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 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
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 |