COAL PENSION (SECURITIES) NOMINEES LIMITED
Address:
Ventana House 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
Ventana House 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
COAL PENSION (SECURITIES) NOMINEES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02553780. The registration start date is October 31, 1990. The current status is Active.
Company Overview
| Company Number | 02553780 |
| Company Name | COAL PENSION (SECURITIES) NOMINEES LIMITED |
| Registered Address |
Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ |
| Company Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1990-10-31 |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2016-09-29 |
| Returns Last Update | 2015-09-01 |
| Confirmation Statement Due Date | 2021-09-15 |
| Confirmation Statement Last Update | 2020-09-01 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 74990 | Non-trading company |
Office Location
| Address |
VENTANA HOUSE 2 CONCOURSE WAY SHEAF STREET |
| Post Town | SHEFFIELD |
| Post Code | S1 2BJ |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| COAL PENSION TRUSTEES INVESTMENT LIMITED | Ventana House 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ |
| TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | Ventana House 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ |
| COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED | Ventana House 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ |
| COAL PENSION TRUSTEES SERVICES LIMITED | Ventana House 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ |
| GLOBE INVESTMENTS (U.K.) LIMITED | Ventana House 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| BIG PICTURE FINANCIAL PLANNING LTD | The Electric Works Sheffield Digital Campus, 3 Concourse Way, Sheffield, South Yorkshire, S1 2BJ, United Kingdom |
| META HEADHUNTING SERVICES LTD | Spaces Acero Meta Headhunting, Office 514 Spaces Acero, 1 Concourse Way, Sheffield, South Yorkshire, S1 2BJ, United Kingdom |
| CATHIES CAFE LIMITED | Nxg Acero, 1 Concourse Way, Sheffield, S1 2BJ, United Kingdom |
| RASSAMS HQ LTD | Nxg Acero 1 Concourse Way, 1 Concourse Way, Sheffield, S1 2BJ, United Kingdom |
| DEFENCE ON DEMAND LIMITED | Nxgco Acero, 1 Concourse Way, Sheffield, S1 2BJ, United Kingdom |
| ONLY ONE ME LIMITED | 3 Electric Works, Concourse Way, Sheffield, South Yorkshire, S1 2BJ, England |
| MARJOLO SOLUTIONS LTD | Acero, 1 Concourse Way, Sheffied, S1 2BJ, United Kingdom |
| CADRE (YORKSHIRE & HUMBER) LTD | Acero, Concourse Way, Sheffield, South Yorkshire, S1 2BJ, England |
| RED DRAGON WEBMASTER LTD | Office: 555, Spaces, Acero, 1 Concourse Way, Sheffield, S1 2BJ, England |
| CHINA IMPORT / EXPORT LTD | Spaces Acero Office G17, 1 Concourse Way, Sheffield, S1 2BJ, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| DUNATOV, Stefan | Director (Active) | Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, United Kingdom, S1 2BJ | December 1973 / 16 April 2012 |
New Zealand / Great Britain |
Chief Investment Officer |
| MELLOR, Geoffrey | Director (Active) | Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, United Kingdom, S1 2BJ | September 1964 / 27 July 2007 |
British / United Kingdom |
Chief Executive |
| UNSWORTH DECKEROVA, Janka | Director (Active) | Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ | October 1981 / 1 January 2017 |
Slovakian / England |
Head Of Financial Operations |
| WHINCUP, Daniel John | Director (Active) | Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ | January 1979 / 1 January 2017 |
British / England |
Head Of Pensions Strategy |
| ASHTON, Christopher John Robert | Secretary (Resigned) | 2 Jowitt Road, Sheffield, South Yorkshire, S11 9FJ | / 16 January 2002 |
/ |
|
| BURGESS, Mark Geoffrey William | Secretary (Resigned) | 5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ | / 11 August 1995 |
/ |
|
| HARRIS, Peter Malcolm | Secretary (Resigned) | 43 Lyons Crescent, Tonbridge, Kent, TN9 1EY | / 10 August 1996 |
/ |
|
| HENSMAN, Michael John | Secretary (Resigned) | 49 Sandstone Avenue, Sheffield, South Yorkshire, S9 1AJ | / 7 March 2003 |
/ |
|
| IRVINE, Frederick Malcolm | Secretary (Resigned) | Stonewold 49 Heathhurst Road, Sanderstead, South Croydon, Surrey, CR2 0BB | / 5 September 2000 |
/ |
|
| LEVINGS, Alan Clifford | Secretary (Resigned) | 8 Rookswood Close, Hook, Hampshire, RG27 9EU | / |
/ |
|
| STORER, Jonathan Michael | Secretary (Resigned) | Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, United Kingdom, S1 2BJ | / 1 July 2011 |
/ |
|
| WHALE, Kevin John | Secretary (Resigned) | 37 Dawson Road, Kingston Upon Thames, Surrey, KT1 3AU | / 29 February 1996 |
/ |
|
| BARNES, Joseph | Director (Resigned) | 37 Howden Close, Doncaster, South Yorkshire, DN4 7JN | July 1954 / 3 August 1998 |
British / |
Director |
| BEEVOR, David Nigel | Director (Resigned) | 44 Stevenage Road, London, SW6 6HA | March 1941 / 25 May 1993 |
British / |
Finance Director |
| BENNETT, Guy Patrick De Courcy | Director (Resigned) | 20 Hendham Road, London, SW17 7DQ | October 1958 / 8 August 1996 |
British / |
Investment Manager |
| BROWN, John Forster | Director (Resigned) | 7 Hurst Avenue, London, N6 5TX | December 1952 / |
British / England |
Investment Manager |
| BRUCE, George Alexander | Director (Resigned) | 85 Den Bank Drive, Sheffield, South Yorkshire, S10 5PF | July 1958 / 9 August 1996 |
British / United Kingdom |
Finance Dir |
| BURGESS, Mark Geoffrey William | Director (Resigned) | 5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ | June 1959 / |
British / |
Chartered Accountant |
| CLARKE, Jonathan George Gough | Director (Resigned) | Westland Farm, Ockley Road, Ewhurst, Surrey, GU6 7SL | January 1958 / |
British / |
Investment Manager |
| DAVISON, Guy Bryce | Director (Resigned) | 128 Kensington Park Road, London, W1 2EP | July 1957 / |
British / |
Investment Manager |
| DI MASCIO, Riccardo | Director (Resigned) | 19 Grimwade Avenue, Croydon, CR0 5DJ | March 1957 / 8 August 1996 |
British / United Kingdom |
Managing Director |
| DINNING, William Robert John | Director (Resigned) | Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, United Kingdom, S1 2BJ | November 1959 / 18 June 2014 |
British / United Kingdom |
Investment |
| HALL, Robin Alexander | Director (Resigned) | Amberley House, Roding Lane, Chigwell, Essex, IG7 6BE | May 1948 / |
British / |
Managing Director |
| HARRIS, Peter Malcolm | Director (Resigned) | 43 Lyons Crescent, Tonbridge, Kent, TN9 1EY | August 1955 / 8 August 1996 |
British / |
Accountant |
| HENSMAN, Michael John | Director (Resigned) | 49 Sandstone Avenue, Sheffield, South Yorkshire, S9 1AJ | December 1950 / 3 September 2001 |
British / England |
Finance Management |
| IRVINE, Frederick Malcolm | Director (Resigned) | Stonewold 49 Heathhurst Road, Sanderstead, South Croydon, Surrey, CR2 0BB | March 1946 / 5 September 2000 |
British / |
Chartered Accountant |
| JOY, Andrew Neville | Director (Resigned) | Marelands, Bentley, Hampshire, GU10 5JB | April 1957 / |
British / England |
Investment Manager |
| KENISTON-COOPER, Graham James | Director (Resigned) | 17 Ovington Square, London, SW3 1LH | October 1958 / |
British / United Kingdom |
Investment Manager |
| LANE, Gerard Christopher | Director (Resigned) | Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, United Kingdom, S1 2BJ | March 1961 / 1 July 2011 |
British / United Kingdom |
Chief Operating Officer |
| LANGMUIR, Hugh Macgillivray | Director (Resigned) | 14 Ashchurch Park Villas, London, W12 9SP | May 1955 / |
British / |
Investment Manager |
| LINDEN, Brian Andrew | Director (Resigned) | 7 Westmoreland Road, Barnes, London, SW13 9RZ | December 1956 / |
British / United Kingdom |
Investment Manager |
| MARCHANT, Andrew William | Director (Resigned) | Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW | May 1955 / |
British / |
Investment Manager |
| MASKELL, Philip John | Director (Resigned) | 1 Grange Cottages, Broad Common Road, Hurst, Berkshire, RG10 0RD | May 1959 / |
British / |
Investment Manager |
| MORGAN, David George | Director (Resigned) | Coldwell House Coldwell Hill, Oughtibridge, Sheffield, S35 0FY | September 1946 / 5 September 2000 |
British / |
Chief Executive |
| MUNTON, Richard James | Director (Resigned) | The Forge, Hamptons, Tonbridge, Kent, TN11 9RE | March 1956 / |
British / |
Investment Manager |
Competitor
Search similar business entities
| Post Town | SHEFFIELD |
| Post Code | S1 2BJ |
| SIC Code | 74990 - Non-trading company |
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