OpenCompanies

Coal Pension Venture Nominees Limited

Company number
01289147
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
2 Dec 1976
Nature of business
Non-trading company
Corporate group
1 Clinical Ltd (50742 companies)

Registered office

21 St. James’s Square
London
SW1Y 4JZ

Previous names

  • CIN Venture Nominees Limited (until 10 Nov 1995)
  • CIN Industrial Investments Limited (until 6 Apr 1990)

Officers

NameRoleAppointedResigned
PARMAR, Rikesh Manhar Director 30 Sep 2021
DECKEROVA, Janka Unsworth Director 26 Feb 2018
COLATO, Michael Andrew Director 18 Mar 2013
PERKINS, Tracey Louise Secretary 18 Mar 2013
LONDON, Lorraine Anne Director 29 Jun 2015 30 Sep 2021
LANE, Gerard Christopher Director 1 Jul 2011 26 Feb 2018
WHALE, Kevin John Director 18 Mar 2013 29 Jun 2015
HALL, Robin Alexander Director - 9 Feb 2015
LINDEN, Brian Andrew Director - 21 Oct 2013
WHALE, Kevin John Secretary 29 Feb 1996 18 Mar 2013
JOY, Andrew Neville Director - 5 Feb 2013
ROWLANDS, Simon Nicholas Director - 22 Mar 2012
DAVISON, Guy Bryce Director - 17 Feb 2012
LANGMUIR, Hugh Macgillivray Director - 17 Feb 2012
HENSMAN, Michael John Director 1 Jan 2010 30 Apr 2011
BRUCE, George Alexander Director 30 Oct 1995 21 Dec 2009
CHOTAI, Yagnish Vrajlal Director 22 Nov 1996 23 Jun 2008
CLARKE, Jonathan George Gough Director - 19 Nov 2007
MUNTON, Richard James Director - 4 Oct 2007
WHEELER, Nigel Brentwood Director - 17 Nov 2004
KENISTON-COOPER, Graham James Director - 7 Feb 2003
BROWN, John Forster Director - 31 Dec 2001
MARCHANT, Andrew William Director - 23 Jul 2001
NICHOLSON, Charles Dumaresq Director - 29 Jan 1999
TRICKETT, Stephen Paul Director 30 Oct 1995 16 Mar 1998
BURGESS, Mark Geoffrey William Secretary 11 Aug 1995 29 Feb 1996
BURGESS, Mark Geoffrey William Director - 29 Feb 1996
SOUTHCOTT, Barry John Director 26 Oct 1993 31 Oct 1995
BEEVOR, David Nigel Director 25 May 1993 31 Oct 1995
LEVINGS, Alan Clifford Secretary - 11 Aug 1995
MASKELL, Philip John Director - 14 Jul 1995
WHITNEY, Paul Michael, Dr Director - 26 Oct 1993
WYLIE, Keith Alexander Director - 3 May 1993

Control

NameNature of controlNotifiedCeased
Coal Staff Supernannuation Scheme Trustees Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Trust Of The Mineworkers Pension Scheme Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Coal Pension Venture Nominees Limited → Trustees Of The Mineworkers' Pension Scheme Limited

Controls

Directors’ other companies

Companies at the same address

Data