COAL PENSION VENTURE NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

COAL PENSION VENTURE NOMINEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
COAL PENSION VENTURE NOMINEES LIMITED was incorporated 47 years ago on 02/12/1976 and has the registered number: 01289147. The accounts status is DORMANT and accounts are next due on 30/09/2024.

COAL PENSION VENTURE NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

21 ST. JAMES’S SQUARE
LONDON
SW1Y 4JZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANKA UNSWORTH DECKEROVA Oct 1981 Slovak Director 2018-02-26 CURRENT
TRACEY LOUISE PERKINS Secretary 2013-03-18 CURRENT
MR MICHAEL ANDREW COLATO Apr 1964 British Director 2013-03-18 CURRENT
MR RIKESH MANHAR PARMAR May 1983 British Director 2021-09-30 CURRENT
NIGEL BRENTWOOD WHEELER Oct 1951 British Director RESIGNED
MR KEITH ALEXANDER WYLIE Jan 1950 British Director RESIGNED
MARK GEOFFREY WILLIAM BURGESS Jun 1959 British Secretary 1995-08-11 UNTIL 1996-02-29 RESIGNED
ALAN CLIFFORD LEVINGS British Secretary RESIGNED
MR KEVIN JOHN WHALE May 1959 British Secretary 1996-02-29 UNTIL 2013-03-18 RESIGNED
MR CHARLES DUMARESQ NICHOLSON Dec 1952 Director RESIGNED
LORRAINE ANNE LONDON Aug 1965 British Director 2015-06-29 UNTIL 2021-09-30 RESIGNED
ANDREW WILLIAM MARCHANT May 1955 British Director RESIGNED
MR PHILIP JOHN MASKELL May 1959 British Director RESIGNED
RICHARD JAMES MUNTON Mar 1956 British Director RESIGNED
STEPHEN PAUL TRICKETT Dec 1957 British Director 1995-10-30 UNTIL 1998-03-16 RESIGNED
MR SIMON NICHOLAS ROWLANDS Jun 1957 British Director RESIGNED
BARRY JOHN SOUTHCOTT Mar 1950 British Director 1993-10-26 UNTIL 1995-10-31 RESIGNED
HUGH MACGILLIVRAY LANGMUIR May 1955 British Director RESIGNED
MR KEVIN JOHN WHALE May 1959 British Director 2013-03-18 UNTIL 2015-06-29 RESIGNED
MR DAVID NIGEL BEEVOR Mar 1941 British Director 1993-05-25 UNTIL 1995-10-31 RESIGNED
DR PAUL MICHAEL WHITNEY May 1948 British Director RESIGNED
MR BRIAN ANDREW LINDEN Dec 1956 British Director RESIGNED
MR ANDREW NEVILLE JOY Apr 1957 British Director RESIGNED
MR GERARD CHRISTOPHER LANE Mar 1961 British Director 2011-07-01 UNTIL 2018-02-26 RESIGNED
MR GRAHAM JAMES KENISTON-COOPER Oct 1958 British Director RESIGNED
MICHAEL JOHN HENSMAN Dec 1950 British Director 2010-01-01 UNTIL 2011-04-30 RESIGNED
ROBIN ALEXANDER HALL May 1948 British Director RESIGNED
GUY BRYCE DAVISON Jul 1957 British Director RESIGNED
JONATHAN GEORGE GOUGH CLARKE Jan 1958 British Director RESIGNED
MR YAGNISH VRAJLAL CHOTAI Aug 1959 British Director 1996-11-22 UNTIL 2008-06-23 RESIGNED
MARK GEOFFREY WILLIAM BURGESS Jun 1959 British Director RESIGNED
GEORGE ALEXANDER BRUCE Jul 1958 British Director 1995-10-30 UNTIL 2009-12-21 RESIGNED
MR JOHN FORSTER BROWN Dec 1952 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coal Staff Supernannuation Scheme Trustees Limited 2016-04-06 Sheffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Trust Of The Mineworkers Pension Scheme Limited 2016-04-06 Sheffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CINVEN NOMINEES (TF NO. 2) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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TCF NOMINEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CIP (IV) NOMINEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

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CINVEN UK F8 GP HOLDCO LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
IVORY HOLDCO (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CINVEN UK F8 GENERAL PARTNER LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GHO CAPITAL PARTNERS LLP LONDON ENGLAND Active GROUP None Supplied
GHO GP 2 LLP LONDON Active TOTAL EXEMPTION FULL None Supplied