 2014	United Kingdom	April 1944	6 Beaumont Green, Coleorton, Leics, LE67 8FU
CLARK, David Allen RESIGNED	Director	01 Oct 2003	30 Sep 2017	United Kingdom	July 1940	16 Whitby Drive, Washington, Tyne And Wear, NE38 7NW
COLLETT, James Anthony Vincent RESIGNED	Director	10 Oct 1994	31 Jul 1995	United Kingdom	January 1942	74e Eccleston Square, London, SW1V 1PJ
DENNIS, Roger Anthony RESIGNED	Director	01 May 1995	30 Apr 2006		December 1945	171 Victoria Street, London, SW1E 5NN
GLEIG, Sheila RESIGNED	Director	19 Oct 1994	30 Apr 2007		November 1948	Alt An Or, Camplong,, Felines Minervois,, Olonzac, 34210, France
GRANT, James Byrne RESIGNED	Director	01 Oct 2017	10 Nov 2025	Scotland	June 1960	Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
JUKES, Stuart RESIGNED	Director	01 Apr 1996	06 Jan 2022	United Kingdom	April 1944	21 Harden Close, Pogmoor, Barnsley, South Yorkshire, S75 2JJ
MASON, Peter Edward RESIGNED	Director	11 Jul 2000	30 May 2003		December 1951	20 Newland Gardens, London, W13 9TR
MCCABE, William Robert RESIGNED	Director	10 Oct 1994	30 Sep 1995		November 1935	64 The Pasture, South Beach, Blyth, Northumberland, NE24 3HA
MCGUIRE, Heather RESIGNED	Director	01 May 2006	30 Apr 2015	England	August 1958	Trenithon, Whitstone, Holsworthy, Devon, EX22 6UF
MCINTOSH, Donald RESIGNED	Director	01 Oct 1995	30 Sep 2000		December 1930	11 Caiystane Hill, Edinburgh, EH10 6SX
MCNESTRY, Peter RESIGNED	Director	10 Oct 1994	31 Mar 1996	England	June 1942	33 The Oval, Sudforth Lane, Beal, Goole, North Humberside, DN14 0TA
PROCTOR, Raymond RESIGNED	Director	01 May 2002	30 Apr 2016	United Kingdom	March 1945	Meadow House, 25 Summer Lane, Wirksworth, Derbyshire, DE4 4EB
READ, Philip Edward RESIGNED	Director	21 Sep 2005	20 Sep 2014	United Kingdom	September 1947	The Hollies 201 Malvern Road, Worcester, WR2 4NW
REED, Cedric RESIGNED	Director	01 Oct 2000	30 Sep 2003		January 1933	1 Falstone Drive, Chester Le Street, County Durham, DH2 3ST
RUBENSTEIN, Alan Martin RESIGNED	Director	01 Feb 2018	31 Aug 2024	United Kingdom	September 1956	Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
SHEARER, George James RESIGNED	Director	01 May 2016	01 May 2025	England	September 1945	Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
SHELDON, William John RESIGNED	Director	01 Oct 2014	30 Sep 2022	England	May 1944	Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
SIDDALL, Norman, Sir RESIGNED	Director	10 Oct 1994	30 Apr 1995		May 1918	Brentwood High Oakham Road, Mansfield, Nottinghamshire, NG18 5AJ
SIMS, David RESIGNED	Director	10 Oct 1994	30 Sep 1995		March 1930	2 Co Operative Terrace, Talywain, Pontypool, Gwent, NP4 7JD
TAYLOR, Ann RESIGNED	Director	01 May 2004	21 Sep 2005	England	April 1949	Woodside Malacca Farm, West Clandon, Guildford, Surrey, GU4 7UQ
VAUGHAN, Peter Andrew, Dr RESIGNED	Director	01 Jun 2003	30 Apr 2004	England	October 1959	26 Middle Mead, Hook, Hampshire, RG27 9NX
WATTS, Nicholas Michael RESIGNED	Director	01 May 2007	06 Sep 2008	United Kingdom	October 1952	Flat 3 Clevedon Mansions, Cambridge Road, Twickenham, Middlesex, TW1 2JA
WHALLEY, Alan Keith RESIGNED	Director	01 May 2015	31 May 2024	England	February 1956	Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ

BARTON, Karen Elizabeth ACTIVE
Role: Secretary
Appointed on: 01 Jan 2022
Address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ

ADIE, Alexander Michael ACTIVE
Role: Director
Appointed on: 10 Nov 2025
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ

AGIUS, Cheryl Margaret ACTIVE
Role: Director
Appointed on: 21 Sep 2023
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ

EAKINS, Michael John ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ

FINN, Eve ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: Ireland
Date of birth: March 1982
Address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ

GRIFFITHS, David ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ

HADFIELD, Alastair Stuart ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: England
Date of birth: April 1961
Address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ

HANCOCK, Bleddyn William ACTIVE
Role: Director
Appointed on: 01 Oct 1995
Country of Residence: Wales
Date of birth: February 1953
Address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ

OWEN, John Ernest ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: England
Date of birth: November 1944
Address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ

BRUCE, George Alexander RESIGNED
Role: Secretary
Appointed on: 12 May 1998
Resigned on: 31 Dec 2009
Address: 85 Den Bank Drive, Sheffield, South Yorkshire, S10 5PF

FURBANK, Michael Stephen RESIGNED
Role: Secretary
Appointed on: 06 Jun 2011
Resigned on: 28 Feb 2013
Address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ, United Kingdom

HEATHFIELD, Jonathan William RESIGNED
Role: Secretary
Appointed on: 01 Apr 2014
Resigned on: 31 Dec 2021
Address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ

HENSMAN, Michael John RESIGNED
Role: Secretary
Appointed on: 31 Dec 2009
Resigned on: 30 Apr 2011
Address: Hussar Court, Hillsborough Barracks, Sheffield, South Yorkshire, S6 2GZ

ROBERTS, Rhoslyn Nesta RESIGNED
Role: Secretary
Appointed on: 10 Oct 1994
Resigned on: 31 Dec 1994
Address: 90 Downton Avenue, Streatham Hill, London, SW2 3TS

STORER, Jonathan Michael RESIGNED
Role: Secretary
Appointed on: 25 Mar 2013
Resigned on: 24 Dec 2013
Address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ, United Kingdom

TRICKETT, Stephen Paul RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 31 Dec 1997
Address: Padley Cliff, Nether Padley Grindleford, Sheffield, S30 1HP

ATKINSON, Michael Hugh RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 11 Jul 2000
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Ashurst Ashurst Cottages, Ashurst Lane Plumpton, Lewes, East Sussex, BN7 3AP

BARFIELD, Richard Arthur RESIGNED
Role: Director
Appointed on: 26 Mar 2009
Resigned on: 08 Nov 2017
Country of Residence: United Kingdom
Date of birth: April 1947
Address: South Persie, Bridge Of Cally, Blairgowrie, Perthshire, PH10 7LQ

BARKER, Katharine Mary, Dame RESIGNED
Role: Director
Appointed on: 21 Sep 2014
Resigned on: 20 Sep 2023
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ

BRANDRICK, David Guy RESIGNED
Role: Director
Appointed on: 10 Oct 1994
Resigned on: 30 Apr 2002
Date of birth: April 1932
Address: 1 Austin Avenue, Bromley, Kent, BR2 8AJ

CHAPPELL, Robert Stephen RESIGNED
Role: Director
Appointed on: 10 Oct 1994
Resigned on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 6 Beaumont Green, Coleorton, Leics, LE67 8FU

CLARK, David Allen RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: July 1940
Address: 16 Whitby Drive, Washington, Tyne And Wear, NE38 7NW

COLLETT, James Anthony Vincent RESIGNED
Role: Director
Appointed on: 10 Oct 1994
Resigned on: 31 Jul 1995
Country of Residence: United Kingdom
Date of birth: January 1942
Address: 74e Eccleston Square, London, SW1V 1PJ

DENNIS, Roger Anthony RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 30 Apr 2006
Date of birth: December 1945
Address: 171 Victoria Street, London, SW1E 5NN

GLEIG, Sheila RESIGNED
Role: Director
Appointed on: 19 Oct 1994
Resigned on: 30 Apr 2007
Date of birth: November 1948
Address: Alt An Or, Camplong,, Felines Minervois,, Olonzac, 34210, France

GRANT, James Byrne RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 10 Nov 2025
Country of Residence: Scotland
Date of birth: June 1960
Address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ

JUKES, Stuart RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 06 Jan 2022
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 21 Harden Close, Pogmoor, Barnsley, South Yorkshire, S75 2JJ

MASON, Peter Edward RESIGNED
Role: Director
Appointed on: 11 Jul 2000
Resigned on: 30 May 2003
Date of birth: December 1951
Address: 20 Newland Gardens, London, W13 9TR

MCCABE, William Robert RESIGNED
Role: Director
Appointed on: 10 Oct 1994
Resigned on: 30 Sep 1995
Date of birth: November 1935
Address: 64 The Pasture, South Beach, Blyth, Northumberland, NE24 3HA

MCGUIRE, Heather RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: August 1958
Address: Trenithon, Whitstone, Holsworthy, Devon, EX22 6UF

MCINTOSH, Donald RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 30 Sep 2000
Date of birth: December 1930
Address: 11 Caiystane Hill, Edinburgh, EH10 6SX

MCNESTRY, Peter RESIGNED
Role: Director
Appointed on: 10 Oct 1994
Resigned on: 31 Mar 1996
Country of Residence: England
Date of birth: June 1942
Address: 33 The Oval, Sudforth Lane, Beal, Goole, North Humberside, DN14 0TA

PROCTOR, Raymond RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 30 Apr 2016
Country of Residence: United Kingdom
Date of birth: March 1945
Address: Meadow House, 25 Summer Lane, Wirksworth, Derbyshire, DE4 4EB

READ, Philip Edward RESIGNED
Role: Director
Appointed on: 21 Sep 2005
Resigned on: 20 Sep 2014
Country of Residence: United Kingdom
Date of birth: September 1947
Address: The Hollies 201 Malvern Road, Worcester, WR2 4NW

REED, Cedric RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 30 Sep 2003
Date of birth: January 1933
Address: 1 Falstone Drive, Chester Le Street, County Durham, DH2 3ST

RUBENSTEIN, Alan Martin RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 31 Aug 2024
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ

SHEARER, George James RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 01 May 2025
Country of Residence: England
Date of birth: September 1945
Address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ

SHELDON, William John RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: May 1944
Address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ

SIDDALL, Norman, Sir RESIGNED
Role: Director
Appointed on: 10 Oct 1994
Resigned on: 30 Apr 1995
Date of birth: May 1918
Address: Brentwood High Oakham Road, Mansfield, Nottinghamshire, NG18 5AJ

SIMS, David RESIGNED
Role: Director
Appointed on: 10 Oct 1994
Resigned on: 30 Sep 1995
Date of birth: March 1930
Address: 2 Co Operative Terrace, Talywain, Pontypool, Gwent, NP4 7JD

TAYLOR, Ann RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 21 Sep 2005
Country of Residence: England
Date of birth: April 1949
Address: Woodside Malacca Farm, West Clandon, Guildford, Surrey, GU4 7UQ

VAUGHAN, Peter Andrew, Dr RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 30 Apr 2004
Country of Residence: England
Date of birth: October 1959
Address: 26 Middle Mead, Hook, Hampshire, RG27 9NX

WATTS, Nicholas Michael RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 06 Sep 2008
Country of Residence: United Kingdom
Date of birth: October 1952
Address: Flat 3 Clevedon Mansions, Cambridge Road, Twickenham, Middlesex, TW1 2JA

WHALLEY, Alan Keith RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: February 1956
Address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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