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Companies/00465783

Coal Pension Properties Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1949Private, limited by guarantee, no share capital
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Coal Staff Superannuation Scheme Trustees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 124399045
Trustees Of The Mineworkers' Pension Scheme LimitedCorporate
Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 124399047

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 37 historical
MW
Mark WalkerCurrent director
Appointed 2018-01-17 · 8 yrs · Director
+10 others
JU
Janka Unsworth DeckerovaCurrent director
Appointed 2017-01-18 · 9 yrs · Director
+11 others
Show 37 historical appointments
TR
Thomas RoseResigned director
Resigned 2021-10-01 · 1 yr · Chartered Surveyor
JH
Jonathan HawkesResigned director
Resigned 2020-12-23 · 1 yr · Fund Manager
MR
Mark ReidResigned director
Resigned 2020-02-05 · 2 yrs · Accountant
SR
Shaun ReedResigned director
Resigned 2018-01-17 · 3 yrs · Associate Director
SD
Stefan DunatovResigned director
Resigned 2012-05-31 · 4 yrs · Director
RG
Rebecca GatesResigned director
Resigned 2011-07-21 · 10 yrs · Asset Manager
GP
Gary PlayerResigned director
Resigned 2011-07-21 · 9 yrs · Director
GL
Gerard LaneResigned director
Resigned 2011-07-21 · 5 yrs · Chief Operating Officer
MP
Michael PrattenResigned director
Resigned 2010-06-23 · 1 yr · Chief Investment Officer
MH
Michael HensmanResigned director
Resigned 2010-06-23 · Accountant
NH
Nigel HallidayResigned director
Resigned 2008-05-09 · 1 yr · Chartered Surveyor
AB
Andrew BolithoResigned director
Resigned 2008-05-09 · 13 yrs · Chartered Surveyor
GM
Geoffrey MellorResigned director
Resigned 2008-02-13 · 2 yrs · Chief Executive
RD
Richard DebneyResigned director
Resigned 2008-01-09 · 10 yrs · Chartered Survey
RC
Roy CarterResigned secretary
Resigned 2006-05-25 · 13 yrs
SP
Sunil PatelResigned directorResigned secretary
Resigned 2006-05-25 · 13 yrs · Accountant
DM
David MorganResigned director
Resigned 2002-11-13 · 5 yrs · Actuary
SS
Stephen SprayResigned director
Resigned 2002-04-11 · 20 yrs · Chartered Surveyor
IC
Ian CulwickResigned director
Resigned 2002-04-11 · 7 yrs · Chartered Surveyor
GB
George BruceResigned director
Resigned 1996-07-11 · 13 yrs · Finance Director
ST
Stephen TrickettResigned director
Resigned 1996-07-11 · 1 yr · Chief Executive
PM
Peter ManleyResigned directorResigned secretary
Resigned 1996-07-11 · 9 yrs · Finance Director
BS
Barry SouthcottResigned director
Resigned 1993-10-26 · 2 yrs · Chief Executive
AW
Alexander WalkerResigned director
Resigned 1993-09-27 · 3 yrs · Chartered Surveyor
PW
Paul WhitneyResigned director
Resigned 1993-09-27 · Chief Executive
JW
Jonathan WoodResigned director
Resigned 1993-09-27 · 14 yrs · Chartered Surveyor
PM
Paul MasonResigned director
Resigned 1993-09-27 · 4 yrs · Chartered Surveyor
DB
David BeevorResigned director
Resigned 1993-05-25 · 3 yrs · Finance Director
BF
Brian FossettResigned director
Resigned 1992-09-27 · 5 yrs · Chartered Surveyor
RJ
Robin JudderyResigned director
Resigned 1992-09-27 · Managing Director
PB
Paul BeasleyResigned director
Resigned 1992-09-27 · 16 yrs · Chartered Surveyor
KW
Keith WylieResigned director
Resigned 1992-09-27 · Finance Director
BE
Bryan EllinthorpeResigned director
Resigned 1992-09-27 · 14 yrs · Chartered Surveyor
IY
Ivan YeatmanResigned director
Resigned 1992-09-27 · 6 yrs · Chartered Surveyor

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active