Coal Pension Venture Nominees Limited

01289147

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

21 ST. JAMES’S SQUARE, LONDON, SW1Y 4JZ

Incorporated 02/12/1976

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

74990

Non-trading company

Officers

Tracey Louise Perkins

secretary · Since 18/03/2013

Mr Michael Andrew Colato

director · Since 18/03/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 45 other boards

Mrs Janka Unsworth Deckerova

director · Since 26/02/2018

COMPANY DIRECTOR

SLOVAK · UNITED KINGDOM · Age 44

Mr Rikesh Manhar Parmar

director · Since 30/09/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 29 other boards

Persons with Significant Control

Coal Staff Supernannuation Scheme Trustees Limited

25–50% shares

25–50% votes

Ventana House, 2 Concourse Way, Sheffield, S1 2BJ

Reg: 0297648 · Companies House · Private Company Limited By Guarantee Without Share Capital

Notified 06/04/2016

Trust Of The Mineworkers Pension Scheme Limited

25–50% shares

25–50% votes

Ventana House, 2 Concourse Way, Sheffield, S1 2BJ

Reg: 03646457 · Companies House · Private Company Limited By Guarantee Without Share Capital

Notified 06/04/2016

Charges4 outstanding

charge

outstanding

BANKERS TRUST INTERNATIONAL PLC

Created 22/07/1996Registered 30/07/1996

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/11/1990Registered 19/11/1990

charge

outstanding

TRUSTEES OF THE INDEPENDENT ORDER OF ODD FELLOWS MANCHESTER UNITY FRENDLY SOCIETY.

Created 30/06/1983Registered 01/07/1983

charge

outstanding

BARCLAYS BANK LIMITED

Created 15/12/1981Registered 30/12/1981