Coal Pension Venture Nominees started in year 1976 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 01289147. The Coal Pension Venture Nominees company has been functioning successfully for 48 years now and its status is active. The firm's office is based in London at 21 St. James’s Square. Postal code: SW1Y 4JZ. Since 1995-11-10 Coal Pension Venture Nominees Limited is no longer carrying the name Cin Venture Nominees.
At the moment there are 3 directors in the the company, namely Rikesh P., Janka D. and Michael C.. In addition one secretary - Tracey P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 21 St. James’s Square |
| Town | London |
| Post code | SW1Y 4JZ |
| Country of origin | United Kingdom |
| Registration Number | 01289147 |
| Date of Incorporation | Thu, 2nd Dec 1976 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 48 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Director
Appointed: 30 September 2021
Position: Director
Appointed: 26 February 2018
Position: Secretary
Appointed: 18 March 2013
Position: Director
Appointed: 18 March 2013
The register of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Coal Staff Supernannuation Scheme Trustees Limited from Sheffield. The abovementioned PSC is classified as "a private company limited by guarantee without share capital", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Trust Of The Mineworkers Pension Scheme Limited that entered Sheffield, United Kingdom as the address. This PSC has a legal form of "a private company limited by guarantee without share capital", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Coal Staff Supernannuation Scheme Trustees Limited
Ventana House 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Guarantee Without Share Capital |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 0297648 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Trust Of The Mineworkers Pension Scheme Limited
Ventana House 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Guarantee Without Share Capital |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03646457 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Cin Venture Nominees | November 10, 1995 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 6th, October 2023 |
accounts | Free Download (3 pages) |
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