Coal Pension (Securities) Nominees Limited

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Coal Pension (securities) Nominees Limited

02553780•Private Ltd By Guarantee W/O Share Cap

Ventana House 2 Concourse Way, Sheaf Street, Sheffield, S12BJ

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Incorporated

31/10/1990

Company Age

36 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Coal Pension (securities) Nominees Limited (02553780) is a private ltd by guarantee w/o share cap incorporated on 31/10/1990 (36 years old) and registered in sheffield, S12BJ. The company operates under SIC code 74990 - non-trading company.

We hope you find this a useful source of information on the scheme, with all current scheme literature and up to date information together in one place. the website also provides contacts to other sites which may be of interest to coal industry pension scheme members.

Private Ltd By Guarantee W/O Share Cap
SIC: 74990
Micro
Incorporated 31/10/1990
S12BJ

Financial Overview

Total Assets

£20

Liabilities

£20

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

Board of Directors

2
J
janka unsworth deckerova
director
M
mark andrew walker
director

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:01-09-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2014
Termination Secretary Company With Name
Category:Officers
Date:14-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:05-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-09-2012
Termination Director Company With Name
Category:Officers
Date:31-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:21-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2011
Change Sail Address Company With Old Address
Category:Address
Date:20-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2011
Move Registers To Sail Company
Category:Address
Date:20-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2011
Termination Director Company With Name
Category:Officers
Date:06-06-2011
Termination Secretary Company With Name
Category:Officers
Date:06-06-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2010
Change Sail Address Company
Category:Address
Date:08-09-2010
Termination Director Company With Name
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2009
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-10-2009
Legacy
Category:Officers
Date:22-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2008
Legacy
Category:Annual Return
Date:19-09-2008
Legacy
Category:Officers
Date:11-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Annual Return
Date:01-10-2007
Legacy
Category:Officers
Date:24-08-2007
Legacy
Category:Officers
Date:15-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2006
Legacy
Category:Annual Return
Date:25-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:25-10-2005
Legacy
Category:Annual Return
Date:07-09-2004
Legacy
Category:Mortgage
Date:31-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2004
Legacy
Category:Annual Return
Date:24-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2003
Legacy
Category:Officers
Date:14-03-2003
Legacy
Category:Officers
Date:14-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2002
Legacy
Category:Annual Return
Date:07-10-2002
Legacy
Category:Officers
Date:31-01-2002
Legacy
Category:Officers
Date:31-01-2002
Legacy
Category:Address
Date:31-01-2002
Legacy
Category:Officers
Date:19-12-2001
Legacy
Category:Officers
Date:19-12-2001
Legacy
Category:Annual Return
Date:03-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2001
Legacy
Category:Officers
Date:17-09-2001
Legacy
Category:Officers
Date:17-09-2001
Legacy
Category:Officers
Date:23-10-2000
Legacy
Category:Annual Return
Date:03-10-2000
Legacy
Category:Officers
Date:25-09-2000
Legacy
Category:Officers
Date:20-09-2000

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025

Trading Addresses

1 Grosvenor Place, London, SW1X7HJ
Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, South Yorkshire, S12BJRegistered

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Contact

Ventana House 2 Concourse Way, Sheaf Street, Sheffield, S12BJ