COAL PENSION VENTURE NOMINEES LIMITED

Overview

Company Name	COAL PENSION VENTURE NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01289147
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COAL PENSION VENTURE NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is COAL PENSION VENTURE NOMINEES LIMITED located?

Registered Office Address	21 St. James’S Square SW1Y 4JZ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of COAL PENSION VENTURE NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
CIN VENTURE NOMINEES LIMITED	Apr 06, 1990	Apr 06, 1990
CIN INDUSTRIAL INVESTMENTS LIMITED	Dec 02, 1976	Dec 02, 1976

What are the latest accounts for COAL PENSION VENTURE NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for COAL PENSION VENTURE NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 12, 2025
Next Confirmation Statement Due	Oct 26, 2025
Next Confirmation Statement Made Up To	Oct 12, 2024
Overdue	No

What are the latest filings for COAL PENSION VENTURE NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2024	Confirmation statement made on Oct 12, 2024 with no updates	3 pages	CS01

Oct 10, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Oct 20, 2023	Confirmation statement made on Oct 12, 2023 with no updates	3 pages	CS01

Oct 06, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Aug 21, 2023	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 21 st. James’S Square London SW1Y 4JZ on Aug 21, 2023	1 pages	AD01

Oct 12, 2022	Confirmation statement made on Oct 12, 2022 with no updates	3 pages	CS01

Oct 12, 2022	Director's details changed for Mr Michael Andrew Colato on Sep 15, 2022	2 pages	CH01

Oct 01, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Oct 19, 2021	Confirmation statement made on Oct 12, 2021 with no updates	3 pages	CS01

Oct 12, 2021	Appointment of Mr Rikesh Manhar Parmar as a director on Sep 30, 2021	2 pages	AP01

Oct 12, 2021	Termination of appointment of Lorraine Anne London as a director on Sep 30, 2021	1 pages	TM01

Oct 02, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Jan 10, 2021	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Dec 22, 2020	Director's details changed for Mr Michael Andrew Colato on Nov 09, 2020	2 pages	CH01

Dec 07, 2020	Secretary's details changed for Tracey Louise Perkins on Nov 09, 2020	1 pages	CH03

Nov 11, 2020	Register inspection address has been changed from Warwick Court Paternoster Square London EC4M 7AG to 21 st James’S Square London SW1Y 4JZ	1 pages	AD02

Oct 20, 2020	Confirmation statement made on Oct 12, 2020 with no updates	3 pages	CS01

Oct 23, 2019	Confirmation statement made on Oct 12, 2019 with no updates	3 pages	CS01

Oct 11, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Oct 16, 2018	Confirmation statement made on Oct 12, 2018 with no updates	3 pages	CS01

Oct 07, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Mar 05, 2018	Appointment of Mrs Janka Unsworth Deckerova as a director on Feb 26, 2018	2 pages	AP01

Mar 02, 2018	Termination of appointment of Gerard Christopher Lane as a director on Feb 26, 2018	1 pages	TM01

Oct 18, 2017	Confirmation statement made on Oct 12, 2017 with no updates	3 pages	CS01

Oct 02, 2017	Accounts for a dormant company made up to Dec 31, 2016	3 pages	AA

View All Filings

Who are the officers of COAL PENSION VENTURE NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PERKINS, Tracey Louise St. James's Square SW1Y 4JZ London 21	Mar 18, 2013		Secretary	St. James's Square SW1Y 4JZ London 21					176764430001
COLATO, Michael Andrew St. James's Square SW1Y 4JZ London 21	Mar 18, 2013		Director	St. James's Square SW1Y 4JZ London 21	United Kingdom	British	1964-4	Director	154132900002
DECKEROVA, Janka Unsworth 2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House United Kingdom	Feb 26, 2018		Director	2 Concourse Way Sheaf Street S1 2BJ Sheffield Ventana House United Kingdom	United Kingdom	Slovak	1981-10	Company Director	243769940001
PARMAR, Rikesh Manhar St. James's Square SW1Y 4JZ London 21	Sep 30, 2021		Director	St. James's Square SW1Y 4JZ London 21	United Kingdom	British	1983-5	Accountant	276870100001
BURGESS, Mark Geoffrey William 5 Glenmore House Richmond Hill TW10 6BQ Richmond Surrey	Aug 11, 1995	Feb 29, 1996	Secretary	5 Glenmore House Richmond Hill TW10 6BQ Richmond Surrey		British		Chartered Accountant	28476620004
LEVINGS, Alan Clifford 8 Rookswood Close RG27 9EU Hook Hampshire		Aug 11, 1995	Secretary	8 Rookswood Close RG27 9EU Hook Hampshire		British			123716400001
WHALE, Kevin John 51 Guilford Avenue KT5 8DG Surbiton Surrey	Feb 29, 1996	Mar 18, 2013	Secretary	51 Guilford Avenue KT5 8DG Surbiton Surrey		British			46925320002
BEEVOR, David Nigel 44 Stevenage Road SW6 6HA London	May 25, 1993	Oct 31, 1995	Director	44 Stevenage Road SW6 6HA London		British	1941-3	Finance Director	13934140001
BROWN, John Forster 7 Hurst Avenue N6 5TX London		Dec 31, 2001	Director	7 Hurst Avenue N6 5TX London	United Kingdom	British	1952-12	Deputy Managing Director	4183480002
BRUCE, George Alexander 85 Den Bank Drive S10 5PF Sheffield South Yorkshire	Oct 30, 1995	Dec 21, 2009	Director	85 Den Bank Drive S10 5PF Sheffield South Yorkshire	United Kingdom	British	1958-7	Finance Director	45343180001
BURGESS, Mark Geoffrey William 5 Glenmore House Richmond Hill TW10 6BQ Richmond Surrey		Feb 29, 1996	Director	5 Glenmore House Richmond Hill TW10 6BQ Richmond Surrey		British	1959-6	Chartered Accountant	28476620004
CHOTAI, Yagnish Vrajlal Whitebeams 1 Hanyards Lane, Cuffley EN6 4AS Potters Bar Hertfordshire	Nov 22, 1996	Jun 23, 2008	Director	Whitebeams 1 Hanyards Lane, Cuffley EN6 4AS Potters Bar Hertfordshire	England	British	1959-8	Venture Capitalist	17626330003
CLARKE, Jonathan George Gough Logmore Place Logmore Lane RH4 3JN Westcott Surrey		Nov 19, 2007	Director	Logmore Place Logmore Lane RH4 3JN Westcott Surrey	United Kingdom	British	1958-1	Venture Capitalist	72712910003
DAVISON, Guy Bryce Paternoster Square EC4M 7AG London Warwick Court United Kingdom		Feb 17, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	England	British	1957-7	Director	48717030003
HALL, Robin Alexander Warwick Court Paternoster Square EC4M 7AG London Cinven United Kingdom		Feb 09, 2015	Director	Warwick Court Paternoster Square EC4M 7AG London Cinven United Kingdom	United Kingdom	British	1948-5	Managing Director	35549940003
HENSMAN, Michael John Hillsborough Barracks Sheffield S6 2GZ South Yorkshire Hussar Court England England	Jan 01, 2010	Apr 30, 2011	Director	Hillsborough Barracks Sheffield S6 2GZ South Yorkshire Hussar Court England England	England	British	1950-12	Accountant	77960500001
JOY, Andrew Neville Paternoster Square EC4M 7AG London Warwick Court United Kingdom		Feb 05, 2013	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	England	British	1957-4	Director	44663290001
KENISTON-COOPER, Graham James 17 Ovington Square SW3 1LH London		Feb 07, 2003	Director	17 Ovington Square SW3 1LH London	England	British	1958-10	Venture Capitalist	73698890002
LANE, Gerard Christopher Boley Cottage Lane WS14 9JA Lichfield Highfield House Staffordshire United Kingdom	Jul 01, 2011	Feb 26, 2018	Director	Boley Cottage Lane WS14 9JA Lichfield Highfield House Staffordshire United Kingdom	England	British	1961-3	Director	61572180001
LANGMUIR, Hugh Macgillivray Paternoster Square EC4M 7AG London Warwick Court United Kingdom		Feb 17, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	England	British,French	1955-5	Director	42365820007
LINDEN, Brian Andrew Warwick Court Paternoster Square EC4M 7AG London Cinven United Kingdom		Oct 21, 2013	Director	Warwick Court Paternoster Square EC4M 7AG London Cinven United Kingdom	England	British	1956-12	Venture Capitalist	36233000004
LONDON, Lorraine Anne Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Jun 29, 2015	Sep 30, 2021	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	United Kingdom	British	1965-8	Accountant	171645300001
MARCHANT, Andrew William Pitch Place Farm Thursley GU8 6QW Godalming Surrey		Jul 23, 2001	Director	Pitch Place Farm Thursley GU8 6QW Godalming Surrey		British	1955-5	Venture Capitalist	10380660001
MASKELL, Philip John 1 Grange Cottages Broad Common Road RG10 0RD Hurst Berkshire		Jul 14, 1995	Director	1 Grange Cottages Broad Common Road RG10 0RD Hurst Berkshire		British	1959-5	Investment Manager	5733160002
MUNTON, Richard James The Grange Grange Hill TN15 0RG Plaxtol Kent		Oct 04, 2007	Director	The Grange Grange Hill TN15 0RG Plaxtol Kent		British	1956-3	Venture Capitalist	11882410016
NICHOLSON, Charles Dumaresq 20 Brook Green W6 7BL London		Jan 29, 1999	Director	20 Brook Green W6 7BL London	England	British	1952-12	Investment Director	141669020001
ROWLANDS, Simon Nicholas Paternoster Square EC4M 7AG London Warwick Court United Kingdom		Mar 22, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	United Kingdom	British	1957-6	Director	40561640003
SOUTHCOTT, Barry John 9 Kewferry Drive HA6 2NT Northwood Middlesex	Oct 26, 1993	Oct 31, 1995	Director	9 Kewferry Drive HA6 2NT Northwood Middlesex		British	1950-3	Chief Executive	620180001
TRICKETT, Stephen Paul Padley Cliff Nether Padley Grindleford S30 1HP Sheffield	Oct 30, 1995	Mar 16, 1998	Director	Padley Cliff Nether Padley Grindleford S30 1HP Sheffield		British	1957-12	Chief Executive	45239500001
WHALE, Kevin John Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Mar 18, 2013	Jun 29, 2015	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	United Kingdom	British	1959-5	Chartered Secretary	46925320002
WHEELER, Nigel Brentwood 101 College Road Dulwich SE21 7HN London		Nov 17, 2004	Director	101 College Road Dulwich SE21 7HN London		British	1951-10	Venture Capitalist	13339750004
WHITNEY, Paul Michael, Dr Hill House Church Road Hassingham NR13 4HH Norwich		Oct 26, 1993	Director	Hill House Church Road Hassingham NR13 4HH Norwich		British	1948-5	Chief Executive	55415660001
WYLIE, Keith Alexander 17 The Lindens HP3 0DD Hemel Hempstead Hertfordshire		May 03, 1993	Director	17 The Lindens HP3 0DD Hemel Hempstead Hertfordshire		British	1950-1	Finance Director	17838540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COAL PENSION VENTURE NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Coal Staff Supernannuation Scheme Trustees Limited

Apr 06, 2016

2 Concourse Way

Sheaf Street

S1 2BJ Sheffield

Ventana House

Legal Form	Private Company Limited By Guarantee Without Share Capital
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	0297648

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Trust Of The Mineworkers Pension Scheme Limited

Apr 06, 2016

2 Concourse Way

Sheaf Street

S1 2BJ Sheffield

Ventana House

United Kingdom

Legal Form	Private Company Limited By Guarantee Without Share Capital
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	03646457

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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