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Company

Coal Pension (Securities) Nominees Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Coal Pension (Securities) Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Daniel John Whincup 2017-2022 Director View profile
  2. William Robert John Dinning 2014-2016 Director View profile
  3. Stefan Dunatov 2012-2017 Director View profile
  4. Gerard Christopher Lane 2011-2016 Director View profile
  5. Michael Pratten 2008-2012 Director View profile
  6. Claire Alexandra Symonds 2007-2008 Director View profile
  7. Geoffrey Mellor 2007-2022 Director View profile
  8. David George Morgan 2000-2007 Director View profile
  9. Joseph Barnes 1998-2001 Director View profile
  10. George Alexander Bruce 1996-2009 Director View profile
  11. Guy Patrick De Courcy Bennett 1996-1997 Director View profile
  12. Riccardo Antonio Di Mascio 1996-1997 Director View profile
  13. Jennifer Olwen Youde 1996-2001 Director View profile
  14. Barry John Southcott 1993-1996 Director View profile
  15. David Nigel Beevor 1993-1996 Director View profile
  16. Guy Bryce Davison 1996 Director View profile
  17. Hugh Macgillivray Langmuir 1996 Director View profile
  18. Dr Paul Michael Whitney 1993 Director View profile
  19. Philip John Maskell 1995 Director View profile
  20. Simon Nicholas Rowlands 1996 Director View profile
  21. Graham James Keniston-Cooper 1996 Director View profile
  22. Andrew Neville Joy 1996 Director View profile
  23. Robin Alexander Hall 1996 Director View profile
  24. John Forster Brown 1996 Director View profile
  25. Richard James Munton 1996 Director View profile
  26. Andrew William Marchant 1996 Director View profile
  27. Brian Andrew Linden 1996 Director View profile
  28. Jonathan George Gough Clarke 1996 Director View profile
  29. Charles Dumaresq Nicholson 1996 Director View profile
  30. Nigel Brentwood Wheeler 1996 Director View profile
  31. Keith Alexander Wylie 1993 Director View profile
  32. Jonathan Michael Storer 2011-2013 Secretary View profile
  33. Christopher John Robert Ashton 2002-2003 Secretary View profile
  34. Michael John Hensman 2001-2011 Secretary View profile
  35. Frederick Malcolm Irvine 2000-2002 Secretary View profile
  36. Peter Malcolm Harris 1996-2000 Secretary View profile
  37. Kevin John Whale 1996-1996 Secretary View profile
  38. Mark Geoffrey William Burgess 1995-1996 Secretary View profile
  39. Alan Clifford Levings 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/10/1990

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Coal Pension (Securities) Nominees Limited is controlled by Trustees of the Mineworkers' Pension Scheme Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Trustees of the Mineworkers' Pension Scheme Limited.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£0
Total assets
£0
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

9y median 9y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 8Professional services 5Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02553780
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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