Coal Pension (Securities) Nominees Limited

Active02553780 Private company limited by guarantee
Incorporated
31 October 1990 (36 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Micro entity
Region
Yorkshire
Address
Ventana House 2 Concourse Way
Sheaf Street
Sheffield
S1 2BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2018
Also at Broadfields Management Limited, Coal Pension Trustees Investment Limited, BCSSS Investments 2 Limited · more companies
British
Born December 1972 (53)
Director · Appointed 1 January 2017
Also at Crucible Residential Properties Limited, Coal Pension Trustees Investment Limited, BCSSS Investments 2 Limited · more companies
Slovak
Born October 1981 (45)
Officer history (43 former)
21 September 2022
Resigned Whincup, Daniel John as Director
21 September 2022
Resigned Mellor, Geoffrey as Director
17 January 2018
Appointed Walker, Mark Andrew as Director
11 April 2017
Resigned Dunatov, Stefan as Director
1 January 2017
Appointed Unsworth Deckerova, Janka as Director
1 January 2017
Appointed Whincup, Daniel John as Director
31 December 2016
Resigned Lane, Gerard Christopher as Director
31 July 2016
Resigned Dinning, William Robert John as Director
18 June 2014
Appointed Dinning, William Robert John as Director
24 December 2013
Resigned Storer, Jonathan Michael as Secretary
31 May 2012
Resigned Pratten, Michael as Director
16 April 2012
Appointed Dunatov, Stefan as Director
1 July 2011
Appointed Storer, Jonathan Michael as Secretary
1 July 2011
Appointed Lane, Gerard Christopher as Director
30 April 2011
Resigned Hensman, Michael John as Secretary
30 April 2011
Resigned Hensman, Michael John as Director
31 December 2009
Resigned Bruce, George Alexander as Director
16 September 2008
Appointed Pratten, Michael as Director
30 May 2008
Resigned Symonds, Claire Alexandra as Director
3 October 2007
Appointed Symonds, Claire Alexandra as Director
27 July 2007
Appointed Mellor, Geoffrey as Director
27 July 2007
Resigned Morgan, David George as Director
7 March 2003
Resigned Ashton, Christopher John Robert as Secretary
7 March 2003
Appointed Hensman, Michael John as Secretary
16 January 2002
Appointed Ashton, Christopher John Robert as Secretary
16 January 2002
Resigned Irvine, Frederick Malcolm as Secretary
12 December 2001
Resigned Youde, Jennifer Olwen as Director
12 December 2001
Resigned Irvine, Frederick Malcolm as Director
3 September 2001
Appointed Hensman, Michael John as Director
31 August 2001
Resigned Barnes, Joseph as Director
5 September 2000
Resigned Harris, Peter Malcolm as Secretary
5 September 2000
Appointed Irvine, Frederick Malcolm as Director
5 September 2000
Appointed Morgan, David George as Director
5 September 2000
Resigned Harris, Peter Malcolm as Director
5 September 2000
Appointed Irvine, Frederick Malcolm as Secretary
3 August 1998
Appointed Barnes, Joseph as Director
3 November 1997
Resigned Di Mascio, Riccardo Antonio as Director
11 April 1997
Resigned Bennett, Guy Patrick De Courcy as Director
20 December 1996
Resigned Beevor, David Nigel as Director
10 August 1996
Appointed Harris, Peter Malcolm as Secretary
10 August 1996
Resigned Whale, Kevin John as Secretary
9 August 1996
Resigned Marchant, Andrew William as Director
9 August 1996
Resigned Langmuir, Hugh Macgillivray as Director
9 August 1996
Appointed Bruce, George Alexander as Director
9 August 1996
Resigned Munton, Richard James as Director
9 August 1996
Resigned Wheeler, Nigel Brentwood as Director
9 August 1996
Resigned Rowlands, Simon Nicholas as Director
9 August 1996
Resigned Linden, Brian Andrew as Director
9 August 1996
Resigned Nicholson, Charles Dumaresq as Director
9 August 1996
Resigned Keniston-Cooper, Graham James as Director
9 August 1996
Resigned Joy, Andrew Neville as Director
9 August 1996
Resigned Brown, John Forster as Director
9 August 1996
Resigned Hall, Robin Alexander as Director
9 August 1996
Resigned Davison, Guy Bryce as Director
9 August 1996
Resigned Clarke, Jonathan George Gough as Director
8 August 1996
Appointed Harris, Peter Malcolm as Director
8 August 1996
Appointed Bennett, Guy Patrick De Courcy as Director
8 August 1996
Appointed Di Mascio, Riccardo Antonio as Director
8 August 1996
Appointed Youde, Jennifer Olwen as Director
12 April 1996
Resigned Southcott, Barry John as Director
29 February 1996
Resigned Burgess, Mark Geoffrey William as Secretary
29 February 1996
Appointed Whale, Kevin John as Secretary
29 February 1996
Resigned Burgess, Mark Geoffrey William as Director
11 August 1995
Appointed Burgess, Mark Geoffrey William as Secretary
11 August 1995
Resigned Levings, Alan Clifford as Secretary
14 July 1995
Resigned Maskell, Philip John as Director
26 October 1993
Appointed Southcott, Barry John as Director
26 October 1993
Resigned Whitney, Paul Michael, Dr as Director
25 May 1993
Appointed Beevor, David Nigel as Director
3 May 1993
Resigned Wylie, Keith Alexander as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Guarantee
Reg. no. 03646457
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Gurantee
Reg. no. 02976748

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Trustees of the Mineworkers' Pension Scheme Limited
Coal Pension (Securities) Nominees Limited This company Owns 25–50% of shares
Coal Pension Properties Limited Holds 50–75% of voting rights
BCSSS Property Holding Limited Holds 75–100% of voting rights
Broadfields Management Limited Owns 25–50% of shares
CPPL (Sefton Park 1) Limited Owns 75–100% of shares
CPPL (Sefton Park 2) Limited Owns 75–100% of shares
Globe Investments (U.K.) Limited Owns 25–50% of shares
MPS Property Holding 2 Limited Owns 75–100% of shares
MPS Property GP Limited Owns 75–100% of shares
Coal Pension Trustees Investment Limited Owns 75–100% of shares
Coal Pension Trustees Services Limited Owns 25–50% of shares
Coal Pension Venture Nominees Limited Owns 25–50% of shares
Crucible Residential Properties Limited Owns 25–50% of shares
MPS Properties Holdco Ltd Owns 75–100% of shares (as a trust)
MPS TT Holdco Ltd Owns 75–100% of shares
MPS TT Propco Ltd Owns 75–100% of shares

Financials

Net Assets
£0
Current Ratio
1.0x

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Current Assets£20£20£20£20£20£20
Creditors (< 1 year)£20£20£20£20£20
Creditors (> 1 year)£20
Net Current Assets£0£0£0£0£0£20
Net Assets£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates1 September 2026
15 August 1996Officers filing

Some other companies at this address

Coal Pension Trustees Investment Limited
Coal Pension Trustees Services Limited
Coal Staff Superannuation Scheme Trustees Limited
Globe Investments (U.K.) Limited
Trustees of the Mineworkers' Pension Scheme Limited

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