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Companies/02553780

Coal Pension (Securities) Nominees Limited

Non-trading company · Sheffield

ActiveUnited KingdomIncorporated 1990Private, 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
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 122682816
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 122682817

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 43 historical
MW
Mark WalkerCurrent director
Appointed 2018-01-17 · 8 yrs · Director
+10 others
JU
Janka Unsworth DeckerovaCurrent director
Appointed 2017-01-01 · 9 yrs · Director
+11 others
Show 43 historical appointments
DW
Daniel WhincupResigned director
Resigned 2017-01-01 · 5 yrs · Head Of Pensions Strategy
WD
William DinningResigned director
Resigned 2014-06-18 · 2 yrs · Investment
SD
Stefan DunatovResigned director
Resigned 2012-04-16 · 4 yrs · Chief Investment Officer
JS
Jonathan StorerResigned secretary
Resigned 2011-07-01 · 2 yrs
GL
Gerard LaneResigned director
Resigned 2011-07-01 · 5 yrs · Chief Operating Officer
MP
Michael PrattenResigned director
Resigned 2008-09-16 · 3 yrs · Chief Investment Officer
CS
Claire SymondsResigned director
Resigned 2007-10-03 · Senior Investment Officer
GM
Geoffrey MellorResigned director
Resigned 2007-07-27 · 15 yrs · Chief Executive
MH
Michael HensmanResigned secretaryResigned director
Resigned 2003-03-07 · 8 yrs · Accountant
CA
Christopher AshtonResigned secretary
Resigned 2002-01-16 · 1 yr · Accountant
DM
David MorganResigned director
Resigned 2000-09-05 · 6 yrs · Chief Executive
FI
Frederick IrvineResigned directorResigned secretary
Resigned 2000-09-05 · 1 yr · Chartered Accountant
JB
Joseph BarnesResigned director
Resigned 1998-08-03 · 3 yrs · Director
PH
Peter HarrisResigned secretaryResigned director
Resigned 1996-08-10 · 4 yrs
GB
George BruceResigned director
Resigned 1996-08-09 · 13 yrs · Finance Dir
GB
Guy BennettResigned director
Resigned 1996-08-08 · Investment Manager
RD
Riccardo Di MascioResigned director
Resigned 1996-08-08 · 1 yr · Managing Director
JY
Jennifer YoudeResigned director
Resigned 1996-08-08 · 5 yrs · Director
KW
Kevin WhaleResigned secretary
Resigned 1996-02-29
MB
Mark BurgessResigned secretaryResigned director
Resigned 1995-08-11 · Chartered Accountant
BS
Barry SouthcottResigned director
Resigned 1993-10-26 · 2 yrs · Chief Executive
DB
David BeevorResigned director
Resigned 1993-05-25 · 3 yrs · Finance Director
AL
Alan LevingsResigned secretary
Resigned 1992-09-27 · 2 yrs
AM
Andrew MarchantResigned director
Resigned 1992-09-27 · 3 yrs · Investment Manager
CN
Charles NicholsonResigned director
Resigned 1992-09-27 · 3 yrs · Investment Manager
GK
Graham Keniston CooperResigned director
Resigned 1992-09-27 · 3 yrs · Investment Manager
JC
Jonathan ClarkeResigned director
Resigned 1992-09-27 · 3 yrs · Investment Manager
PW
Paul WhitneyResigned director
Resigned 1992-09-27 · 1 yr · Cheif Executive
GD
Guy DavisonResigned director
Resigned 1992-09-27 · 3 yrs · Investment Manager
AJ
Andrew JoyResigned director
Resigned 1992-09-27 · 3 yrs · Investment Manager
HL
Hugh LangmuirResigned director
Resigned 1992-09-27 · 3 yrs · Investment Manager
SR
Simon RowlandsResigned director
Resigned 1992-09-27 · 3 yrs · Investment Manager
BL
Brian LindenResigned director
Resigned 1992-09-27 · 3 yrs · Investment Manager
RH
Robin HallResigned director
Resigned 1992-09-27 · 3 yrs · Managing Director
KW
Keith WylieResigned director
Resigned 1992-09-27 · Finance Director
NW
Nigel WheelerResigned director
Resigned 1992-09-27 · 3 yrs · Investment Manager
RM
Richard MuntonResigned director
Resigned 1992-09-27 · 3 yrs · Investment Manager
PM
Philip MaskellResigned director
Resigned 1992-09-27 · 2 yrs · Investment Manager
JB
John BrownResigned director
Resigned 1992-09-27 · 3 yrs · Investment Manager

Board profile

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