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Companies/01289147

Coal Pension Venture Nominees Limited

Private, limited by guarantee, no share capital · London

ActiveUnited KingdomIncorporated 1976Private, 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
Trust Of The Mineworkers Pension Scheme LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 750450
Coal Staff Supernannuation Scheme Trustees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 797567

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 28 historical
RP
Rikesh ParmarCurrent director
Appointed 2021-09-30 · 4 yrs · Accountant
+30 others
JD
Janka DeckerovaCurrent director
Appointed 2018-02-26 · 8 yrs · Company Director
TP
Tracey PerkinsCurrent secretary
Appointed 2013-03-18 · 13 yrs
+44 others
MC
Michael ColatoCurrent director
Appointed 2013-03-18 · 13 yrs · Director
+62 others
Show 28 historical appointments
LL
Lorraine LondonResigned director
Resigned 2015-06-29 · 6 yrs · Accountant
KW
Kevin WhaleResigned directorResigned secretary
Resigned 2013-03-18 · 2 yrs · Chartered Secretary
GL
Gerard LaneResigned director
Resigned 2011-07-01 · 6 yrs · Director
MH
Michael HensmanResigned director
Resigned 2010-01-01 · 1 yr · Accountant
YC
Yagnish ChotaiResigned director
Resigned 1996-11-22 · 11 yrs · Venture Capitalist
GB
George BruceResigned director
Resigned 1995-10-30 · 14 yrs · Finance Director
ST
Stephen TrickettResigned director
Resigned 1995-10-30 · 2 yrs · Chief Executive
MB
Mark BurgessResigned secretaryResigned director
Resigned 1995-08-11 · Chartered Accountant
GK
Graham Keniston CooperResigned director
Resigned 1993-09-27 · 9 yrs · Venture Capitalist
DB
David BeevorResigned director
Resigned 1993-05-25 · 2 yrs · Finance Director
AL
Alan LevingsResigned secretary
Resigned 1992-09-27 · 2 yrs
AM
Andrew MarchantResigned director
Resigned 1992-09-27 · 8 yrs · Venture Capitalist
CN
Charles NicholsonResigned director
Resigned 1992-09-27 · 6 yrs · Investment Director
JC
Jonathan ClarkeResigned director
Resigned 1992-09-27 · 15 yrs · Venture Capitalist
PW
Paul WhitneyResigned director
Resigned 1992-09-27 · 1 yr · Chief Executive
GD
Guy DavisonResigned director
Resigned 1992-09-27 · 19 yrs · Director
AJ
Andrew JoyResigned director
Resigned 1992-09-27 · 20 yrs · Director
HL
Hugh LangmuirResigned director
Resigned 1992-09-27 · 19 yrs · Director
SR
Simon RowlandsResigned director
Resigned 1992-09-27 · 19 yrs · Director
BL
Brian LindenResigned director
Resigned 1992-09-27 · 21 yrs · Venture Capitalist
RH
Robin HallResigned director
Resigned 1992-09-27 · 22 yrs · Managing Director
KW
Keith WylieResigned director
Resigned 1992-09-27 · Finance Director
NW
Nigel WheelerResigned director
Resigned 1992-09-27 · 12 yrs · Venture Capitalist
RM
Richard MuntonResigned director
Resigned 1992-09-27 · 15 yrs · Venture Capitalist
PM
Philip MaskellResigned director
Resigned 1992-09-27 · 2 yrs · Investment Manager
JB
John BrownResigned director
Resigned 1992-09-27 · 9 yrs · Deputy Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active