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Coal Pension (Securities) Nominees Limited

Coal Pension (Securities) Nominees Limited is an active company incorporated on 31 October 1990 with the registered office located in Sheffield, South Yorkshire. Coal Pension (Securities) Nominees Limited was registered 35 years ago.
Status
Active
Active since 13 years ago
Company No
02553780
Private limited by guarantee without share capital
Age
35 years
Incorporated 31 October 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ventana House 2 Concourse Way
Sheaf Street
Sheffield
S1 2BJ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1972
Director • Slovak • Lives in England • Born in Oct 1981
Trustees Of The Mineworkers' Pension Scheme Limited
PSC
Coal Staff Superannuation Scheme Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Coal Pension Properties Limited
Janka Unsworth Deckerova and Mark Andrew Walker are mutual people.
Active
Coal Pension Trustees Investment Limited
Janka Unsworth Deckerova and Mark Andrew Walker are mutual people.
Active
Crucible Residential Properties Limited
Janka Unsworth Deckerova and Mark Andrew Walker are mutual people.
Active
BCSSS Holdco UK Limited
Janka Unsworth Deckerova and Mark Andrew Walker are mutual people.
Active
BCSSS Investments Limited
Janka Unsworth Deckerova and Mark Andrew Walker are mutual people.
Active
BCSSS Investments 2 Limited
Janka Unsworth Deckerova and Mark Andrew Walker are mutual people.
Active
TMPSL Investments Limited
Janka Unsworth Deckerova and Mark Andrew Walker are mutual people.
Active
Broadfields Management Limited
Mark Andrew Walker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20
Same as previous period
Total Liabilities
-£20
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Mr Mark Andrew Walker Details Changed
6 Months Ago on 16 Apr 2025
Mrs Janka Unsworth Deckerova Details Changed
6 Months Ago on 16 Apr 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Sep 2023
Daniel John Whincup Resigned
3 Years Ago on 21 Sep 2022
Geoffrey Mellor Resigned
3 Years Ago on 21 Sep 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 15 Sep 2025
Director's details changed for Mrs Janka Unsworth Deckerova on 16 April 2025
Submitted on 16 Apr 2025
Director's details changed for Mr Mark Andrew Walker on 16 April 2025
Submitted on 16 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 2 Sep 2024
Micro company accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 1 September 2023 with no updates
Submitted on 8 Sep 2023
Termination of appointment of Geoffrey Mellor as a director on 21 September 2022
Submitted on 13 Oct 2022
Termination of appointment of Daniel John Whincup as a director on 21 September 2022
Submitted on 13 Oct 2022
Repayment History
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