COAL PENSION (SECURITIES) NOMINEES LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

COAL PENSION (SECURITIES) NOMINEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from SHEFFIELD and has the status: Active.
COAL PENSION (SECURITIES) NOMINEES LIMITED was incorporated 33 years ago on 31/10/1990 and has the registered number: 02553780. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

COAL PENSION (SECURITIES) NOMINEES LIMITED - SHEFFIELD

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

VENTANA HOUSE 2 CONCOURSE WAY
SHEFFIELD
S1 2BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW WALKER Dec 1972 British Director 2018-01-17 CURRENT
MRS JANKA UNSWORTH DECKEROVA Oct 1981 Slovak Director 2017-01-01 CURRENT
FREDERICK MALCOLM IRVINE British Secretary 2000-09-05 UNTIL 2002-01-16 RESIGNED
RICHARD JAMES MUNTON Mar 1956 British Director RESIGNED
DAVID GEORGE MORGAN Sep 1946 British Director 2000-09-05 UNTIL 2007-07-27 RESIGNED
MR GEOFFREY MELLOR Sep 1964 British Director 2007-07-27 UNTIL 2022-09-21 RESIGNED
MR PHILIP JOHN MASKELL May 1959 British Director RESIGNED
ANDREW WILLIAM MARCHANT May 1955 British Director RESIGNED
MR BRIAN ANDREW LINDEN Dec 1956 British Director RESIGNED
MR CHARLES DUMARESQ NICHOLSON Dec 1952 Director RESIGNED
MR KEVIN JOHN WHALE May 1959 British Secretary 1996-02-29 UNTIL 1996-08-10 RESIGNED
MR JONATHAN MICHAEL STORER Secretary 2011-07-01 UNTIL 2013-12-24 RESIGNED
ALAN CLIFFORD LEVINGS British Secretary RESIGNED
NIGEL BRENTWOOD WHEELER Oct 1951 British Director RESIGNED
MICHAEL JOHN HENSMAN Dec 1950 British Secretary 2003-03-07 UNTIL 2011-04-30 RESIGNED
PETER MALCOLM HARRIS Aug 1955 British Secretary 1996-08-10 UNTIL 2000-09-05 RESIGNED
MARK GEOFFREY WILLIAM BURGESS Jun 1959 British Secretary 1995-08-11 UNTIL 1996-02-29 RESIGNED
CHRISTOPHER JOHN ROBERT ASHTON Aug 1963 Secretary 2002-01-16 UNTIL 2003-03-07 RESIGNED
MR STEFAN DUNATOV Dec 1973 New Zealand Director 2012-04-16 UNTIL 2017-04-11 RESIGNED
ROBIN ALEXANDER HALL May 1948 British Director RESIGNED
MICHAEL JOHN HENSMAN Dec 1950 British Director 2001-09-03 UNTIL 2011-04-30 RESIGNED
FREDERICK MALCOLM IRVINE British Director 2000-09-05 UNTIL 2001-12-12 RESIGNED
MS JENNIFER OLWEN YOUDE Jan 1955 British Director 1996-08-08 UNTIL 2001-12-12 RESIGNED
MR GRAHAM JAMES KENISTON-COOPER Oct 1958 British Director RESIGNED
RICCARDO DI MASCIO Mar 1957 British Director 1996-08-08 UNTIL 1997-11-03 RESIGNED
MR ANDREW NEVILLE JOY Apr 1957 British Director RESIGNED
GUY BRYCE DAVISON Jul 1957 British Director RESIGNED
MARK GEOFFREY WILLIAM BURGESS Jun 1959 British Director RESIGNED
GEORGE ALEXANDER BRUCE Jul 1958 British Director 1996-08-09 UNTIL 2009-12-31 RESIGNED
MR JOHN FORSTER BROWN Dec 1952 British Director RESIGNED
GUY PATRICK DE COURCY BENNETT Oct 1958 British Director 1996-08-08 UNTIL 1997-04-11 RESIGNED
MR DAVID NIGEL BEEVOR Mar 1941 British Director 1993-05-25 UNTIL 1996-12-20 RESIGNED
JOSEPH BARNES Jul 1954 British Director 1998-08-03 UNTIL 2001-08-31 RESIGNED
JONATHAN GEORGE GOUGH CLARKE Jan 1958 British Director RESIGNED
MR WILLIAM ROBERT JOHN DINNING Nov 1959 British Director 2014-06-18 UNTIL 2016-07-31 RESIGNED
PETER MALCOLM HARRIS Aug 1955 British Director 1996-08-08 UNTIL 2000-09-05 RESIGNED
HUGH MACGILLIVRAY LANGMUIR May 1955 British Director RESIGNED
MR KEITH ALEXANDER WYLIE Jan 1950 British Director RESIGNED
DR PAUL MICHAEL WHITNEY May 1948 British Director RESIGNED
MR DANIEL JOHN WHINCUP Jan 1979 British Director 2017-01-01 UNTIL 2022-09-21 RESIGNED
MR GERARD CHRISTOPHER LANE Mar 1961 British Director 2011-07-01 UNTIL 2016-12-31 RESIGNED
CLAIRE ALEXANDRA SYMONDS Sep 1968 British Director 2007-10-03 UNTIL 2008-05-30 RESIGNED
BARRY JOHN SOUTHCOTT Mar 1950 British Director 1993-10-26 UNTIL 1996-04-12 RESIGNED
MR SIMON NICHOLAS ROWLANDS Jun 1957 British Director RESIGNED
MR MICHAEL PRATTEN Jan 1965 British Director 2008-09-16 UNTIL 2012-05-31 RESIGNED

Persons with Significant Control

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

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CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (CN) LIMITED Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (BN) LIMITED Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (RP) LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - COAL PENSION (SECURITIES) NOMINEES LIMITED 2023-09-23 31-12-2022
Micro-entity Accounts - COAL PENSION (SECURITIES) NOMINEES LIMITED 2022-09-23 31-12-2021
Micro-entity Accounts - COAL PENSION (SECURITIES) NOMINEES LIMITED 2021-09-25 31-12-2020
Micro-entity Accounts - COAL PENSION (SECURITIES) NOMINEES LIMITED 2020-10-13 31-12-2019
Micro-entity Accounts - COAL PENSION (SECURITIES) NOMINEES LIMITED 2019-09-26 31-12-2018

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